About

Registered Number: 01876867
Date of Incorporation: 14/01/1985 (36 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Tyn Y Bonau Industrial, Tyn Y Bonau Road, Pontarddulais, Swansea, West Glamorgan, SA4 8SG

 

Based in Swansea, D.G. Heath (Timber Products) Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Hancock, Stephen John, Heath, Neil, Heath, Angela Mary, Heath, David Gerald.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Neil Heath/
1963-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr. Stephen John Hancock/
1963-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Dean Heath/
1975-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a trustee of a trust

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.