Free data on 57M+ companies

Home > England & Wales Companies > THE TIMBER GROUP LIMITED

Company Information for

THE TIMBER GROUP LIMITED

HUWS GRAY HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,

Company Registration Number

02683645

Private Limited Company

Active

Company Overview

About The Timber Group Ltd

THE TIMBER GROUP LIMITED was founded on 1992-02-03 and has its registered office in Llangefni. The organisation's status is listed as "Active". The Timber Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE TIMBER GROUP LIMITED

Legal Registered Office

HUWS GRAY HEAD OFFICE
INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7JA
Other companies in SW4

Previous Names

T BREWER & CO LTD

02/01/2019

Filing Information

Company Number		02683645
Company ID Number		02683645
Date formed		1992-02-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB603154777~~

Last Datalog update:	2024-02-07 06:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TIMBER GROUP LIMITED

Is this data useful to you?

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.

Companies with same name THE TIMBER GROUP LIMITED

The following companies were found which have the same name as THE TIMBER GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE TIMBER GROUP LLC	Delaware	Unknown
THE TIMBER GROUP INC	Georgia	Unknown
THE TIMBER GROUP, LLC	13319 BONICA WAY WINDERMERE FL 34786	Active	Company formed on the 2019-07-10
THE TIMBER GROUP INC	Georgia	Unknown

Company Officers of THE TIMBER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2016-01-04
JONATHON PAUL SOWTON	Director	2016-01-04
KATE HELENA TINSLEY	Director	2016-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN WARWICK KELLY	Director	2016-01-04	2016-03-24
RODNEY SCOLES	Company Secretary	1992-09-04	2016-01-04
NICHOLAS PETER BREWER	Director	1992-09-09	2016-01-04
KEITH MAXWELL FRYER	Director	1994-04-11	2016-01-04
RODNEY SCOLES	Director	1992-09-04	2016-01-04
ADAM SNOW	Director	1992-09-09	1999-03-31
MK COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-01-29	1992-09-09
MK COMPANY SECRETARIES LIMITED	Nominated Director	1992-01-29	1992-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEYLAND SDM LIMITED	Company Secretary	2018-02-16	CURRENT	2001-03-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LSDM LIMITED	Company Secretary	2018-02-16	CURRENT	2013-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALLSAND SUPPLIES LIMITED	Company Secretary	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1166 LIMITED	Company Secretary	2015-11-06	CURRENT	1962-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1168 LIMITED	Company Secretary	2015-08-10	CURRENT	1989-11-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARLTON MANUFACTURING LTD	Company Secretary	2015-07-17	CURRENT	2011-06-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Company Secretary	2014-12-01	CURRENT	2003-07-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DIRECT BUILDERS MERCHANTS LIMITED	Company Secretary	2014-08-29	CURRENT	1990-07-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST HOLDINGS LIMITED	Company Secretary	2014-06-30	CURRENT	2003-09-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST PRODUCTS LIMITED	Company Secretary	2014-06-30	CURRENT	1987-06-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PANELLING CENTRE LIMITED	Company Secretary	2013-04-17	CURRENT	2013-04-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ELECTRICBASE LIMITED	Company Secretary	2012-08-31	CURRENT	2007-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CLASSIC HARDWARE LIMITED	Company Secretary	2011-10-14	CURRENT	1999-02-15	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRICKWORLD LIMITED	Company Secretary	2011-10-14	CURRENT	2005-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2004-07-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED	Company Secretary	2011-10-14	CURRENT	1993-09-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.G.S. HEATING EQUIPMENT LIMITED	Company Secretary	2011-10-14	CURRENT	1989-08-03	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Company Secretary	2011-10-14	CURRENT	1967-10-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Company Secretary	2011-10-14	CURRENT	1994-10-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES LIMITED	Company Secretary	2011-10-14	CURRENT	1946-06-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMITH BROTHERS (YORK) LIMITED	Company Secretary	2011-10-14	CURRENT	1978-06-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON LEASING LIMITED	Company Secretary	2011-10-14	CURRENT	1917-12-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	POWER TOOL SERVICES LIMITED	Company Secretary	2011-10-14	CURRENT	1983-02-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	1985-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL BUILDERS SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2005-07-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL GROUP LIMITED	Company Secretary	2008-04-01	CURRENT	1992-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MILTON KEYNES) LIMITED	Company Secretary	2008-04-01	CURRENT	1997-06-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	YANNEDIS LIMITED	Company Secretary	2008-04-01	CURRENT	1998-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL LIMITED	Company Secretary	2008-04-01	CURRENT	1996-01-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MERSEYSIDE) LTD	Company Secretary	2008-04-01	CURRENT	2001-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON DISTRIBUTION LIMITED	Company Secretary	2008-03-28	CURRENT	1987-03-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER PARTS LIMITED	Company Secretary	2008-01-31	CURRENT	1996-05-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS & KITCHENS LIMITED	Company Secretary	2007-09-28	CURRENT	1999-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEASING DECEMBER (14) LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L & G FOREST PRODUCTS LIMITED	Company Secretary	2007-08-31	CURRENT	1998-12-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROFIT PRODUCTS LIMITED	Company Secretary	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSERVE DISTRIBUTORS LIMITED	Company Secretary	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROGRESS GROUP LIMITED	Company Secretary	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT LIMITED	Company Secretary	2007-06-08	CURRENT	1981-06-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FRONTLINE BATHROOMS LTD.	Company Secretary	2007-05-31	CURRENT	1990-08-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Company Secretary	2007-04-23	CURRENT	1994-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ONLINE HOME RETAIL LIMITED	Company Secretary	2006-12-08	CURRENT	1999-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NEXDAY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Company Secretary	2006-12-04	CURRENT	1975-05-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ACORN INSULATION LIMITED	Company Secretary	2006-09-29	CURRENT	1989-10-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GM DISTRIBUTION LIMITED	Company Secretary	2006-07-03	CURRENT	1992-07-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELL & SIME LIMITED	Company Secretary	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN FLEMING & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1959-05-01	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY, LERWICK LIMITED	Company Secretary	2006-06-30	CURRENT	1922-06-29	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FLEMCO LIMITED	Company Secretary	2006-06-30	CURRENT	1981-06-25	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AN (NO. 3) LIMITED	Company Secretary	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M F Y HEPWORTH LIMITED	Company Secretary	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Company Secretary	2006-04-10	CURRENT	1930-05-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITEN LIMITED	Company Secretary	2006-02-02	CURRENT	1985-02-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TARINA LIMITED	Company Secretary	2005-11-30	CURRENT	1982-02-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	F.G.M. HEATING SUPPLIES LIMITED	Company Secretary	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A. THOMPSON & SONS LIMITED	Company Secretary	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Company Secretary	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EASTAFF ESTATES LIMITED	Company Secretary	2005-09-30	CURRENT	1988-10-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-09-30	CURRENT	1975-11-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HADLEIGH PLANT HIRE LIMITED	Company Secretary	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON INVESTMENTS (UK) LIMITED	Company Secretary	2005-05-31	CURRENT	2000-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON (U.K.) LIMITED	Company Secretary	2005-05-31	CURRENT	1988-02-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GILBERT T. BELL & COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1988-01-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON HOLDINGS UK LIMITED	Company Secretary	2005-05-31	CURRENT	1998-07-22	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WILLIS BUILDERS MERCHANTS LIMITED	Company Secretary	2005-05-31	CURRENT	1986-03-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	W P S (PLUMBING SUPPLIES) LIMITED	Company Secretary	2005-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.B.M. (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-02-28	CURRENT	1972-09-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LOCHABER PLUMBING SERVICES LIMITED	Company Secretary	2005-02-01	CURRENT	1995-06-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L.P.S. (FORT WILLIAM) LIMITED	Company Secretary	2005-02-01	CURRENT	2000-03-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSPECT BUILDERS SUPPLIES LIMITED	Company Secretary	2004-12-17	CURRENT	1984-03-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON UK LEASING COMPANY LIMITED	Company Secretary	2004-12-03	CURRENT	2004-08-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ERNEST AXON LIMITED	Company Secretary	2004-12-01	CURRENT	1930-07-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FENSURE PLUMBING MERCHANTS LIMITED	Company Secretary	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROCK HEIGHTS UK INVESTMENTS	Company Secretary	2004-10-13	CURRENT	2004-10-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Company Secretary	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ANDREW M. GOLDIE & COMPANY LIMITED	Company Secretary	2004-08-03	CURRENT	1953-04-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BIDBROOK LIMITED	Company Secretary	2004-08-03	CURRENT	1985-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SLOCOMBE & BUTCHER LIMITED	Company Secretary	2004-08-02	CURRENT	1934-05-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Company Secretary	2004-03-31	CURRENT	1967-05-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HALL & ROGERS LIMITED	Company Secretary	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTHWICH) LIMITED	Company Secretary	2003-12-01	CURRENT	1988-09-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED	Company Secretary	2003-12-01	CURRENT	1980-08-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Company Secretary	2003-10-24	CURRENT	1961-02-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TECRA LIMITED	Company Secretary	2003-10-24	CURRENT	1978-03-16	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KIRTON TUBE AND COMPONENTS LIMITED	Company Secretary	2003-10-24	CURRENT	1982-09-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBLINE SUPPLIES LIMITED	Company Secretary	2003-09-30	CURRENT	1988-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOSTER BUILDING SUPPLIES LIMITED	Company Secretary	2003-08-08	CURRENT	1982-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARRON BUILDING SUPPLIES LIMITED	Company Secretary	2003-03-31	CURRENT	1990-03-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B J WHITE LIMITED	Company Secretary	2002-12-02	CURRENT	1983-06-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.K.S. HEATING & PLUMBING SUPPLIES LIMITED	Company Secretary	2002-11-29	CURRENT	1983-06-02	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Company Secretary	2002-09-30	CURRENT	1996-04-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENRY AIZLEWOOD & SONS LIMITED	Company Secretary	2002-09-30	CURRENT	1940-10-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NOEL CLAY LIMITED	Company Secretary	2002-07-26	CURRENT	1948-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELPER BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-30	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALFRETON BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP IT SERVICES LIMITED	Company Secretary	2002-05-31	CURRENT	1977-03-29	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BUILDERS MERCHANTS LIMITED	Company Secretary	2002-05-31	CURRENT	1932-11-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Company Secretary	2001-11-30	CURRENT	1923-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Company Secretary	2001-08-31	CURRENT	2000-08-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Company Secretary	2001-07-02	CURRENT	1987-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	G.A.DAY LIMITED	Company Secretary	2001-06-01	CURRENT	1930-02-27	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B.S.G. BUILDERS MERCHANTS LIMITED	Company Secretary	2001-06-01	CURRENT	1993-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LONDON BUILDING SUPPLIES LIMITED	Company Secretary	2000-03-01	CURRENT	1996-01-23	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BANGOR SUPPLY COMPANY, LIMITED	Company Secretary	1999-12-31	CURRENT	1961-06-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIMBERBASE LIMITED	Company Secretary	1999-11-01	CURRENT	1973-09-26	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUCKINGHAM BUILDERS MERCHANTS LIMITED	Company Secretary	1998-11-06	CURRENT	1985-09-27	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J THOMAS EDWARDS & SONS LIMITED	Company Secretary	1998-10-31	CURRENT	1920-01-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EDWARD DOCK LIMITED	Company Secretary	1998-10-31	CURRENT	1983-07-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITISH DREDGING (SERVICES) LIMITED	Company Secretary	1998-10-31	CURRENT	1966-03-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B D ESTATES (1999) LIMITED	Company Secretary	1998-10-31	CURRENT	1932-10-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Company Secretary	1997-09-01	CURRENT	1994-01-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MEGAMIX (SCOTLAND) LIMITED	Company Secretary	1995-12-04	CURRENT	1991-10-31	Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MRCB PAINTS LIMITED	Company Secretary	1991-05-07	CURRENT	1991-05-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MACNAUGHTON BLAIR LIMITED	Company Secretary	1989-08-29	CURRENT	1989-08-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROVIDER SERVICES (BUILDING) LIMITED	Company Secretary	1976-02-13	CURRENT	1976-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PETER WOODS, LIMITED	Company Secretary	1947-12-19	CURRENT	1947-12-19	Dissolved 2018-04-17
JONATHON PAUL SOWTON	LEYLAND SDM LIMITED	Director	2018-02-16	CURRENT	2001-03-28	Active
JONATHON PAUL SOWTON	LSDM LIMITED	Director	2018-02-16	CURRENT	2013-11-29	Active
JONATHON PAUL SOWTON	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HC 1166 LIMITED	Director	2015-11-06	CURRENT	1962-06-14	Active
JONATHON PAUL SOWTON	HC 1168 LIMITED	Director	2015-08-10	CURRENT	1989-11-23	Active
JONATHON PAUL SOWTON	CARLTON MANUFACTURING LTD	Director	2015-07-17	CURRENT	2011-06-03	Active
JONATHON PAUL SOWTON	T.G. LYNES LTD.	Director	2015-02-27	CURRENT	1934-04-28	Active
JONATHON PAUL SOWTON	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2014-12-01	CURRENT	2003-07-30	Active
JONATHON PAUL SOWTON	DIRECT BUILDERS MERCHANTS LIMITED	Director	2014-08-29	CURRENT	1990-07-04	Active
JONATHON PAUL SOWTON	BEAUMONT FOREST HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-09-26	Active
JONATHON PAUL SOWTON	BEAUMONT FOREST PRODUCTS LIMITED	Director	2014-06-30	CURRENT	1987-06-25	Active
JONATHON PAUL SOWTON	LEASING DECEMBER (14) LIMITED	Director	2013-11-12	CURRENT	1993-11-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ELECTRICBASE LIMITED	Director	2012-08-31	CURRENT	2007-10-04	Active
JONATHON PAUL SOWTON	BAIN, MORRISON & COMPANY LIMITED	Director	2010-12-13	CURRENT	1947-04-07	Active
JONATHON PAUL SOWTON	UNVENTED COMPONENTS LIMITED	Director	2010-05-10	CURRENT	2009-07-06	Active
JONATHON PAUL SOWTON	UK GAS SPARES LIMITED	Director	2008-06-30	CURRENT	2003-11-11	Active
JONATHON PAUL SOWTON	GRANGEMOUTH PROPERTY LIMITED	Director	2008-04-16	CURRENT	2006-05-08	Active
JONATHON PAUL SOWTON	MOFFETT, THALLON & COMPANY LIMITED	Director	2008-04-04	CURRENT	2000-09-20	Active
JONATHON PAUL SOWTON	LLOYD WORRALL GROUP LIMITED	Director	2008-04-01	CURRENT	1992-02-06	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MILTON KEYNES) LIMITED	Director	2008-04-01	CURRENT	1997-06-20	Active
JONATHON PAUL SOWTON	YANNEDIS LIMITED	Director	2008-04-01	CURRENT	1998-02-13	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Director	2008-04-01	CURRENT	1990-07-20	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MANCHESTER) LIMITED	Director	2008-04-01	CURRENT	1975-12-30	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED	Director	2008-04-01	CURRENT	1946-11-26	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (PORTSMOUTH) LIMITED	Director	2008-04-01	CURRENT	1989-08-01	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Director	2008-04-01	CURRENT	1990-03-12	Active
JONATHON PAUL SOWTON	LLOYD WORRALL LIMITED	Director	2008-04-01	CURRENT	1996-01-24	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MERSEYSIDE) LTD	Director	2008-04-01	CURRENT	2001-03-12	Active
JONATHON PAUL SOWTON	GRAFTON DISTRIBUTION LIMITED	Director	2008-03-28	CURRENT	1987-03-06	Active
JONATHON PAUL SOWTON	GRAFTON MERCHANTING DISTRIBUTION LIMITED	Director	2008-03-17	CURRENT	1976-07-07	Active
JONATHON PAUL SOWTON	MIDLAND INDUSTRIAL FIXINGS LIMITED	Director	2008-01-31	CURRENT	1993-03-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Director	2008-01-31	CURRENT	1989-10-02	Active
JONATHON PAUL SOWTON	MIDLAND DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1986-10-29	Active
JONATHON PAUL SOWTON	MIDLAND BOILER PARTS LIMITED	Director	2008-01-31	CURRENT	1996-05-24	Active
JONATHON PAUL SOWTON	MICHAEL HUNTER & SONS LIMITED	Director	2007-11-30	CURRENT	1960-06-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	R & M TIMBER LIMITED	Director	2007-11-29	CURRENT	1991-02-08	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2007-09-28	CURRENT	1999-01-27	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS (UK) LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	L & G FOREST PRODUCTS LIMITED	Director	2007-08-31	CURRENT	1998-12-01	Active
JONATHON PAUL SOWTON	J.ROLLINGS & SON LIMITED	Director	2007-07-05	CURRENT	1959-02-06	Active
JONATHON PAUL SOWTON	PROFIT PRODUCTS LIMITED	Director	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PROSERVE DISTRIBUTORS LIMITED	Director	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SPECIALIST HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	1993-07-27	Active
JONATHON PAUL SOWTON	SHOREHEAT DIRECT LIMITED	Director	2007-06-08	CURRENT	1982-09-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT HISS LIMITED	Director	2007-06-08	CURRENT	1986-05-12	Active
JONATHON PAUL SOWTON	PROGRESS GROUP LIMITED	Director	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT LIMITED	Director	2007-06-08	CURRENT	1981-06-04	Active
JONATHON PAUL SOWTON	FRONTLINE BATHROOMS LTD.	Director	2007-05-31	CURRENT	1990-08-21	Active
JONATHON PAUL SOWTON	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Director	2007-04-23	CURRENT	1994-02-09	Active
JONATHON PAUL SOWTON	COASTAL BRICK AND BUILDING SUPPLIES LIMITED	Director	2007-04-16	CURRENT	1994-03-25	Active
JONATHON PAUL SOWTON	CLASSIC HARDWARE LIMITED	Director	2007-01-31	CURRENT	1999-02-15	Dissolved 2018-04-17
JONATHON PAUL SOWTON	ROUND SPINNEY LIMITED	Director	2006-12-19	CURRENT	1974-04-23	Active
JONATHON PAUL SOWTON	BROOKMOUNT BUILDING SUPPLIES LIMITED	Director	2006-12-15	CURRENT	1980-06-10	Active
JONATHON PAUL SOWTON	ONLINE HOME RETAIL LIMITED	Director	2006-12-08	CURRENT	1999-10-04	Active
JONATHON PAUL SOWTON	NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED	Director	2006-12-06	CURRENT	1994-04-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	NEXDAY LIMITED	Director	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
JONATHON PAUL SOWTON	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Director	2006-12-04	CURRENT	1975-05-13	Active
JONATHON PAUL SOWTON	MICRO MATTHEY LIMITED	Director	2006-12-04	CURRENT	1999-03-02	Active
JONATHON PAUL SOWTON	SMITH BROTHERS (YORK) LIMITED	Director	2006-12-01	CURRENT	1978-06-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRICKWORLD LIMITED	Director	2006-11-30	CURRENT	2005-11-30	Active
JONATHON PAUL SOWTON	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2004-07-14	Active
JONATHON PAUL SOWTON	TOTAL BUILDERS SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2005-07-15	Active
JONATHON PAUL SOWTON	ACORN INSULATION LIMITED	Director	2006-09-29	CURRENT	1989-10-17	Active
JONATHON PAUL SOWTON	GM DISTRIBUTION LIMITED	Director	2006-07-03	CURRENT	1992-07-07	Active
JONATHON PAUL SOWTON	BELL & SIME LIMITED	Director	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	JOHN FLEMING & COMPANY LIMITED	Director	2006-06-30	CURRENT	1959-05-01	Liquidation
JONATHON PAUL SOWTON	FLEMING HOLDINGS LIMITED	Director	2006-06-30	CURRENT	2000-03-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HAY & COMPANY, LERWICK LIMITED	Director	2006-06-30	CURRENT	1922-06-29	Liquidation
JONATHON PAUL SOWTON	HAY & COMPANY LIMITED	Director	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	FLEMCO LIMITED	Director	2006-06-30	CURRENT	1981-06-25	Liquidation
JONATHON PAUL SOWTON	AN (NO. 3) LIMITED	Director	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	M F Y HEPWORTH LIMITED	Director	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BURTON & WILKINSON LIMITED	Director	2006-04-10	CURRENT	1995-09-25	Active
JONATHON PAUL SOWTON	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Director	2006-04-10	CURRENT	1930-05-31	Active
JONATHON PAUL SOWTON	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Director	2006-04-07	CURRENT	1994-10-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRITEN LIMITED	Director	2006-02-02	CURRENT	1985-02-28	Active
JONATHON PAUL SOWTON	F.G.M. HEATING SUPPLIES LIMITED	Director	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	A. THOMPSON & SONS LIMITED	Director	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
JONATHON PAUL SOWTON	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Director	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
JONATHON PAUL SOWTON	EASTAFF ESTATES LIMITED	Director	2005-09-30	CURRENT	1988-10-14	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (HOLDINGS) LIMITED	Director	2005-09-30	CURRENT	1992-03-26	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Director	2005-09-30	CURRENT	1975-11-19	Active
JONATHON PAUL SOWTON	D.W.S. PLUMBERS MERCHANTS LIMITED	Director	2005-09-01	CURRENT	1998-03-10	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HADLEIGH PLANT HIRE LIMITED	Director	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
JONATHON PAUL SOWTON	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1987-02-06	Active
JONATHON PAUL SOWTON	PLUMBLINE SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1988-06-24	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PLUMBING & DRAINAGE MERCHANTS LIMITED	Director	2005-06-21	CURRENT	1993-02-25	Active
JONATHON PAUL SOWTON	E.B.M. (BUILDERS MERCHANTS) LIMITED	Director	2005-02-28	CURRENT	1972-09-20	Active
JONATHON PAUL SOWTON	LOCHABER PLUMBING SERVICES LIMITED	Director	2005-02-01	CURRENT	1995-06-12	Active
JONATHON PAUL SOWTON	L.P.S. (FORT WILLIAM) LIMITED	Director	2005-02-01	CURRENT	2000-03-02	Active
JONATHON PAUL SOWTON	PROSPECT BUILDERS SUPPLIES LIMITED	Director	2004-12-17	CURRENT	1984-03-15	Active
JONATHON PAUL SOWTON	GRAFTON UK LEASING COMPANY LIMITED	Director	2004-12-03	CURRENT	2004-08-13	Active
JONATHON PAUL SOWTON	ERNEST AXON LIMITED	Director	2004-12-01	CURRENT	1930-07-31	Active
JONATHON PAUL SOWTON	FENSURE PLUMBING MERCHANTS LIMITED	Director	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
JONATHON PAUL SOWTON	APEX PLUMBING SUPPLIES LIMITED	Director	2004-11-01	CURRENT	1984-10-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ROCK HEIGHTS UK INVESTMENTS	Director	2004-10-13	CURRENT	2004-10-08	Active
JONATHON PAUL SOWTON	ZENE FINANCE LIMITED	Director	2004-10-12	CURRENT	2002-03-27	Active
JONATHON PAUL SOWTON	R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED	Director	2004-10-01	CURRENT	1982-02-19	Active
JONATHON PAUL SOWTON	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Director	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ANDREW M. GOLDIE & COMPANY LIMITED	Director	2004-08-03	CURRENT	1953-04-28	Active
JONATHON PAUL SOWTON	BIDBROOK LIMITED	Director	2004-08-03	CURRENT	1985-07-05	Active
JONATHON PAUL SOWTON	SLOCOMBE & BUTCHER LIMITED	Director	2004-08-02	CURRENT	1934-05-25	Active
JONATHON PAUL SOWTON	WANTAGE BUILDING SUPPLIES LIMITED	Director	2004-05-21	CURRENT	1999-08-23	Active
JONATHON PAUL SOWTON	HENRY AIZLEWOOD & SONS LIMITED	Director	2004-05-21	CURRENT	1940-10-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BMB BUILDERS MERCHANTS LIMITED	Director	2004-05-21	CURRENT	1932-11-18	Active
JONATHON PAUL SOWTON	W P S (PLUMBING SUPPLIES) LIMITED	Director	2004-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
JONATHON PAUL SOWTON	KEELSUPPLY LIMITED	Director	2004-04-07	CURRENT	1990-09-18	Active
JONATHON PAUL SOWTON	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Director	2004-03-31	CURRENT	1967-05-09	Active
JONATHON PAUL SOWTON	HALL & ROGERS LIMITED	Director	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
JONATHON PAUL SOWTON	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Director	2001-01-01	CURRENT	1994-01-11	Active
JONATHON PAUL SOWTON	MANHOOD BUILDERS MERCHANTS LIMITED	Director	1987-03-17	CURRENT	1959-11-27	Active
KATE HELENA TINSLEY	FOOTBALL ASSOCIATION LIMITED	Director	2017-10-26	CURRENT	1903-06-23	Active
KATE HELENA TINSLEY	DIRECT BUILDERS MERCHANTS LIMITED	Director	2016-03-24	CURRENT	1990-07-04	Active
KATE HELENA TINSLEY	BEAUMONT FOREST HOLDINGS LIMITED	Director	2016-03-24	CURRENT	2003-09-26	Active
KATE HELENA TINSLEY	ELECTRICBASE LIMITED	Director	2016-03-24	CURRENT	2007-10-04	Active
KATE HELENA TINSLEY	BEAUMONT FOREST PRODUCTS LIMITED	Director	2016-03-24	CURRENT	1987-06-25	Active
KATE HELENA TINSLEY	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2016-03-24	CURRENT	2003-07-30	Active
KATE HELENA TINSLEY	HC 1166 LIMITED	Director	2016-03-24	CURRENT	1962-06-14	Active
KATE HELENA TINSLEY	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
KATE HELENA TINSLEY	BUILDING SUPPLIES DISTRIBUTION LIMITED	Director	2013-04-17	CURRENT	2003-04-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER ANTHONY NORTHEN
2024-02-05		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAISEY
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL
2023-04-14		DIRECTOR APPOINTED MR JONATHAN BARRY WHITE
2023-02-03		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SOCKETT
2022-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026836450010
2022-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-21	RES01	ADOPT ARTICLES 21/02/22
2022-02-01		CESSATION OF GRAFTON GROUP (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01		Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31
2022-02-01	PSC02	Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31
2022-02-01	PSC07	CESSATION OF GRAFTON GROUP (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		DIRECTOR APPOINTED ANDREW THOMAS WAGSTAFF
2022-01-17		DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN
2022-01-17		DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN
2022-01-17	AP01	DIRECTOR APPOINTED ANDREW THOMAS WAGSTAFF
2022-01-14		REGISTERED OFFICE CHANGED ON 14/01/22 FROM Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom
2022-01-14		DIRECTOR APPOINTED MARTIN JOHN SOCKETT
2022-01-14		DIRECTOR APPOINTED MR CHARLES PETER BITHELL
2022-01-14	AP01	DIRECTOR APPOINTED MARTIN JOHN SOCKETT
2022-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/22 FROM Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON
2022-01-07		Termination of appointment of Grafton Group Secretarial Services Limited on 2021-12-31
2022-01-07	TM02	Termination of appointment of Grafton Group Secretarial Services Limited on 2021-12-31
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON
2021-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04	CH04	SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HELENA TINSLEY
2019-04-08	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-02	RES15	CHANGE OF COMPANY NAME 02/01/19
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	AUD	AUDITOR'S RESIGNATION
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 18376
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WARWICK KELLY
2016-03-24	AP01	DIRECTOR APPOINTED MS KATE HELENA TINSLEY
2016-02-09	AR01	03/02/16 ANNUAL RETURN FULL LIST
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY SCOLES
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH FRYER
2016-01-06	TM02	Termination of appointment of Rodney Scoles on 2016-01-04
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREWER
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/16 FROM Timbermill Way Gauden Rd Clapham London SW4 6LY
2016-01-06	AP04	Appointment of Grafton Group Secretarial Services Limited as company secretary on 2016-01-04
2016-01-06	AP01	DIRECTOR APPOINTED MR JONATHON PAUL SOWTON
2016-01-06	AP01	DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 18376
2015-03-24	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-04-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-18	SH01	14/02/14 STATEMENT OF CAPITAL GBP 18376.00
2014-03-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-04	RES01	ALTER ARTICLES 13/02/2014
2014-02-14	AR01	03/02/14 FULL LIST
2013-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14	AR01	03/02/13 FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22	AR01	03/02/12 FULL LIST
2011-08-01	RES13	20P SHARES REDEIGNATED TO A ND B SHARES 08/07/2011
2011-08-01	RES01	ALTER ARTICLES 08/07/2011
2011-08-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24	AR01	03/02/11 FULL LIST
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04	AR01	03/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SCOLES / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRYER / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BREWER / 04/03/2010
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-15	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-10-04	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-03	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-21	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-08	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-26	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23	363s	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-04-14	288b	DIRECTOR RESIGNED
1999-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-04-15	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
1998-02-16	363s	RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-12	122	£ IC 93000/18000 15/12/97 £ SR 75000@1=75000
1998-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-09	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-19	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1052900	Expired			Licenced property: UNIT 5 PARK STREET WORKS PENN STREET AMERSHAM HP7 0PX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0219910	Active			Licenced property: . Correspondance address: GAUDEN ROAD TIMBERMILL WAY CLAPHAM LONDON CLAPHAM GB SW4 6LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE TIMBER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-04-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-10-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-10-12	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1997-12-02	Satisfied	BARCLAYS COMMERCIAL SERVICES LIMITED
ASSIGNMENT	1995-07-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE OVER STOCK IN TRADE	1992-11-30	Satisfied	HUNTER TIMBER GROUP LTD
DEBNEUTRE OVER STOCK IN TRADE	1992-11-30	Satisfied	PARKER KISLINGBURY LTD
DEBENTURE OVER ASSETS AND UNDERTAKING	1992-11-30	Satisfied	MALDEN TIMBER LTD
DEBENTURE	1992-11-30	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of THE TIMBER GROUP LIMITED registering or being granted any patents

Domain Names

THE TIMBER GROUP LIMITED owns 1 domain names.

tbrewer.co.uk

Trademarks

We have not found any records of THE TIMBER GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE TIMBER GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2015-12	GBP £2,394	MATERIALS
London Borough of Enfield	2015-10	GBP £285	Equipment Purchase
Epping Forest District Council	2015-9	GBP £1,050	MATERIALS
Epping Forest District Council	2015-8	GBP £1,402	MATERIALS
Epping Forest District Council	2015-7	GBP £1,906	MATERIALS
London Borough of Enfield	2015-4	GBP £219	Equipment Purchase
Epping Forest District Council	2015-3	GBP £727	MATERIALS
Epping Forest District Council	2014-12	GBP £519	MATERIALS
Epping Forest District Council	2014-8	GBP £579	STOCK ISSUES
Epping Forest District Council	2014-7	GBP £1,279	STOCK ISSUES
Epping Forest District Council	2014-4	GBP £512	MATERIALS
Epping Forest District Council	2014-3	GBP £1,225	STOCK ISSUES
Epping Forest District Council	2014-2	GBP £1,335	STOCK ISSUES
Epping Forest District Council	2013-12	GBP £661	STOCK ISSUES
Epping Forest District Council	2013-11	GBP £886	STOCK ISSUES
Epping Forest District Council	2013-10	GBP £964	STOCK ISSUES
Epping Forest District Council	2013-3	GBP £1,188
Epping Forest District Council	2013-1	GBP £2,073
Epping Forest District Council	2012-12	GBP £1,513
Epping Forest District Council	2012-10	GBP £2,019
Epping Forest District Council	2012-9	GBP £521
City of London	2012-8	GBP £2,144	Equipment, Furniture & Materials
Epping Forest District Council	2012-8	GBP £1,131
Epping Forest District Council	2012-7	GBP £1,913
Epping Forest District Council	2012-5	GBP £1,262
Epping Forest District Council	2012-2	GBP £2,062
Epping Forest District Council	2012-1	GBP £2,546
Epping Forest District Council	2011-11	GBP £1,210
Epping Forest District Council	2011-9	GBP £1,157
Epping Forest District Council	2011-8	GBP £1,225
Epping Forest District Council	2011-7	GBP £657
Epping Forest District Council	2011-6	GBP £2,459
Epping Forest District Council	2011-5	GBP £1,303
Epping Forest District Council	2011-4	GBP £513
Epping Forest District Council	2011-3	GBP £1,196
Epping Forest District Council	2011-2	GBP £2,158
Epping Forest District Council	2011-1	GBP £559

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE TIMBER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TIMBER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TIMBER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.