Taylor Maxwell Timber Limited
01295681
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 30/06/2021
CFO
BRITISH · ENGLAND · Age 57
Also on 58 other boards
secretary · Since 30/06/2021
BRITISH
Also on 264 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
corporate secretary · Since 30/06/2021
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 31/12/1992
director · Resigned 30/09/1994
director · Resigned 30/11/1999
director · Resigned 30/11/1999
director · Resigned 30/10/2006
secretary · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 04/05/2013
director · Resigned 30/06/2017
director · Resigned 01/09/2017
director · Resigned 01/09/2017
director · Resigned 01/09/2017
director · Resigned 28/08/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 28/03/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/03/2024
director · Resigned 15/07/2024
director · Resigned 25/03/2026
director · Resigned 31/03/2026
director · Resigned 01/04/2026
Persons with Significant Control
Taylor Maxwell & Co. Limited
Taylor Maxwell House, The Promenade, Bristol, BS8 3NW
Reg: 00476749 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
3I GROUP PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
TAYLOR MAXWELL HOUSE
CLIFTON