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VASTERN TIMBER COMPANY LIMITED

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

Company details

THE SAWMILLS VASTERN WHARF, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7PD

VASTERN TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00308754
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.30
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

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: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

JONATHAN BARNES AND PETER BARNES AND THOMAS MAYHEW BARNES AND ORIGEN (MB) TRUSTEES LIMITED BEING THE CURRENT TRUSTEES OF THE BARNES BRANCH RETIREMENT FUND
LEGAL CHARGE - Outstanding on 2008.09.25
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
- Outstanding on 2014.12.19

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003087540006
Form type: MR01
Date: 2014.12.19
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN QUERZANI / 06/01/2014
Form type: CH01
Date: 2014.01.06
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, VASTERN TIMBER YARD, VASTERN, WOOTTON BASSET, WILTS, SN4 7PD
Form type: AD01
Date: 2013.05.28
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SECTION 519
Form type: MISC
Date: 2013.01.10
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN QUERZANI / 10/05/2011
Form type: CH01
Date: 2011.05.10
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAYHEW BARNES / 10/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN QUERZANI / 12/04/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.25
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.14

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Company directors and board members:

JONATHAN WILLIAM BARNES (current)
Secretary, 1999.01.18
BRIGHTSIDE MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NW, WILTSHIRE
JONATHAN WILLIAM BARNES (current)
Director, TIMBER MERCHANT, 1992.09.13
BRIGHTSIDE MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NW, WILTSHIRE
THOMAS MAYHEW BARNES (current)
Director, TIMBER MERCHANTS, 2005.04.11
142 BATH ROAD , BRADFORD ON AVON
BA15 1SS, WILTSHIRE
ENGLAND
ALAN WILLIAM DREWITT (current)
Director, 1999.04.05
38 WOODLAND WAY , DEVIZES
SN10 5LA, WILTSHIRE
DAVID WILLIAM MADGWICK (current)
Director, 1992.09.13
THE BOBTAILS GOATACRE , CALNE
SN11 9JA, WILTSHIRE
MARK JOHN QUERZANI (current)
Director, SAWMILL MANAGER, 1993.07.01
83 SAFRON CLOSE WOOTTON BASSETT WILTS , SWINDON
SN4 7JD, WILTSHIRE
ENGLAND
ERNEST GERRARD BARNES (resigned)
Secretary, 1992.09.13 - 1999.01.18
MILLS FARM LITTLE SOMERFORD , CHIPPENHAM
WILTS
Date 2013.12.31
Tangible Fixed Assets £ 994,930
Current Assets £ 2,631,893
Tangible Fixed Assets Depreciation £ 1,009,072
Provisions For Liabilities Charges £ 69,283
Debtors £ 303,757
Shareholder Funds £ 2,038,075
Profit Loss Account Reserve £ 2,008,075
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 2,038,075
Total Assets Less Current Liabilities £ 2,162,744
Net Current Assets Liabilities £ 1,167,814
Creditors Due Within One Year £ 1,464,079
Cash Bank In Hand £ 411,679
Stocks Inventory £ 1,916,457
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 3,400
Tangible Fixed Assets Additions £ 46,329
Tangible Fixed Assets Cost Or Valuation £ 1,969,001
Tangible Fixed Assets Depreciation Charged In Period £ 81,265
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,335
Creditors Due After One Year £ 55,386

Companies near to VASTERN TIMBER COMPANY ltd.

Information about the Private Limited Company VASTERN TIMBER COMPANY 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: 2016.04.21. Reload the data