TIMBER MEMBERS LIMITED

Company is dissolved

General Information

NAME
TIMBER MEMBERS LIMITED

COMPANY NUMBER
08550299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/05/2013 (11 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/05/2014

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

52 LEADENHALL STREET
LONDON
EC3A 2EB

TRADING ADDRESSES

52 Leadenhall Street
London
EC3A 2EB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Board Member Philip Paul Rock (912689089) Appointed
Date: 19/09/2014	Event: Philip Paul Rock (919098320) has left the board
Date: 19/09/2014	Event: New Board Member Philip Paul Rock (912689089) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TIMBER MEMBERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANITA JANE LAW	Owned: 2.31 %	Shares: 41,000	Price per share: £0.01	Total Value: £410.00
ANITA LAW	Owned: 2.69 %	Shares: 47,765	Price per share: £0.01	Total Value: £477.65
SIMON PRINGLE	Owned: 15.35 %	Shares: 272,540	Price per share: £0.01	Total Value: £2,725.40
COLIN ROGERS	Owned: 2.31 %	Shares: 41,000	Price per share: £0.01	Total Value: £410.00
MARTIN STEPHENSON	Owned: 8.92 %	Shares: 158,289	Price per share: £0.01	Total Value: £1,582.89
ANDREW DRAYCOTT	Owned: 11.17 %	Shares: 198,289	Price per share: £0.01	Total Value: £1,982.89
MARK LAWSON	Owned: 5.95 %	Shares: 105,659	Price per share: £0.01	Total Value: £1,056.59
DAVID VOISEY	Owned: 6.10 %	Shares: 108,289	Price per share: £0.01	Total Value: £1,082.89
CHRISTOPHER BONARD	Owned: 5.51 %	Shares: 97,765	Price per share: £0.01	Total Value: £977.65
PETER BURNETT	Owned: 4.10 %	Shares: 72,765	Price per share: £0.01	Total Value: £727.65
PETER BURNETT	Owned: 0.90 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
JOHN TALBOT	Owned: 6.92 %	Shares: 122,765	Price per share: £0.01	Total Value: £1,227.65
COOPER GAY (HOLDINGS) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MICHAEL BEAGLEY	Owned: 5.51 %	Shares: 97,765	Price per share: £0.01	Total Value: £977.65
COLIN ROGERS	Owned: 2.69 %	Shares: 47,765	Price per share: £0.01	Total Value: £477.65
RICHARD HAINES	Owned: 5.95 %	Shares: 105,659	Price per share: £0.01	Total Value: £1,056.59
CHRISTOPHER SIMS	Owned: 7.53 %	Shares: 133,691	Price per share: £0.01	Total Value: £1,336.91
ROBIN TODD	Owned: 6.10 %	Shares: 108,289	Price per share: £0.01	Total Value: £1,082.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell James Benzies Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Gordon Frederick Newman Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 23	View Report
Anita Jane Law 30/05/2013 - 08/09/2014 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Colin John Rogers 30/05/2013 - 08/09/2014 (1 years and 3 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
Christopher Dale Bonard 20/08/2013 - 08/09/2014 (1years) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Board Member Philip Paul Rock (912689089) Appointed
Date: 19/09/2014	Event: Philip Paul Rock (919098320) has left the board
Date: 19/09/2014	Event: New Board Member Philip Paul Rock (912689089) Appointed
Date: 18/09/2014	Event: New Board Member Philip Paul Rock (919098320) Appointed
Date: 11/09/2014	Event: Peter Michael John Burnett (915455155) has left the board
Date: 11/09/2014	Event: Anita Jane Law (908578630) has left the board
Date: 11/09/2014	Event: Gordon Frederick Newman (903346701) has left the board
Date: 11/09/2014	Event: Colin John Rogers (914285322) has left the board
Date: 11/09/2014	Event: Anita Jane Law (917865688) has left the board
Date: 11/09/2014	Event: Simon Robert Pringle (914285325) has left the board
Date: 11/09/2014	Event: Richard Andrew William Haines (914285337) has left the board
Date: 11/09/2014	Event: Andrew Thomas Draycott (914285327) has left the board
Date: 11/09/2014	Event: David John Voisey (900979740) has left the board
Date: 11/09/2014	Event: Christopher Mark Sims (903877977) has left the board
Date: 11/09/2014	Event: John Kevin Joseph Talbot (914285333) has left the board
Date: 11/09/2014	Event: Christopher Dale Bonard (914285328) has left the board
Date: 11/09/2014	Event: Michael Brian Beagley (914285329) has left the board
Date: 11/09/2014	Event: Martin John Stephenson (908993700) has left the board
Date: 11/09/2014	Event: Robin Colquhoun Duncan Todd (918115462) has left the board
Date: 23/06/2014	Event: New Annual Return filed
Date: 31/03/2014	Event: Mark Lawson (914285338) has left the board
Date: 29/10/2013	Event: Change in Reg. Office
Date: 29/10/2013	Event: New Board Member John Flanagan (907447538) Appointed
Date: 11/09/2013	Event: New Board Member Robin Colquhoun Duncan Todd (918115462) Appointed
Date: 09/09/2013	Event: Martin John Stephenson (918089363) has left the board
Date: 09/09/2013	Event: New Board Member Martin John Stephenson (908993700) Appointed
Date: 06/09/2013	Event: Christopher Dale Bonard (918086084) has left the board
Date: 06/09/2013	Event: Michael Brian Beagley (918086609) has left the board
Date: 06/09/2013	Event: New Board Member Christopher Dale Bonard (914285328) Appointed
Date: 06/09/2013	Event: New Board Member Michael Brian Beagley (914285329) Appointed
Date: 02/09/2013	Event: New Board Member Christopher Mark Sims (903877977) Appointed
Date: 02/09/2013	Event: New Board Member John Kevin Joseph Talbot (914285333) Appointed
Date: 02/09/2013	Event: New Board Member Martin John Stephenson (918089363) Appointed
Date: 02/09/2013	Event: New Board Member Andrew Thomas Draycott (914285327) Appointed
Date: 02/09/2013	Event: New Board Member David John Voisey (900979740) Appointed
Date: 30/08/2013	Event: New Board Member Anita Jane Law (908578630) Appointed
Date: 30/08/2013	Event: New Board Member Michael Brian Beagley (918086609) Appointed
Date: 30/08/2013	Event: New Board Member Christopher Dale Bonard (918086084) Appointed
Date: 30/08/2013	Event: New Board Member Peter Michael John Burnett (915455155) Appointed
Date: 30/08/2013	Event: New Board Member Mark Lawson (914285338) Appointed
Date: 30/08/2013	Event: New Board Member Richard Andrew William Haines (914285337) Appointed
Date: 30/08/2013	Event: New Board Member Simon Robert Pringle (914285325) Appointed
Date: 11/06/2013	Event: New Board Member Russell James Benzies (903737030) Appointed
Date: 11/06/2013	Event: Russell James Benzies (917865687) has left the board

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TIMBER MEMBERS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

18

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

18

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™