C P Timber Ltd was registered on 14 April 1998 and has its registered office in Hertford, it's status at Companies House is "Active". We don't know the number of employees at C P Timber Ltd. The company has 2 directors listed as Powell, Maurice, Powell, Virginia Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Virginia Ruth | 01 November 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Maurice | 01 May 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AD01 - Change of registered office address | 23 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 19 April 2017 | |
MR01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 30 April 2014 | |
CH01 - Change of particulars for director | 30 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
CH03 - Change of particulars for secretary | 29 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
MR01 - N/A | 24 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AD01 - Change of registered office address | 17 July 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
RESOLUTIONS - N/A | 07 November 2011 | |
RESOLUTIONS - N/A | 07 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 November 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 25 January 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363s - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363s - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 22 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 19 September 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2006 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 07 February 2004 | |
395 - Particulars of a mortgage or charge | 08 October 2003 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 16 September 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 19 May 1999 | |
287 - Change in situation or address of Registered Office | 19 May 1999 | |
395 - Particulars of a mortgage or charge | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 16 November 1998 | |
RESOLUTIONS - N/A | 29 September 1998 | |
RESOLUTIONS - N/A | 29 September 1998 | |
CERTNM - Change of name certificate | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
287 - Change in situation or address of Registered Office | 27 May 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2017 | Outstanding |
N/A |
A registered charge | 17 April 2013 | Outstanding |
N/A |
Debenture | 14 September 2006 | Outstanding |
N/A |
Legal charge | 27 July 2006 | Outstanding |
N/A |
Debenture | 06 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 08 September 2000 | Outstanding |
N/A |
Charge over contract | 15 January 1999 | Outstanding |
N/A |
Mortgage debenture | 02 November 1998 | Outstanding |
N/A |