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ARCH TIMBER PROTECTION LIMITED

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Company details

WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT

ARCH TIMBER PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00422330
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.25
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1.02
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31/12/14 STATEMENT OF CAPITAL GBP 1.02
Form type: SH01
Date: 2015.07.08
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.20
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20/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.20
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SOLVENCY STATEMENT DATED 18/06/14
Form type: CAP-SS
Date: 2014.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.20
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ADOPT ARTICLES 18/06/2014
Form type: RES01
Date: 2014.06.20
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/06/2014
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DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MR ANDREW BARRY
Form type: AP01
Date: 2013.11.14
£2.95
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SECRETARY APPOINTED MRS KAREN DEBORAH JOHNSON
Form type: AP03
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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SECRETARY APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP03
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER
Form type: AP01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN
Form type: TM02
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN
Form type: TM01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, A1 BUSINESS PARK, KNOTTINGLEY, WEST YORKSHIRE WF11 OBU
Form type: 287
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
KAREN DEBORAH JOHNSON (current)
Secretary, 2013.11.04
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
STEPHEN MARTIN BAKER (current)
Director, FINANCE DIRECTOR, 2010.03.31
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
ANDREW BARRY (current)
Director, CERTIFIED ACCOUNTANT, 2013.11.04
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
ANTHONY WILLIAM KELLY (current)
Director, BUSINESS DIRECTOR, 2014.03.04
WHELDON ROAD CASTLEFORD , WEST YORKSHIRE
WF10 2JT
PHILIP EDWARD BOARDMAN (resigned)
Secretary, 2000.08.25 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
GRAHAM BUCHAN (resigned)
Secretary, 2002.01.01 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
ROBERT TREVOR DUNKLEY (resigned)
Secretary, 1999.09.10 - 2000.08.25
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
COLIN LIVSEY (resigned)
Secretary, 1992.08.15 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (resigned)
Secretary, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (resigned)
Secretary, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
GRAHAM BUCHAN (resigned)
Director, 2001.11.01 - 2010.03.31
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
JAMES REDPATH CHRISTIE (resigned)
Director, 1992.08.15 - 1992.11.06
C/O HICKSON INTERNATIONAL PLC , CASTLEFORD
WF10 2JT, WEST YORKSHIRE
MICHAEL CONNELL (resigned)
Director, 1992.08.15 - 2004.10.31
30 CHURCH AVENUE SWILLINGTON , LEEDS
LS26 8QH, WEST YORKSHIRE
ROBERT WIGHTMAN HALL (resigned)
Director, 1992.08.15 - 1993.11.12
NEWTON KYME HALL NEWTON KYME , TADCASTER
LS24 9LR, YORKSHIRE
NEIL HARRIS (resigned)
Director, 1992.08.15 - 1993.11.30
64 CHURCH STREET BOSTON SPA , WETHERBY
LS23 6DN, WEST YORKSHIRE
MALCOLM GORDON JONES (resigned)
Director, 1992.08.15 - 2007.05.23
9 WEST CROFT HARDWICK PARK , PONTEFRACT
WF8 3PQ, WEST YORKSHIRE
DENNIS GRAHAM JOHN KERRISON (resigned)
Director, 1993.10.28 - 1994.08.15
THE COACH HOUSE, NO 2 HILSTON HOUSE GREEN WALK, BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
ROGER LAMBERT (resigned)
Director, 1992.11.25 - 1993.11.30
THROSHERS CORNER FORTY GREEN ROAD , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
JOHN FREDERICK LANGTON (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2003.04.30
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
DAVID ALAN LEWIS (resigned)
Director, 1994.07.25 - 2014.03.04
HERON SPRINGS MAIN STREET , NEWTON KYME
LS24 9LS, NORTH YORKSHIRE
JEREMY KIM MAIDEN (resigned)
Director, FINANCIAL DIRECTOR, 2001.02.01 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
MARTIN PRIME (resigned)
Director, 1994.07.25 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP GEOFFREY SHAW (resigned)
Director, 1992.08.15 - 2000.12.31
15 BEECHES END BOSTON SPA , WETHERBY
LS23 6HL, WEST YORKSHIRE
JOHN ADRIAN WHITE (resigned)
Director, 1992.08.15 - 2001.11.30
COPPERFIELDS 1 COPPER BEECH DRIVE DONCASTER ROAD, WHITLEY , GOOLE
DN14 0HZ, NORTH HUMBERSIDE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 60,000 £ 60,000
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 60,000 £ 60,000

Companies near to ARCH TIMBER PROTECTION ltd.

Information about the Private Limited Company ARCH TIMBER PROTECTION 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: 2016.05.03. Reload the data