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TOTEM TIMBER LIMITED

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

Company details

BRITANNIC HOUSE 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ

TOTEM TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 01048725
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.06
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1991.11.16

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 4250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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CURRSHO FROM 30/04/2015 TO 31/12/2014
Form type: AA01
Date: 2014.09.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TERESA JEFFREY / 29/01/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY / 29/01/2014
Form type: CH01
Date: 2014.02.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN ROBERTS / 29/01/2014
Form type: CH03
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FRANCIS PARNELL / 29/01/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DIANE PARNELL / 29/01/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK PARNELL / 29/01/2014
Form type: CH01
Date: 2014.02.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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ALTER MEM AND ARTS 21/04/99
Form type: SRES01
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, DEVON PL4 8HZ
Form type: 287
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, ST JOHNS ROAD, CATTEDOWN, PLYMOUTH, DEVON PL4 0PA
Form type: 287
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14

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Company directors and board members:

ALAN JOHN ROBERTS (current)
Secretary, COMPANY SECRETARY, 1998.10.23
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
GRAHAM JEFFREY (current)
Director, MANAGER, 2003.04.28
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
KAREN TERESA JEFFREY (current)
Director, OFFICE CLERK, 1999.05.01
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
JOSEPHINE DIANE PARNELL (current)
Director, COMPANY DIRECTOR, 1993.01.31
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
ROGER FREDERICK PARNELL (current)
Director, COMPANY DIRECTOR, 1993.01.31
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
SHAUN FRANCIS PARNELL (current)
Director, COMPANY DIRECTOR, 1997.09.01
THE WAREHOUSE ST. JOHNS ROAD CATTEDOWN , PLYMOUTH
PL4 0PA, DEVON
RICHARD GEORGE BISHOP (resigned)
Secretary, 1993.01.31 - 1997.09.30
63 IVYDALE , EXMOUTH
EX8 4TA, DEVON
ERIC JOHN SCORSE (resigned)
Secretary, TIMBER MERCHANT, 1998.05.05 - 1998.10.23
LANLIVERY COTTAGE LANLIVERY , BODMIN
PL30 5BT, CORNWALL
STEPHEN JOHN WILLSON (resigned)
Secretary, COMPANY SECRETARY, 1997.09.30 - 1998.05.05
LITTLE CLEEVE WOODLANDS , IVYBRIDGE
PL21 9HG, DEVON
RICHARD GEORGE BISHOP (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1997.09.30
63 IVYDALE , EXMOUTH
EX8 4TA, DEVON
ADRIAN FORBES (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.05.17
TRIESTINA VALLARDS LANE HATT , SALTASH
PL12 6PT, CORNWALL
MARK RAYMOND GLYNN (resigned)
Director, HARDWARE MANAGER, 1999.05.01 - 2003.04.28
51 PILLAR WALK , PLYMOUTH
PL6 6JY, DEVON
STEFAN WILLIAM LADROWSKI (resigned)
Director, TIMBER MANAGER, 1999.05.01 - 2003.04.28
3 BURNISTON CLOSE , PLYMOUTH
PL7 1PQ, DEVON
ALAN JOHN ROBERTS (resigned)
Director, COMPANY SECRETARY, 1999.05.01 - 2003.04.28
18 GREEN PARK AVENUE , PLYMOUTH
PL4 6PG, DEVON
ERIC JOHN SCORSE (resigned)
Director, TIMBER MERCHANT, 1998.05.05 - 1998.10.23
LANLIVERY COTTAGE LANLIVERY , BODMIN
PL30 5BT, CORNWALL
STEPHEN JOHN WILLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1998.05.05
LITTLE CLEEVE WOODLANDS , IVYBRIDGE
PL21 9HG, DEVON

Companies near to TOTEM TIMBER ltd.

Information about the Private Limited Company TOTEM 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