North Yorkshire Timber Company Limited

Company Name	North Yorkshire Timber Company Limited
Company Status	Active
Company Number	01419058
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Nicholas Peter Kershaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(21 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Robert Timmens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Timber Salesman
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Victor Paul Bellas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Timber Salesman
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(44 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mrs Christine Ann Cook
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 1999)
Role	Timber Merchant
Correspondence Address	Ashcroft Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9SX

Director Name	Mr Peter Kershaw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(12 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	4 Kings Mead Ripon North Yorkshire HG4 1EJ

Director Name	Mr David Lance Cook
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 14 February 2018)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Secretary Name	Mr David Lance Cook
Nationality	British
Status	Resigned
Appointed	02 August 1991(12 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 January 2002)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Masons Cottage Headlam Darlington County Durham DL2 3HA

Director Name	Mr Alan Gulliver
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(13 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 September 2016)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	The Birches Main Street Sessay Thirsk North Yorkshire YO7 3BE

Director Name	Mark Paul Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(22 years after company formation)
Appointment Duration	17 years, 1 month (resigned 27 June 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Secretary Name	Mr Alan Gulliver
Nationality	British
Status	Resigned
Appointed	11 January 2002(22 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2016)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	The Birches Main Street Sessay Thirsk North Yorkshire YO7 3BE

Director Name	Mr Ian Glen Stapleton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(34 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Secretary Name	Mr Ian Glen Stapleton
Status	Resigned
Appointed	07 October 2016(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Stuart Whiteford
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 March 2023)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Robert Todd Barclay
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(39 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2023)
Role	Investment/Finance Professional
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2023(44 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Contact

Website	northyorks.gov.uk

Location

Registered Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Nyt Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,857,558
Gross Profit	£4,629,649
Net Worth	£3,279,748
Cash	£138,494
Current Liabilities	£3,753,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 2 weeks ago)
Next Return Due	15 August 2024 (4 months from now)

Charges

27 April 2007	Delivered on: 3 May 2007 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Nyt distribution centre (units 4, 5 and 6) bridge road brompton on swale, catterick, north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 August 2004	Delivered on: 19 August 2004 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land at darlington road business park, northallerton t/no NYK295943. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2004	Delivered on: 10 April 2004 Satisfied on: 2 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of moor terrace hendon sunderland t/ns TY362501 TY356502 TY356503 DU26146 and TY355046. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 May 1998	Delivered on: 15 May 1998 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at springwell lane northallerton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 April 1998	Delivered on: 25 April 1998 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on west side of brunel road middlesbrough t/no TES32785. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 March 1998	Delivered on: 26 March 1998 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings trinity lane ripon. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 October 1989	Delivered on: 4 November 1989 Satisfied on: 10 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or pensioneer trustees limited and/or david lance cook. Particulars: Freehold land situate at darlington road industrial estate northallerton,north yorkshire. Fully Satisfied
23 October 1987	Delivered on: 28 October 1987 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 2010	Delivered on: 24 September 2010 Satisfied on: 2 December 2010 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to bank of scotland PLC. Particulars: Land to the south west of rowlands yard front street wingate county durham t/no's DU301656, DU168680 and DU73133 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 November 1983	Delivered on: 3 November 1983 Satisfied on: 14 October 2003 Persons entitled: The Council of the County of North Yorkshire Classification: Legal charge Secured details: Â£94,500 & all other monies due 0R to become due from the company to the chargee under the terms of the charge. Particulars: L/H land at springwell lane northallerton N.yorks & warehouse and factory buildings with associated offices erected thereon. Fully Satisfied
8 April 2022	Delivered on: 12 April 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
14 February 2018	Delivered on: 19 February 2018 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Hendon lodge sawmills, sunderland TY362501, TY356503, TY355046, TY356502 and DU26146. Standard house, thurston road, northallerton NYK295943. Land on the south east side of trinity lane, ripon NYK202821. Brunel road, skippers lane industrial estate, middlesbrough TES32785. Unit 4-6 bridge road, brompton on swale, richmond NYK346032. Rowlands yard, front street, wingate, country durham DU168679, DU301656, DU168680 and DU73133. Outstanding
14 February 2018	Delivered on: 16 February 2018 Persons entitled: Nicholas Peter Kershaw Peter Kershaw David Lance Cook Mark Paul Williams Classification: A registered charge Particulars: The freehold land on the south east side of trinity lane, ripon (title number NYK202821), the freehold land at northallerton business park, northallerton (title number NYK295943), the freehold land lying to the south west of rowlands yard, front street, wingate. (Title numbers DU73133, DU168680, DU168679 and DU301656), the freehold land on the south west side of moor terrace, hendon (title numbers TY362501, TY355046, DU26146 and TY356502), the freehold land on the west side of brunel road (title number TES32785), the leasehold units 4-6 bridge road, brompton on swale, richmond, DL10 7SN (title number NYK346032) and the leasehold land and buildings on the south west side of moor terrace, hendon (title number TY356503).. All other estates or interests in any freehold or leasehold property belonging to the company now or at any time in the future. All intellectual property now or in the future held by the company. For more details, please refer to the instrument. Outstanding
14 February 2018	Delivered on: 16 February 2018 Persons entitled: Cairngorm Capital Partners LLP as Security Agent Classification: A registered charge Particulars: 1) hendon lodge sawmills, sunderland registered under title numbers TY362501, TY356503, TY355046, TY356502 and DU26146. 2) standard house, thurston road, northallerton registered under title number NYK295943. 3) trinity lane, ripon registered under title number NYK202821. 4) brunel road, skippers lane industrial estate, middlesbrough registered under title number TES32785. 5) units 4-6 bridge road, brompton on swale, richmond registered under title number NYK346032. 6) rowlands yard, front street, wingate, county durham registered under title numbers DU168679, DU301656, DU168680 and DU73133. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Standard house thurston road northallerton t/no NYK295943. Trinity lane ripon t/no NYK202821. Brunel road skippers lane industrial estate middlesbrough t/no TES32785. (For further details of properties charged please refer to the from MG01) see image for full details. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rowlands yard front street wingate county durham t/nos DU168679 DU301656 DU168680 and DU73133 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4-6 bridge road brompton on swale richmond t/no NYK346032 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brunel road skippers lane industrial estate middlesbrough t/no TES32785 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trinity lane ripon t/no NYK202821 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Standard house thurston road northallerton t/no NYK295943 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hendon lodge sawmills sunderland t/nos TY362501 TY356503 TY355046 TY356502 and DU26146 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
24 November 2020	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 (2 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Stuart Whiteford as a director on 30 June 2020 (1 page)
3 February 2020	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020 (1 page)
3 February 2020	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (33 pages)
22 August 2019	Satisfaction of charge 014190580019 in full (1 page)
8 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
21 November 2018	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018 (2 pages)
23 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Mark Paul Williams as a director on 27 June 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (26 pages)
15 June 2018	Termination of appointment of Ian Glen Stapleton as a director on 13 June 2018 (1 page)
15 June 2018	Termination of appointment of Ian Glen Stapleton as a secretary on 13 June 2018 (1 page)
15 June 2018	Appointment of Mr John Alexander George Douglas as a director on 12 June 2018 (2 pages)
30 April 2018	Cessation of David Lance Cook as a person with significant control on 14 February 2018 (1 page)
19 March 2018	Termination of appointment of David Lance Cook as a director on 14 February 2018 (1 page)
19 March 2018	Appointment of Mr Neil Mcgill as a director on 14 February 2018 (2 pages)
19 March 2018	Appointment of Mr Stuart Whiteford as a director on 14 February 2018 (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 March 2018	Statement of company's objects (2 pages)
8 March 2018	Satisfaction of charge 13 in full (4 pages)
8 March 2018	Satisfaction of charge 15 in full (4 pages)
8 March 2018	Satisfaction of charge 12 in full (4 pages)
8 March 2018	Satisfaction of charge 11 in full (4 pages)
8 March 2018	Satisfaction of charge 17 in full (4 pages)
8 March 2018	Satisfaction of charge 14 in full (4 pages)
8 March 2018	Satisfaction of charge 16 in full (4 pages)
19 February 2018	Registration of charge 014190580020, created on 14 February 2018 (49 pages)
16 February 2018	Registration of charge 014190580019, created on 14 February 2018 (23 pages)
16 February 2018	Registration of charge 014190580018, created on 14 February 2018 (52 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
13 April 2017	Director's details changed for Mr David Lance Cook on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr David Lance Cook on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Robert Timmens on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mark Paul Williams on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Victor Paul Bellas on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Robert Timmens on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Victor Paul Bellas on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mark Paul Williams on 13 April 2017 (2 pages)
7 October 2016	Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Alan Gulliver as a secretary on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Alan Gulliver as a secretary on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page)
7 October 2016	Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Director's details changed for Mr David Lance Cook on 31 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 September 2015	Full accounts made up to 31 December 2014 (24 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (10 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (10 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (10 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (10 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (10 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (10 pages)
13 June 2014	Appointment of Mr Ian Glen Stapleton as a director (2 pages)
13 June 2014	Appointment of Mr Ian Glen Stapleton as a director (2 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
27 September 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
5 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (9 pages)
5 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (9 pages)
5 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (9 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Director's details changed for Mr David Lance Cook on 2 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr David Lance Cook on 2 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr David Lance Cook on 2 August 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (22 pages)
5 September 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
28 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
28 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
27 September 2011	Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
27 September 2011	Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
8 August 2011	Accounts for a medium company made up to 31 December 2010 (23 pages)
8 August 2011	Accounts for a medium company made up to 31 December 2010 (23 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 11 (4 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 11 (4 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
13 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 October 2010	Director's details changed for Victor Paul Bellas on 2 August 2010 (2 pages)
11 October 2010	Director's details changed for Victor Paul Bellas on 2 August 2010 (2 pages)
11 October 2010	Director's details changed for Robert Timmens on 2 August 2010 (2 pages)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 October 2010	Director's details changed for Robert Timmens on 2 August 2010 (2 pages)
11 October 2010	Director's details changed for Victor Paul Bellas on 2 August 2010 (2 pages)
11 October 2010	Director's details changed for Robert Timmens on 2 August 2010 (2 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 September 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
24 September 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
16 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
16 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
16 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
16 September 2009	Director's change of particulars / nicholas kershaw / 01/04/2009 (1 page)
16 September 2009	Return made up to 02/08/09; full list of members (5 pages)
16 September 2009	Return made up to 02/08/09; full list of members (5 pages)
16 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
16 September 2009	Director's change of particulars / nicholas kershaw / 01/04/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
15 September 2009	Director's change of particulars / nicholas kershaw / 01/04/2009 (1 page)
15 September 2009	Director's change of particulars / nicholas kershaw / 01/04/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / alan gulliver / 01/04/2009 (1 page)
16 April 2009	Appointment terminated director peter kershaw (1 page)
16 April 2009	Appointment terminated director peter kershaw (1 page)
5 February 2009	Return made up to 02/08/08; full list of members (5 pages)
5 February 2009	Return made up to 02/08/08; full list of members (5 pages)
3 November 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
3 November 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
3 October 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Accounts for a medium company made up to 31 March 2007 (23 pages)
24 September 2007	Accounts for a medium company made up to 31 March 2007 (23 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
12 December 2006	Accounts for a medium company made up to 31 March 2006 (22 pages)
12 December 2006	Accounts for a medium company made up to 31 March 2006 (22 pages)
27 September 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
12 August 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 August 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 March 2005	Registered office changed on 29/03/05 from: springwell lane northallerton north yorkshire DL7 8QJ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: springwell lane northallerton north yorkshire DL7 8QJ (1 page)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
19 August 2004	Particulars of mortgage/charge (7 pages)
19 August 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Return made up to 02/08/04; full list of members (8 pages)
12 August 2004	Return made up to 02/08/04; full list of members (8 pages)
22 April 2004	Declaration of assistance for shares acquisition (5 pages)
22 April 2004	Declaration of assistance for shares acquisition (5 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
24 October 2003	Return made up to 02/08/03; full list of members (8 pages)
24 October 2003	Return made up to 02/08/03; full list of members (8 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
24 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Accounts for a medium company made up to 31 March 2001 (22 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Accounts for a medium company made up to 31 March 2001 (22 pages)
1 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
12 April 2001	Return made up to 02/08/00; no change of members (7 pages)
12 April 2001	Return made up to 02/08/00; no change of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (21 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (21 pages)
20 October 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1999	Declaration of shares redemption:auditor's report (3 pages)
8 July 1999	Declaration of shares redemption:auditor's report (3 pages)
8 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (22 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (22 pages)
29 September 1998	Return made up to 02/08/98; no change of members (4 pages)
29 September 1998	Return made up to 02/08/98; no change of members (4 pages)
15 May 1998	Particulars of mortgage/charge (4 pages)
15 May 1998	Particulars of mortgage/charge (4 pages)
25 April 1998	Particulars of mortgage/charge (4 pages)
25 April 1998	Particulars of mortgage/charge (4 pages)
1 February 1998	Accounts for a medium company made up to 31 March 1997 (20 pages)
1 February 1998	Accounts for a medium company made up to 31 March 1997 (20 pages)
8 October 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1997	Accounts for a medium company made up to 31 March 1996 (20 pages)
23 January 1997	Accounts for a medium company made up to 31 March 1996 (20 pages)
23 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
11 September 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
28 July 1995	Return made up to 02/08/95; no change of members (4 pages)
28 July 1995	Return made up to 02/08/95; no change of members (4 pages)
10 May 1979	Incorporation (14 pages)
10 May 1979	Incorporation (14 pages)

North Yorkshire Timber Company Limited

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