Timbmet Trade Limited

03544904

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 14/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Darren Karl Barnett

director · Since 29/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Beadle Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15967800 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Christopher Jonathan Powell

Ceased 29/10/2024

Mrs Virginia Ruth Powell

Ceased 29/10/2024

Mr Paul David Hamm

Ceased 29/10/2024

Beadle Propco Limited

Ceased 29/10/2024

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2017Registered 09/03/2017Satisfied 29/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 17/04/2013Registered 24/04/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2006Registered 19/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2006Registered 03/08/2006Satisfied 29/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2000Registered 16/09/2000Satisfied 03/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1999Registered 01/02/1999Satisfied 03/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1998Registered 16/11/1998Satisfied 03/10/2024