Meyer Timber Limited

03512598

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HADLEIGH PARK HOUSE GRINDLEY LANE, STOKE-ON-TRENT, ST11 9LW

Incorporated 18/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Darren Karl Barnett

director · Since 15/04/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Darren Barnett

secretary · Since 11/04/2012

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

The Hadleigh Timber Group Limited

75–100% shares

75–100% votes

Appoint directors

Hadleigh House, Grindley Lane, Stoke-On-Trent, ST11 9LW

Reg: 06834650 · England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

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

Created 10/01/2014Registered 10/01/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/11/2013Registered 25/11/2013

Charge

satisfied

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013Satisfied 08/04/2026

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2009Registered 13/01/2009Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 29/08/2008Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 29/08/2008Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2008Registered 23/07/2008Satisfied 20/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2008Registered 23/07/2008Satisfied 16/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2008Registered 23/07/2008Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2008Registered 23/07/2008Satisfied 21/11/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 02/03/2007Registered 10/03/2007Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 26/03/2005Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1998Registered 13/07/1998Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1998Registered 06/04/1998Satisfied 21/11/2013

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 01/04/1998Registered 06/04/1998Satisfied 21/11/2013