N.H.G. Timber Limited

Company Name	N.H.G. Timber Limited
Company Status	Active
Company Number	01570409
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Previous Name	Turkfame Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stuart McBride
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Trader
Country of Residence	England
Correspondence Address	4 Eagle House, Cranleigh Close Sanderstead Surrey CR2 9LH

Director Name	Mr Jeremy Guy Goodwin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(27 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eagle House, Cranleigh Close Sanderstead Surrey CR2 9LH

Director Name	Mr Ben Peter Andrew Goodwin
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(32 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eagle House, Cranleigh Close Sanderstead Surrey CR2 9LH

Secretary Name	Mr Ben Peter Andrew Goodwin
Status	Current
Appointed	31 March 2020(38 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	4 Eagle House, Cranleigh Close Sanderstead Surrey CR2 9LH

Director Name	Mr Nicholas Higginbottom Goodwin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(10 years, 11 months after company formation)
Appointment Duration	24 years, 12 months (resigned 31 May 2017)
Role	Timber Agent
Country of Residence	England
Correspondence Address	Cubbins Dairy Lane, Crockham Hill Edenbridge Kent TN8 6RA

Secretary Name	Mrs Rosalind Goodwin
Nationality	British
Status	Resigned
Appointed	08 June 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Badgers Wood Roffes Lane Chaldon Caterham Surrey CR3 5PX

Director Name	Clive Elson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2003)
Role	Bank Manager
Correspondence Address	Rosedene 29 Marlpit Lane Coulsdon Surrey CR5 2HF

Director Name	David Scott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years, 7 months after company formation)
Appointment Duration	12 years (resigned 20 February 2009)
Role	Bank Manager
Correspondence Address	5 Middle Street, Brockham Betchworth Surrey RH3 7JT

Secretary Name	Diana Elizabeth Ogg
Nationality	British
Status	Resigned
Appointed	30 April 1998(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2004)
Role	Company Director
Correspondence Address	17 Ravenshead Close Selsdon South Croydon Surrey CR2 8RL

Secretary Name	Mr Andrew Terry Barton
Nationality	British
Status	Resigned
Appointed	23 August 2004(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2011)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	4 Church Road Woldingham Caterham Surrey CR3 7JX

Secretary Name	Mr David Morrison
Status	Resigned
Appointed	17 June 2011(29 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	4 Eagle House Cranleigh Close Sanderstead Surrey CR2 9LH

Contact

Website	nhgtimber.co.uk
Email address	[email protected]
Telephone	020 86514030
Telephone region	London

Location

Registered Address	4 Eagle House, Cranleigh Close Sanderstead Surrey CR2 9LH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

100k at £1	Nhg Holdings LTD 100.00% Ordinary A
1 at £1	Mr Nicholas Higginbottom Goodwin 0.00% Ordinary B

Financials

Year	2014
Net Worth	£2,473,079
Cash	£1,614,960
Current Liabilities	£2,487,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

9 October 2018	Delivered on: 10 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 25 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 February 2010	Delivered on: 2 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re N.H.G. timber limited business premium account a/no 63608883 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
30 November 1994	Delivered on: 7 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of cranleigh close and forming part of cranleigh close, now known as block 2, eagle house, cranleigh close, sanderstead, london borough of croydon; t/nos:sy 48728 and sy 52822. Outstanding
26 February 1982	Delivered on: 8 March 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Outstanding
10 March 1994	Delivered on: 17 March 1994 Satisfied on: 21 December 2013 Persons entitled: De Lage Landen Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an invoice discounting agreement or otherwise. Particulars: (1) by way of fixed equitable charge (I) all debts purchased or purported to be purchased by the chargee from the company pursuant to an invoice discounting agreement (ii) all other amounts of indebtedness owing or becoming due to the company on any account whatsoever (iii) in relation to every such debt or other indebtedness all the company's rights under the contract of sale giving rise to the debt, the benefit of all guarantees indemnities and insurances etc. given to or held by the company; and (2) by way of floating charge all undertaking property rights and assets of the company.. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 August 2020	Director's details changed for Mr Ben Peter Andrew Goodwin on 30 July 2020 (2 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
24 April 2020	Termination of appointment of David Morrison as a secretary on 31 March 2020 (1 page)
24 April 2020	Appointment of Mr Ben Peter Andrew Goodwin as a secretary on 31 March 2020 (2 pages)
29 October 2019	Satisfaction of charge 4 in full (2 pages)
29 October 2019	Satisfaction of charge 3 in full (1 page)
1 August 2019	Satisfaction of charge 1 in full (2 pages)
11 June 2019	Director's details changed for Mr Jeremy Guy Goodwin on 15 May 2019 (2 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Mr Ben Peter Andrew Goodwin on 15 May 2019 (2 pages)
11 June 2019	Director's details changed for Mr Stuart Mcbride on 15 May 2019 (2 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 October 2018	Registration of charge 015704090006, created on 9 October 2018 (4 pages)
10 September 2018	Purchase of own shares. (3 pages)
10 September 2018	Cancellation of shares. Statement of capital on 4 June 2018 GBP 100,000 (6 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 July 2017	Notification of Nhg Holdings Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Nhg Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Nicholas Higginbottom Goodwin as a director on 31 May 2017 (1 page)
7 June 2017	Director's details changed for Mr Ben Peter Andrew Goodwin on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Ben Peter Andrew Goodwin on 7 June 2017 (2 pages)
7 June 2017	Termination of appointment of Nicholas Higginbottom Goodwin as a director on 31 May 2017 (1 page)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,001 (8 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,001 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,001 (8 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,001 (8 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,001 (8 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,001 (8 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,001 (8 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,001 (8 pages)
23 April 2014	Appointment of Mr Ben Peter Andrew Goodwin as a director (2 pages)
23 April 2014	Appointment of Mr Ben Peter Andrew Goodwin as a director (2 pages)
25 March 2014	Registration of charge 015704090005 (23 pages)
25 March 2014	Registration of charge 015704090005 (23 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Termination of appointment of Andrew Barton as a secretary (1 page)
6 July 2011	Termination of appointment of Andrew Barton as a secretary (1 page)
6 July 2011	Appointment of Mr David Morrison as a secretary (2 pages)
6 July 2011	Appointment of Mr David Morrison as a secretary (2 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100,001 (4 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
5 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100,001 (4 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (15 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2010	Director's details changed for Stuart Mcbride on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Stuart Mcbride on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Jeremy Guy Goodwin on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Stuart Mcbride on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Jeremy Guy Goodwin on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Jeremy Guy Goodwin on 1 June 2010 (2 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 February 2010	Appointment of Mr Jeremy Guy Goodwin as a director (1 page)
10 February 2010	Appointment of Mr Jeremy Guy Goodwin as a director (1 page)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
4 June 2009	Appointment terminated director david scott (1 page)
4 June 2009	Appointment terminated director david scott (1 page)
1 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 August 2008	Return made up to 08/06/08; full list of members (4 pages)
7 August 2008	Return made up to 08/06/08; full list of members (4 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2007	Auditor's resignation (1 page)
14 September 2007	Auditor's resignation (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (2 pages)
26 June 2007	Return made up to 08/06/07; full list of members (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
13 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 08/06/06; full list of members (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 08/06/06; full list of members (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
21 September 2005	Return made up to 08/06/05; full list of members (7 pages)
21 September 2005	Return made up to 08/06/05; full list of members (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 September 2004	Return made up to 08/06/04; full list of members (7 pages)
2 September 2004	Return made up to 08/06/04; full list of members (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Return made up to 08/06/02; full list of members (8 pages)
27 June 2002	Return made up to 08/06/02; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (7 pages)
26 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Registered office changed on 26/01/00 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
26 January 2000	Registered office changed on 26/01/00 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
14 July 1999	Return made up to 08/06/99; full list of members (6 pages)
14 July 1999	Return made up to 08/06/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 08/06/98; full list of members (6 pages)
16 June 1998	Return made up to 08/06/98; full list of members (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
24 June 1997	Return made up to 08/06/97; full list of members (5 pages)
24 June 1997	Return made up to 08/06/97; full list of members (5 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1996	Return made up to 08/06/96; full list of members (5 pages)
25 June 1996	Return made up to 08/06/96; full list of members (5 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1995	Return made up to 08/06/95; full list of members (10 pages)
9 August 1995	Return made up to 08/06/95; full list of members (10 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 December 1994	Particulars of mortgage/charge (3 pages)
7 December 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (7 pages)
17 March 1994	Particulars of mortgage/charge (7 pages)
20 February 1994	Ad 21/12/93--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
20 February 1994	Â£ nc 50000/250000 21/12/93 (1 page)
20 February 1994	Â£ nc 50000/250000 21/12/93 (1 page)
20 February 1994	Ad 21/12/93--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
10 June 1987	Return made up to 31/03/87; full list of members (4 pages)
10 June 1987	Return made up to 31/03/87; full list of members (4 pages)
4 November 1981	Company name changed\certificate issued on 04/11/81 (2 pages)
4 November 1981	Company name changed\certificate issued on 04/11/81 (2 pages)
14 September 1981	Memorandum of association (6 pages)
14 September 1981	Memorandum of association (6 pages)
26 June 1981	Incorporation (15 pages)
26 June 1981	Incorporation (15 pages)
26 June 1981	Certificate of incorporation (1 page)
26 June 1981	Certificate of incorporation (1 page)

N.H.G. Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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