About

Registered Number: 04053901
Date of Incorporation: 16/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 89 Vicarage Hill, Benfleet, Essex, SS7 1PD

 

Timbergrain Ltd was founded on 16 August 2000 and are based in Essex, it's status is listed as "Active". We don't know the number of employees at Timbergrain Ltd. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 05 December 2018
PSC04 - N/A 28 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 December 2017
MR01 - N/A 09 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2012
AA01 - Change of accounting reference date 18 October 2012
AA - Annual Accounts 01 March 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
AR01 - Annual Return 08 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 April 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 September 2006
287 - Change in situation or address of Registered Office 28 June 2006
AA - Annual Accounts 29 December 2005
225 - Change of Accounting Reference Date 23 December 2005
395 - Particulars of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 30 September 2003
225 - Change of Accounting Reference Date 09 June 2003
287 - Change in situation or address of Registered Office 03 May 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
287 - Change in situation or address of Registered Office 28 September 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2017 Outstanding

N/A

Legal charge 31 January 2012 Outstanding

N/A

Legal charge 31 January 2012 Outstanding

N/A

Debenture 25 January 2012 Fully Satisfied

N/A

Legal charge 10 November 2005 Fully Satisfied

N/A

Legal charge 10 November 2005 Fully Satisfied

N/A

Legal charge 10 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.