About

Registered Number: 00663939
Date of Incorporation: 01/07/1960 (63 years and 10 months ago)
Company Status: Active
Registered Address: Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 June 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.