About

Registered Number: 02311861
Date of Incorporation: 02/11/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Former Royston Drift Mine, Lund Hill Lane, Royston, Barnsley, S71 4BD

 

Naylors Timber Recovery Ltd was registered on 02 November 1988 and has its registered office in Royston, Barnsley, it's status at Companies House is "Active". Wood, Susan Kathleen, Jones, William Melvyn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, William Melvyn N/A 06 October 1993 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Susan Kathleen N/A 15 July 1997 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
MR01 - N/A 07 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 May 2018
PSC01 - N/A 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 July 2011
RESOLUTIONS - N/A 26 April 2011
SH08 - Notice of name or other designation of class of shares 26 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 20 May 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 13 May 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 28 April 2000
AA - Annual Accounts 24 September 1999
AUD - Auditor's letter of resignation 01 September 1999
363a - Annual Return 28 June 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 27 May 1998
AA - Annual Accounts 03 April 1998
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 21 August 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 24 April 1995
288 - N/A 17 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 May 1994
288 - N/A 23 May 1994
AA - Annual Accounts 17 February 1994
288 - N/A 17 February 1994
288 - N/A 29 November 1993
363a - Annual Return 04 August 1993
363a - Annual Return 24 August 1992
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 27 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 14 June 1990
288 - N/A 13 October 1989
288 - N/A 13 October 1989
287 - Change in situation or address of Registered Office 13 October 1989
MEM/ARTS - N/A 13 October 1989
CERTNM - Change of name certificate 06 October 1989
CERTNM - Change of name certificate 06 October 1989
RESOLUTIONS - N/A 04 October 1989
NEWINC - New incorporation documents 02 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

Mortgage debenture 18 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.