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CLWYD DURABLE TIMBER LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

CLWYD DURABLE TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00980718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.10.23
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1993.02.10
THE COUNTY COUNCIL OF CLWYD
DEBENTURE - Outstanding on 1995.06.29
THE WELSH DEVELOPMENT AGENCY
DEBENTURE - Outstanding on 1996.02.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.08
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, PHOENIX HOUSE, MANSFIELD ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 4HD
Form type: 287
Date: 2002.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/05/97
Form type: 225
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, RHYDYFEN, CORWEN, CLWYD, LL21 0EN
Form type: 287
Date: 1997.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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APPROVAL OF LOAN 12/01/96
Form type: ORES13
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.31
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Child documents:
Document type: ANNOTATION
Date: 1995.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93
Form type: 363(287)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
£2.95
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.16
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.26
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.21
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03

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Company directors and board members:

NEAL EDWIN HOOK (dissolve)
Secretary, GENERAL MANAGER, 1999.11.30
8 PRIMROSE COURT , SUTTON IN ASHFIELD
NG17 5GU, NOTTINGHAMSHIRE
NEAL EDWIN HOOK (dissolve)
Director, GENERAL MANAGER, 1999.11.30
8 PRIMROSE COURT , SUTTON IN ASHFIELD
NG17 5GU, NOTTINGHAMSHIRE
JAMES NORTON LEA (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31
CHANDERHILL FARM CHANDERHILL HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
MENNA BIRKILL (dissolve)
Secretary, 1992.12.31 - 1997.01.02
RHYDYFEN , CORWEN
LL21 0EN, CLWYD
PATRICK ARTHUR BIRKILL (dissolve)
Secretary, 1996.12.17 - 1999.11.30
RHYDYFEN , CORWEN
LL21 0EN, CLWYD
JOHN DUNN (dissolve)
Secretary, 1998.09.11 - 1998.10.07
6 FFORDD GLYN COED Y GLYN , WREXHAM
LL13 7QN, CLWYD
MENNA BIRKILL (dissolve)
Director, STATE REGISTERED NURSE, 1992.12.31 - 1993.02.04
RHYDYFEN , CORWEN
LL21 0EN, CLWYD
PATRICK ARTHUR BIRKILL (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1996.12.16
RHYDYFEN , CORWEN
LL21 0EN, CLWYD
STEPHEN ROBERT JONES (dissolve)
Director, WORKS DIRECTOR, 1992.12.31 - 1998.06.23
BRYN HEDLOE MAESYFALLEN , CORWEN
LL21 9AB, DENBIGHSHIRE
MALCOLM MORGAN (dissolve)
Director, 1998.09.11 - 1999.03.01
ALYN VIEW LLANARMON ROAD LLANFERRES , MOLD
CH7 5TA, DENBIGHSHIRE
STEVEN GEORGE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 1998.10.07
BRYN TEGID LLANFAIR DYFFRYN CLWYD , RUTHIN
LL15 2UL, DENBIGHSHIRE

Companies near to CLWYD DURABLE TIMBER ltd.

Information about the Private Limited Company CLWYD DURABLE 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: 2016.07.09. Reload the data