NORTH YORKSHIRE TIMBER COMPANY LIMITED

Company Name
NORTH YORKSHIRE TIMBER COMPANY LIMITED

Legal Registered Office
STANDARD HOUSE THURSTON ROAD NORTHALLERTON BUSINESS PARK NORTHALLERTON NORTH YORKSHIRE DL6 2NA Other companies in DL6

Company Number		01419058
Company ID Number		01419058
Date formed		1979-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB329417939~~

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Company Officers of NORTH YORKSHIRE TIMBER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR PAUL BELLAS	Director	2007-11-19
JOHN ALEXANDER GEORGE DOUGLAS	Director	2018-06-12
NICHOLAS PETER KERSHAW	Director	2001-02-01
NEIL ANDREW MCGILL	Director	2018-02-14
ROBERT TIMMENS	Director	2007-11-19
STUART WHITEFORD	Director	2018-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PAUL WILLIAMS	Director	2001-06-01	2018-06-27
IAN GLEN STAPLETON	Company Secretary	2016-10-07	2018-06-13
IAN GLEN STAPLETON	Director	2014-03-17	2018-06-13
DAVID LANCE COOK	Director	1991-08-02	2018-02-14
ALAN GULLIVER	Company Secretary	2002-01-11	2016-09-23
ALAN GULLIVER	Director	1992-11-18	2016-09-23
PETER KERSHAW	Director	1991-08-02	2009-03-31
DAVID LANCE COOK	Company Secretary	1991-08-02	2002-01-11
CHRISTINE ANN COOK	Director	1991-08-02	1999-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALEXANDER GEORGE DOUGLAS	NYT (HOLDINGS) LIMITED	Director	2018-06-12	CURRENT	2004-03-31	Active
JOHN ALEXANDER GEORGE DOUGLAS	THORNBRIDGE SAWMILLS LIMITED	Director	2018-06-01	CURRENT	1998-09-01	Active - Proposal to Strike off
JOHN ALEXANDER GEORGE DOUGLAS	NATIONAL TIMBER GROUP MIDCO LIMITED	Director	2018-06-01	CURRENT	2017-07-27	Active
NICHOLAS PETER KERSHAW	TOM SWAN BUILDERS MERCHANTS LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Active - Proposal to Strike off
NICHOLAS PETER KERSHAW	NYT (HOLDINGS) LIMITED	Director	2004-03-31	CURRENT	2004-03-31	Active
NEIL ANDREW MCGILL	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
NEIL ANDREW MCGILL	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
NEIL ANDREW MCGILL	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
NEIL ANDREW MCGILL	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
NEIL ANDREW MCGILL	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
NEIL ANDREW MCGILL	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
NEIL ANDREW MCGILL	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
NEIL ANDREW MCGILL	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
NEIL ANDREW MCGILL	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
NEIL ANDREW MCGILL	POLYFRAME COMPOSITE DOORS LTD	Director	2018-04-13	CURRENT	2012-06-28	Active - Proposal to Strike off
NEIL ANDREW MCGILL	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
NEIL ANDREW MCGILL	SAMEDAY HOLDINGS LIMITED	Director	2018-04-13	CURRENT	2016-11-18	Active
NEIL ANDREW MCGILL	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
NEIL ANDREW MCGILL	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
NEIL ANDREW MCGILL	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
NEIL ANDREW MCGILL	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
NEIL ANDREW MCGILL	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
NEIL ANDREW MCGILL	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
NEIL ANDREW MCGILL	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
NEIL ANDREW MCGILL	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
NEIL ANDREW MCGILL	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off
NEIL ANDREW MCGILL	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
NEIL ANDREW MCGILL	NATIONAL TIMBER GROUP MIDCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
NEIL ANDREW MCGILL	STC 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2015-02-05	In Administration/Administrative Receiver
NEIL ANDREW MCGILL	STEVENSWOOD MIDCO LIMITED	Director	2017-05-23	CURRENT	2016-06-15	Liquidation
NEIL ANDREW MCGILL	ST 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2016-06-20	In Administration/Administrative Receiver
STUART WHITEFORD	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
STUART WHITEFORD	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
STUART WHITEFORD	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
STUART WHITEFORD	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
STUART WHITEFORD	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
STUART WHITEFORD	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-11-07	CURRENT	2017-07-27	Active
STUART WHITEFORD	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off
STUART WHITEFORD	NATIONAL TIMBER GROUP MIDCO LIMITED	Director	2017-11-07	CURRENT	2017-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		DIRECTOR APPOINTED MR EDWARD HOLDER
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS
2024-08-05		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-15		DIRECTOR APPOINTED MR SCOTT CAIRNS
2024-02-15		APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD
2023-10-20		DIRECTOR APPOINTED JONATHAN EDWARD GATFIELD
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD BARCLAY
2023-09-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW MCGILL
2023-02-23		Resolutions passed:<ul><li>Resolution Capital redemption reserve cancelled 22/02/2023<li>Resolution reduction in capital</ul>
2023-02-23		Solvency Statement dated 22/02/23
2023-02-23		Statement of capital on GBP 1
2023-02-23		Statement by Directors
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014190580018
2022-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014190580021
2021-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24	AP01	DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD
2020-02-03	AP01	DIRECTOR APPOINTED MR RICHARD GEOFFREY MYATT
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GEORGE DOUGLAS
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014190580019
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-11-21	AP01	DIRECTOR APPOINTED MR ROBERT TODD BARCLAY
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PAUL WILLIAMS
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GLEN STAPLETON
2018-06-15	TM02	Termination of appointment of Ian Glen Stapleton on 2018-06-13
2018-06-15	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS
2018-04-30	PSC07	CESSATION OF DAVID LANCE COOK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19	AP01	DIRECTOR APPOINTED MR STUART WHITEFORD
2018-03-19	AP01	DIRECTOR APPOINTED MR NEIL MCGILL
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LANCE COOK
2018-03-09	RES01	ADOPT ARTICLES 09/03/18
2018-03-09	CC04	Statement of company's objects
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014190580020
2018-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014190580019
2018-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014190580018
2017-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 13/04/2017
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMMENS / 13/04/2017
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER KERSHAW / 13/04/2017
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 13/04/2017
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PAUL BELLAS / 13/04/2017
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GULLIVER
2016-10-07	AP03	SECRETARY APPOINTED MR IAN GLEN STAPLETON
2016-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN GULLIVER
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 31/07/2016
2015-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18	AR01	02/08/15 FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-15	AR01	02/08/14 FULL LIST
2014-06-13	AP01	DIRECTOR APPOINTED MR IAN GLEN STAPLETON
2013-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-09-05	AR01	02/08/13 FULL LIST
2012-09-10	AR01	02/08/12 FULL LIST
2012-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANCE COOK / 02/08/2012
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28	AR01	02/08/11 FULL LIST
2011-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GULLIVER / 11/03/2011
2011-08-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-12	AR01	02/08/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMMENS / 02/08/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PAUL BELLAS / 02/08/2010
2010-10-11	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-16	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GULLIVER / 01/04/2009
2009-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERSHAW / 01/04/2009
2009-09-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GULLIVER / 01/04/2009
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERSHAW / 01/04/2009
2009-09-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GULLIVER / 01/04/2009
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR PETER KERSHAW
2009-02-05	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-03	363s	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-27	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-12	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SPRINGWELL LANE NORTHALLERTON NORTH YORKSHIRE DL7 8QJ
2005-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-12	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-07	RES13	SECT 320 31/03/04
2004-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to NORTH YORKSHIRE TIMBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTH YORKSHIRE TIMBER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-12-02	Outstanding	CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2010-12-02	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-09-15	Satisfied	BANK OF SCOTLAND
LEGAL CHARGE	2007-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-08-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-05-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1998-04-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1998-03-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-10-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1987-10-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1983-11-01	Satisfied	THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH YORKSHIRE TIMBER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of NORTH YORKSHIRE TIMBER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH YORKSHIRE TIMBER COMPANY LIMITED

Trademarks

We have not found any records of NORTH YORKSHIRE TIMBER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORTH YORKSHIRE TIMBER COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value
Stockton-On-Tees Borough Council	2013-01-10	GBP £1,098
Stockton-On-Tees Borough Council	2012-12-19	GBP £645
Stockton-On-Tees Borough Council	2012-12-07	GBP £879
Stockton-On-Tees Borough Council	2012-07-18	GBP £1,418
Stockton-On-Tees Borough Council	2012-05-08	GBP £619
Stockton-On-Tees Borough Council	2012-05-08	GBP £505
Stockton-On-Tees Borough Council	2012-03-21	GBP £926
Stockton-On-Tees Borough Council	2012-02-17	GBP £1,451
Stockton-On-Tees Borough Council	2011-09-09	GBP £512
Stockton-On-Tees Borough Council	2011-08-05	GBP £4,882
Stockton-On-Tees Borough Council	2011-04-19	GBP £549
Stockton-On-Tees Borough Council	2011-04-13	GBP £2,692
Stockton-On-Tees Borough Council	2011-02-02	GBP £1,243

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NORTH YORKSHIRE TIMBER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NORTH YORKSHIRE TIMBER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2015-02-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2015-02-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2014-04-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2014-04-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-11-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2013-09-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-09-01	44079991	Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-04-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-04-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2013-02-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-09-01	44079190	Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2012-09-01	44079599	Ash "Fraxinus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2012-08-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2012-08-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-09-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2011-09-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-07-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2010-12-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2010-09-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2010-08-01	44092991	Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2010-06-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2010-04-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH YORKSHIRE TIMBER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH YORKSHIRE TIMBER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 10:32:13
Primary Source:	Companies House

Company Overview

Company Officers of NORTH YORKSHIRE TIMBER COMPANY LIMITED

Related Directorships

Government spend with NORTH YORKSHIRE TIMBER COMPANY LIMITED