About

Registered Number: 04125551
Date of Incorporation: 14/12/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: Quarry Way, Waterlip, Shepton Mallet, Somerset, BA4 4RN,

 

Timbersource Ltd was established in 2000, it has a status of "Active". The current directors of this company are listed as Kemp, Elizabeth Jane Stracey, Kemp, Stuart, Broughton Thompson, Sophie Marie France Nathalie, Gibbs, Eugene, Haynes, Olive Christine, Broughton Thompson, Nicholas Charles, Franklin, Sam James, Gurman, Neil, Hill, Samuel John, Kemp, Stuart Jonathan, Knight, David Trevor. The organisation is registered for VAT. The organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Stuart 21 July 2012 - 1
BROUGHTON THOMPSON, Nicholas Charles 14 December 2000 28 February 2003 1
FRANKLIN, Sam James 01 July 2018 12 June 2019 1
GURMAN, Neil 20 August 2006 12 March 2012 1
HILL, Samuel John 01 September 2016 10 August 2017 1
KEMP, Stuart Jonathan 01 July 2007 01 January 2011 1
KNIGHT, David Trevor 20 August 2006 21 November 2007 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Elizabeth Jane Stracey 17 January 2012 - 1
BROUGHTON THOMPSON, Sophie Marie France Nathalie 14 December 2000 28 February 2003 1
GIBBS, Eugene 31 August 2006 07 December 2006 1
HAYNES, Olive Christine 12 December 2006 16 January 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 August 2020
CS01 - N/A 15 January 2020
AA01 - Change of accounting reference date 16 December 2019
AA - Annual Accounts 04 September 2019
TM01 - Termination of appointment of director 12 June 2019
CS01 - N/A 04 January 2019
AP01 - Appointment of director 02 July 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 10 August 2017
MR04 - N/A 24 May 2017
AA - Annual Accounts 22 March 2017
RESOLUTIONS - N/A 15 February 2017
MR04 - N/A 30 January 2017
CS01 - N/A 06 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 12 September 2016
AP01 - Appointment of director 01 September 2016
CS01 - N/A 06 July 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 14 April 2014
MR01 - N/A 04 April 2014
MR04 - N/A 02 April 2014
CH01 - Change of particulars for director 31 March 2014
RESOLUTIONS - N/A 17 March 2014
MEM/ARTS - N/A 17 March 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 17 September 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 06 September 2012
AP01 - Appointment of director 24 July 2012
AP03 - Appointment of secretary 04 April 2012
TM01 - Termination of appointment of director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 10 May 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 07 February 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 18 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 27 February 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
363s - Annual Return 27 January 2006
287 - Change in situation or address of Registered Office 12 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 February 2004
287 - Change in situation or address of Registered Office 08 February 2004
169 - Return by a company purchasing its own shares 12 May 2003
RESOLUTIONS - N/A 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 16 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
287 - Change in situation or address of Registered Office 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
NEWINC - New incorporation documents 14 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Fully Satisfied

N/A

Debenture 29 January 2013 Fully Satisfied

N/A

Debenture 23 February 2007 Fully Satisfied

N/A

Charge over book debts 27 April 2001 Fully Satisfied

N/A

Charge by way of debenture 27 April 2001 Fully Satisfied

N/A

Floating charge over stock 27 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.