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VERDON TIMBER GROUP LIMITED

Company
VERDON TIMBER GROUP LIMITED (04163729)

VERDON TIMBER GROUP

Phone: 01455 290 509
A rating

ABOUT VERDON TIMBER GROUP LIMITED

We provide an extensive range of

high quality, responsibly sourced products

to help you choose the best solution

All our products are quality guaranteed

We will provide everything you need to complete

Verdon Timber Group believes that the earth's resources should be farmed responsibly, which is why the vast majority of the stock that we procure, with very few exceptions is

certified. These certifications enable us to source and sell timber products from well managed forests.

When you need friendly expert advice and quality timber products, there's only one place to go. Everyone at the Verdon Timber Group is committed to giving you the very best advice to help you choose the best possible solution.

All our products are quality guaranteed, we provide a bespoke cutting service and offer free local delivery too. We have a huge range in stock and access to much more so you'll find everything you need to complete your timber project under one roof.

Becoming a Verdon Trade Mate cardholder gives you some great benefits and rates to support you in your business:

KEY FINANCES

Year
2013
Assets
£952.21k ▼ £-121.65k (-11.33 %)
Cash
£66.58k ▼ £-79.42k (-54.40 %)
Liabilities
£651.13k ▼ £-101.37k (-13.47 %)
Net Worth
£301.08k ▼ £-20.28k (-6.31 %)

REGISTRATION INFO

Company name
VERDON TIMBER GROUP LIMITED
Company number
04163729
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.verdontimbergroup.co.uk
Phones
01455 290 509
01455 824 753
01476 550 231
01536 211 275
01162 604 886
01780 765 764
01455 840 565
Registered Address
CHARNWOOD HOUSE HARCOURT WAY,
MERIDIAN BUSINESS PARK,
LEICESTER,
LE19 1WP

ECONOMIC ACTIVITIES

46730
Wholesale of wood, construction materials and sanitary equipment

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LAST EVENTS

20 Apr 2017
Termination of appointment of Christopher John Doran as a director on 11 April 2017 This document is being processed and will be available in 5 days.
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Aug 2016
Cancellation of shares. Statement of capital on 21 July 2016 GBP 1,500

CHARGES

17 February 2016
Status
Outstanding
Delivered
19 February 2016
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

17 February 2016
Status
Outstanding
Delivered
18 February 2016
Persons entitled
Hsbc Bank PLC
Description
A legal mortgage over the freehold property known as the…

5 February 2016
Status
Outstanding
Delivered
16 February 2016
Persons entitled
Hsbc Bank PLC
Description
Freehold property k/a unit 10 acan business park garrard…

28 November 2012
Status
Outstanding
Delivered
4 December 2012
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a portland house stapleton lane barwell…

12 July 2004
Status
Outstanding
Delivered
17 July 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

30 June 2004
Status
Outstanding
Delivered
15 July 2004
Persons entitled
Hsbc Bank PLC
Description
The f/h land k/s verdon saw mills bagworth road, newbold…

See Also


Last update 2018

VERDON TIMBER GROUP LIMITED DIRECTORS

Jonathan Phillip Oram

  Acting
Appointed
26 February 2001
Occupation
Director
Role
Secretary
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Name
ORAM, Jonathan Phillip

John Terence Badham

  Acting
Appointed
08 April 2013
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
England
Name
BADHAM, John Terence

Stephen Alfred Grady

  Acting
Appointed
26 February 2001
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
England
Name
GRADY, Stephen Alfred

Andrew William Jones

  Acting
Appointed
28 August 2015
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
England
Name
JONES, Andrew William

Jonathan Phillip Oram

  Acting
Appointed
26 February 2001
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
England
Name
ORAM, Jonathan Phillip

Alex Theobald

  Acting
Appointed
26 February 2001
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
England
Name
THEOBALD, Alex

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
20 February 2001
Resigned
26 February 2001
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Christopher John Doran

  Resigned
Appointed
26 February 2001
Resigned
11 April 2017
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Country Of Residence
United Kingdom
Name
DORAN, Christopher John

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
20 February 2001
Resigned
26 February 2001
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.