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.
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 |
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 |
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 |