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TOTTON TIMBER CO.LIMITED

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

Company details

MAYNARD ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3DB

TOTTON TIMBER CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00592873
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.31
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1070
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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SUB-DIVISION, 17/09/14
Form type: SH02
Date: 2015.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.12
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25/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SUB-DIVISION, 03/04/14
Form type: SH02
Date: 2014.09.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BAKER / 24/10/2010
Form type: CH01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE ROOK / 24/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ROBERTS ROOK / 24/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE PENFOLD / 24/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BAKER / 24/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHESTER BAKER / 24/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY BAKER / 24/10/2009
Form type: CH01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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APPOINTMENT TERMINATED SECRETARY ROGER BAKER
Form type: 288b
Date: 2009.06.15
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SECRETARY APPOINTED RODNEY ROBERTS ROOK
Form type: 288a
Date: 2009.06.15
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DIRECTOR APPOINTED JOANNA MARY BAKER
Form type: 288a
Date: 2009.04.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/00
Form type: 363(287)
Date: 2000.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

RODNEY ROBERTS ROOK (current)
Secretary, DIRECTOR, 2009.05.18
MARNSWAY PITMORE LANE SWAY , LYMINGTON
SO41 6BW, HAMPSHIRE
JOANNA MARY BAKER (current)
Director, 2009.03.25
4 MALLARD CLOSE HORDLE , LYMINGTON
SO41 0FH, HAMPSHIRE
JULIAN CHESTER BAKER (current)
Director, DIRECTOR/MANAGER, 1992.04.06
4 MALLARD CLOSE HORDLE , LYMINGTON
SO41 0FH, HAMPSHIRE
ROGER JOHN BAKER (current)
Director, TIMBER MERCHANT, 1991.10.25
MOORTOP SHIRLEY HOLMES SWAY , LYMINGTON
SO41 8NH, HANTS
CHRISTINE ANNE PENFOLD (current)
Director, SECRETARY, 1991.10.25
NORMANDY MEAD END LANE SWAY , LYMINGTON
SO41 6EE, HANTS
RODNEY ROBERTS ROOK (current)
Director, TIMBER MERCHANT, 1991.10.25
MARNSWAY PITMORE LANE SWAY , LYMINGTON
SO41 6BW, HAMPSHIRE
SANDRA ANNE ROOK (current)
Director, SECRETARY, 1991.10.25
MARNSWAY PITMORE LANE SWAY , LYMINGTON
SO41 6BW, HAMPSHIRE
ROGER JOHN BAKER (resigned)
Secretary, 1991.10.25 - 2009.05.18
MOORTOP SHIRLEY HOLMES SWAY , LYMINGTON
SO41 8NH, HANTS
DENISE MARY BAKER (resigned)
Director, SECRETARY, 1991.10.25 - 2000.08.03
MOORTOP SHIRLEY HOLMES SWAY , LYMINGTON
SO41 8NH, HANTS

Information about the Private Limited Company TOTTON 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: 2016.05.19. Reload the data