About

Registered Number: 02252424
Date of Incorporation: 06/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Honywood House, Honywood Road, Basildon, Essex, SS14 3DT

 

Basildon Timber Merchants Ltd was founded on 06 May 1988 with its registered office in Essex, it's status at Companies House is "Active". The current directors of this organisation are listed as Cordery, John Edward, Cordery, Leslie Thomas, Cordery, Diane Rose in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORDERY, John Edward N/A - 1
CORDERY, Leslie Thomas N/A - 1
Secretary Name Appointed Resigned Total Appointments
CORDERY, Diane Rose N/A 21 June 2007 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 27 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
AR01 - Annual Return 05 December 2011
CH03 - Change of particulars for secretary 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 18 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 15 June 2004
395 - Particulars of a mortgage or charge 02 April 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 19 April 2000
287 - Change in situation or address of Registered Office 08 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 02 August 1995
AUD - Auditor's letter of resignation 22 June 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 27 February 1992
363b - Annual Return 27 February 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
NEWINC - New incorporation documents 06 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.