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TIMMERMANS OF WOODBOROUGH LIMITED

Learn more about TIMMERMANS OF WOODBOROUGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ

TIMMERMANS OF WOODBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00222629
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.17
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.02.23

List of company documents:

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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 47000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.23
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES13
Document description: SECT 190 23/12/2009
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES01
Document description: ADOPT ARTICLES 23/12/2009
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.13
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.13
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR BERYL TIMMERMANS
Form type: 288b
Date: 2009.03.03
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIA TIMMERMANS / 18/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED MR GREGORY DELVES
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 1RT
Form type: 287
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.02
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 7 ST JOHN STREET, MANSFIELD, NOTTS, NG18 1QH
Form type: 287
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

SOPHIE FLEUR TIMMERMANS-DELVES (current)
Secretary, 1995.12.15
WOODLANDS LOWDHAM LANE WOODBOROUGH , NOTTINGHAM
NG14 6DN
GREGORY DELVES (current)
Director, 2008.02.29
2 NEEPS CROSS , EPPERSTONE
NG14 6AE, NOTTINGHAMSHIRE
SOPHIE FLEUR TIMMERMANS-DELVES (current)
Director, HORTICULTURALIST, 1998.11.30
WOODLANDS LOWDHAM LANE WOODBOROUGH , NOTTINGHAM
NG14 6DN
TREVOR MARK WITTS (resigned)
Secretary, 1991.05.14 - 1995.12.15
4 BOSWELL CLOSE , MANSFIELD
NG18 4BZ, NOTTINGHAMSHIRE
NIGEL BURSTON (resigned)
Director, HORTICULTURIST, 1998.11.30 - 2002.10.24
64 NORTH PARADE , MATLOCK BATH
DE4 3NS, DERBYSHIRE
BERYL TIMMERMANS (resigned)
Director, 1991.05.14 - 2008.07.15
WOODLANDS LOWDHAM LANE WOODBOROUGH , NOTTINGHAM
NG14 6DN, NOTTINGHAMSHIRE
JOSEPH HUBERT TIMMERMANS (resigned)
Director, HORTICULTURALIST, 1991.05.14 - 2005.10.23
WOODLANDS LOWDHAM LANE WOODBOROUGH , NOTTINGHAM
NG14 6DN, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 574,100
Current Assets £ 409,763
Tangible Fixed Assets Depreciation £ 297,349
Provisions For Liabilities Charges £ 25,976
Debtors £ 14,065
Shareholder Funds £ 595,386
Profit Loss Account Reserve £ 548,386
Called Up Share Capital £ 47,000
Net Assets Liabilities Including Pension Asset Liability £ 595,386
Total Assets Less Current Liabilities £ 750,080
Net Current Assets Liabilities £ 175,980
Creditors Due Within One Year £ 233,783
Cash Bank In Hand £ 152,446
Stocks Inventory £ 243,252
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 46,582
Tangible Fixed Assets Cost Or Valuation £ 876,017
Tangible Fixed Assets Depreciation Charged In Period £ 42,014
Creditors Due After One Year £ 128,718

Companies near to TIMMERMANS OF WOODBOROUGH ltd.

Information about the Private Limited Company TIMMERMANS OF WOODBOROUGH 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: 2016.04.12. Reload the data