TALBOT TIMBER LIMITED

Overview

Company Name	TALBOT TIMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761640
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALBOT TIMBER LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing
Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TALBOT TIMBER LIMITED located?

Registered Office Address	Lbs Business Centre Parc Amanwy SA18 3FE Ammanford Carmarthenshire Wales
Undeliverable Registered Office Address	No

What were the previous names of TALBOT TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
TALBOT TIMBERS LIMITED	Mar 09, 1984	Mar 09, 1984
SPRAYBAT LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for TALBOT TIMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TALBOT TIMBER LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Mar 15, 2021	legacy	37 pages	PARENT_ACC

Feb 24, 2021	legacy	3 pages	GUARANTEE2

Feb 08, 2021	legacy	1 pages	AGREEMENT2

Jan 23, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2020	Application to strike the company off the register	1 pages	DS01

Sep 11, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Registered office address changed from Warrior Way Waterloo Industrial Estate Pembroke Dock Pembrokeshire SA72 6UB to Lbs Business Centre Parc Amanwy Ammanford Carmarthenshire SA18 3FE on Nov 20, 2019	1 pages	AD01

Oct 25, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	14 pages	AA

Oct 25, 2019	legacy	35 pages	PARENT_ACC

Oct 25, 2019	legacy	1 pages	AGREEMENT2

Oct 25, 2019	legacy	3 pages	GUARANTEE2

Oct 22, 2019	legacy	35 pages	PARENT_ACC

Oct 22, 2019	legacy	3 pages	GUARANTEE2

Jul 29, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	16 pages	AA

Oct 17, 2018	legacy	3 pages	GUARANTEE2

Oct 17, 2018	legacy	1 pages	AGREEMENT2

Oct 05, 2018	legacy	35 pages	PARENT_ACC

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Amended accounts for a medium company made up to Aug 15, 2016	23 pages	AAMD

Aug 17, 2017	Current accounting period extended from Aug 15, 2017 to Dec 31, 2017	1 pages	AA01

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TALBOT TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Philip William Station Road SA19 6NL Llandeilo Lbs Holdings (Uk) Ltd Carmarthenshire Wales	Aug 15, 2016		Secretary	Station Road SA19 6NL Llandeilo Lbs Holdings (Uk) Ltd Carmarthenshire Wales					212673360001
DAVIES, Julian Mark Parc Amanwy SA18 3FE Ammanford Lbs Business Centre Carmarthenshire Wales	Aug 15, 2016		Director	Parc Amanwy SA18 3FE Ammanford Lbs Business Centre Carmarthenshire Wales	Wales	British	1957-9	Builders Merchant	97185790001
EVANS, Philip William Parc Amanwy SA18 3FE Ammanford Lbs Business Centre Carmarthenshire Wales	Aug 15, 2016		Director	Parc Amanwy SA18 3FE Ammanford Lbs Business Centre Carmarthenshire Wales	Wales	British	1971-5	Management Accountant	111874400001
KIFF, Maureen Elizabeth 20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed	Aug 02, 1991	Aug 07, 1998	Secretary	20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed		British			13565420001
KIFF, Simon Sunnyhill Cottage Burton SA73 1PA Milford Haven Pembrokeshire	Aug 07, 1998	Aug 15, 2016	Secretary	Sunnyhill Cottage Burton SA73 1PA Milford Haven Pembrokeshire		British			13694810002
HALES, Judith The Old Barn Bridge Street Llanblethian CF7 7JG Cowbridge South Glamorgan		Dec 14, 2012	Director	The Old Barn Bridge Street Llanblethian CF7 7JG Cowbridge South Glamorgan	United Kingdom	British	1960-4	Solicitor	37553620001
KIFF, Anthony Cobbles 90 The High Street Amersham Old Town HP7 0DS Amersham Buckinghamshire	Mar 31, 1995	Nov 30, 2009	Director	Cobbles 90 The High Street Amersham Old Town HP7 0DS Amersham Buckinghamshire		British	1967-4	Civil Engineer	61060510004
KIFF, Frederick Anthony 20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed		May 07, 1993	Director	20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed		British	1932-5	Company Director	13565430001
KIFF, Jonathan Llawhaden Wiston SA67 8DY Haverfordwest Colby Moor Farm Pembs Wales		Aug 15, 2016	Director	Llawhaden Wiston SA67 8DY Haverfordwest Colby Moor Farm Pembs Wales	United Kingdom	British	1965-4	Company Director	13694820004
KIFF, Maureen Elizabeth 20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed		Apr 08, 1998	Director	20 Port Lion Llangwm SA62 4JT Haverfordwest Dyfed	United Kingdom	British	1933-4	Company Director	13565420001
KIFF, Simon Sunnyhill Cottage Burton SA73 1PA Milford Haven Pembrokeshire		Aug 15, 2016	Director	Sunnyhill Cottage Burton SA73 1PA Milford Haven Pembrokeshire	United Kingdom	British	1963-3	Company Director	13694810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALBOT TIMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lbs Holdings (Uk) Ltd

Aug 15, 2016

Station Road

SA19 6NL Llandeilo

Lbs Builders Merchants Ltd

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	Wales
Registration Number	05031473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jon Kiff

Jul 01, 2016

Llawhaden

Wiston

SA67 8DY Haverfordwest

Colby Moor Farm

Pembrokeshire

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Kiff

Jul 01, 2016

Burton

SA73 1PA Milford Haven

Sunnyhill Cottage

Pembrokeshire

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TALBOT TIMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2014 Delivered On Jun 18, 2014	Outstanding
	Brief description Land at bridge meadow haverfordwest pembrokeshire t/no CYM267741. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 16, 2013 Delivered On Sep 20, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2013Registration of a charge (MR01)
Legal charge	Created On May 01, 1992 Delivered On May 20, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of warriors way, pembroke dock, dyfed title no:wa 553465.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1992Registration of a charge (395)
Legal charge	Created On May 01, 1992 Delivered On May 20, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings situate at warriors way, pembroke dock, dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1992Registration of a charge (395)
Guarantee and debenture	Created On Apr 09, 1992 Delivered On Apr 15, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or eddermill limited to the chargee on any account whatsoever
	Short particulars See form 395 ref M579C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1992Registration of a charge (395) Aug 10, 2016Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Apr 09, 1992 Delivered On Apr 15, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or eddermill limited to the chargee on any account whatsoever
	Short particulars See form 395 ref M579C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1992Registration of a charge (395) Aug 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 17, 1988 Delivered On Sep 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1988Registration of a charge
Legal charge	Created On Mar 25, 1986 Delivered On Apr 03, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at waterloo industrial estate pembroke dock, dyfed comprising 6190 sq M.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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