Consolidated Timber Holdings Limited

Company Name	Consolidated Timber Holdings Limited
Company Status	Active
Company Number	02295212
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 3 months ago)
Previous Name	Hackremco (No.425) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr James Bernard Clegg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 20 July 2011)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Old Bakery Cottage Church Lane White Roding Essex CM6 1RJ

Director Name	David William Halford Martin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 August 2008)
Role	Timber Importer
Correspondence Address	21 Hall Park Berkhamsted Hertfordshire HP4 2NU

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Director Name	Mr Michael James Peter Bacon
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 June 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Merlin Cottage 15 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 June 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Secretary Name	John Charles Steff
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(7 years, 2 months after company formation)
Appointment Duration	24 years (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Ashurst Drive Shepperton Middlesex TW17 0JH

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(7 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Director Name	Yii Chiong Hii
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1997(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	341 Bukit Timah Road 15-02 Honolulu Tower Singapore 258937

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Howard Larry Cohen
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Teal Drive Northwood Middlesex HA6 2PT

Director Name	Michael James Laughlin
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew James Tilbury
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 March 2022)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(22 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(24 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Haymarket Mobeus Equity Partners Llp 30 Haymarket London SW1Y 4EX

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(25 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Stephen Peter Sabine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(26 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2022)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(32 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Contact

Website	cth.co.uk
Telephone	01932 256950
Telephone region	Weybridge

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

404.9k at £1	M.j. Meyer 50.23% Ordinary
40.3k at £1	David Colman 5.00% Ordinary
143.3k at £1	Jeffrey Meyer 17.79% Ordinary
107.1k at £1	M.j.p. Bacon 13.29% Ordinary
88.7k at £1	M.j. Laughlin 11.01% Ordinary
10k at £1	Andrew Tilbury 1.24% Ordinary
5k at £1	Andrew Smith 0.62% Ordinary
5k at £1	Stephen Sabine 0.62% Ordinary
1000 at £1	Anthony Wilkins 0.12% Ordinary
300 at £1	T.r. Gabriel 0.04% Ordinary
150 at £1	C.g. Hamlyn 0.02% Ordinary
200 at £1	J.j. Collins 0.02% Ordinary

Financials

Year	2014
Turnover	£136,979,485
Gross Profit	£19,290,014
Net Worth	£9,691,069
Cash	£2,380
Current Liabilities	£47,082,043

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (8 months, 3 weeks ago)
Next Return Due	5 April 2024 (3 months, 3 weeks from now)

Charges

2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to domain names as listed in schedule 2 part 4 of the charge instrument. Outstanding
23 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and 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: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 24/3/04 and all book debts and other debts. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge 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: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
21 November 2000	Delivered on: 30 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
21 November 2000	Delivered on: 30 November 2000 Satisfied on: 15 April 2015 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: 70099155. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
21 June 2000	Delivered on: 27 June 2000 Satisfied on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
21 August 1992	Delivered on: 27 August 1992 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 patent. Fully Satisfied

Filing History

19 November 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
7 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Simon David Holdsworth as a director on 3 December 2019 (1 page)
12 November 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
12 November 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
29 May 2018	Consolidation of shares on 31 March 2018 (4 pages)
29 May 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 809,857.90 (4 pages)
29 May 2018	Change of share class name or designation (2 pages)
18 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with updates (6 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
15 August 2017	Notification of Consolidated Timber Holdings Group Limited as a person with significant control on 1 June 2017 (2 pages)
15 August 2017	Notification of Consolidated Timber Holdings Group Limited as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Cessation of Montague John Meyer as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Cessation of Montague John Meyer as a person with significant control on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 809,857.5 (12 pages)
8 April 2016	Director's details changed for Michael James Laughlin on 1 August 2015 (2 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 809,857.5 (12 pages)
8 April 2016	Director's details changed for Michael James Laughlin on 1 August 2015 (2 pages)
26 March 2016	Satisfaction of charge 5 in part (4 pages)
26 March 2016	Satisfaction of charge 5 in part (4 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
6 July 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 809,857.50 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 809,857.50 (4 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 April 2015	Satisfaction of charge 3 in full (2 pages)
15 April 2015	Satisfaction of charge 2 in full (1 page)
15 April 2015	Satisfaction of charge 3 in full (2 pages)
15 April 2015	Satisfaction of charge 2 in full (1 page)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 806,000 (11 pages)
1 April 2015	Appointment of Mr Stephen Sabine as a director on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 806,000 (11 pages)
1 April 2015	Appointment of Mr Stephen Sabine as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stephen Sabine as a director on 1 April 2015 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
3 August 2014	Registration of charge 022952120007, created on 23 July 2014 (32 pages)
3 August 2014	Registration of charge 022952120007, created on 23 July 2014 (32 pages)
31 March 2014	Director's details changed for Andrew Tilbury on 2 January 2012 (2 pages)
31 March 2014	Director's details changed for Andrew Tilbury on 2 January 2012 (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 806,000 (11 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 806,000 (11 pages)
31 March 2014	Director's details changed for Andrew Tilbury on 2 January 2012 (2 pages)
31 March 2014	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
31 March 2014	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
10 January 2014	Termination of appointment of Alan Stead as a secretary (1 page)
10 January 2014	Termination of appointment of Alan Stead as a secretary (1 page)
14 November 2013	Appointment of Mr David John Colman as a director (2 pages)
14 November 2013	Appointment of Mr David John Colman as a director (2 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (11 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (11 pages)
8 January 2013	Appointment of Mr Jonathan David Leigh Gregory as a director (2 pages)
8 January 2013	Appointment of Mr Jonathan David Leigh Gregory as a director (2 pages)
7 January 2013	Termination of appointment of Graham Lee as a director (1 page)
7 January 2013	Termination of appointment of Graham Lee as a director (1 page)
23 November 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
23 November 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (11 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (11 pages)
27 March 2012	Appointment of Andrew Peter Smith as a director (2 pages)
27 March 2012	Appointment of Andrew Peter Smith as a director (2 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
25 July 2011	Termination of appointment of James Clegg as a director (1 page)
25 July 2011	Termination of appointment of James Clegg as a director (1 page)
24 March 2011	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (11 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (11 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
10 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Purchase of own shares. (3 pages)
19 August 2010	Cancellation of shares. Statement of capital on 19 August 2010 GBP 816,000 (4 pages)
19 August 2010	Cancellation of shares. Statement of capital on 19 August 2010 GBP 816,000 (4 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
26 March 2010	Director's details changed for Graham William Lee on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Michael James Laughlin on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Tilbury on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Michael James Laughlin on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Tilbury on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Graham William Lee on 25 March 2010 (2 pages)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (2 pages)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (2 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
7 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
7 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
31 March 2009	Return made up to 22/03/09; full list of members (8 pages)
31 March 2009	Return made up to 22/03/09; full list of members (8 pages)
26 March 2009	Gbp ic 875000/850000\02/09/08\gbp sr 25000@1=25000\ (1 page)
26 March 2009	Gbp ic 875000/850000\02/09/08\gbp sr 25000@1=25000\ (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
9 September 2008	Director appointed andrew tilbury (2 pages)
9 September 2008	Director appointed andrew tilbury (2 pages)
4 September 2008	Appointment terminated director david martin (1 page)
4 September 2008	Appointment terminated director david martin (1 page)
18 April 2008	Return made up to 22/03/08; full list of members (9 pages)
18 April 2008	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
18 April 2008	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
18 April 2008	Return made up to 22/03/08; full list of members (9 pages)
11 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2007	Â£ ic 900000/632500 03/09/07 Â£ sr [email protected]=267500 (1 page)
11 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2007	Â£ ic 900000/632500 03/09/07 Â£ sr [email protected]=267500 (1 page)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
19 April 2007	Return made up to 22/03/07; full list of members (6 pages)
19 April 2007	Return made up to 22/03/07; full list of members (6 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (6 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (6 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
14 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
26 April 2004	Â£ ic 1292000/900000 26/03/04 Â£ sr 392000@1=392000 (1 page)
26 April 2004	Â£ ic 1292000/900000 26/03/04 Â£ sr 392000@1=392000 (1 page)
17 April 2004	Return made up to 22/03/04; full list of members (14 pages)
17 April 2004	Return made up to 22/03/04; full list of members (14 pages)
3 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
23 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 January 2003	Â£ ic 1300000/1292000 27/11/02 Â£ sr 8000@1=8000 (1 page)
9 January 2003	Â£ ic 1300000/1292000 27/11/02 Â£ sr 8000@1=8000 (1 page)
19 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
16 April 2002	Return made up to 22/03/02; full list of members (13 pages)
16 April 2002	Return made up to 22/03/02; full list of members (13 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
20 April 2001	Return made up to 22/03/01; full list of members (13 pages)
20 April 2001	Return made up to 22/03/01; full list of members (13 pages)
5 February 2001	Statement of affairs (75 pages)
5 February 2001	Ad 21/11/00--------- Â£ si 150000@1=150000 Â£ ic 1150000/1300000 (2 pages)
5 February 2001	Ad 21/11/00--------- Â£ si 150000@1=150000 Â£ ic 1150000/1300000 (2 pages)
5 February 2001	Statement of affairs (75 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
20 April 2000	Return made up to 22/03/00; full list of members (12 pages)
20 April 2000	Return made up to 22/03/00; full list of members (12 pages)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 April 1999	Return made up to 22/03/99; change of members (8 pages)
21 April 1999	Return made up to 22/03/99; change of members (8 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
21 April 1997	Return made up to 22/03/97; full list of members (8 pages)
21 April 1997	Return made up to 22/03/97; full list of members (8 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
19 February 1997	Â£ ic 1900000/1150000 07/01/97 Â£ sr 750000@1=750000 (1 page)
19 February 1997	Â£ ic 1900000/1150000 07/01/97 Â£ sr 750000@1=750000 (1 page)
10 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (3 pages)
27 March 1996	Return made up to 22/03/96; no change of members (8 pages)
27 March 1996	Return made up to 22/03/96; no change of members (8 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 April 1995	Return made up to 22/03/95; no change of members (6 pages)
7 April 1995	Return made up to 22/03/95; no change of members (6 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
21 January 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
21 January 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
18 June 1990	Company name changed hackremco (no.425) LIMITED\certificate issued on 19/06/90 (2 pages)
18 June 1990	Company name changed hackremco (no.425) LIMITED\certificate issued on 19/06/90 (2 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1988	Incorporation (14 pages)
12 September 1988	Incorporation (14 pages)

Consolidated Timber Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London