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N.B.M.TIMBER PRODUCTS LIMITED

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

Company details

SITWELL STREET, HULL, HU8 7BG

N.B.M.TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00327516
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.03
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1937.10.15
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.09.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 15550
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 10/04/2015
Form type: CH01
Date: 2015.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE NELSON / 10/04/2015
Form type: CH01
Date: 2015.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER NELSON / 10/04/2015
Form type: CH01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 10/04/2015
Form type: CH01
Date: 2015.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 10/04/2015
Form type: CH03
Date: 2015.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 10/04/2015
Form type: CH03
Date: 2015.04.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 06/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE NELSON / 06/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 06/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16

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Company directors and board members:

ANDREW PHILIP NELSON (current)
Secretary, 1993.01.07
SITWELL STREET HULL ,
HU8 7BG
ANDREW PHILIP NELSON (current)
Director, 1993.05.06
SITWELL STREET HULL ,
HU8 7BG
GRAHAM ROGER NELSON (current)
Director, COMPANY DIRECTOR, 1993.05.06
SITWELL STREET HULL ,
HU8 7BG
LORRAINE NELSON (current)
Director, CHARTERED ACCOUNTANT, 2005.03.01
SITWELL STREET HULL ,
HU8 7BG
SHEILA NELSON (current)
Director, COMPANY DIRECTOR, 1991.08.16
SITWELL STREET HULL ,
HU8 7BG
JOHN CHARLES DEARMAN (resigned)
Secretary, 1991.08.16 - 1993.01.07
649 BEVERLEY ROAD , HULL
HU6 7JJ, NORTH HUMBERSIDE
JOHN CHARLES DEARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.01.07
649 BEVERLEY ROAD , HULL
HU6 7JJ, NORTH HUMBERSIDE
GORDON RONALD HENDIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2006.07.28
16 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, NORTH HUMBERSIDE
RONALD NELSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2004.06.08
THE CEDARS ALDBROUGH , HULL
HU11 4QR, NORTH HUMBERSIDE
Date 2014.04.30
Tangible Fixed Assets £ 430,025
Current Assets £ 1,017,173
Tangible Fixed Assets Depreciation £ 1,185,529
Debtors £ 663,930
Shareholder Funds £ 676,004
Profit Loss Account Reserve £ 660,454
Called Up Share Capital £ 15,550
Net Assets Liabilities Including Pension Asset Liability £ 676,004
Total Assets Less Current Liabilities £ 701,398
Net Current Assets Liabilities £ 271,373
Creditors Due Within One Year £ 745,800
Cash Bank In Hand £ 1,121
Stocks Inventory £ 352,122
Share Capital Allotted Called Up Paid £ 15,350
Number Shares Allotted £ 15,350
Tangible Fixed Assets Disposals £ 47,355
Tangible Fixed Assets Additions £ 100,061
Tangible Fixed Assets Cost Or Valuation £ 1,624,873
Tangible Fixed Assets Depreciation Charged In Period £ 74,289
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,902
Accruals Deferred Income £ 25,394

Companies near to N.B.M.TIMBER PRODUCTS ltd.

Information about the Private Limited Company N.B.M.TIMBER PRODUCTS 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: 2016.04.26. Reload the data