S. V. Timber Ltd was founded on 26 April 2004 with its registered office in Nottingham, it's status is listed as "Active". The organisation has 3 directors listed as Till, Mandy, Jones, John Tudor, Holder, Dan in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, John Tudor | 01 October 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILL, Mandy | 19 September 2011 | - | 1 |
| HOLDER, Dan | 04 April 2008 | 19 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH03 - Change of particulars for secretary | 26 April 2019 | |
| MR04 - N/A | 19 September 2018 | |
| MR04 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| AP03 - Appointment of secretary | 26 September 2011 | |
| TM02 - Termination of appointment of secretary | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| CERTNM - Change of name certificate | 01 February 2007 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 March 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| NEWINC - New incorporation documents | 26 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 December 2011 | Fully Satisfied |
N/A |
| Debenture creating fixed and floating charge | 28 December 2011 | Fully Satisfied |
N/A |
| Debenture | 11 March 2005 | Fully Satisfied |
N/A |
