About

Registered Number: 01433784
Date of Incorporation: 29/06/1979 (42 years and 2 months ago)
Company Status: Active
Registered Address: 281 Penarth Road, Cardiff, CF11 8YZ

 

Based in the United Kingdom, E.T.C. Saw Mills Ltd was registered on 29 June 1979, it's status is listed as "Active". There is one director listed as Mccoy, Douglas Sutherland for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOY, Douglas Sutherland N/A 06 November 2004 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 23 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 04 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 09 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2002
AUD - Auditor's letter of resignation 15 July 2002
AUD - Auditor's letter of resignation 11 July 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 13 July 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1990
123 - Notice of increase in nominal capital 18 July 1990
AA - Annual Accounts 13 June 1990
395 - Particulars of a mortgage or charge 09 June 1990
395 - Particulars of a mortgage or charge 09 June 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 06 April 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
AA - Annual Accounts 07 September 1987
RESOLUTIONS - N/A 04 July 1987
AA - Annual Accounts 07 January 1987
AA - Annual Accounts 18 April 1984
CERTNM - Change of name certificate 10 December 1979
MISC - Miscellaneous document 29 June 1979

Mortgages & Charges

Description Date Status Charge by
Collateral mortgage 08 June 1990 Fully Satisfied

N/A

Collateral mortgage 08 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.