National Timber Group England Limited

Company Name	National Timber Group England Limited
Company Status	Active
Company Number	10608445
Category	Private Limited Company
Incorporation Date	8 February 2017(7 years, 2 months ago)
Previous Names	Laver Regeneration Limited and Arnold Laver & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Patrick Guest
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(1 year after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Stuart Whiteford
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Robert Todd Barclay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2023)
Role	Investment/Finance Professional
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2023(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Location

Registered Address	Bramall Lane Sheffield South Yorkshire S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
12 November 2018	Delivered on: 22 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
12 November 2018	Delivered on: 19 November 2018 Persons entitled: Cairngorm Capital Partners LLP (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 15 November 2018 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
25 May 2017	Delivered on: 30 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 March 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Invoice Finance (UK) Limied Classification: A registered charge Outstanding

Filing History

15 February 2024	Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 (1 page)
15 February 2024	Appointment of Mr Scott Cairns as a director on 1 February 2024 (2 pages)
15 February 2024	Confirmation statement made on 7 February 2024 with updates (4 pages)
20 October 2023	Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 (2 pages)
20 October 2023	Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (36 pages)
26 April 2023	Notification of National Timber Group Midco Limited as a person with significant control on 31 January 2023 (2 pages)
26 April 2023	Cessation of Arnold Laver Holdings Ltd as a person with significant control on 31 January 2023 (1 page)
31 March 2023	Company name changed arnold laver & company LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 (3 pages)
20 March 2023	Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 (1 page)
20 March 2023	Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 (1 page)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (33 pages)
11 May 2022	Satisfaction of charge 106084450004 in full (4 pages)
11 May 2022	Satisfaction of charge 106084450005 in full (4 pages)
12 April 2022	Registration of charge 106084450007, created on 8 April 2022 (68 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
9 October 2021	Satisfaction of charge 106084450006 in full (4 pages)
10 August 2021	Full accounts made up to 31 December 2020 (32 pages)
17 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 November 2020	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (29 pages)
6 July 2020	Termination of appointment of Stuart Whiteford as a director on 30 June 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020 (1 page)
30 January 2020	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
15 July 2019	Termination of appointment of Andrew James Laver as a director on 12 July 2019 (1 page)
15 July 2019	Termination of appointment of Mark Richard Bower as a director on 12 July 2019 (1 page)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 January 2019	Satisfaction of charge 106084450001 in full (1 page)
25 January 2019	Satisfaction of charge 106084450003 in full (1 page)
25 January 2019	Satisfaction of charge 106084450002 in full (1 page)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 November 2018	Registration of charge 106084450006, created on 12 November 2018 (14 pages)
21 November 2018	Termination of appointment of Nigel Frederick Thomas Hugh Petrie as a director on 12 November 2018 (1 page)
21 November 2018	Appointment of Mr Neil Andrew Mcgill as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr Stuart Whiteford as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr John Alexander George Douglas as a director on 12 November 2018 (2 pages)
19 November 2018	Registration of charge 106084450005, created on 12 November 2018 (51 pages)
15 November 2018	Registration of charge 106084450004, created on 12 November 2018 (58 pages)
5 July 2018	Full accounts made up to 31 December 2017 (26 pages)
20 February 2018	Appointment of Mr Patrick James Guest as a director on 20 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
8 February 2018	Cessation of Arnold Laver Group Limited as a person with significant control on 19 July 2017 (1 page)
8 February 2018	Notification of Arnold Laver Holdings Ltd as a person with significant control on 19 July 2017 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 2 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 2 (4 pages)
31 May 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
31 May 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
30 May 2017	Registration of charge 106084450003, created on 25 May 2017 (13 pages)
30 May 2017	Registration of charge 106084450003, created on 25 May 2017 (13 pages)
4 April 2017	Registration of charge 106084450002, created on 31 March 2017 (26 pages)
4 April 2017	Registration of charge 106084450001, created on 31 March 2017 (27 pages)
4 April 2017	Registration of charge 106084450001, created on 31 March 2017 (27 pages)
4 April 2017	Registration of charge 106084450002, created on 31 March 2017 (26 pages)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Change of name notice (2 pages)
17 February 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
17 February 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 (51 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 (51 pages)

National Timber Group England Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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