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MID-SUSSEX TIMBER CO LIMITED

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

Company details

STATION ROAD, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5EL

MID-SUSSEX TIMBER CO LIMITED on the map

Company type: Private Limited Company
Company number: 00434862
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.09
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company MID-SUSSEX TIMBER CO LIMITED is a Private Limited Company, registration number 00434862, established in United Kingdom on the 9. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on STATION ROAD, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5EL. Business of the company MID-SUSSEX TIMBER CO LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "28/08/15 FULL LIST" from the 2015.09.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company MID-SUSSEX TIMBER CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. 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 FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1958.04.09
LLOYDS BANK PLC
SINGLE DEBENTURE NAMED BY ENDORSEMENT DATED 20 FEBRUARY 1964 - Outstanding on 1964.03.12

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 13365
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.26
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TAYLOR WATERS / 28/08/2010
Form type: CH01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA BOUCHARD / 17/11/2007
Form type: 288c
Date: 2009.09.30
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA BOUCHARD / 03/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 79 RAILWAY APPROACH, EAST GRINSTEAD, SUSSEX, RH19 1BY
Form type: 287
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

LYNDA CECELIA BOUCHARD (current)
Secretary, FINANCIAL CONTROLLER, 2004.08.28
THE ELMS COLLINGWOOD RISE , HEATHFIELD
TN21 8DL, EAST SUSSEX
SIMON DEMPSTER WATERS (current)
Director, TIMBER IMPORTER, 1991.08.28
ASHDOWN FARMHOUSE , FOREST ROW
RH18 5JZ, EAST SUSSEX
TIMOTHY TAYLOR WATERS (current)
Director, TIMBER IMPORTER, 1991.08.28
RESTLANDS SHARPTHORNE , EAST GRINSTEAD
RH19 4HZ, EAST SUSSEX
PATRICIA GRANTHAM (resigned)
Secretary, ADMINISTRATOR, 2002.05.07 - 2004.08.28
4 BEDFORD COURT HIGH STREET , UCKFIELD
TN22 1EW, EAST SUSSEX
RALPH EDWARD STEELE (resigned)
Secretary, 1991.08.28 - 2002.05.07
27 GROSVENOR ROAD , EAST GRINSTEAD
RH19 1HS, WEST SUSSEX
JOAN NOREEN WATERS (resigned)
Director, TIMBER IMPORTER, 1991.08.28 - 2005.02.28
HEASMANS , FOREST ROW
RH18 5JZ, EAST SUSSEX

Information about the Private Limited Company MID-SUSSEX TIMBER CO 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: 2016.05.04. Reload the data