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TIMBERLINK LIMITED

Company
TIMBERLINK LIMITED (01776927)

TIMBERLINK

Phone: 01630 638 111
B⁺ rating

ABOUT TIMBERLINK LIMITED

Timberlink Ltd was founded in 1983 by Hugh Baily and David Bevan-Jones and was first located in the Maer Hills woods, near Blackbrook, before moving to Market Drayton. We have been trading on the present site since 1994 and have continued to expand our business year upon year.

After the S E Asia Tsunami in 2006, Timberlink treated over half the timber (over 250 container loads) sent out to Banda Aceh, by the British Red Cross for building new dwellings.

Here at Timberlink we believe in long term relationships with customers and suppliers - a number of whom have traded with us since the company was conceived in 1983. Our customer relationship is important to us, therefore our workforce make every effort to ensure that each and every customer receives the same level of service.

Environmentally we were the first company to have a fully bunded treatment complex with its own dedicated forklift from the outset. We have also pioneered the recycling of rainwater in the treatment process.

Timberlink sources its timber having regard to strong environmental principles. We are committed to supplying certified timber products, where the chain of custody can be independently verified. We are registered both FSC

The Timberlink website is undergoing a complete re-design. This will include support for mobiles, better navigation and more information.

Welcome to Timberlink... at your service

Family business with helpful & friendly staff

If contacting by email, please leave a contact number, this will allow us to respond quicker to your query and provide you with a much better service.

KEY FINANCES

Year
2015
Assets
£752.47k ▲ £75.57k (11.16 %)
Cash
£1.5k ▲ £0.88k (144.84 %)
Liabilities
£367.61k ▼ £-99.32k (-21.27 %)
Net Worth
£384.87k ▲ £174.9k (83.30 %)

REGISTRATION INFO

Company name
TIMBERLINK LIMITED
Company number
01776927
VAT
GB368279211
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Dec 1983
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
www.timberlink.co.uk
Phones
01630 638 111
01630 638 989
Registered Address
SUTTON ROAD,
TERN HILL,
MARKET DRAYTON,
SHROPSHIRE,
TF9 2JH

ECONOMIC ACTIVITIES

16100
Sawmilling and planing of wood

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LAST EVENTS

20 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

29 October 2015
Status
Outstanding
Delivered
10 November 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Contains fixed charge…

29 October 2015
Status
Outstanding
Delivered
10 November 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Land known as timberlink, sutton road, tern hill, market…

1 April 2008
Status
Satisfied on 9 November 2015
Delivered
5 April 2008
Persons entitled
Bank of Scotland PLC
Description
Land at sutton road, market drayton, shropshire part t/no…

8 June 2004
Status
Satisfied on 9 November 2015
Delivered
12 June 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
F/H property situate and k/a 3.65 acres of land at sutton…

12 March 2003
Status
Satisfied on 9 November 2015
Delivered
21 March 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
The policy, all sums assured by it and all bonuses and…

31 May 2002
Status
Satisfied on 9 November 2015
Delivered
8 June 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
All that freehold property known as 1.25 acres of land on…

26 July 2001
Status
Satisfied on 9 November 2015
Delivered
27 July 2001
Persons entitled
The Governor and Company of the Bank of Scotland
Description
2.5 acres or thereabouts situate on the north side of the…

4 August 1997
Status
Satisfied on 9 November 2015
Delivered
5 August 1997
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Property k/a land on south east side of sutton road stoke…

29 January 1993
Status
Satisfied on 9 November 2015
Delivered
30 January 1993
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Land at warren camp sutton road stoke heath market drayton.

14 May 1991
Status
Satisfied on 9 November 2015
Delivered
30 May 1991
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TIMBERLINK LIMITED DIRECTORS

Denise Marjorie Baily

  Acting
Appointed
31 January 2000
Role
Secretary
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Name
BAILY, Denise Marjorie

Christopher Hugh Baily

  Acting
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
England
Name
BAILY, Christopher Hugh

Ruslan Chiriac

  Acting
Appointed
14 October 2014
Occupation
Production Director
Role
Director
Age
44
Nationality
Romanian
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
England
Name
CHIRIAC, Ruslan

Ian David Davies

  Acting
Appointed
09 December 2013
Occupation
Treatment Director
Role
Director
Age
62
Nationality
British
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
United Kingdom
Name
DAVIES, Ian David

Jamie Francis Jervis

  Acting
Appointed
09 December 2013
Occupation
Company Director
Role
Director
Age
44
Nationality
British
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
England
Name
JERVIS, Jamie Francis

Kirsty Jane Metcalfe

  Acting
Appointed
09 December 2013
Occupation
Operations Director
Role
Director
Age
42
Nationality
British
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
England
Name
METCALFE, Kirsty Jane

Scott Walker

  Acting
Appointed
09 December 2013
Occupation
Sales Director
Role
Director
Age
38
Nationality
British
Address
Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Country Of Residence
England
Name
WALKER, Scott

Christopher Hugh Baily

  Resigned PSC
Resigned
31 July 1996
Role
Secretary
Address
Eden Bank, Appleby, Cumbria, CA16 6AY
Name
BAILY, Christopher Hugh
Notified On
9 December 2016
Nature Of Control
Ownership of shares – 75% or more

John Higson

  Resigned
Appointed
31 July 1996
Resigned
12 March 1999
Role
Secretary
Address
7 Severn Bank, Shrewsbury, Shropshire, SY1 2JD
Name
HIGSON, John

Aldona Smith

  Resigned
Appointed
12 March 1999
Resigned
31 January 2000
Role
Secretary
Address
5 Caernarvon Close, Market Drayton, Salop, TF9 1RH
Name
SMITH, Aldona

Evelyn Anne Bevan Jones

  Resigned
Resigned
31 July 1996
Occupation
Company Director
Role
Director
Age
85
Nationality
British
Address
Allt Y Graig, Bro Allt Y Graig, Aberaeron, Dyfed, SA46 0DU
Name
BEVAN JONES, Evelyn Anne

David Llewellyn Bevan Jones

  Resigned
Resigned
31 July 1996
Occupation
Company Director
Role
Director
Age
81
Nationality
British
Address
Allt Y Graig, Broa Allt Y Graig, Aberaeron, Dyfed, SA46 0DU
Name
BEVAN-JONES, David Llewellyn

Ian David Davies

  Resigned
Appointed
01 May 2001
Resigned
04 January 2008
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
Rose Cottage, Loppington, Shrewsbury, Shropshire, SY4 5ST
Country Of Residence
United Kingdom
Name
DAVIES, Ian David

John Leonard Nicholson

  Resigned
Appointed
01 January 1993
Resigned
31 January 1994
Occupation
Raw Materials Controller
Role
Director
Age
94
Nationality
British
Address
9 Anglesey Gardens, Chapelhouse Estate, Newcastle Upon Tyne, NE5 1DU
Name
NICHOLSON, John Leonard

Dennis William Smith

  Resigned
Appointed
20 July 1995
Resigned
29 November 1995
Occupation
Manager
Role
Director
Age
85
Nationality
British
Address
Quest Cottage, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5DA
Name
SMITH, Dennis William

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