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BARTON TIMBER COMPANY LIMITED

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

Company details

50 NORTH STREET, HORNCHURCH, ESSEX, RM11 1SR

BARTON TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00400664
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.16
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

G.E. DALL (MRS)
DEBENTURE - Outstanding on 1947.02.20

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 750
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ADOPT ARTICLES 16/12/2013
Form type: RES01
Date: 2015.04.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 02/12/2013
Form type: CH03
Date: 2013.12.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.09
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.25
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD IVES
Form type: TM01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 01/04/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN IVES / 01/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK DAVID IVES / 01/04/2010
Form type: CH01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED DARREN IVES
Form type: 288a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/00
Form type: ORES10
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
Form type: ORES10
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97
Form type: ORES10
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96
Form type: ORES10
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

FRANCINE LUAN SPURR (current)
Secretary, 2000.10.06
217 SOUTHEND ROAD , WICKFORD
SS11 8PG, ESSEX
ENGLAND
DARREN IVES (current)
Director, COMPANY DIRECTOR, 2008.04.06
50 NORTH STREET , HORNCHURCH
RM11 1SR, ESSEX
ENGLAND
NORMAN FREDERICK DAVID IVES (current)
Director, COMPANY DIRECTOR, 1992.04.26
50 NORTH STREET , HORNCHURCH
RM11 1SR, ESSEX
ENGLAND
NORMAN FREDERICK DAVID IVES (resigned)
Secretary, 1992.04.26 - 2000.10.06
BLOUNTS FARM CHURCH ROAD , HOCKLEY
SS5 4SS, ESSEX
RONALD HERBERT IVES (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2010.03.28
241 SOUTHEND ROAD WICKFORD , SOUTHEND
SS11 8PR, ESSEX
Date 2014.11.30
Tangible Fixed Assets £ 25
Current Assets £ 528,386
Debtors £ 211,250
Shareholder Funds £ 437,697
Profit Loss Account Reserve £ 436,947
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 437,697
Net Current Assets Liabilities £ 358,387
Creditors Due Within One Year £ 169,999
Cash Bank In Hand £ 214,975
Stocks Inventory £ 102,161
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary shares of £1 each

Companies near to BARTON TIMBER COMPANY ltd.

Information about the Private Limited Company BARTON 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: 2016.04.30. Reload the data