Trafford Timber Centre Limited

Company Name	Trafford Timber Centre Limited
Director	Simon John Graveley
Company Status	Active
Company Number	01547280
Category	Private Limited Company
Incorporation Date	25 February 1981(43 years, 2 months ago)
Previous Name	Permaline Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Simon John Graveley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(20 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viillage Way Trafford Park Manchester M17 1AD

Secretary Name	Mr David Jarvis
Status	Current
Appointed	31 July 2015(34 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Viillage Way Trafford Park Manchester M17 1AD

Director Name	Thomas William Grenville Batty
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG

Director Name	Mr Ralfe Graveley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 25 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Viillage Way Trafford Park Manchester M17 1AD

Secretary Name	Thomas William Grenville Batty
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG

Secretary Name	Colette Hazel Ford
Nationality	British
Status	Resigned
Appointed	25 February 1992(11 years after company formation)
Appointment Duration	23 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bowness Road Timperley Altrincham Cheshire WA15 7YA

Contact

Website	manchestertimbermerchants.co.uk
Telephone	0161 8669882
Telephone region	Manchester

Location

Registered Address	Viillage Way Trafford Park Manchester M17 1AD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100 at £1	Illingworth Ingham (Manchester) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

22 April 1992	Delivered on: 30 April 1992 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 charge over the & bookdebts,goodwill & patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 July 1981	Delivered on: 9 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding

22 April 1992

Delivered on: 30 April 1992
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 charge over the & bookdebts,goodwill & patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

3 July 1981

Delivered on: 9 July 1981
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
11 August 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
25 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Ralfe Graveley as a director on 25 December 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
3 July 2018	Director's details changed for Ralfe Graveley on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for Mr Simon John Graveley on 3 July 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
27 July 2017	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 27 July 2017 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 21/07/05; full list of members (2 pages)
2 August 2005	Return made up to 21/07/05; full list of members (2 pages)
2 August 2005	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 27/07/01; full list of members (6 pages)
19 July 2001	Return made up to 27/07/01; full list of members (6 pages)
19 July 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (4 pages)
25 January 2001	Full accounts made up to 31 March 2000 (4 pages)
19 September 2000	Return made up to 27/07/00; full list of members (6 pages)
19 September 2000	Return made up to 27/07/00; full list of members (6 pages)
10 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 August 1999	Return made up to 27/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
13 August 1999	Return made up to 27/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
17 September 1998	Return made up to 27/07/98; full list of members (6 pages)
17 September 1998	Return made up to 27/07/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (4 pages)
29 August 1997	Full accounts made up to 31 March 1997 (4 pages)
15 August 1997	Return made up to 27/07/97; no change of members (4 pages)
15 August 1997	Return made up to 27/07/97; no change of members (4 pages)
8 September 1996	Return made up to 27/07/96; no change of members (4 pages)
8 September 1996	Return made up to 27/07/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 March 1996 (4 pages)
30 August 1996	Full accounts made up to 31 March 1996 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (4 pages)
22 September 1995	Return made up to 27/07/95; full list of members (6 pages)
22 September 1995	Return made up to 27/07/95; full list of members (6 pages)
2 December 1986	Accounts for a small company made up to 31 March 1986 (6 pages)
2 December 1986	Return made up to 15/08/86; full list of members (4 pages)
2 December 1986	Accounts for a small company made up to 31 March 1986 (6 pages)
2 December 1986	Return made up to 15/08/86; full list of members (4 pages)
24 March 1984	Accounts made up to 31 March 1983 (7 pages)
24 March 1984	Accounts made up to 31 March 1983 (7 pages)