Based in Royston, Hertfordshire, Ubangi Timber Ltd was registered on 12 January 1994, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUCHARCZYK, Ralf | 12 January 1994 | - | 1 |
| STEELE, David George | 01 September 1998 | 31 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Jack Thomas | 14 October 2016 | - | 1 |
| GRYSCZYK, Hans Jurgen | 12 January 1994 | 01 February 2008 | 1 |
| HARTLEY, David | 01 February 2008 | 14 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 28 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2018 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| MR04 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP03 - Appointment of secretary | 28 November 2016 | |
| TM02 - Termination of appointment of secretary | 28 November 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 169 - Return by a company purchasing its own shares | 11 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 123 - Notice of increase in nominal capital | 11 September 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1996 | |
| 123 - Notice of increase in nominal capital | 24 June 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 March 1994 | |
| NEWINC - New incorporation documents | 12 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2008 | Fully Satisfied |
N/A |
| Debenture | 28 June 1995 | Fully Satisfied |
N/A |
