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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 February 2020 | Outstanding |
N/A |
Mortgage debenture | 18 April 2000 | Outstanding |
N/A |