About

Registered Number: 00107182
Date of Incorporation: 27/01/1910 (111 years and 6 months ago)
Company Status: Active
Registered Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

 

Established in 1910, Vincent Timber Ltd are based in Birmingham, it's status at Companies House is "Active". This business has 7 directors listed as Bharj, Jaspal Singh, Powell, Darren Dominic Delgado, Crespi, Nicholas, Allen, Andrew Michael, Vincent, John Edward, Vincent, William David, Willetts, Geoffrey David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Darren Dominic Delgado 02 January 2020 - 1
ALLEN, Andrew Michael 02 February 2004 18 June 2019 1
VINCENT, John Edward N/A 14 July 2018 1
VINCENT, William David N/A 30 September 1993 1
WILLETTS, Geoffrey David N/A 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BHARJ, Jaspal Singh 08 June 2018 - 1
CRESPI, Nicholas 19 January 2011 07 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP01 - Appointment of director 17 July 2020
SH08 - Notice of name or other designation of class of shares 09 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 12 August 2019
CH01 - Change of particulars for director 12 August 2019
CH01 - Change of particulars for director 09 August 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 11 March 2019
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AA - Annual Accounts 29 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AP03 - Appointment of secretary 20 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 01 July 2016
DISS40 - Notice of striking-off action discontinued 27 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AR01 - Annual Return 20 April 2016
MR01 - N/A 14 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 10 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 12 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
AP03 - Appointment of secretary 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 26 October 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 14 January 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
MISC - Miscellaneous document 08 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 19 October 2005
395 - Particulars of a mortgage or charge 17 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 09 October 2001
RESOLUTIONS - N/A 22 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
123 - Notice of increase in nominal capital 22 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 20 October 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 27 August 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 30 October 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 16 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 07 January 1995
395 - Particulars of a mortgage or charge 20 December 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 08 November 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 03 November 1993
395 - Particulars of a mortgage or charge 25 January 1993
AA - Annual Accounts 07 November 1992
363s - Annual Return 07 November 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
288 - N/A 24 September 1991
288 - N/A 07 May 1991
287 - Change in situation or address of Registered Office 11 April 1991
288 - N/A 13 December 1990
288 - N/A 23 November 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
400 - Particulars of a mortgage or charge subject to which property has been acquired 24 January 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 14 December 1988
RESOLUTIONS - N/A 09 December 1988
123 - Notice of increase in nominal capital 05 December 1988
395 - Particulars of a mortgage or charge 26 November 1988
395 - Particulars of a mortgage or charge 26 November 1988
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 September 1988
288 - N/A 13 May 1988
CERTNM - Change of name certificate 02 March 1988
288 - N/A 18 January 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
MISC - Miscellaneous document 27 January 1910

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2015 Outstanding

N/A

Floating charge (all assets) 06 May 2011 Outstanding

N/A

Legal assignment 26 November 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 March 2005 Outstanding

N/A

Fixed equitable charge 04 January 1995 Outstanding

N/A

Legal charge 04 January 1995 Outstanding

N/A

Fixed and floating charge 19 December 1994 Outstanding

N/A

Deposit agreement 18 January 1993 Fully Satisfied

N/A

Single debenture 22 November 1988 Fully Satisfied

N/A

Legal debenture 22 November 1988 Fully Satisfied

N/A

Single debenture 22 November 1988 Fully Satisfied

N/A

Legal mortgage 22 November 1988 Fully Satisfied

N/A

Oral charge without instrument 25 August 1988 Fully Satisfied

N/A

Single debenture 18 February 1985 Fully Satisfied

N/A

W/I charge 09 December 1971 Fully Satisfied

N/A

Legal charge 30 November 1966 Fully Satisfied

N/A

Legal charge 30 November 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.