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N.P. TIMBER COMPANY LIMITED

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

Company details

WELHAM LANE, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HS

N.P. TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00714726
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.07
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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SECRETARY APPOINTED MR RONALD CHARLES BRIDGES
Form type: AP03
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILOMENA LEWIS
Form type: TM02
Date: 2015.09.18
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01/09/15 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 999
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR MICHAEL FRANK POZERSKIS
Form type: AP01
Date: 2014.02.06
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DIRECTOR APPOINTED MR STEVEN ALFRED POZERSKIS
Form type: AP01
Date: 2014.02.06
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DIRECTOR APPOINTED MRS JAYNE BRIDGES
Form type: AP01
Date: 2014.02.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRANAS POZERSKIS
Form type: TM01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRANAS POZERSKIS / 01/09/2010
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, ROTHWELL ROAD SAWMILLS, KETTERING, NORTHANTS, NN16 8UP
Form type: 287
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16

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Company directors and board members:

RONALD CHARLES BRIDGES (current)
Secretary, 2015.09.17
THE BARN LOWER STREET PURY END , TOWCESTER
NN12 7NS, NORTHAMPTONSHIRE
ENGLAND
JAYNE BRIDGES (current)
Director, SCHOOL MATRON, 2013.12.12
WELHAM LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
ANTHONY POZERSKIS (current)
Director, COMPANY DIRECTOR, 1991.09.01
BIRCH HOUSE BIRTLEY COPPICE , MARKET HARBOROUGH
LE16 7AS, LEICESTERSHIRE
MICHAEL FRANK POZERSKIS (current)
Director, RED BULL MUSKETEER, 2013.12.12
WELHAM LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
STEVEN ALFRED POZERSKIS (current)
Director, SENIOR EXECUTIVE OFFICER, 2013.12.12
WELHAM LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
FILOMENA LEWIS (resigned)
Secretary, 1991.09.01 - 2015.09.17
9 WINGATE CLOSE , KETTERING
NN15 5BD, NORTHAMPTONSHIRE
PRANAS POZERSKIS (resigned)
Director, TIMBER MERCHANT, 1991.09.01 - 2011.12.26
46 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICS
Date 2012.03.31
Fixed Assets £ 544,657
Tangible Fixed Assets £ 446,145
Current Assets £ 152,376
Tangible Fixed Assets Depreciation £ 190,492
Debtors £ 74,340
Shareholder Funds £ 349,828
Profit Loss Account Reserve £ 348,829
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 349,828
Total Assets Less Current Liabilities £ 501,287
Net Current Assets Liabilities £ -43,370
Cash Bank In Hand £ 53,236
Stocks Inventory £ 24,800
Tangible Fixed Assets Cost Or Valuation £ 636,637

Companies near to N.P. TIMBER COMPANY ltd.

Information about the Private Limited Company N.P. 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: 2016.05.29. Reload the data