Based in Coventry, Coventry Timber Products Ltd was founded on 02 February 2001, it's status in the Companies House registry is set to "Active". Coventry Timber Products Ltd has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLACK, Thomas Leslie | 31 July 2012 | - | 1 |
| TWAITES, Stephen Andrew | 01 October 2002 | - | 1 |
| BUCKLEY, Paul | 01 October 2002 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 15 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 03 May 2018 | |
| CS01 - N/A | 28 February 2018 | |
| MR01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2015 | |
| CC04 - Statement of companies objects | 15 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| MR01 - N/A | 06 August 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AAMD - Amended Accounts | 04 January 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 225 - Change of Accounting Reference Date | 15 March 2001 | |
| MEM/ARTS - N/A | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| CERTNM - Change of name certificate | 01 March 2001 | |
| CERTNM - Change of name certificate | 15 February 2001 | |
| 287 - Change in situation or address of Registered Office | 14 February 2001 | |
| NEWINC - New incorporation documents | 02 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 03 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 25 July 2014 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 20 December 2010 | Fully Satisfied |
N/A |
| Debenture | 11 July 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 March 2001 | Fully Satisfied |
N/A |
