Founded in 1971, Triad Timber Components Ltd has its registered office in Sittingbourne in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEAD, Alan George | 02 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| AA - Annual Accounts | 16 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 09 November 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP03 - Appointment of secretary | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM02 - Termination of appointment of secretary | 15 August 2012 | |
| AD01 - Change of registered office address | 03 August 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 12 November 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| 288 - N/A | 04 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| AA - Annual Accounts | 22 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 April 1991 | |
| MEM/ARTS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363a - Annual Return | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| 288 - N/A | 26 July 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 May 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 26 September 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 288 - N/A | 28 March 1989 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| 169 - Return by a company purchasing its own shares | 15 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| RESOLUTIONS - N/A | 02 January 1987 | |
| MISC - Miscellaneous document | 02 January 1987 | |
| 288 - N/A | 05 June 1986 | |
| AA - Annual Accounts | 01 May 1986 | |
| 363 - Annual Return | 01 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 April 1991 | Outstanding |
N/A |
| Debenture | 16 May 1983 | Fully Satisfied |
N/A |
