About

Registered Number: 05199227
Date of Incorporation: 06/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Park Road East, Calverton, Nottingham, NG14 6GD

 

Founded in 2004, Timberland Idc Ltd are based in Nottingham, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUERRINI, Martino Scabbia 01 April 2017 - 1
CRIMMINS III, John David 31 March 2007 28 September 2009 1
HOLTZ, Curtis Andrew 08 August 2012 17 April 2015 1
MCKEON, Brian Patrick 05 October 2004 31 March 2007 1
MCNEILL, Bryan Hurley 13 September 2011 17 April 2015 1
ROE, Scott Alan 13 September 2011 08 August 2012 1
SALTZBERG, Gregory Michael 05 October 2004 14 October 2011 1
SALZBURGER, Karl Heinz 13 September 2011 01 April 2017 1
SWARTZ, Jeffrey Bennett 06 August 2004 13 September 2011 1
SWARTZ, Sidney 06 August 2004 27 September 2006 1
TEFFNER, Carrie W. 28 September 2009 16 September 2011 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Stephen William 17 April 2015 - 1
WINEBERG, Danette 06 August 2004 05 October 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 07 August 2018
AA01 - Change of accounting reference date 16 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 17 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2015
AA - Annual Accounts 14 August 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP03 - Appointment of secretary 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 12 November 2014
TM02 - Termination of appointment of secretary 24 September 2014
AD04 - Change of location of company records to the registered office 24 September 2014
AR01 - Annual Return 06 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2014
AD01 - Change of registered office address 29 July 2014
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 12 April 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AUD - Auditor's letter of resignation 16 May 2012
TM01 - Termination of appointment of director 28 December 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 04 November 2011
AP04 - Appointment of corporate secretary 02 November 2011
AD01 - Change of registered office address 02 November 2011
AR01 - Annual Return 31 October 2011
TM02 - Termination of appointment of secretary 20 October 2011
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 24 May 2010
AP01 - Appointment of director 18 December 2009
AD01 - Change of registered office address 17 December 2009
AA - Annual Accounts 10 December 2009
TM01 - Termination of appointment of director 09 October 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
363a - Annual Return 10 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 2006
363a - Annual Return 10 August 2005
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
225 - Change of Accounting Reference Date 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.