Company Information for TAYLOR MAXWELL TIMBER LIMITED
TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW,
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Company Registration Number
01295681
Private Limited Company
Active |
Company Name | |
---|---|
TAYLOR MAXWELL TIMBER LIMITED | |
Legal Registered Office | |
TAYLOR MAXWELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3NW Other companies in BS8 | |
Company Number | 01295681 | |
---|---|---|
Company ID Number | 01295681 | |
Date formed | 1977-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 17:54:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED | TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON DOWN BRISTOL AVON BS8 3NW | Active | Company formed on the 1999-01-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK PHILLIPS |
||
NEIL BOWLER |
||
ROBERT GUILFOYLE |
||
ANTHONY JOHN HAMMOND |
||
DAVID ANTONY HUDDLESTONE |
||
SIMON EDWARD COLSTON JANES |
||
KEVIN DUNCAN MCKENZIE |
||
ALEXANDER MOFFAT |
||
MARK PHILLIPS |
||
MARTIN ALAN RUDGE |
||
ANTHONY PETER SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH MARGARET FRENCH |
Director | ||
SIMON EDWARD COLSTON JANES |
Director | ||
ROBIN THOMPSON |
Director | ||
ANDREW DAVID DOWNES |
Director | ||
MARK JOHN SAWYER |
Director | ||
ROGER ALAN CHARLES GODDEN |
Director | ||
ROBERT JEREMY HAYDOCK |
Director | ||
JULIAN MEADS |
Company Secretary | ||
JULIAN MEADS |
Director | ||
JOHN BARRINGTON PORTER |
Director | ||
PETER ROYSTON EMERY |
Director | ||
EDWARD MICHAEL MORRIS |
Director | ||
ERIC MCLEAN MAXWELL |
Director | ||
WILLIAM LLOYD GEARON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR MAXWELL (INTERNATIONAL) LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1975-12-09 | Active | |
TAYLOR MAXWELL HOLDINGS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1985-05-13 | Active | |
TAYMAX INDEPENDENT PLYWOOD LTD. | Company Secretary | 2007-07-01 | CURRENT | 1998-10-15 | Active | |
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1999-01-19 | Active | |
TAYLOR MAXWELL GROUP LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2006-03-01 | Active | |
MICHAEL DOUGLAS & CO. LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1985-11-21 | Active | |
ADDED VALUE TIMBER PRODUCTS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2004-02-11 | Active | |
THE VOBSTER CAST STONE COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1965-04-01 | Active | |
TAYMAX FOREST PRODUCTS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1988-08-02 | Active | |
TIMBER MARKETING CORPORATION LTD. | Company Secretary | 2007-07-01 | CURRENT | 1959-04-09 | Active | |
TAYLOR,MAXWELL & CO.LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1950-01-02 | Active | |
TAYLOR MAXWELL HARDWOODS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1971-06-17 | Active | |
PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1981-09-28 | Active | |
MICHAEL DOUGLAS & CO. LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-21 | Active | |
ADDED VALUE TIMBER PRODUCTS LIMITED | Director | 2017-09-01 | CURRENT | 2004-02-11 | Active | |
TAYLOR MAXWELL HARDWOODS LIMITED | Director | 2017-09-01 | CURRENT | 1971-06-17 | Active | |
PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED | Director | 2017-09-01 | CURRENT | 1981-09-28 | Active | |
TAYLOR,MAXWELL & CO.LIMITED | Director | 2015-04-01 | CURRENT | 1950-01-02 | Active | |
TAYLOR,MAXWELL & CO.LIMITED | Director | 2010-03-01 | CURRENT | 1950-01-02 | Active | |
TAYLOR MAXWELL (INTERNATIONAL) LIMITED | Director | 2008-08-01 | CURRENT | 1975-12-09 | Active | |
TAYMAX FOREST PRODUCTS LIMITED | Director | 2008-08-01 | CURRENT | 1988-08-02 | Active | |
TAYMAX INDEPENDENT PLYWOOD LTD. | Director | 2007-07-01 | CURRENT | 1998-10-15 | Active | |
TAYLOR MAXWELL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1985-05-13 | Active | |
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED | Director | 1999-04-01 | CURRENT | 1999-01-19 | Active | |
TIMBER MARKETING CORPORATION LTD. | Director | 1998-04-01 | CURRENT | 1959-04-09 | Active | |
TIMBER MARKETING CORPORATION LTD. | Director | 1999-04-01 | CURRENT | 1959-04-09 | Active | |
TAYLOR,MAXWELL & CO.LIMITED | Director | 2017-09-01 | CURRENT | 1950-01-02 | Active | |
TAYMAX INDEPENDENT PLYWOOD LTD. | Director | 2007-07-01 | CURRENT | 1998-10-15 | Active | |
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED | Director | 2007-07-01 | CURRENT | 1999-01-19 | Active | |
MICHAEL DOUGLAS & CO. LIMITED | Director | 2007-07-01 | CURRENT | 1985-11-21 | Active | |
ADDED VALUE TIMBER PRODUCTS LIMITED | Director | 2007-07-01 | CURRENT | 2004-02-11 | Active | |
THE VOBSTER CAST STONE COMPANY LIMITED | Director | 2007-07-01 | CURRENT | 1965-04-01 | Active | |
TIMBER MARKETING CORPORATION LTD. | Director | 2007-07-01 | CURRENT | 1959-04-09 | Active | |
TAYLOR MAXWELL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1985-05-13 | Active | |
TAYLOR,MAXWELL & CO.LIMITED | Director | 2002-04-02 | CURRENT | 1950-01-02 | Active | |
TAYLOR MAXWELL HOLDINGS LIMITED | Director | 2013-05-09 | CURRENT | 1985-05-13 | Active | |
TAYLOR MAXWELL GROUP LIMITED | Director | 2013-05-09 | CURRENT | 2006-03-01 | Active | |
THE VOBSTER CAST STONE COMPANY LIMITED | Director | 2013-05-09 | CURRENT | 1965-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE SCARLETT | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012956810008 | ||
Director's details changed for Mr Greg Picket on 2022-11-01 | ||
DIRECTOR APPOINTED MR GREG PICKET | ||
DIRECTOR APPOINTED MR GREG PICKET | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN RUDGE | |
AP01 | DIRECTOR APPOINTED MR KENNY HIRST-SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD COLSTON JANES | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012956810007 | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HAMMOND | |
TM02 | Termination of appointment of Mark Phillips on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY HUDDLESTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD COLSTON JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD COLSTON JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARGARET FRENCH | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARGARET FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MOFFAT | |
AP01 | DIRECTOR APPOINTED MR ROBIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR NEIL BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNES | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD COLSTON JANES | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD COLSTON JANES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012956810006 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 46000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUILFOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SAWYER | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SHELTON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUNCAN MCKENZIE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY HUDDLESTONE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMMOND / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIRECTORS AUTHORITY 07/07/06 | |
RES13 | DIRECTORS AUTHORITY 07/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995 | Outstanding | LLOYDS TSB BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR MAXWELL TIMBER LIMITED
TAYLOR MAXWELL TIMBER LIMITED owns 3 domain names.
crtimberassociates.co.uk tmtgroup.co.uk tmtimber.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER CHATTELS | WJ TIMBER TREATMENTS LTD | 2013-03-07 | Outstanding |
We have found 1 mortgage charges which are owed to TAYLOR MAXWELL TIMBER LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as TAYLOR MAXWELL TIMBER LIMITED are:
Initiating party | TAYLOR MAXWELL TIMBER LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | GLAMORGAN HANDLING LIMITED | Event Date | 2012-01-05 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 21 A Petition to wind up the above-named Company having its registered office at 5a Ewenny Industrial Estate, Bridgend, Mid Glamorgan CF31 3EX , presented on 5 January 2012 by TAYLOR MAXWELL TIMBER LTD , of Taylor Maxwell House, The Promenade, Clifton, Bristol BS8 3NW , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR on 16 February 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref HG.CJH.eu08648.1.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |