Active
Company Information for HOFFMAN THORNWOOD LIMITED
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,
|
Company Registration Number
01451361
Private Limited Company
Active |
Company Name | |
---|---|
HOFFMAN THORNWOOD LIMITED | |
Legal Registered Office | |
THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL Other companies in TW17 | |
Company Number | 01451361 | |
---|---|---|
Company ID Number | 01451361 | |
Date formed | 1979-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN COLMAN |
||
SIMON DAVID HOLDSWORTH |
||
MICHAEL JAMES LAUGHLIN |
||
ANDREW PETER SMITH |
||
ANTHONY MICHAEL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEORGE STEAD |
Company Secretary | ||
MICHAEL JAMES PETER BACON |
Director | ||
MONTAGUE JOHN MEYER |
Director | ||
MICHAEL KEVIN MCDONALD |
Director | ||
HOWARD LARRY COHEN |
Director | ||
MICHAEL JAMES LAUGHLIN |
Company Secretary | ||
BERNARD MALCOLM MURPHY |
Company Secretary | ||
DERMOT MULVIHILL |
Director | ||
EUGENE MURTAGH |
Director | ||
RUDOLF SKOTNES |
Company Secretary | ||
RUDOLF SKOTNES |
Director | ||
JOHN PETER HEWITT |
Director | ||
NEIL JOHN SUMMERELL |
Director | ||
MARK HEARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON TIMBER LIMITED | Director | 2017-06-01 | CURRENT | 1986-04-24 | Active | |
STREBORD LIMITED | Director | 2017-06-01 | CURRENT | 2000-08-16 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1966-06-23 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1985-03-08 | Active | |
MBM SPECIALITY FOREST PRODUCTS LTD | Director | 2017-06-01 | CURRENT | 1997-04-24 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 1988-09-12 | Active | |
TRIESSE LIMITED | Director | 2011-01-19 | CURRENT | 1975-01-13 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2010-09-02 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
COLMAN & COLMAN LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2013-09-27 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2013-09-27 | CURRENT | 2010-07-30 | Active | |
TRIESSE LIMITED | Director | 2013-09-27 | CURRENT | 1975-01-13 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 1996-01-01 | CURRENT | 1993-07-21 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 1995-11-21 | CURRENT | 1988-09-12 | Active | |
FALCON TIMBER LIMITED | Director | 1994-12-01 | CURRENT | 1986-04-24 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 1994-12-01 | CURRENT | 1966-06-23 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 1994-12-01 | CURRENT | 1985-03-08 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2017-06-01 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2010-07-30 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | Active | |
TRIESSE LIMITED | Director | 2017-06-01 | CURRENT | 1975-01-13 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1966-06-23 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1985-03-08 | Active | |
MBM SPECIALITY FOREST PRODUCTS LTD | Director | 2017-06-01 | CURRENT | 1997-04-24 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-09-12 | Active | |
FALCON TIMBER LIMITED | Director | 2004-12-17 | CURRENT | 1986-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Clock House Station Approach Shepperton Middlesex TW17 8AN | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM Clock House Station Approach Shepperton Middlesex TW17 8AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LAUGHLIN | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL WILKINS | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL WILKINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014513610008 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014513610007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HOLDSWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 18/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON | |
TM02 | Termination of appointment of Alan George Stead on 2017-06-01 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Michael Wilkins on 2015-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014513610007 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon David Holdsworth on 2013-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL WILKINS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN MCDONALD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAUGHLIN / 30/11/2009 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MR ANTHONY MICHAEL WILKINS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: HOFFMAN THORNWOOD LTD SAWYERS WHARF, HOOKERS ROAD LONDON E17 6DR | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: HEAD OFFICE MARFLEET HULL HU1 5SG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 21 NOVEMBER 2000 | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | UCB INVOICE DISCOUNTING LIMITED | |
MEMORANDUM AND CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOFFMAN THORNWOOD LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HOFFMAN THORNWOOD LIMITED are:
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |