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TIMELESS TIMBER LIMITED

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

Company details

BSW TIMBER PLC, CARLISLE SAWMILL CARGO, CARLISLE, CUMBRIA, CA6 4BA

TIMELESS TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 01037237
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02400 - Support services to forestry

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.07.13

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY
Form type: AP01
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED MR NEIL ADRIAN HORTON
Form type: AP01
Date: 2015.01.07
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.23
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.08
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GRIFFITHS
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES
Form type: 288a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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COMPANY NAME CHANGED, ARB SAWMILLS LIMITED, CERTIFICATE ISSUED ON 14/06/00
Form type: CERTNM
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S366A DISP HOLDING AGM 06/02/96
Form type: ELRES
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94
Form type: 363(287)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/10/92
Form type: SRES03
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07

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Company directors and board members:

HOWARD JEREMY JONES (current)
Secretary, ACCOUNTANT, 2008.12.04
GLASFRYN PEN Y GRAIG FRONCYSYLLTE , LLANGOLLEN
LL20 7RT
ALEXANDER JOHN BROWNLIE (current)
Director, TIMBER MERCHANT, 1991.01.04
'THE CORNERS' GATTONSIDE , MELROSE
TD6 9LZ, ROXBURGHSHIRE
ANTHONY MALCOLM HACKNEY (current)
Director, 2015.01.07
BSW TIMBER LIMITED EAST END , EARLSTON
TD4 6JA, BERWICKSHIRE
SCOTLAND
NEIL ADRIAN HORTON (current)
Director, 2015.01.07
GABLES FARM 31 HIGH STREET HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
ENGLAND
HOWARD JEREMY JONES (current)
Director, ACCOUNTANT, 2008.12.04
GLASFRYN PEN Y GRAIG FRONCYSYLLTE , LLANGOLLEN
LL20 7RT
DAVID ROGER GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 1993.08.31 - 2008.12.04
PENDRAGON HIGH CROSS AVENUE , MELROSE
TD6 9SU, ROXBURGHSHIRE
ARCHIBALD HENDERSON SANDERSON (resigned)
Secretary, 1991.01.04 - 1993.08.31
KINNAIRD , MELROSE
TD6 9SX, ROXBURGHSHIRE
CHRISTOPHER JOHN SKIDMORE BURD (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1992.04.24
PRESERVE COTTAGE ST MELLONS , CARDIFF
CF3 9XP, SOUTH GLAMORGAN
DAVID ROGER GRIFFITHS (resigned)
Director, ACCOUNTANT, 1993.08.31 - 2008.12.04
PENDRAGON HIGH CROSS AVENUE , MELROSE
TD6 9SU, ROXBURGHSHIRE
DAVID ROGER GRIFFITHS (resigned)
Director, BSW TIMBER PLC AND ITS SUBSIDIARIES, 1991.01.04 - 1992.04.24
PENDRAGON HIGH CROSS AVENUE , MELROSE
TD6 9SU, ROXBURGHSHIRE
ARCHIBALD HENDERSON SANDERSON (resigned)
Director, COMPANY SECRETARY, 1991.01.04 - 1993.08.31
KINNAIRD , MELROSE
TD6 9SX, ROXBURGHSHIRE
DAVID JAMES SCOTT AITON (resigned)
Director, MANAGER, 1991.01.04 - 1992.04.24
THE GARDEN HOUSE MELLERSTAIN , GORDON
TD3 6LG, BERWICKSHIRE

Companies near to TIMELESS TIMBER ltd.

Information about the Private Limited Company TIMELESS 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: 2016.07.21. Reload the data