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Taylormade Timber Products Ltd

00584004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sherburn Hill, Durham, County Durham, DH6 1PS
Incorporated 15/05/1957

Previously known as

Taylor Made Timber Products Limited · until 11/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

32990
Other manufacturing

Officers

Jillian Anne Wentworth

director · Since 01/03/2009

British · England · Age 45

Suzanne Claire Penrose

director · Since 01/11/2014

British · England · Age 39

Stuart Roberts

secretary · Since 28/02/2021

Edward Francis Balfour

director · Since 28/02/2021

British · Scotland · Age 61

Tom Reid Bruce Jones

director · Since 28/02/2021

British · Scotland · Age 57

Stuart Roberts

director · Since 28/02/2021

British · Scotland · Age 53

Former

Margaret Taylor

secretary · Resigned 02/10/1995

Clifford Wells Taylor

director · Resigned 02/10/1995

Herbert Wells Taylor

director · Resigned 02/10/1995

Margaret Taylor

director · Resigned 02/10/1995

Patricia Jean Taylor

director · Resigned 02/10/1995

Ericia Anne Wentworth

secretary · Resigned 16/10/2006

Deborah Jane Collins

secretary · Resigned 30/06/2008

Jillian Anne Wentworth

secretary · Resigned 03/01/2009

Linda Helen Woolston

director · Resigned 22/01/2013

David Thomas Finnigan

secretary · Resigned 30/10/2014

David Thomas Finnigan

director · Resigned 30/10/2014

Douglas John Wentworth

director · Resigned 28/02/2021

Suzanne Claire Penrose

secretary · Resigned 28/02/2021

Persons with Significant Control

James Jones & Sons Limited

75–100% shares

Head Office, Broomage Avenue, Larbert, FK5 4NQ

Reg: Sc0058332 · Scotland · Limited Company

Notified 05/11/2024

Former PSCs

Sonicedge Limited

Ceased 05/11/2024

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD, TOGETHER HSBC

Created 04/07/2012Registered 05/07/2012Satisfied 12/03/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/06/2012Registered 30/06/2012Satisfied 25/01/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/04/2012Registered 20/04/2012Satisfied 12/03/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/04/2012Registered 20/04/2012Satisfied 12/03/2021
charge
satisfied

HSBC BANK PLC

Created 17/02/2012Registered 21/02/2012Satisfied 12/03/2021
charge
satisfied

HSBC BANK PLC

Created 06/12/2011Registered 08/12/2011Satisfied 12/03/2021
charge
satisfied

HSBC BANK PLC

Created 06/12/2011Registered 08/12/2011Satisfied 12/03/2021
charge
satisfied

HSBC BANK PLC

Created 06/12/2011Registered 08/12/2011Satisfied 12/03/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/08/2011Registered 09/08/2011Satisfied 25/01/2021
charge
satisfied

HSBC BANK PLC

Created 21/06/2011Registered 23/06/2011Satisfied 12/03/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/06/2011Registered 22/06/2011Satisfied 12/03/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/06/2011Registered 22/06/2011Satisfied 25/01/2021
charge
satisfied

HSBC BANK PLC

Created 12/05/2011Registered 13/05/2011Satisfied 12/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2009Registered 18/03/2009Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/02/2009Registered 19/02/2009Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2006Registered 01/06/2006Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/05/2006Registered 01/06/2006Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 13/04/2006Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/05/2003Registered 19/05/2003Satisfied 18/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/05/2003Registered 17/05/2003Satisfied 18/10/2007
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/10/2000Registered 20/10/2000Satisfied 06/01/2015
charge
satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCI

Created 24/04/1998Registered 25/04/1998Satisfied 19/05/2003
charge
satisfied

ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT TRUST PLC

Created 08/04/1998Registered 09/04/1998Satisfied 19/05/2003
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 09/10/1995Satisfied 06/01/2015

Change History

officer appointedWENTWORTH, Jillian Anne
2026-06-04
officer appointedBALFOUR, Edward Francis
2026-06-04
officer appointedBRUCE JONES, Tom Reid
2026-06-04
officer appointedPENROSE, Suzanne Claire
2026-06-04
officer appointedROBERTS, Stuart
2026-06-04
officer appointedROBERTS, Stuart
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Sherburn Hill
2026-06-04

SHERBURN HILL

post townCounty Durham
2026-06-04

COUNTY DURHAM

statusactive
2026-06-04

Active