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HIGHFIELD TIMBER PRODUCTS LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

HIGHFIELD TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00893531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.07
last member list: 2005.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood
Company HIGHFIELD TIMBER PRODUCTS LIMITED is a Private Limited Company, registration number 00893531, established in United Kingdom on the 7. December 1966. The company was dissolved. The company has been in business for 49 years and 11 months. The company is based on 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX. Business of the company HIGHFIELD TIMBER PRODUCTS LIMITED by SIC and NACE code is "2051 - Manufacture of other products of wood". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.08.03. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2005.09.14. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 166 MALDON ROAD, TIPTREE, COLCHESTER, ESSEX CO5 0PH
Form type: 287
Date: 2006.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.18
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RES: ASSETS IN SPECIE
Form type: MISC
Date: 2006.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, HALL ROAD, HEYBRIDGE, MALDON, ESSEX CM9 4NF
Form type: 287
Date: 2004.10.28
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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CONVE, 16/10/01
Form type: 122
Date: 2001.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: RES13
Document description: SHARE CONVERSION 16/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/00
Form type: 363(287)
Date: 2000.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10

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Company directors and board members:

DERRICK HIGHFIELD (dissolve)
Secretary, 2004.05.05
166 MALDON ROAD , TIPTREE
CO5 0PH, ESSEX
ANTHONY PETER HIGHFIELD (dissolve)
Director, CO DIRECTOR, 1992.09.14
CASA 46 PUEBLA LUCIA SAN JUAN DELA CRUZ , FUENGIROLA 29640
FOREIGN, SPAIN
DERRICK HIGHFIELD (dissolve)
Director, CO DIRECTOR, 1992.09.14
166 MALDON ROAD , TIPTREE
CO5 0PH, ESSEX
MARGARET DAISY HIGHFIELD (dissolve)
Director, RETIRED TEACHER, 1995.05.10
CASA 46 PUEBLA LUCIA SAN JUAN DELA CRUZ , FUENGIROLA 29640
FOREIGN, SPAIN
JONATHAN MARK COLLINS (dissolve)
Secretary, 1994.10.06 - 2004.05.05
15 MAYFLOWER DRIVE , MALDON
CM9 6XX, ESSEX
ANTHONY PETER HIGHFIELD (dissolve)
Secretary, 1992.09.14 - 1994.10.06
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
PETER BELLINGER (dissolve)
Director, CO DIRECTOR, 1992.09.14 - 2003.01.31
20 SOUTHEY CLOSE HEYBRIDGE , MALDON
CM9 4YW, ESSEX
JONATHAN MARK COLLINS (dissolve)
Director, CO DIRECTOR, 2000.04.06 - 2004.05.05
15 MAYFLOWER DRIVE , MALDON
CM9 6XX, ESSEX
VIOLET IRENE ADELE HIGHFIELD (dissolve)
Director, CO DIRECTOR, 1992.09.14 - 2001.08.22
33 SAXON COURT KINGSWAY , HOVE
BN3 4ND, EAST SUSSEX
WILLIAM JOSEPH HIGHFIELD (dissolve)
Director, CO DIRECTOR, 1992.09.14 - 1994.03.30
18 FOSTER COURT , WITHAM
CM8 2TQ, ESSEX
JOHN OXLADE (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 1992.10.31
12 DOVE LANE , CHELMSFORD
CM2 8AX, ESSEX
KEITH ALEXANDER RAVEN (dissolve)
Director, MANAGING DIRECTOR, 2002.12.02 - 2004.06.30
15 MIDDLETON DRIVE , PINNER
HA5 2PQ, MIDDLESEX
MALCOLM JAMES SHIRLEY (dissolve)
Director, 1992.09.14 - 1992.01.03
1 COXLOW HORAM , HEATHFIELD
TN21 0JG, EAST SUSSEX
HARRY JOHN THOMPSON (dissolve)
Director, SALES DIRECTOR, 1994.01.01 - 2001.05.08
54 TITHBY ROAD BINGHAM , NOTTINGHAM
NG13 8GP, NOTTINGHAMSHIRE
DAVID ANTHONY WEATHERLY (dissolve)
Director, MANAGING DIRECTOR, 2001.04.06 - 2002.12.31
BRIARSWOOD LUCKS LANE HOWE STREET , GREAT WALTHAM
CM3 1BP, ESSEX

Companies near to HIGHFIELD TIMBER PRODUCTS ltd.

Information about the Private Limited Company HIGHFIELD TIMBER PRODUCTS 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: 2016.06.13. Reload the data