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BARTON TIMBER COMPANY LIMITED - 50, North Street, Hornchurch, Essex, United Kingdom
Company Information
- Company registration number
- 00400664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- North Street
- Hornchurch
- Essex
- RM11 1SR 50, North Street, Hornchurch, Essex, RM11 1SR UK
Management
- Managing Directors
- DARREN IVES
- NORMAN FREDERICK DAVID IVES
- Company secretaries
- FRANCINE LUAN SPURR
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-11-16
- Age Of Company 1945-11-16 78 years
- SIC/NACE
- 16100 - Sawmilling and planing of wood
Ownership
- Beneficial Owners
- Francine Luan Spurr
- Mrs Martine Marie Lambourne
- Darren Ives
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-04-26
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BARTON TIMBER COMPANY LIMITED Company Description
- BARTON TIMBER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00400664. Its current trading status is "live". It was registered 1945-11-16. It has declared SIC or NACE codes as "16100 - Sawmilling and planing of wood". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-04-26.It can be contacted at 50 .
Get BARTON TIMBER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barton Timber Company Limited - 50, North Street, Hornchurch, Essex, United Kingdom
- 1945-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARTON TIMBER COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00400664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00400664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00400664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/11/16 TOTAL EXEMPTION SMALL (2017-08-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK DAVID IVES / 13/01/2016 (2017-04-26) - CH01
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CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES (2017-06-06) - CS01
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keyboard_arrow_right 2016
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26/04/16 FULL LIST (2016-06-27) - AR01
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-01) - AA
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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26/04/15 FULL LIST (2015-06-09) - AR01
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ADOPT ARTICLES 16/12/2013 (2015-04-14) - RES01
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keyboard_arrow_right 2014
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-21) - AA
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26/04/14 FULL LIST (2014-07-14) - AR01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 02/12/2013 (2013-12-13) - CH03
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-13) - AA
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26/04/13 FULL LIST (2013-04-26) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 (2012-08-15) - AA
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26/04/12 FULL LIST (2012-04-26) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 (2011-08-09) - AA
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26/04/11 FULL LIST (2011-04-28) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 01/04/2010 (2010-06-14) - CH03
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APPOINTMENT TERMINATED, DIRECTOR RONALD IVES (2010-06-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK DAVID IVES / 01/04/2010 (2010-06-14) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 (2010-06-25) - AA
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26/04/10 FULL LIST (2010-06-18) - AR01
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AUDITOR'S RESIGNATION (2010-11-23) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN IVES / 01/04/2010 (2010-06-14) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 (2009-07-22) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 (2008-05-22) - AA
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-05-06) - 363a
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DIRECTOR APPOINTED DARREN IVES (2008-05-01) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 (2007-08-15) - AA
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-06-04) - 288c
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 (2006-04-21) - AA
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2006-02-23) - 363a
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-04-26) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 (2005-10-06) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 (2004-10-05) - AA
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-06-17) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 (2003-07-08) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-04) - RES10
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SECRETARY'S PARTICULARS CHANGED (2003-06-28) - 288c
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-19) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 (2002-09-26) - AA
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-27) - 363a
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-07-03) - 288b
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-07-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-10-01) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-11-23) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/00 (2000-10-16) - ORES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-10-16) - AA
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-07-04) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-07-20) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 (1999-07-08) - ORES10
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS (1999-05-06) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-08-14) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-10-02) - AA
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS (1997-05-13) - 363a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 (1997-05-02) - ORES10
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-07-09) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 (1996-05-31) - ORES10
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS (1996-05-05) - 363a
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-10-03) - AA
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS (1995-04-27) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS (1994-05-11) - 363x
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LOCATION OF REGISTER OF MEMBERS (1994-05-11) - 353
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-10-05) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-09-13) - AA
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RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS (1993-05-19) - 363x
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-10-08) - AA
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RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS (1992-05-13) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1992-02-04) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS; AMEND (1991-11-18) - 363x
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RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS (1991-06-27) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 (1990-10-09) - AA
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RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS (1990-10-09) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 (1989-02-16) - AA
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RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS (1989-05-25) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 (1989-05-25) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 (1988-11-18) - AA
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RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS (1988-11-18) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 20/03/87; NO CHANGE OF MEMBERS (1987-11-10) - 363
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RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS (1987-03-19) - 363
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/11/81 (1983-08-02) - AA
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ANNUAL RETURN MADE UP TO 16/10/82 (1983-08-02) - 363
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keyboard_arrow_right 1982
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ANNUAL RETURN MADE UP TO 08/12/81 (1982-01-29) - 363
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keyboard_arrow_right 1945
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INCORPORATION DOCUMENTS (1945-11-16) - NEWINC
