About

Registered Number: 03807234
Date of Incorporation: 14/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Blackaburn, Wark, Hexham, Northumberland, NE48 3DU

 

Timber Plant & Haulage Ltd was registered on 14 July 1999 and are based in Hexham in Northumberland, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATY, Robert 14 July 1999 - 1
DOVER, Graham 14 July 1999 - 1
POTTS, Joseph 14 July 1999 01 October 2004 1
POTTS, Linda 14 July 1999 01 October 2004 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 14 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 09 May 2005
225 - Change of Accounting Reference Date 17 January 2005
169 - Return by a company purchasing its own shares 19 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 30 July 2001
287 - Change in situation or address of Registered Office 30 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
NEWINC - New incorporation documents 14 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.