About

Registered Number: 01876867
Date of Incorporation: 14/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Tyn Y Bonau Industrial, Tyn Y Bonau Road, Pontarddulais, Swansea, West Glamorgan, SA4 8SG

 

Established in 1985, D.G. Heath (Timber Products) Ltd has its registered office in West Glamorgan. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Stephen John 25 March 1994 - 1
HEATH, Neil 25 March 1994 - 1
HEATH, Angela Mary N/A 31 December 1997 1
HEATH, David Gerald N/A 31 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 22 September 2014
RESOLUTIONS - N/A 20 August 2014
SH08 - Notice of name or other designation of class of shares 20 August 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 03 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 25 October 2000
395 - Particulars of a mortgage or charge 16 October 2000
395 - Particulars of a mortgage or charge 20 September 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 08 October 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 22 August 1993
395 - Particulars of a mortgage or charge 29 April 1993
395 - Particulars of a mortgage or charge 02 April 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 28 November 1988
363 - Annual Return 23 October 1987
AA - Annual Accounts 23 October 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 23 June 1986
395 - Particulars of a mortgage or charge 27 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 October 2000 Outstanding

N/A

Debenture 13 September 2000 Outstanding

N/A

Legal mortgage 27 April 1993 Fully Satisfied

N/A

Legal charge 26 March 1993 Fully Satisfied

N/A

Single debenture 19 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.