Brunel Road Timber Ltd was registered on 13 December 2004 with its registered office in Newton Abbot, it's status at Companies House is "Active". There are 7 directors listed as Francis, Darren, Gubby, Thomas James, The Yellow Moose Limited, Doye, Gary Alan, Francis, Darren John, Western, Claire Frances, Western, John Victor for this business at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Darren | 01 May 2011 | - | 1 |
| GUBBY, Thomas James | 01 July 2017 | - | 1 |
| DOYE, Gary Alan | 13 December 2004 | 27 September 2005 | 1 |
| FRANCIS, Darren John | 17 August 2005 | 30 March 2006 | 1 |
| WESTERN, Claire Frances | 30 March 2006 | 31 May 2012 | 1 |
| WESTERN, John Victor | 17 August 2005 | 30 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE YELLOW MOOSE LIMITED | 13 December 2004 | 01 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| CS01 - N/A | 04 December 2019 | |
| MR01 - N/A | 29 November 2019 | |
| MR04 - N/A | 08 November 2019 | |
| MR04 - N/A | 08 November 2019 | |
| AAMD - Amended Accounts | 07 October 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 15 February 2019 | |
| PSC01 - N/A | 14 February 2019 | |
| PSC04 - N/A | 14 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| PSC04 - N/A | 20 December 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH03 - Change of particulars for secretary | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AD04 - Change of location of company records to the registered office | 17 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 April 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| SH01 - Return of Allotment of shares | 22 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| AA01 - Change of accounting reference date | 06 July 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 225 - Change of Accounting Reference Date | 19 January 2005 | |
| NEWINC - New incorporation documents | 13 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| All assets debenture | 26 June 2012 | Outstanding |
N/A |
| All assets debenture | 09 November 2007 | Fully Satisfied |
N/A |
| All assets debenture | 20 January 2006 | Fully Satisfied |
N/A |
