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TIMLOC BUILDING PRODUCTS LIMITED

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

Company details

C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

TIMLOC BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00930724
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.19
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016
Form type: CH01
Date: 2016.01.28
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 13/08/2015
Form type: CH03
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 13/08/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 13/08/2015
Form type: CH01
Date: 2015.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON
Form type: TM01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PRESTON / 27/07/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 2004.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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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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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11

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Company directors and board members:

ANDREW MAGSON (current)
Secretary, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
GRAHAM PAUL HOOPER (current)
Director, COMPANY DIRECTOR, 2004.09.06
C/O THE ALUMASC GROUP PLC BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ANDREW MAGSON (current)
Director, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JOHN DONALD KERR HEWITT (resigned)
Secretary, 1992.07.27 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, CO DIRECTOR & SECRETARY, 2004.09.06 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MARTYN TAYLOR (resigned)
Secretary, 2001.05.31 - 2004.09.06
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
TIMOTHY NORBURY HAUXWELL (resigned)
Director, 1992.07.27 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
JOHN DONALD KERR HEWITT (resigned)
Director, CHARTERED SECRETARY, 1996.05.01 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
MARYANN MELL (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 1996.01.31
MILL CLOSE LODGE SANDHOLME , BROUGH
HU15 2XW, EAST RIDING OF YORKSHIRE
ALEX ORR (resigned)
Director, 1992.07.27 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
PHILIP PEEK (resigned)
Director, MANAGING DIRECTOR, 1996.05.16 - 1999.12.31
11 CARTHORPE DRIVE , BILLINGHAM
TS23 3DJ, CLEVELAND
DAVID STEPHEN PRESTON (resigned)
Director, MANAGING DIRECTOR, 2004.09.06 - 2011.07.08
THE CHESTNUTS SOUTHAM STREET , KINETON
CV35 0LL, WARWICKSHIRE
THOMAS RAYNER (resigned)
Director, MANAGING DIRECTOR, 1992.07.27 - 1993.08.30
21 BRIERLEY CLOSE HOWDEN , GOOLE
DN14 7JB, NORTH HUMBERSIDE
PHILIP REEDER (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 1999.08.31
2 CULVERWOOD COTTAGES LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EAST SUSSEX
DAVID RICHARD SOWERBY (resigned)
Director, CO DIRECTOR & SECRETARY, 2004.09.06 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MARTYN TAYLOR (resigned)
Director, 1997.09.01 - 2004.09.06
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
RICHARD HAIGH WILSON (resigned)
Director, CHIEF EXECUTIVE, 2000.04.03 - 2004.09.06
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to TIMLOC BUILDING PRODUCTS ltd.

  • APEX GUTTER & DRAINAGE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • EUROROOF LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARVEY REED TOP TABLE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARMER HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • YENOTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • A.G. STANDARD COMPANY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CLEOMACK (THREE) LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC-GRUNDY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC PRECISION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • DORANDA LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ENGIRD LIMITED - BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Information about the Private Limited Company TIMLOC BUILDING 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: 2016.06.18. Reload the data