About

Registered Number: 04960536
Date of Incorporation: 11/11/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: 163 Herne Hill, London, SE24 9LR

 

Based in the United Kingdom, Ric Hemmings Timber Merchant Ltd was established in 2003. This company is registered for VAT in the UK. 1-10 people are employed by the company. The current directors of this business are listed as Hemmings, Elizabeth, Hemmings, Barry, Hemmings, David, Hemmings, Richard Ian Charles, Hemmings, Richard Ian Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMINGS, Barry 15 November 2016 - 1
HEMMINGS, David 15 November 2016 - 1
HEMMINGS, Richard Ian Charles 02 December 2008 - 1
HEMMINGS, Richard Ian Charles 11 November 2003 01 December 2008 1
Secretary Name Appointed Resigned Total Appointments
HEMMINGS, Elizabeth 11 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 04 December 2019
CH03 - Change of particulars for secretary 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 29 August 2018
MR01 - N/A 01 May 2018
MR01 - N/A 09 April 2018
CS01 - N/A 11 January 2018
PSC04 - N/A 12 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 06 December 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 28 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 17 December 2013
SH01 - Return of Allotment of shares 11 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 07 December 2009
TM01 - Termination of appointment of director 05 December 2009
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 29 November 2004
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

A registered charge 19 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.