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BRIDGEND TIMBER PRODUCTS LIMITED

Learn more about BRIDGEND TIMBER 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 JOINT ADMINISTRATIVE, RECEIVERS, 1 MORE LONDON PLACE, LONDON, SE1 2AF

BRIDGEND TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00944137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.13
dissolution date: 2010.12.21
last member list: 2004.09.20
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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RES02
Form type: RES02
Date: 2008.10.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, BRYNMENYN, BRIDGEND, MID-GLAMORGAN, CF32 9LN
Form type: 287
Date: 2005.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: RES13
Document description: RE DOCUMENTS 22/03/02
Document type: ANNOTATION
Date: 2002.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£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 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11

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Company directors and board members:

ANTHONY JOHN MCNIFF (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (dissolve)
Secretary, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIREC, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIRECTOR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
EDWARD BROOKE (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.09.30 - 1993.08.31
LIMEFIELDS CROSSWAYS , COWBRIDGE
CF7 7LJ, SOUTH GLAMORGAN
BRIAN DEVEY (dissolve)
Director, DEVELOPMENT DIRECTOR, 1992.09.20 - 1999.03.31
44 ST MARYS VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
DAVID RICHARD HOWELLS (dissolve)
Director, 2003.09.01 - 2005.05.13
19 LLWYN COCH , BRIDGEND
CF31 5BJ, MID GLAMORGAN
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
ANTHONY JOHN MCNIFF (dissolve)
Director, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2003.09.01
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
LYNN CHRISTINE NIXON (dissolve)
Director, 2005.05.13 - 2005.09.13
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
COLIN PAULL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
JOHN RANDALL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 1999.03.31
HIGHFIELDS DERLLWYN ROAD TONDU , BRIDGEND
CF32 9HD, MID GLAMORGAN
PETER JAMES SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
RICHARD GORDON WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.20 - 1998.05.31
PLEASANT VIEW MAIN ROAD CROSS INN , PONTYCLUN
CF72 8AZ, MID GLAMORGAN

Companies near to BRIDGEND TIMBER PRODUCTS ltd.

Information about the Private Limited Company BRIDGEND 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: 2016.06.20. Reload the data