About

Registered Number: 04287655
Date of Incorporation: 14/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

 

M & M Timber Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at this business. The current directors of this business are listed as Seaborn, Alexander Martin, Williamson, Ian Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEABORN, Alexander Martin 28 September 2015 - 1
WILLIAMSON, Ian Michael 16 December 2014 28 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 20 September 2018
PSC02 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 28 September 2015
AP03 - Appointment of secretary 28 September 2015
TM02 - Termination of appointment of secretary 28 September 2015
AA - Annual Accounts 17 September 2015
AP03 - Appointment of secretary 12 January 2015
AD01 - Change of registered office address 12 January 2015
TM02 - Termination of appointment of secretary 16 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 28 October 2014
CERTNM - Change of name certificate 22 January 2014
CONNOT - N/A 22 January 2014
RESOLUTIONS - N/A 06 January 2014
CONNOT - N/A 06 January 2014
AR01 - Annual Return 26 September 2013
CH03 - Change of particulars for secretary 26 September 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 28 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 16 September 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 05 October 2007
225 - Change of Accounting Reference Date 02 January 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 14 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 19 July 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AUD - Auditor's letter of resignation 02 April 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
287 - Change in situation or address of Registered Office 28 January 2003
225 - Change of Accounting Reference Date 22 October 2002
363s - Annual Return 14 October 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
NEWINC - New incorporation documents 14 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.