About

Registered Number: 04773964
Date of Incorporation: 22/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

P. T. Timber Ltd was founded on 22 May 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 18 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CH01 - Change of particulars for director 27 December 2019
PSC05 - N/A 23 December 2019
CH01 - Change of particulars for director 23 December 2019
CH03 - Change of particulars for secretary 23 December 2019
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 18 December 2019
CH03 - Change of particulars for secretary 18 December 2019
AD01 - Change of registered office address 15 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 16 October 2017
AD01 - Change of registered office address 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH03 - Change of particulars for secretary 16 October 2017
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 22 February 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 29 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 07 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
AA - Annual Accounts 12 January 2012
MG01 - Particulars of a mortgage or charge 01 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 21 January 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 02 April 2007
395 - Particulars of a mortgage or charge 22 July 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 07 February 2005
395 - Particulars of a mortgage or charge 08 October 2004
363s - Annual Return 01 June 2004
225 - Change of Accounting Reference Date 22 September 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2011 Outstanding

N/A

Debenture 13 January 2009 Outstanding

N/A

Mortgage debenture 13 July 2006 Fully Satisfied

N/A

Debenture 22 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.