Having been setup in 2003, Optimum Timber Supplies Ltd has its registered office in Barnsley, South Yorkshire, it's status at Companies House is "Active". There are 2 directors listed for Optimum Timber Supplies Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Peter | 16 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Moya | 16 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AP01 - Appointment of director | 30 December 2019 | |
AP01 - Appointment of director | 30 December 2019 | |
AD01 - Change of registered office address | 30 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
SH01 - Return of Allotment of shares | 22 February 2017 | |
AA - Annual Accounts | 26 January 2017 | |
MR01 - N/A | 22 December 2016 | |
MR01 - N/A | 19 December 2016 | |
MR04 - N/A | 09 December 2016 | |
MR04 - N/A | 09 December 2016 | |
MR04 - N/A | 09 December 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AAMD - Amended Accounts | 13 November 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 25 June 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AD01 - Change of registered office address | 01 September 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 22 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
363s - Annual Return | 20 June 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2004 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 02 July 2004 | |
395 - Particulars of a mortgage or charge | 29 May 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
287 - Change in situation or address of Registered Office | 01 July 2003 | |
NEWINC - New incorporation documents | 16 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2016 | Outstanding |
N/A |
A registered charge | 16 December 2016 | Outstanding |
N/A |
Mortgage | 05 April 2013 | Fully Satisfied |
N/A |
Legal mortgage | 15 December 2004 | Fully Satisfied |
N/A |
Debenture | 27 May 2004 | Fully Satisfied |
N/A |