TALBOT TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talbot Timber Limited. The company was founded 40 years ago and was given the registration number 01761640. The firm's registered office is in AMMANFORD. You can find them at Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name	:	TALBOT TIMBER LIMITED
Company Number	:	01761640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1983
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	16100 - Sawmilling and planing of wood 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address	:	Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lbs Holdings (Uk) Ltd, Station Road, Llandeilo, Wales, SA19 6NL	Secretary	15 August 2016	Active
Lbs Business Centre, Parc Amanwy, Ammanford, Wales, SA18 3FE	Director	15 August 2016	Active
Lbs Business Centre, Parc Amanwy, Ammanford, Wales, SA18 3FE	Director	15 August 2016	Active
20 Port Lion, Llangwm, Haverfordwest, SA62 4JT	Secretary	02 August 1991	Active
Sunnyhill Cottage, Burton, Milford Haven, SA73 1PA	Secretary	07 August 1998	Active
The Old Barn, Bridge Street Llanblethian, Cowbridge, CF7 7JG	Director	-	Active
Cobbles 90 The High Street, Amersham Old Town, Amersham, HP7 0DS	Director	31 March 1995	Active
20 Port Lion, Llangwm, Haverfordwest, SA62 4JT	Director	-	Active
Colby Moor Farm, Llawhaden, Wiston, Haverfordwest, Wales, SA67 8DY	Director	-	Active
20 Port Lion, Llangwm, Haverfordwest, SA62 4JT	Director	-	Active
Sunnyhill Cottage, Burton, Milford Haven, SA73 1PA	Director	-	Active

People with Significant Control

Lbs Holdings (Uk) Ltd
Notified on	:	15 August 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Lbs Builders Merchants Ltd, Station Road, Llandeilo, Wales, SA19 6NL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jon Kiff
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	Wales
Address	:	Colby Moor Farm, Llawhaden, Haverfordwest, Wales, SA67 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Simon Kiff
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	Sunnyhill Cottage, Burton, Milford Haven, Wales, SA73 1PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved voluntary.	Download
2021-03-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-15	Accounts	Legacy.	Download
2021-02-24	Other	Legacy.	Download
2021-02-08	Other	Legacy.	Download
2021-01-23	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-01-05	Gazette	Gazette notice voluntary.	Download
2020-12-23	Dissolution	Dissolution application strike off company.	Download
2020-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-20	Address	Change registered office address company with date old address new address.	Download
2019-10-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-10-25	Accounts	Legacy.	Download
2019-10-25	Other	Legacy.	Download
2019-10-25	Other	Legacy.	Download
2019-10-22	Accounts	Legacy.	Download
2019-10-22	Other	Legacy.	Download
2019-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2018-10-17	Other	Legacy.	Download
2018-10-17	Other	Legacy.	Download
2018-10-05	Accounts	Legacy.	Download
2018-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-10	Accounts	Accounts amended with accounts type medium.	Download
2017-08-17	Accounts	Change account reference date company current extended.	Download
2017-07-12	Confirmation statement	Confirmation statement with updates.	Download