Select Timber Products Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Lavery, Paul James · Director appointed 2016-12-01
• Lavery, Paul James · Secretary appointed 2016-12-01
• Mccrea, Samuel James Alexander · Director appointed 2016-12-01
• Morley, Andrew Niall · Director appointed 2012-12-01 resigned 2016-12-01
• Mccallum, Rupert David Nicholas · Director appointed 2011-11-30 resigned 2016-12-01
• West, David John · Director resigned 2012-11-30
• Morgan, Teresa · Secretary appointed 2011-04-01 resigned 2011-11-30
• Hyde, Malcolm · Director appointed 1998-05-29 resigned 2011-11-30
• Wright, Stephen Charles · Director resigned 2011-11-30
• Gammons, Susan Doris · Secretary appointed 2003-08-01 resigned 2011-04-01
• Lingard, Colin Arthur · Secretary appointed 1999-08-01 resigned 2003-07-31
• Rose, Mark Richad · Secretary appointed 1997-06-25 resigned 1999-08-01
• Williams, Gary Leslie · Director resigned 1998-07-31
• Ewings, Marilyn · Secretary resigned 1997-06-25

People with significant control (2)

• Planed Wood Limited Ceased 2016-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Springfarm Architectural Mouldings Limited Active
  Corporate Entity Psc · notified 2016-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 024236480006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2017-03-30
• Debenture Satisfied
  Held by Rupert Mccallum
  Created 2011-11-30 · satisfied 2016-12-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-11-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-11-10 · satisfied 2006-11-11
  F/Hold property- land/blds at mill lane,donington,spalding,lincolnshire with all buildings/fixtures thereon; ll 64279; the goodwill of business and all guarantees or covenants.......fixed charge over shares and all rights,benefits........etc.......all rentals payable.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-11-10 · satisfied 2006-11-11
  L/Hold property known as pond at mill lane,donington,spalding,lincolnshire with all buildings/fixtures thereon; t/no ll 64280; the goodwill of business and all guarantees or covenants.......fixed charge over shares and all rights,benefits.....etc.......all rentals payable......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-04-03 · satisfied 2011-12-07
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-27 Legacy (paper) PARENT_ACC Accounts
• 2026-02-27 Legacy (paper) GUARANTEE2 Other
• 2026-02-27 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-03 Legacy (paper) PARENT_ACC Accounts
• 2024-12-03 Legacy (paper) GUARANTEE2 Other
• 2024-12-03 Legacy (paper) AGREEMENT2 Other
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-11 Legacy (paper) PARENT_ACC Accounts
• 2023-11-11 Legacy (paper) AGREEMENT2 Other
• 2023-11-11 Legacy (paper) GUARANTEE2 Other
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.