Founded in 1960, Timber Hill Leisure Ltd have registered office in Halesowen, it has a status of "Active". Bauer, Annette Lesley, Bauer, John William, Bauer, Matthew William, Bauer, Audrey Beryl, Bauer, Peter William Frederick, Lambon, Joan Grace Joyce, Lambon, Ronald Bruce are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAUER, Annette Lesley | 31 August 2004 | - | 1 |
BAUER, John William | N/A | - | 1 |
BAUER, Matthew William | 01 November 2018 | - | 1 |
BAUER, Audrey Beryl | N/A | 07 June 2013 | 1 |
BAUER, Peter William Frederick | N/A | 26 October 2008 | 1 |
LAMBON, Joan Grace Joyce | N/A | 11 June 2004 | 1 |
LAMBON, Ronald Bruce | N/A | 03 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 05 March 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 14 April 2014 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
AA - Annual Accounts | 23 April 2012 | |
RP04 - N/A | 19 April 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 17 February 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 29 March 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 24 May 2005 | |
287 - Change in situation or address of Registered Office | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 08 April 2003 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 19 March 1999 | |
AA - Annual Accounts | 24 May 1998 | |
363s - Annual Return | 03 April 1998 | |
363a - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363x - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 20 March 1995 | |
363x - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363x - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 01 April 1993 | |
AA - Annual Accounts | 08 April 1992 | |
363x - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 17 April 1991 | |
363x - Annual Return | 17 April 1991 | |
287 - Change in situation or address of Registered Office | 03 March 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
AA - Annual Accounts | 11 May 1988 | |
363 - Annual Return | 11 May 1988 | |
363 - Annual Return | 07 May 1987 | |
AA - Annual Accounts | 01 April 1987 | |
CERTNM - Change of name certificate | 08 May 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 19 June 1972 | Fully Satisfied |
N/A |