Based in Heathfield in East Sussex, Dc Timber Products Ltd was established in 1996. This company has one director listed as Baxter, John in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, John | 06 July 2012 | 20 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 25 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CERTNM - Change of name certificate | 06 November 2012 | |
| CONNOT - N/A | 06 November 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP03 - Appointment of secretary | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| AA01 - Change of accounting reference date | 23 April 2012 | |
| AAMD - Amended Accounts | 18 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CONNOT - N/A | 08 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 353 - Register of members | 10 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 June 2009 | |
| AUD - Auditor's letter of resignation | 07 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 363a - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 363a - Annual Return | 13 February 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363a - Annual Return | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 169 - Return by a company purchasing its own shares | 12 January 2000 | |
| 169 - Return by a company purchasing its own shares | 12 January 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| RESOLUTIONS - N/A | 15 December 1999 | |
| RESOLUTIONS - N/A | 15 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 30 July 1999 | |
| CERTNM - Change of name certificate | 22 July 1999 | |
| CERTNM - Change of name certificate | 09 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 1999 | |
| 363a - Annual Return | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363a - Annual Return | 19 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363a - Annual Return | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| 353 - Register of members | 24 September 1996 | |
| 325 - Location of register of directors' interests in shares etc | 24 September 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 1996 | |
| 225 - Change of Accounting Reference Date | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| AUD - Auditor's letter of resignation | 18 September 1996 | |
| AUD - Auditor's letter of resignation | 06 September 1996 | |
| 288 - N/A | 10 January 1996 | |
| NEWINC - New incorporation documents | 03 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 April 2008 | Outstanding |
N/A |
| Legal charge | 15 April 2008 | Outstanding |
N/A |
| Debenture | 27 July 1999 | Outstanding |
N/A |
