Chelsea Timber Merchants Ltd was setup in 1979, it's status is listed as "Active". We do not know the number of employees at the business. The business has 7 directors listed as Ray, Simon Lewis, Ray, Daniel Guy, Crysell, Simon, Langford, Stuart Frederick, Moss, James Holbrook, Ray, Daniel Guy, Riley, John Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Simon Lewis | 01 April 2020 | - | 1 |
| CRYSELL, Simon | N/A | 01 April 2020 | 1 |
| LANGFORD, Stuart Frederick | N/A | 07 February 1995 | 1 |
| MOSS, James Holbrook | N/A | 01 April 2020 | 1 |
| RAY, Daniel Guy | 01 April 2020 | 01 October 2020 | 1 |
| RILEY, John Frederick | N/A | 01 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Daniel Guy | 01 April 2020 | 01 October 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 06 October 2020 | |
| TM02 - Termination of appointment of secretary | 06 October 2020 | |
| TM01 - Termination of appointment of director | 06 October 2020 | |
| MR01 - N/A | 15 June 2020 | |
| AA01 - Change of accounting reference date | 07 May 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| PSC07 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM02 - Termination of appointment of secretary | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| PSC07 - N/A | 06 April 2020 | |
| PSC07 - N/A | 06 April 2020 | |
| AD01 - Change of registered office address | 06 April 2020 | |
| PSC01 - N/A | 06 April 2020 | |
| PSC01 - N/A | 06 April 2020 | |
| AP03 - Appointment of secretary | 06 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 01 September 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 30 November 1990 | |
| 287 - Change in situation or address of Registered Office | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 02 January 1990 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| 395 - Particulars of a mortgage or charge | 28 August 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 | |
| NEWINC - New incorporation documents | 13 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2020 | Outstanding |
N/A |
| Debenture | 10 December 2002 | Fully Satisfied |
N/A |
| Single debenture | 25 August 1987 | Fully Satisfied |
N/A |
| Mortgage | 07 October 1982 | Fully Satisfied |
N/A |
