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H.G.TIMBER LIMITED

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

Company details

1 VINCENT SQUARE, LONDON, SW1P 2PN

H.G.TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00397092
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.19
last member list: 2015.12.18
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
Company H.G.TIMBER LIMITED is a Private Limited Company, registration number 00397092, established in United Kingdom on the 19. July 1945. The company is now active. The company has been in business for 71 years and 4 months. The company is based on 1 VINCENT SQUARE, LONDON, SW1P 2PN. Business of the company H.G.TIMBER LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 59 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company H.G.TIMBER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.07.03

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5025
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN THEODOULOU GALE / 10/10/2014
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / HELEN THEODOULOU GALE / 10/10/2014
Form type: CH03
Date: 2015.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003970920003
Form type: MR01
Date: 2013.07.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.27
£2.95
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19/06/13 STATEMENT OF CAPITAL GBP 5025
Form type: SH06
Date: 2013.06.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.19
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ADOPT ARTICLES 14/06/2013
Form type: RES01
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.06.19
Form type: RES13
Document description: RE SECTION 28 CA 2006 14/06/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THEODOULOU / 15/03/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THEODOULOU / 17/12/2011
Form type: CH01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: AD01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR VICTOR THEODOULOU
Form type: TM01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRIAN THEODOULOU
Form type: TM01
Date: 2011.07.06
£2.95
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CURREXT FROM 28/02/2011 TO 31/08/2011
Form type: AA01
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY ANDRIAN THEODOULOU
Form type: TM02
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED HELEN THEODOULOU GALE
Form type: AP03
Date: 2011.03.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR THEODOULOU / 26/08/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN THEODOULOU GALE / 01/10/2009
Form type: CH01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.01
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PYLE / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN THEODOULOU GALE / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THEODOULOU / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRIAN THEODOULOU / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR THEODOULOU / 02/10/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, THREE WAYS WHARF, RIGBY LANE, HAYES, MIDDLESEX UB3 1ET
Form type: 287
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19

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Company directors and board members:

HELEN THEODOULOU GALE (current)
Secretary, 2011.02.16
50 OXFIELD PARK DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6DP
ENGLAND
LAURENCE PYLE (current)
Director, SALES DIRECTOR, 2004.03.01
183 MARLOW BOTTOM ROAD , MARLOW
SL7 3PL, BUCKINGHAMSHIRE
ALISTAIR THEODOULOU (current)
Director, MANAGING DIRECTOR, 2004.03.01
THE ORCHARDS 15A LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKINGHAM
HELEN THEODOULOU GALE (current)
Director, 2004.03.01
50 OXFIELD PARK DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6DP
ENGLAND
ANDRIAN THEODOULOU (resigned)
Secretary, 1999.12.17 - 2011.02.16
8A WOODHALL CLOSE , UXBRIDGE
UB8 1PY, MIDDLESEX
NICOLAS YIANNI THEODOULOU (resigned)
Secretary, 1991.12.19 - 1999.07.07
FULMER PLACE FARM , FULMER
SL3 6HN, BUCKS
ANDRIAN THEODOULOU (resigned)
Director, 1991.12.19 - 2011.05.12
8A WOODHALL CLOSE , UXBRIDGE
UB8 1PY, MIDDLESEX
NICOLAS YIANNI THEODOULOU (resigned)
Director, TIMBER MERCHANT, 1991.12.19 - 1999.07.07
FULMER PLACE FARM , FULMER
SL3 6HN, BUCKS
VICTOR THEODOULOU (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 2011.07.04
19 WOODSIDE CLOSE LOUDWATER , HIGH WYCOMBE
HP11 1JP, BUCKINGHAMSHIRE
VIOLET THEODOULOU (resigned)
Director, CLERK, 1991.12.19 - 1994.03.23
FULMER PLACE FARM , FULMER
SL3 6HN, BUCKS

Companies near to H.G.TIMBER ltd.

Information about the Private Limited Company H.G.TIMBER 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: 2016.04.30. Reload the data