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OBS TIMBER ENGINEERING LTD

Learn more about OBS TIMBER ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD

OBS TIMBER ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00369702
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.30
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Company OBS TIMBER ENGINEERING LTD is a Private Limited Company, registration number 00369702, established in United Kingdom on the 30. September 1941. The company is now active. The company has been in business for 75 years and 2 months. This company used to be called WREKIN FRAME & TRUSS LTD, OBS TIMBER ENGINEERING LIMITED, THOMPSON & PARKES LIMITED. The company is based on 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD. Business of the company OBS TIMBER ENGINEERING LTD by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company OBS TIMBER ENGINEERING LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.02.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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29/08/15 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 1000
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COMPANY NAME CHANGED WREKIN FRAME & TRUSS LTD, CERTIFICATE ISSUED ON 28/10/14
Form type: CERTNM
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES15
Document description: CHANGE OF NAME 10/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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COMPANY NAME CHANGED OBS TIMBER ENGINEERING LIMITED, CERTIFICATE ISSUED ON 05/01/11
Form type: CERTNM
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES15
Document description: CHANGE OF NAME 05/01/2011
Document type: ANNOTATION
Date: 2011.01.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
Form type: TM01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 14 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 1DA, UNITED KINGDOM
Form type: AD01
Date: 2010.03.04
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008
Form type: 288c
Date: 2008.12.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008
Form type: 288c
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 135 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 2PG
Form type: 287
Date: 2008.05.30
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, OLDINGTON TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, DY11 7QP
Form type: 287
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Form type: 225
Date: 2006.10.02
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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COMPANY NAME CHANGED, THOMPSON & PARKES LIMITED, CERTIFICATE ISSUED ON 15/09/06
Form type: CERTNM
Date: 2006.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/99
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16

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Company directors and board members:

KENNETH LESLIE MORRIS (current)
Secretary, COMPANY DIRECTOR, 1999.01.19
GIBRALTAR HOUSE DOWLES ROAD , BEWDLEY
DY12 2RA, WORCESTERSHIRE
JEAN MORRIS (current)
Director, COMPANY DIRECTOR, 1999.01.19
35-1 ROUND HILL WHARF PARK LANE , KIDDERMINSTER
DY11 6US, WORCESTERSHIRE
KENNETH LESLIE MORRIS (current)
Director, COMPANY DIRECTOR, 1999.01.19
GIBRALTAR HOUSE DOWLES ROAD , BEWDLEY
DY12 2RA, WORCESTERSHIRE
JOHN ERIC THOMPSON (resigned)
Secretary, 1991.08.29 - 1999.01.19
SOUTHCOTE TRIMPLEY , BEWDLEY
DY12 1PD, WORCESTERSHIRE
COLIN MORRIS (resigned)
Director, DRIVER, 1999.01.19 - 2000.08.30
GOTHIC HOUSE 183 FRANCHE ROAD , KIDDERMINSTER
DY11 5AD, WORCESTERSHIRE
PHILLIP MORRIS (resigned)
Director, GENERAL MANAGER, 2006.09.12 - 2010.08.28
22 OAK LEAF RISE FAR FOREST , KIDDERMINSTER
DY14 9AE, WORCESTERSHIRE
JOHN ERIC THOMPSON (resigned)
Director, 1991.08.29 - 1999.01.19
SOUTHCOTE TRIMPLEY , BEWDLEY
DY12 1PD, WORCESTERSHIRE
RICHARD CHARLES THOMPSON (resigned)
Director, 1991.08.29 - 1999.01.19
PARK MOOR FARM TURTON , HARTLEBURY
DY10 4HR
Date 2012.12.31
Tangible Fixed Assets £ 5,572
Current Assets £ 633,848
Tangible Fixed Assets Depreciation £ 12,966
Shareholder Funds £ 25,395
Profit Loss Account Reserve £ 26,395
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 25,395
Total Assets Less Current Liabilities £ 4,728
Net Current Assets Liabilities £ 844
Creditors Due Within One Year £ 634,692
Cash Bank In Hand £ 27,825
Stocks Inventory £ 58,758
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 17,208
Tangible Fixed Assets Depreciation Charged In Period £ 1,330
Creditors Due After One Year £ 30,123

Companies near to OBS TIMBER ENGINEERING LTD

Information about the Private Limited Company OBS TIMBER ENGINEERING LTD 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: 2016.04.28. Reload the data