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GULLIVER TIMBER TREATMENTS LIMITED

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

Company details

BANK BUILDINGS, STATION ROAD, OTFORD, SEVENOAKS KENT, TN14 5QX

GULLIVER TIMBER TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01022035
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

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: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.23

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 91
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GULLIVER
Form type: TM01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GULLIVER
Form type: TM01
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY RAYMOND GULLIVER
Form type: TM02
Date: 2013.08.23
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.09
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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09/02/11 STATEMENT OF CAPITAL GBP 91
Form type: SH06
Date: 2011.02.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.09
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MEREDITH GULLIVER / 29/04/2010
Form type: CH01
Date: 2010.05.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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£ NC 1000/1100, 11/01/03
Form type: 123
Date: 2003.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.03
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AD 11/01/03---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.02.03
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.09.01

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Company directors and board members:

ROGER JULIAN GULLIVER (current)
Director, MANAGING DIRECTOR, 1992.05.12
20 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
RAYMOND CURTIS PYM GULLIVER (resigned)
Secretary, 1992.04.30 - 2013.04.22
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT
RAYMOND CURTIS PYM GULLIVER (resigned)
Director, TIMBER SURVEYOR, 1992.04.30 - 2013.04.22
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT
SIMON CURTIS GULLIVER (resigned)
Director, TIMBER SURVEYOR, 1992.05.12 - 1999.10.29
HADDON HOUSE CROWN ROAD SHOREHAM , SEVENOAKS
TN13 3RQ, KENT
VALERIE MEREDITH GULLIVER (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2013.07.16
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT

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Information about the Private Limited Company GULLIVER TIMBER TREATMENTS 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: 2016.07.20. Reload the data