About

Registered Number: 03866482
Date of Incorporation: 27/10/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: 3 Riley Street, Jarrow, Tyne And Wear, NE32 3ND,

 

Having been setup in 1999, Timberline Diy Ltd have registered office in Jarrow in Tyne And Wear, it's status is listed as "Active". We do not know the number of employees at this organisation. Mcqueen, George, Mcqueen, Pamela Diane, Moyse, Brian, Moyse, Catherine Rose are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUEEN, George 27 October 1999 - 1
MCQUEEN, Pamela Diane 20 February 2017 - 1
MOYSE, Brian 27 October 1999 - 1
MOYSE, Catherine Rose 20 February 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Moyse/
1964-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 09 May 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 21 December 2015
1.4 - Notice of completion of voluntary arrangement 26 October 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 October 2015
AA - Annual Accounts 16 December 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 November 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 December 2013
AA - Annual Accounts 19 December 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 December 2012
AA - Annual Accounts 14 December 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 December 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
AA - Annual Accounts 26 January 2011
1.1 - Report of meeting approving voluntary arrangement 15 October 2010
MG01 - Particulars of a mortgage or charge 13 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 14 February 2008
363s - Annual Return 28 November 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 22 September 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 06 December 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 27 July 2001
395 - Particulars of a mortgage or charge 16 December 2000
363s - Annual Return 14 November 2000
225 - Change of Accounting Reference Date 30 August 2000
395 - Particulars of a mortgage or charge 03 August 2000
287 - Change in situation or address of Registered Office 23 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 January 2012 Outstanding

N/A

Debenture (all assets) 17 August 2011 Outstanding

N/A

Chattel mortgage 28 September 2010 Fully Satisfied

N/A

Legal charge 28 September 2010 Outstanding

N/A

All assets debenture 11 December 2000 Fully Satisfied

N/A

Debenture deed 31 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.