Company NameI.J.K. Timber Group Limited
DirectorsGraham Roy Knox and Peter Norman Elwood
Company StatusActive
Company Number00149823
CategoryPrivate Limited Company
Incorporation Date9 March 1918(103 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMr Graham Roy Knox
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2000(82 years, 7 months after company formation)
Appointment Duration20 years, 6 months
RoleManager
Country of ResidenceNorthern Ireland
Correspondence Address30 Springfields
Banbridge
County Down
BT32 3LT
Northern Ireland
Director NamePeter Norman Elwood
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2004(86 years, 3 months after company formation)
Appointment Duration16 years, 10 months
RoleCo Director
Country of ResidenceNorthern Ireland
Correspondence Address131 Magheraconluce Road
Hillsborough
County Down
BT26 6PL
Northern Ireland
Secretary NameMrs Donna Anne Leonard
StatusCurrent
Appointed01 August 2015(97 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE
Director NameMr Kenneth James Gilmour
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(73 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 May 2004)
RoleCo Director
Correspondence Address40 Kerr Street
Portrush
County Antrim
BT56 8DQ
Northern Ireland
Director NameMr Robert Harmon McBride
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(73 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 May 2004)
RoleCo Director
Correspondence AddressAlderwood 4 Lochglen
Kensington Park
Bangor
Down
BT20 3QW
Northern Ireland
Director NameReginald McMullan
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(73 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 October 2000)
RoleCo Director
Correspondence Address40 Barmouth Road
Castlerock
Coleraine
County Londonderry
BT51 4XG
Northern Ireland
Secretary NameKenneth James Gilmour
NationalityBritish
StatusResigned
Appointed03 July 1991(73 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address10 Fern Grove
Portrush
County Antrim
BT56 8SQ
Northern Ireland
Director NameMr Tom McStraw
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(73 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 May 1996)
RoleChartered Accountant
Correspondence AddressLakeview House 7 Mullalelish Road
Richhill
Armagh
County Armagh
BT61 9JZ
Northern Ireland
Secretary NameRuth Agnes Reynolds
NationalityBritish
StatusResigned
Appointed01 February 1995(76 years, 11 months after company formation)
Appointment Duration20 years, 6 months (resigned 31 July 2015)
RoleCompany Director
Correspondence Address60a Drumcroon Road
Garvagh
Coleraine
County Londonderry
BT51 4ED
Northern Ireland
Director NameBrian Wilson Roden
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2000(82 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 January 2015)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address11 Castle Avenue
Belfast
County Antrim
BT15 4GE
Northern Ireland
Director NameRobert Harmon McBride Jnr
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(86 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 29 January 2015)
RoleCo Director
Country of ResidenceNorthern Ireland
Correspondence Address18 Maryville Park
Bangor
County Down
BT20 3RJ
Northern Ireland
Director NameAndrew Alexander Ernest Campbell
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(86 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address44 Donaghcloney Road
Blackskull
Dromore
Co Down
BT25 1JR
Northern Ireland

Contact

Websiteijktimber.co.uk
Telephone028 90351224
Telephone regionNorthern Ireland

Location

Registered Address5th Floor
6 St Andrew Street
London
EC4A 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

53.5k at £1Sarcon No 155 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,205,425
Gross Profit£1,792,711
Net Worth£3,460,791
Cash£5,920
Current Liabilities£1,855,027

Accounts

Latest Accounts30 September 2020 (6 months, 2 weeks ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return3 July 2020 (9 months, 2 weeks ago)
Next Return Due17 July 2021 (3 months from now)

Charges

26 May 2004Delivered on: 12 June 2004
Satisfied on: 7 June 2006
Persons entitled: Robert Harmon Mcbride and Wilma Mcbride as Trustees of the Mcbride Personal Settlement

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 May 2004Delivered on: 12 June 2004
Satisfied on: 7 June 2006
Persons entitled: Kenneth James Gilmour and Ann Gilmour as Trustees of the Gilmour Personal Settlement

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 October 2000Delivered on: 11 October 2000
Satisfied on: 5 June 2004
Persons entitled: Reginald Mcmullan and Mrs Jean Mcmullan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee in respect of loan notes issued by the company's holding company sarcon (no 84) limited.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
12 April 1991Delivered on: 19 April 1991
Satisfied on: 6 March 2004
Persons entitled: Tsb Bank Northern Ireland PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a all that the premises situate at millburn road and k/a jacobs timber yard, millburn road in the town and parish of coleraine barony of the north east liberties of coleraine and county of londonderry together with all appurtenant rights relating thereto which said premises are situate and k/a 8 milburn road coleraine.
Fully Satisfied
26 May 2004Delivered on: 11 June 2004
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
6 February 2003Delivered on: 12 February 2003
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
21 March 1991Delivered on: 30 March 1991
Persons entitled: T S B Bank Northern Ireland PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 February 2021Full accounts made up to 30 September 2020
  • ANNOTATION Admin Removed Pages from the Annual Accounts was administratively removed from the public register on 24/02/2021.
(32 pages)
9 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
27 December 2019Full accounts made up to 30 September 2019 (32 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 March 2019Full accounts made up to 30 September 2018 (32 pages)
5 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
21 May 2018Accounts for a small company made up to 30 September 2017 (16 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017Full accounts made up to 30 September 2016 (19 pages)
5 July 2017Full accounts made up to 30 September 2016 (19 pages)
15 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
1 June 2016Full accounts made up to 30 September 2015 (17 pages)
1 June 2016Full accounts made up to 30 September 2015 (17 pages)
4 August 2015Appointment of Mrs Donna Anne Leonard as a secretary on 1 August 2015 (2 pages)
4 August 2015Termination of appointment of Ruth Agnes Reynolds as a secretary on 31 July 2015 (1 page)
4 August 2015Appointment of Mrs Donna Anne Leonard as a secretary on 1 August 2015 (2 pages)
4 August 2015Appointment of Mrs Donna Anne Leonard as a secretary on 1 August 2015 (2 pages)
4 August 2015Termination of appointment of Ruth Agnes Reynolds as a secretary on 31 July 2015 (1 page)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 53,500
(5 pages)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 53,500
(5 pages)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 53,500
(5 pages)
12 May 2015Full accounts made up to 30 September 2014 (17 pages)
12 May 2015Full accounts made up to 30 September 2014 (17 pages)
24 February 2015Termination of appointment of Robert Harmon Mcbride Jnr as a director on 29 January 2015 (2 pages)
24 February 2015Termination of appointment of Brian Wilson Roden as a director on 29 January 2015 (2 pages)
24 February 2015Termination of appointment of Robert Harmon Mcbride Jnr as a director on 29 January 2015 (2 pages)
24 February 2015Termination of appointment of Brian Wilson Roden as a director on 29 January 2015 (2 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 53,500
(7 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 53,500
(7 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 53,500
(7 pages)
25 February 2014Full accounts made up to 30 September 2013 (17 pages)
25 February 2014Full accounts made up to 30 September 2013 (17 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
5 March 2013Full accounts made up to 30 September 2012 (16 pages)
5 March 2013Full accounts made up to 30 September 2012 (16 pages)
20 February 2013Registered office address changed from Pellipar House 1St Floor Cloak Lane London EC4R 2RU on 20 February 2013 (1 page)
20 February 2013Registered office address changed from Pellipar House 1St Floor Cloak Lane London EC4R 2RU on 20 February 2013 (1 page)
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
22 March 2012Full accounts made up to 30 September 2011 (16 pages)
22 March 2012Full accounts made up to 30 September 2011 (16 pages)
7 September 2011Termination of appointment of Andrew Campbell as a director (1 page)
7 September 2011Termination of appointment of Andrew Campbell as a director (1 page)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
16 February 2011Full accounts made up to 30 September 2010 (17 pages)
16 February 2011Full accounts made up to 30 September 2010 (17 pages)
29 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
29 July 2010Director's details changed for Robert Harmon Mcbride Jnr on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Andrew Alexander Ernest Campbell on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Peter Norman Elwood on 3 July 2010 (2 pages)
29 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
29 July 2010Director's details changed for Robert Harmon Mcbride Jnr on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Andrew Alexander Ernest Campbell on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Peter Norman Elwood on 3 July 2010 (2 pages)
29 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
29 July 2010Director's details changed for Robert Harmon Mcbride Jnr on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Andrew Alexander Ernest Campbell on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Peter Norman Elwood on 3 July 2010 (2 pages)
26 February 2010Full accounts made up to 30 September 2009 (17 pages)
26 February 2010Full accounts made up to 30 September 2009 (17 pages)
28 July 2009Return made up to 03/07/09; full list of members (4 pages)
28 July 2009Return made up to 03/07/09; full list of members (4 pages)
6 March 2009Full accounts made up to 30 September 2008 (17 pages)
6 March 2009Full accounts made up to 30 September 2008 (17 pages)
28 July 2008Return made up to 03/07/08; full list of members (4 pages)
28 July 2008Return made up to 03/07/08; full list of members (4 pages)
7 April 2008Accounts for a medium company made up to 30 September 2007 (17 pages)
7 April 2008Accounts for a medium company made up to 30 September 2007 (17 pages)
3 August 2007Return made up to 03/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 August 2007Return made up to 03/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 April 2007Accounts for a medium company made up to 30 September 2006 (17 pages)
4 April 2007Accounts for a medium company made up to 30 September 2006 (17 pages)
10 December 2006Registered office changed on 10/12/06 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
10 December 2006Registered office changed on 10/12/06 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
11 July 2006Return made up to 03/07/06; full list of members (8 pages)
11 July 2006Return made up to 03/07/06; full list of members (8 pages)
29 June 2006Accounts for a medium company made up to 30 September 2005 (17 pages)
29 June 2006Accounts for a medium company made up to 30 September 2005 (17 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005Return made up to 03/07/05; full list of members (8 pages)
13 July 2005Return made up to 03/07/05; full list of members (8 pages)
15 June 2005Full accounts made up to 30 September 2004 (21 pages)
15 June 2005Full accounts made up to 30 September 2004 (21 pages)
30 July 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 July 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 July 2004Full accounts made up to 30 September 2003 (16 pages)
13 July 2004Full accounts made up to 30 September 2003 (16 pages)
12 June 2004Particulars of mortgage/charge (3 pages)
12 June 2004Particulars of mortgage/charge (3 pages)
12 June 2004Particulars of mortgage/charge (3 pages)
12 June 2004Particulars of mortgage/charge (3 pages)
11 June 2004Particulars of mortgage/charge (3 pages)
11 June 2004Particulars of mortgage/charge (3 pages)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004Declaration of assistance for shares acquisition (15 pages)
8 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004Declaration of assistance for shares acquisition (15 pages)
8 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004Return made up to 03/07/03; full list of members; amend (6 pages)
25 May 2004Return made up to 03/07/03; full list of members; amend (6 pages)
6 May 2004Return made up to 03/07/02; full list of members; amend (5 pages)
6 May 2004Return made up to 03/07/01; full list of members; amend (5 pages)
6 May 2004Return made up to 03/07/02; full list of members; amend (5 pages)
6 May 2004Return made up to 03/07/01; full list of members; amend (5 pages)
6 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003Full accounts made up to 30 September 2002 (15 pages)
10 July 2003Return made up to 03/07/03; full list of members (8 pages)
10 July 2003Full accounts made up to 30 September 2002 (15 pages)
10 July 2003Return made up to 03/07/03; full list of members (8 pages)
12 February 2003Particulars of mortgage/charge (7 pages)
12 February 2003Particulars of mortgage/charge (7 pages)
10 July 2002Full accounts made up to 30 September 2001 (16 pages)
10 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 2002Full accounts made up to 30 September 2001 (16 pages)
10 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
7 July 2001Return made up to 03/07/01; full list of members (6 pages)
7 July 2001Full accounts made up to 30 September 2000 (22 pages)
7 July 2001Return made up to 03/07/01; full list of members (6 pages)
7 July 2001Full accounts made up to 30 September 2000 (22 pages)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
11 October 2000Particulars of mortgage/charge (3 pages)
11 October 2000Particulars of mortgage/charge (3 pages)
6 October 2000Declaration of assistance for shares acquisition (4 pages)
6 October 2000Declaration of assistance for shares acquisition (4 pages)
3 August 2000Return made up to 03/07/00; full list of members (7 pages)
3 August 2000Return made up to 03/07/00; full list of members (7 pages)
7 July 2000Full accounts made up to 30 September 1999 (17 pages)
7 July 2000Full accounts made up to 30 September 1999 (17 pages)
4 August 1999Full accounts made up to 30 September 1998 (23 pages)
4 August 1999Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 August 1999Full accounts made up to 30 September 1998 (23 pages)
4 August 1999Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 July 1998Full accounts made up to 30 September 1997 (22 pages)
3 July 1998Return made up to 03/07/98; full list of members (6 pages)
3 July 1998Full accounts made up to 30 September 1997 (22 pages)
3 July 1998Return made up to 03/07/98; full list of members (6 pages)
15 July 1997Return made up to 03/07/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 July 1997Full accounts made up to 30 September 1996 (21 pages)
15 July 1997Return made up to 03/07/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 July 1997Full accounts made up to 30 September 1996 (21 pages)
27 June 1996Full accounts made up to 30 September 1995 (22 pages)
27 June 1996Return made up to 03/07/96; no change of members (4 pages)
27 June 1996Full accounts made up to 30 September 1995 (22 pages)
27 June 1996Return made up to 03/07/96; no change of members (4 pages)
14 May 1996Declaration of assistance for shares acquisition (7 pages)
14 May 1996Declaration of assistance for shares acquisition (7 pages)
17 August 1995Return made up to 03/07/95; full list of members (6 pages)
17 August 1995Return made up to 03/07/95; full list of members (6 pages)
3 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
3 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)