Timbmet Limited

03009353

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HADLEIGH BUSINESS PARK GRINDLEY LANE, STOKE ON TRENT, ST11 9LW

Incorporated 13/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Darren Karl Barnett

director · Since 19/01/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Michael Julian Dineen

director · Since 01/12/2025

BRITISH · WALES · Age 49

Also on 3 other boards

Mr David Ian Siggins

director · Since 01/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Timbmet Group Limited

75–100% shares

75–100% votes

Appoint directors

Hadleigh Business Park, Grindley Lane, Stoke On Trent, ST11 9LW

Reg: 00375704 · Companies House · Limited By Shares

Notified 19/01/2017

Former PSCs

Mr Simon Fineman

Ceased 19/01/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2024Registered 25/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 25/11/2019Registered 27/11/2019

Charge

satisfied

HSBC UK BANK PLC

Created 30/07/2019Registered 01/08/2019Satisfied 24/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/07/2019Registered 09/07/2019

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2019Registered 03/07/2019

Charge

satisfied

THE HADLEIGH TIMBER GROUP LIMITED

Created 21/03/2017Registered 23/03/2017Satisfied 27/12/2017

Charge

satisfied

KFM HOLDINGS LIMITED

Created 13/05/2016Registered 20/05/2016Satisfied 24/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 13/05/2016Registered 16/05/2016Satisfied 19/07/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 15/04/2016Registered 15/04/2016Satisfied 21/06/2016

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2016Registered 05/04/2016Satisfied 29/06/2019

Charge

satisfied

WENDY JOYCE GILLARD · STEPHEN KENNETH DEXTER · GEOFFREY EDMUND CLOUGH

Created 26/07/2013Registered 01/08/2013Satisfied 29/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2013Registered 05/03/2013Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2013Registered 05/03/2013Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/02/2013Registered 05/03/2013Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/02/2013Registered 01/03/2013Satisfied 21/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/2013Registered 17/01/2013Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2011Registered 15/09/2011Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2011Registered 14/09/2011Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2011Registered 14/09/2011Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2010Registered 12/02/2010Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2008Registered 03/06/2008Satisfied 01/03/2013

charge

satisfied

DEZIDER DANIEL KEMP, GEOFFREY EDMUND CLOUGH, RICHARD WILLIAM DAWKES, SIMON ALAN RYDE AND SIMON

Created 28/03/2008Registered 28/03/2008Satisfied 29/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2007Registered 08/08/2007Satisfied 02/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2007Registered 27/06/2007Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2006Registered 12/12/2006Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2006Registered 25/10/2006Satisfied 08/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2006Registered 03/10/2006Satisfied 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2006Registered 27/09/2006Satisfied 02/04/2008

charge

satisfied

BARCLAYS BANK PLC