J.B. TIMBER IMPORTERS LIMITED

Overview

Company Name	J.B. TIMBER IMPORTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04205969
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001

Summary

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

What is the purpose of J.B. TIMBER IMPORTERS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is J.B. TIMBER IMPORTERS LIMITED located?

Registered Office Address	238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for J.B. TIMBER IMPORTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J.B. TIMBER IMPORTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for J.B. TIMBER IMPORTERS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 11, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Registration of charge 042059690010, created on Jan 24, 2024

14 pages

MR01

Oct 13, 2023

Change of details for Mrs Sharon Denise Bailey as a person with significant control on Oct 13, 2023

2 pages

PSC04

Oct 13, 2023

Change of details for Mr Richard Michael Bailey as a person with significant control on Oct 13, 2023

2 pages

PSC04

Oct 13, 2023

Director's details changed for Mrs Sharon Denise Bailey on Oct 13, 2023

2 pages

CH01

Oct 13, 2023

Director's details changed for Mr Richard Michael Bailey on Oct 13, 2023

2 pages

CH01

Oct 13, 2023

Secretary's details changed for Mrs Sharon Denise Bailey on Oct 13, 2023

1 pages

CH03

Jun 29, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Apr 17, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Sep 06, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 19, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

May 04, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Dec 24, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Apr 07, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Oct 31, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Apr 10, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Oct 29, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Apr 13, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

Nov 10, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Apr 10, 2017

Confirmation statement made on Apr 06, 2017 with updates

6 pages

CS01

Aug 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 28, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 5,000	SH01

Apr 12, 2016

Cancellation of shares. Statement of capital on Mar 16, 2016

Capital: GBP 5,000

4 pages

SH06

View All Filings

Who are the officers of J.B. TIMBER IMPORTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Sharon Denise 238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire	Apr 25, 2001		Secretary	238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire		British			75894010002
BAILEY, Richard Michael 238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire	Apr 25, 2001		Director	238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire	United Kingdom	British	1965-8	Sales Rep	64884500002
BAILEY, Sharon Denise 238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire	Aug 24, 2006		Director	238 Main Road, Newport Brough Hull HU15 2RH East Yorkshire	United Kingdom	British	1967-5	Director	75894010002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 25, 2001	Apr 25, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 25, 2001	Apr 25, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
JACKSON, Charles Andrew 15 Queens Close HU16 4ER Cottingham East Riding Of Yorkshire	Apr 25, 2001	Mar 16, 2016	Director	15 Queens Close HU16 4ER Cottingham East Riding Of Yorkshire	United Kingdom	British	1942-12	Box Manufactuer	33792560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.B. TIMBER IMPORTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Michael Bailey Main Road Newport HU15 2RH Brough 238 East Yorkshire United Kingdom	Apr 06, 2016	Main Road Newport HU15 2RH Brough 238 East Yorkshire United Kingdom	No
	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.
Mrs Sharon Denise Bailey Main Road Newport HU15 2RH Brough 238 East Yorkshire United Kingdom	Apr 06, 2016	Main Road Newport HU15 2RH Brough 238 East Yorkshire United Kingdom	No
	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.

View Detailed Information on Persons with Significant Control

Does J.B. TIMBER IMPORTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2024 Delivered On Jan 26, 2024	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jan 26, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 18, 2013 Delivered On Nov 20, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 29, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 31, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 23, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 23, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 15, 2013 Delivered On Oct 18, 2013	Outstanding
	Brief description F/H land lying to the west of wallingfen lane and 238 main road newport t/no HS228149 and HS169516. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 18, 2013Registration of a charge (MR01)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 238 main road NEWP0RT in the east riding of yorkshire t/no HS169516. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 2004Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 14, 2003 Delivered On Apr 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the west of wallingfen lane newport in the east riding of yorkshire t/no: HS228149. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Fixed and floating charge over all assets	Created On Jul 10, 2001 Delivered On Jul 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short 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.
	Persons Entitled Nmb-Heller Limited
	Transactions Jul 14, 2001Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 08, 2001 Delivered On Jun 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 2001Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)

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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