About

Registered Number: 03624722
Date of Incorporation: 01/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Timberpride Limited, Quercus Road, Tetbury, Gloucestershire, GL8 8GX

 

Timberpride Ltd was founded on 01 September 1998 and has its registered office in Tetbury. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLESWORTHY, Alexander John 01 September 1998 - 1
GOLESWORTHY, Victoria Lorna Jean 30 October 1998 - 1
GOLESWORTHY, Robert Cecil, Dr 30 September 1999 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 27 September 2013
MR01 - N/A 15 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 11 September 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 27 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 19 July 2007
287 - Change in situation or address of Registered Office 25 January 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 28 September 2005
395 - Particulars of a mortgage or charge 08 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 13 July 2001
287 - Change in situation or address of Registered Office 15 December 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 03 July 2000
288a - Notice of appointment of directors or secretaries 05 November 1999
363s - Annual Return 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2013 Outstanding

N/A

Debenture 03 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.