Timberland Homes Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2008-01-31 6714 days overdue

Confirmation statement

next due 2017-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Beckson, Jonathan Michael · Director appointed 2005-04-28
• Beckson, Frank James · Director appointed 2003-03-20
• Cruickshank, David · Director appointed 2004-07-01 resigned 2005-04-28
• Toc Nominees Limited · Corporate Secretary appointed 2003-03-24 resigned 2004-12-12
• Tosca Nominees Limited · Corporate Director appointed 2003-03-24 resigned 2003-04-09
• Hanover Directors Limited · Corporate Nominee Director appointed 2003-03-20 resigned 2003-03-20
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-20 resigned 2003-03-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

7 outstanding

• Legal charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2006-10-09
  The property k/a lakenheath hall estate, hall drive, lakenheath.
• Mortgage Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-10-09
  The f/h property k/a plots 12, 13 and 14 lakenheath hall drive, lakenheath, suffolk t/no SK240718 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
• Deed of rental assignment Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-10-09
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details.
• Deposit agreement Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-23
  All rights to the repyament of the deposit. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-23
  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.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-04-28
  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. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-04-28
  Lakenheath hall lakenheath suffolk t/no SK240718.

Recent filings (15)

• 2012-05-23 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-05-23 Legacy (paper) LQ02 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-03-01 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-07-06 Legacy (paper) LQ01 Insolvency
• 2008-10-27 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2008-09-03 Legacy (paper) 405(1) Insolvency
• 2008-04-11 Legacy 363a Annual return
• 2008-02-18 Legacy (paper) 405(1) Insolvency
• 2007-11-16 Legacy 288c Officers
• 2007-09-21 Legacy 288c Officers

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