About

Registered Number: 05832382
Date of Incorporation: 30/05/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Stephenson Way, Formby Industrial Estate, Formby, Merseyside, L37 8EG

 

Total Timber (Formby) Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Coulter, Natalie Yvonne, Coulter, David Peter, Jones, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTER, David Peter 30 May 2006 - 1
JONES, Philip 30 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
COULTER, Natalie Yvonne 30 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AA - Annual Accounts 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 06 June 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 August 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 02 March 2007
395 - Particulars of a mortgage or charge 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
225 - Change of Accounting Reference Date 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
287 - Change in situation or address of Registered Office 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
NEWINC - New incorporation documents 30 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2011 Outstanding

N/A

Debenture 03 April 2008 Fully Satisfied

N/A

Debenture 26 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.