About

Registered Number: 01048725
Date of Incorporation: 06/04/1972 (53 years ago)
Company Status: Active
Registered Address: St Johns Road, Cattedown, Plymouth, Devon, PL4 0PA,

 

Totem Timber Ltd was setup in 1972. We do not know the number of employees at Totem Timber Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, Graham 28 April 2003 - 1
JEFFREY, Karen Teresa 01 May 1999 - 1
PARNELL, Josephine Diane N/A - 1
FORBES, Adrian N/A 17 May 1996 1
GLYNN, Mark Raymond 01 May 1999 28 April 2003 1
LADROWSKI, Stefan William 01 May 1999 28 April 2003 1
ROBERTS, Alan John 01 May 1999 28 April 2003 1
WILLSON, Stephen John 01 September 1997 05 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 February 2017
AD01 - Change of registered office address 19 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 25 February 2015
AA01 - Change of accounting reference date 09 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 07 February 2005
AA - Annual Accounts 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
363a - Annual Return 08 February 2004
AA - Annual Accounts 11 January 2004
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
363a - Annual Return 12 February 2003
AA - Annual Accounts 17 January 2003
363a - Annual Return 11 February 2002
AA - Annual Accounts 30 November 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 06 February 2000
288c - Notice of change of directors or secretaries or in their particulars 06 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 December 1999
AA - Annual Accounts 19 November 1999
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
RESOLUTIONS - N/A 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
363a - Annual Return 12 February 1999
287 - Change in situation or address of Registered Office 12 February 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
287 - Change in situation or address of Registered Office 16 November 1998
AA - Annual Accounts 14 September 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
363s - Annual Return 06 February 1998
287 - Change in situation or address of Registered Office 30 October 1997
169 - Return by a company purchasing its own shares 23 October 1997
RESOLUTIONS - N/A 17 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
AA - Annual Accounts 02 October 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
AA - Annual Accounts 03 March 1997
363a - Annual Return 24 February 1997
363(353) - N/A 24 February 1997
363(190) - N/A 24 February 1997
288c - Notice of change of directors or secretaries or in their particulars 21 February 1997
288 - N/A 06 June 1996
AA - Annual Accounts 29 February 1996
363a - Annual Return 11 February 1996
363x - Annual Return 07 February 1995
AA - Annual Accounts 19 January 1995
363x - Annual Return 20 February 1994
AA - Annual Accounts 15 February 1994
287 - Change in situation or address of Registered Office 25 August 1993
363x - Annual Return 14 February 1993
RESOLUTIONS - N/A 12 January 1993
RESOLUTIONS - N/A 12 January 1993
RESOLUTIONS - N/A 12 January 1993
AA - Annual Accounts 14 December 1992
363a - Annual Return 19 February 1992
AA - Annual Accounts 19 December 1991
AUD - Auditor's letter of resignation 18 December 1991
395 - Particulars of a mortgage or charge 16 November 1991
395 - Particulars of a mortgage or charge 06 July 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
395 - Particulars of a mortgage or charge 19 February 1991
395 - Particulars of a mortgage or charge 19 February 1991
395 - Particulars of a mortgage or charge 19 February 1991
288 - N/A 13 March 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
288 - N/A 03 January 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
395 - Particulars of a mortgage or charge 15 August 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 03 June 1987

Mortgages & Charges

Description Date Status Charge by
A credit agreement entitled "prompt credit application" 05 November 1991 Outstanding

N/A

Legal charge 03 July 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Legal charge 28 July 1988 Outstanding

N/A

Legal charge 19 February 1982 Outstanding

N/A

Legal charge 15 October 1981 Outstanding

N/A

Legal charge 09 May 1980 Outstanding

N/A

Legal charge 09 May 1980 Outstanding

N/A

Legal charge 09 May 1980 Outstanding

N/A

Legal charge 09 May 1979 Outstanding

N/A

Legal charge 03 January 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.