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VICKERS TIMBER COMPANY LIMITED

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

Company details

DUNCAN SHEARD GLASS, CASTLE CHAMBERS, 43 CASTLE STREET LIVERPOOL, MERSEYSIDE, L2 9TL

VICKERS TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01130309
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.05

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY FRASER DIXON / 26/08/2010
Form type: CH01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KENT
Form type: TM01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, PINGWOOD LANE, SIMONSWOOD KIRBY, LIVERPOOL, MERSEYSIDE L33 4XZ
Form type: 287
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.01.21
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, ESSEX WORKS, TALLON ROAD WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD ESSEX CM13 1TG
Form type: 287
Date: 2001.06.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
Order cannot be placed (digitalisation not planned)
RE MORTGAGES 31/05/01
Form type: RES13
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.13

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Company directors and board members:

DAVID PHILIP CLARKE (current)
Secretary, FINANCIAL ADVISOR, 2001.05.31
HEATHER BANK MOORLAND CLOSE , HESWALL
CH60 0EL, WIRRAL MERSEYSIDE
DAVID PHILIP CLARKE (current)
Director, FIN DIRECTOR, 2001.05.31
HEATHER BANK MOORLAND CLOSE , HESWALL
CH60 0EL, WIRRAL MERSEYSIDE
NEIL HENRY FRASER DIXON (current)
Director, MAN DIRECTOR, 2001.05.31
1 ALBION PLACE , CHESTER
CH1 1RW, CHESHIRE
ANTHONY EDWARD ARTHUR VICKERS (resigned)
Secretary, 1991.10.15 - 2001.05.31
MALT BARN 207 CHASE CROSS ROAD , ROMFORD
RM5 3YJ, ESSEX
EDWARD ARTHUR KENT (resigned)
Director, 2001.06.02 - 2009.12.15
11 LLYS Y NANT , PENTRE HALKIN
CH8 8LN, FLINTSHIRE
ANTHONY EDWARD ARTHUR VICKERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2001.05.31
MALT BARN 207 CHASE CROSS ROAD , ROMFORD
RM5 3YJ, ESSEX
KENNETH LEONARD VICKERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2001.05.31
85 MAYFIELD ROAD , DAGENHAM
RM8 1XR, ESSEX

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Information about the Private Limited Company VICKERS TIMBER COMPANY 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: 2016.07.25. Reload the data