About

Registered Number: 04487352
Date of Incorporation: 16/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Rafferty Business Park, Sneyd, Hill, Stoke On Trent, Staffordshire, ST6 2EB

 

Stoke-on-trent Timber Company Ltd was founded on 16 July 2002 with its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hancock, Kathryn Louise, Hancock, Robert Norman, Campbell, Wayne in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Kathryn Louise 05 November 2002 - 1
HANCOCK, Robert Norman 05 November 2002 - 1
CAMPBELL, Wayne 31 December 2011 08 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 02 May 2018
MR04 - N/A 09 January 2018
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 17 April 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 09 May 2011
CH01 - Change of particulars for director 19 July 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 01 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 June 2010
RESOLUTIONS - N/A 15 June 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 10 August 2007
353 - Register of members 10 August 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 08 August 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 24 August 2003
395 - Particulars of a mortgage or charge 12 December 2002
287 - Change in situation or address of Registered Office 25 November 2002
RESOLUTIONS - N/A 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
225 - Change of Accounting Reference Date 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
MEM/ARTS - N/A 13 November 2002
CERTNM - Change of name certificate 06 November 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.