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MIKE ENGLAND TIMBER COMPANY LIMITED

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

Company details

BRINDLE MILL, BOURNES ROW, HOGHTON, PRESTON, PR5 0DR

MIKE ENGLAND TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00957191
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company MIKE ENGLAND TIMBER COMPANY LIMITED is a Private Limited Company, registration number 00957191, established in United Kingdom on the 30. June 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on BRINDLE MILL, BOURNES ROW, HOGHTON, PRESTON, PR5 0DR. Business of the company MIKE ENGLAND TIMBER COMPANY LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MIKE ENGLAND TIMBER COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.17
BARCLAYS BANK PLC
- Outstanding on 2013.10.02
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.16

List of company documents:

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Find out more information about MIKE ENGLAND TIMBER COMPANY LIMITED. Our website makes it possible to view other available documents related to MIKE ENGLAND TIMBER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 6004
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571910008
Form type: MR01
Date: 2015.01.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009571910007
Form type: MR01
Date: 2013.10.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.20
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27/02/13 STATEMENT OF CAPITAL GBP 6004.00
Form type: SH01
Date: 2013.03.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES01
Document description: ALTER ARTICLES 27/02/2013
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 FULL LIST AMEND
Form type: AR01
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 17/01/2012 as it was not properly delivered
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11/07/2012
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.02.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY THOMAS / 11/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGERY HARDMAN / 11/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE CORNER / 11/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE BUTTERWORTH / 11/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CORNER / 11/10/2009
Form type: CH03
Date: 2010.01.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.10
£2.95
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£ IC 9000/6000, 28/09/99, £ SR [email protected]=3000
Form type: 169
Date: 1999.11.23
£2.95
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ALTERARTICLES28/09/99
Form type: WRES01
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: WRES09
Document description: AGREEMENT 28/09/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01

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Company directors and board members:

JEANETTE CORNER (current)
Secretary, 1991.12.31
BRINDLE MILL BOURNES ROW , HOGHTON
PR5 0DR, PRESTON
ELIZABETH CLARE BUTTERWORTH (current)
Director, SECRETARY/ADMIN, 2007.05.22
BRINDLE MILL BOURNES ROW , HOGHTON
PR5 0DR, PRESTON
JEANETTE CORNER (current)
Director, COMPANY DIRECTOR, 1993.08.31
BRINDLE MILL BOURNES ROW , HOGHTON
PR5 0DR, PRESTON
MARGERY HARDMAN (current)
Director, CHAIRMAN, 1991.12.31
BRINDLE MILL BOURNES ROW , HOGHTON
PR5 0DR, PRESTON
CHRISTINE MARY THOMAS (current)
Director, MEDICAL PROFESSIONAL, 2007.05.22
BRINDLE MILL BOURNES ROW , HOGHTON
PR5 0DR, PRESTON
ANDREW PAUL GODKIN (resigned)
Director, OFFICE MANAGER, 1991.12.31 - 1993.12.09
56 ADLER DRIVE HOGHTON , PRESTON
PR5 0AD, LANCASHIRE
JOHN GERRAD HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.08.18
125 HOGHTON LANE HIGHER WALTON , PRESTON
PR5 4EH
JOHN RICHARD HARGREAVES (resigned)
Director, TIMBER SALESMAN, 1991.12.31 - 1993.08.27
10 LAUND GATE FENCE , BURNLEY
BB12 9PL, LANCASHIRE
JOHN RICHARD HARGREAVES (resigned)
Director, SALESMAN, 1994.02.01 - 1995.09.01
10 LAUND GATE FENCE , BURNLEY
BB12 9PL, LANCASHIRE
COLIN JACKSON (resigned)
Director, SALES MANAGER, 1991.12.31 - 1995.11.27
7 THE CRESCENT ASHTON ON RIBBLE , PRESTON
PR2 1JP, LANCASHIRE
PAUL THOMAS KAVANAGH (resigned)
Director, MANAGING DIRECTOR, 1995.08.28 - 2007.02.23
BEGGARS ROOST BARKER LANE MELLOR , BLACKBURN
BB2 7EE

Companies near to MIKE ENGLAND TIMBER COMPANY ltd.

Information about the Private Limited Company MIKE ENGLAND 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: 2016.06.25. Reload the data