THE TIMBER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TIMBER GROUP LIMITED
COMPANY NUMBER
02683645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/02/1992
(32 years and 10 months old)
WEBSITE
https://www.thetimbergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1992
02/01/2019
T BREWER & CO LTD
View all previous names
ANGLESEY
LL77 7JA
Telephone: 01344874137
TPS: No
Huws Gray Head Office
Industrial Estate
Llangefni
Anglesey LL77 7JA
LL77 7JA
Old Station Yard
Springbank Road
Lewisham
London
SE13 6SS
Timber Mill Way Gauden Road
London
SW4 6LY
Telephone: 77209494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| THE TIMBER GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTURE FARM EDU LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/02/2024 | Ian Christopher Anthony Northen (928389014) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
MK COMPANY SECRETARIES LIMITED Director: 29/01/1992 - Present (32 years and 10 months) Secretary: 29/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 500 |
View Report |
|
Director: 04/09/1992 - 04/01/2016 (23 years and 4 months) Secretary: 04/09/1992 - 04/01/2016 (23 years and 4 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/02/2024 | Ian Christopher Anthony Northen (928389014) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/06/2023 | John Anthony Maisey (925722084) has left the board |
| 05/05/2023 | Charles Peter Bithell (907073294) has left the board |
| 18/04/2023 | New Board Member Jonathan Barry White (930789911) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | Martin John Sockett (929142694) has left the board |
| 15/06/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Martin John Sockett (929142694) Appointed |
| 27/01/2022 | New Board Member Ian Christopher Anthony Northen (928389014) Appointed |
| 20/01/2022 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 19/01/2022 | New Board Member Andrew Thomas Wagstaff (929145554) Appointed |
| 19/01/2022 | New Board Member Ian Christopher Anthony Northen (929148311) Appointed |
| 11/01/2022 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) has left the board |
| 11/01/2022 | Jonathon Paul Sowton (915140767) has left the board |
| 08/12/2021 | New Board Member Martin John Sockett (929142694) Appointed |
| 08/12/2021 | New Board Member Ian Christopher Anthony Northen (928389014) Appointed |
| 26/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/04/2019 | Kate Helena Tinsley (917754781) has left the board |
| 10/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 01/04/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920394715) has left the board |
| 22/01/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 08/01/2016 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 08/01/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920394715) Appointed |
| 08/01/2016 | Keith Maxwell Fryer (903890608) has left the board |
| 08/01/2016 | Rodney Scoles (903073530) has left the board |
| 08/01/2016 | Nicholas Peter Brewer (903042237) has left the board |
| 03/06/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
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