J.B. Timber Importers Ltd was registered on 25 April 2001 with its registered office in East Yorkshire, it has a status of "Active". J.B. Timber Importers Ltd has 2 directors listed. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Richard Michael | 25 April 2001 | - | 1 |
BAILEY, Sharon Denise | 24 August 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 28 April 2016 | |
RESOLUTIONS - N/A | 12 April 2016 | |
SH06 - Notice of cancellation of shares | 12 April 2016 | |
SH03 - Return of purchase of own shares | 12 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
MR01 - N/A | 20 November 2013 | |
MR01 - N/A | 31 October 2013 | |
MR04 - N/A | 25 October 2013 | |
MR04 - N/A | 25 October 2013 | |
MR04 - N/A | 25 October 2013 | |
MR04 - N/A | 25 October 2013 | |
MR01 - N/A | 23 October 2013 | |
MR01 - N/A | 23 October 2013 | |
MR01 - N/A | 18 October 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 18 August 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
363a - Annual Return | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 11 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 14 July 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
363s - Annual Return | 20 May 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363a - Annual Return | 16 May 2002 | |
225 - Change of Accounting Reference Date | 18 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
287 - Change in situation or address of Registered Office | 14 May 2001 | |
NEWINC - New incorporation documents | 25 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2013 | Outstanding |
N/A |
A registered charge | 29 October 2013 | Outstanding |
N/A |
A registered charge | 23 October 2013 | Outstanding |
N/A |
A registered charge | 23 October 2013 | Outstanding |
N/A |
A registered charge | 15 October 2013 | Outstanding |
N/A |
Legal charge | 26 August 2004 | Fully Satisfied |
N/A |
Legal charge | 14 April 2003 | Fully Satisfied |
N/A |
Fixed and floating charge over all assets | 10 July 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 08 June 2001 | Fully Satisfied |
N/A |