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JOHN MANSFIELD TIMBER LIMITED

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Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

JOHN MANSFIELD TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00792535
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 730000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: AD01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER STAFFORDSHIRE ST14 8LP
Form type: 287
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2003.09.15
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
LAURENCE BEGLEY (resigned)
Secretary, ACCOUNTANT, 2000.04.14 - 2001.01.08
ASH HOUSE BEECHCROFT AVENUE , STAFFORD
ST16 1BJ, STAFFORDSHIRE
JANE ELIZABETH HEADLEY (resigned)
Secretary, 1998.06.11 - 2000.04.14
COTES HOUSE FARM COTES SWYNNERTON , STONE
ST15 0QQ, STAFFORDSHIRE
RICHARD HENRY LINEHAM (resigned)
Secretary, 1991.11.02 - 1998.06.11
33 CHERRY TREE AVENUE , BELPER
DE56 1FR, DERBYSHIRE
MARTIN KEAY YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2001.01.08 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
LAURENCE BEGLEY (resigned)
Director, ACCOUNTANT, 2000.03.17 - 2002.04.01
ASH HOUSE BEECHCROFT AVENUE , STAFFORD
ST16 1BJ, STAFFORDSHIRE
ANTHONY JOHN BITTLESTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.19 - 1995.04.24
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
TIMOTHY KEITH BUSHELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1997.12.31
BLYTH HOUSE ST IVES , HUNTINGDON
PE17 3TQ, CAMBRIDGESHIRE
DAVID JOHN COOLEY (resigned)
Director, 1997.07.29 - 2000.03.31
23 OVERHILL , WARLINGHAM
CR6 9JR, SURREY
DEAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2002.04.01
4 MARLPIT LANE , DENSTONE
ST14 5HH, STAFFORDSHIRE
JANE ELIZABETH HEADLEY (resigned)
Director, ACCOUNTANT, 1998.03.30 - 2000.07.19
COTES HOUSE FARM COTES SWYNNERTON , STONE
ST15 0QQ, STAFFORDSHIRE
AIDAN JOHN HUGHES (resigned)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
BRUCE EDWIN JARVIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.03.16
56 REDHILL LANE TUTBURY , BURTON ON TRENT
DE13 9JW, STAFFORDSHIRE
SARAH JANE MARIE JOHNSON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2001.01.08 - 2003.09.19
6 PRIMITIVE STREET CARLTON , WAKEFIELD
WF3 3QS, YORKSHIRE
DAVID MALCOLM KING (resigned)
Director, KEY ACCOUNT DIRECTOR, 1998.04.20 - 1999.12.31
17 HUNTLEY GROVE NAILSEA , BRISTOL
BS48 2UQ, NORTH SOMERSET
ANDREW ALEXANDER LIPINSKI (resigned)
Director, 2000.11.20 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, MANAGING DIRECTOR, 1997.11.01 - 2002.04.01
44 THE GROVE , BEDFORD
MK40 3RN, BEDFORDSHIRE
ROBERT JOHN PAGE (resigned)
Director, PRODUCTION DIRECTOR, 1998.09.07 - 1999.08.31
7 CONGREVES CLOSE LUTTON , SPALDING
PE12 9LX, LINCOLNSHIRE
CHRISTOPHER JOHN PAYNE (resigned)
Director, SALESMAN, 1991.11.02 - 2000.08.31
11 BALDWINS CLOSE , BOURN
CB3 7TH, CAMBRIDGESHIRE
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2000.11.20 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Shareholder Funds £ 1,815,000
Profit Loss Account Reserve £ 3,606,000
Called Up Share Capital £ 730,000
Total Assets Less Current Liabilities £ 1,815,000
Net Current Assets Liabilities £ 1,815,000
Creditors Due Within One Year £ 1,815,000
Share Capital Allotted Called Up Paid £ 730,000
Par Value Share 730000 Ordinary shares of xa31 each

Companies near to JOHN MANSFIELD TIMBER ltd.

Information about the Private Limited Company JOHN MANSFIELD TIMBER 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: 2016.09.10. Reload the data