Crown Timber Ltd was founded on 02 November 1976, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 7 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHANSSON, Mattias | 31 March 2016 | - | 1 |
| NILSSON LINDQUIST, Lars Jörgen Ingvar | 09 November 2015 | - | 1 |
| THORN, Christer | 31 March 2016 | - | 1 |
| GROVE, Harvey Gordon Edwin | 09 November 2015 | 31 March 2016 | 1 |
| MCINTYRE, Mary Johnston Campbell | N/A | 01 November 1995 | 1 |
| NILSSON, Peter Olaf | 04 July 2005 | 06 July 2012 | 1 |
| SVENSSON, Håkan | 06 July 2012 | 09 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 27 February 2019 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| SH19 - Statement of capital | 26 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2018 | |
| CAP-SS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| MR04 - N/A | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| RESOLUTIONS - N/A | 06 September 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 06 September 2016 | |
| CERT10 - Re-registration of a company from public to private | 06 September 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 06 September 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP03 - Appointment of secretary | 16 May 2016 | |
| TM02 - Termination of appointment of secretary | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AUD - Auditor's letter of resignation | 25 April 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| MR01 - N/A | 10 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 10 May 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AP01 - Appointment of director | 15 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AUD - Auditor's letter of resignation | 10 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 288 - N/A | 23 November 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 18 January 1995 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 19 February 1994 | |
| 288 - N/A | 26 November 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| 363 - Annual Return | 20 June 1990 | |
| RESOLUTIONS - N/A | 03 May 1990 | |
| RESOLUTIONS - N/A | 03 May 1990 | |
| CERT5 - Re-registration of a company from private to public | 03 May 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 May 1990 | |
| BS - Balance sheet | 03 May 1990 | |
| AUDS - Auditor's statement | 03 May 1990 | |
| AUDR - Auditor's report | 03 May 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 03 May 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 May 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 395 - Particulars of a mortgage or charge | 08 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 395 - Particulars of a mortgage or charge | 16 June 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 23 May 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| 288 - N/A | 14 June 1986 | |
| AA - Annual Accounts | 31 July 1984 | |
| AA - Annual Accounts | 12 July 1983 | |
| 363 - Annual Return | 19 June 1983 | |
| AA - Annual Accounts | 01 April 1982 | |
| AA - Annual Accounts | 31 March 1982 | |
| MISC - Miscellaneous document | 02 November 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2014 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 20 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 10 June 1988 | Fully Satisfied |
N/A |
| Letter of charge | 13 May 1987 | Fully Satisfied |
N/A |
| Letter of charge | 18 March 1986 | Fully Satisfied |
N/A |
| Letter of charge | 29 April 1984 | Fully Satisfied |
N/A |
| Debenture | 01 November 1983 | Fully Satisfied |
N/A |
