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I.J.K. TIMBER GROUP LIMITED

Learn more about I.J.K. TIMBER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

I.J.K. TIMBER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00149823
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.03.09
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

T S B BANK NORTHERN IRELAND PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.30
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2003.02.12
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.06.11

List of company documents:

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SECRETARY APPOINTED MRS DONNA ANNE LEONARD
Form type: AP03
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH REYNOLDS
Form type: TM02
Date: 2015.08.04
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 53500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBRIDE JNR
Form type: TM01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RODEN
Form type: TM01
Date: 2015.02.24
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.25
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, PELLIPAR HOUSE 1ST FLOOR, CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2013.02.20
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
Form type: TM01
Date: 2011.09.07
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARMON MCBRIDE JNR / 03/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN ELWOOD / 03/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ERNEST CAMPBELL / 03/07/2010
Form type: CH01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, C/O ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.05
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09

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Company directors and board members:

DONNA ANNE LEONARD (current)
Secretary, 2015.08.01
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
PETER NORMAN ELWOOD (current)
Director, CO DIRECTOR, 2004.05.26
131 MAGHERACONLUCE ROAD , HILLSBOROUGH
BT26 6PL, COUNTY DOWN
NORTHERN IRELAND
GRAHAM ROY KNOX (current)
Director, MANAGER, 2000.10.06
30 SPRINGFIELDS , BANBRIDGE
BT32 3LT, COUNTY DOWN
KENNETH JAMES GILMOUR (resigned)
Secretary, 1991.07.03 - 1995.02.01
10 FERN GROVE , PORTRUSH
BT56 8SQ, COUNTY ANTRIM
NORTHERN IRELAND
RUTH AGNES REYNOLDS (resigned)
Secretary, 1995.02.01 - 2015.07.31
60A DRUMCROON ROAD GARVAGH , COLERAINE
BT51 4ED, COUNTY LONDONDERRY
ANDREW ALEXANDER ERNEST CAMPBELL (resigned)
Director, 2004.05.27 - 2011.08.31
44 DONAGHCLONEY ROAD BLACKSKULL , DROMORE
BT25 1JR, CO DOWN
KENNETH JAMES GILMOUR (resigned)
Director, CO DIRECTOR, 1991.07.03 - 2004.05.26
40 KERR STREET , PORTRUSH
BT56 8DQ, COUNTY ANTRIM
ROBERT HARMON MCBRIDE (resigned)
Director, CO DIRECTOR, 1991.07.03 - 2004.05.26
ALDERWOOD 4 LOCHGLEN KENSINGTON PARK , BANGOR
BT20 3QW, DOWN
ROBERT HARMON MCBRIDE JNR (resigned)
Director, CO DIRECTOR, 2004.05.26 - 2015.01.29
18 MARYVILLE PARK , BANGOR
BT20 3RJ, COUNTY DOWN
REGINALD MCMULLAN (resigned)
Director, CO DIRECTOR, 1991.07.03 - 2000.10.02
40 BARMOUTH ROAD CASTLEROCK , COLERAINE
BT51 4XG, COUNTY LONDONDERRY
TOM MCSTRAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.08 - 1996.05.03
LAKEVIEW HOUSE 7 MULLALELISH ROAD RICHHILL , ARMAGH
BT61 9JZ, COUNTY ARMAGH
N IRELAND
BRIAN WILSON RODEN (resigned)
Director, ACCOUNTANT, 2000.10.06 - 2015.01.29
11 CASTLE AVENUE , BELFAST
BT15 4GE, COUNTY ANTRIM

Companies near to I.J.K. TIMBER GROUP ltd.

Information about the Private Limited Company I.J.K. TIMBER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data