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TRENTWOOD TIMBER SUPPLIES LIMITED

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

Company details

STOKEOLD ROAD, HARTSHILL, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6HD

TRENTWOOD TIMBER SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01034310
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: OVERDUE
last made update: 2016.07.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLAOTING CHARGE - Outstanding on 1974.12.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.12.09
MIDLAND BANK LTD
CHARGE OVER BOOK-DEBTS - Outstanding on 1981.04.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 22/06/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 22/06/2013
Form type: CH01
Date: 2013.07.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, VICTORIA STREET SAWMILLS, STOKE OLD ROAD, VICTORIA STREET, HARTSHILL STOKE ON TRENT, ST4 6HD
Form type: AD01
Date: 2011.07.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2011.07.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 22/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SUTTON / 22/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY IBBS / 22/06/2010
Form type: CH01
Date: 2010.07.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ADOPT MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.27
£2.95
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POWER TO REMOVE DIR 23/03/94
Form type: SRES13
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.03.31
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S386 DISP APP AUDS 27/11/93
Form type: ELRES
Date: 1994.01.28
Child documents:
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/93
Document type: ANNOTATION
Date: 1994.01.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16

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Company directors and board members:

LINDSAY IBBS (current)
Secretary, BOOK KEEPER, 1993.12.03
4 QUARRY CLOSE WERRINGTON , STOKE ON TRENT
ST9 0LA
LYNSEY IBBS (current)
Director, COMPANY SECRETARY, 2002.06.12
4 QUARRY CLOSE WERRINGTON , STOKE ON TRENT
ST9 0LA, STAFFORDSHIRE
KENNETH SUTTON (current)
Director, YARD MANAGER, 1993.10.10
14 SITWELL GROVE , STOKE ON TRENT
ST3 1SY
PAUL WALKER (current)
Director, MANAGING DIRECTOR, 1993.10.10
122 CONGLETON ROAD NORTH SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3HB
ENGLAND
GRAHAM GEORGE SHENTON (resigned)
Secretary, 1991.06.22 - 1993.10.15
16 LORDSHIRE PLACE PACKMOOR , STOKE ON TRENT
ST7 4QD, STAFFORDSHIRE
PAUL WALKER (resigned)
Secretary, MANAGING DIRECTOR, 1993.10.15 - 1993.12.03
5 ASHLEY GROVE MAY BANK , NEWCASTLE
ST5 9NF, STAFFORDSHIRE
BRONISLAWS BAJTKIEWICZ (resigned)
Director, 1991.06.22 - 1993.10.10
25 RECORDER GROVE CHELL HEATH , STOKE ON TRENT
ST6 6HN, STAFFORDSHIRE
MARY BAJTKIEWICZ (resigned)
Director, 1991.06.22 - 1993.10.10
25 RECORDER GROVE CHELL HEATH , STOKE ON TRENT
ST6 6HN, STAFFORDSHIRE

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Information about the Private Limited Company TRENTWOOD TIMBER SUPPLIES 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: 2016.07.21. Reload the data