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Taylor Maxwell Timber Limited

01295681

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Taylor Maxwell House, The Promenade, Clifton, BS8 3NW
Incorporated 25/01/1977

Previously known as

Watful Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Simon Tucker

director · Since 01/10/2020

British · England · Age 51

Michael David Gant

director · Since 30/06/2021

British · England · Age 57

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/06/2021

Reg: SC131085

Greg Pickett

director · Since 01/11/2022

British · England · Age 44

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Andrew David Downes

director · Resigned 30/06/2017

Robin Thompson

director · Resigned 01/09/2017

Deborah Margaret French

director · Resigned 01/09/2017

Simon Edward Colston Janes

director · Resigned 01/09/2017

David Antony Huddlestone

director · Resigned 28/08/2020

Anthony John Hammond

director · Resigned 30/06/2021

Anthony Peter Shelton

director · Resigned 30/06/2021

Kevin Duncan Mckenzie

director · Resigned 30/06/2021

Mark Phillips

director · Resigned 30/06/2021

Mark Phillips

secretary · Resigned 30/06/2021

Martin Alan Rudge

director · Resigned 28/03/2022

Robin James Thompson

director · Resigned 31/12/2023

Catherine Anne Scarlett

director · Resigned 31/12/2023

Neil Bowler

director · Resigned 31/03/2024

Alan Jonathan Simpson

director · Resigned 15/07/2024

Kenny Hirst-Sewell

director · Resigned 25/03/2026

Robert Guilfoyle

director · Resigned 31/03/2026

Alexander Moffat

director · Resigned 01/04/2026

Persons with Significant Control

Taylor Maxwell & Co. Limited

75–100% shares
75–100% votes

Taylor Maxwell House, The Promenade, Bristol, BS8 3NW

Reg: 00476749 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 01/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 13/07/2017Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/07/2006Registered 14/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/07/2006Registered 13/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/05/2004Registered 26/05/2004Satisfied 01/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1985Registered 30/07/1985Satisfied 01/07/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Taylor Maxwell House
2026-06-05

TAYLOR MAXWELL HOUSE

post townClifton
2026-06-05

CLIFTON