About

Registered Number: 05156406
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 59 Beacon Road, Woodhouse Eaves, Leicestershire, LE12 8RW

 

Timber-link (Fencing) Ltd was registered on 17 June 2004 with its registered office in Woodhouse Eaves in Leicestershire, it's status is listed as "Active". Unwin, Stuart Albert, Broughton, Joshua Thomas, Unwin, Stuart Albert, Unwin, Albert, Unwin, Alexander Stephen are listed as the directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Joshua Thomas 06 September 2020 - 1
UNWIN, Stuart Albert 14 August 2007 - 1
UNWIN, Albert 17 June 2004 25 November 2010 1
UNWIN, Alexander Stephen 17 June 2004 21 January 2013 1
Secretary Name Appointed Resigned Total Appointments
UNWIN, Stuart Albert 25 November 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 05 January 2016
RESOLUTIONS - N/A 21 December 2015
SH08 - Notice of name or other designation of class of shares 21 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 06 May 2014
CH03 - Change of particulars for secretary 06 May 2014
AD01 - Change of registered office address 06 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 10 April 2013
CH03 - Change of particulars for secretary 10 April 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 18 March 2013
RESOLUTIONS - N/A 29 January 2013
RESOLUTIONS - N/A 29 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 14 March 2012
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 25 November 2010
AP03 - Appointment of secretary 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 18 December 2009
AD01 - Change of registered office address 11 December 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 22 December 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 05 May 2006
287 - Change in situation or address of Registered Office 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 28 June 2004
287 - Change in situation or address of Registered Office 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.