Arch Timber Protection Limited

Company Name	Arch Timber Protection Limited
Company Status	Active
Company Number	00422330
Category	Private Limited Company
Incorporation Date	25 October 1946(77 years, 7 months ago)
Previous Names	Hickson's Timber Products Limited and Hickson Timber Products Ltd.

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(70 years after company formation)
Appointment Duration	7 years, 6 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(70 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	John Paul Abbott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(77 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Jacov Ruben Wirtz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	08 February 2024(77 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Mr John Adrian White
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfields 1 Copper Beech Drive Doncaster Road, Whitley Goole North Humberside DN14 0HZ

Director Name	Mr James Redpath Christie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	C/O Hickson International Plc Castleford West Yorkshire WF10 2JT

Director Name	Mr Michael Connell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	30 Church Avenue Swillington Leeds West Yorkshire LS26 8QH

Director Name	Mr Robert Wightman Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Kyme Hall Newton Kyme Tadcaster Yorkshire LS24 9LR

Director Name	Neil Harris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	64 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN

Director Name	Mr Malcolm Gordon Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	9 West Croft Hardwick Park Pontefract West Yorkshire WF8 3PQ

Director Name	Mr Philip Geoffrey Shaw
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	15 August 1992(45 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Dr Roger Lambert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(46 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throshers Corner Forty Green Road Beaconsfield Buckinghamshire HP9 1XL

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(47 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1994)
Role	Company Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(47 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(47 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(47 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(50 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(52 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(53 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(54 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Financial Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(54 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(55 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 January 2002(55 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(63 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(63 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(67 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(67 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(67 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 February 2024)
Role	Business Director
Country of Residence	England
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Mr Peter Joseph Kitchen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(71 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 February 2024)
Role	Financial Controller, Finance
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Contact

Website	www.lonzawood.co.uk/
Telephone	01977 714000
Telephone region	Pontefract

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1.02	Arch Timber Protection Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

11 May 1996	Delivered on: 24 May 1996 Satisfied on: 22 July 1998 Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this charge. 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. See the mortgage charge document for full details. Fully Satisfied

11 May 1996

Delivered on: 24 May 1996
Satisfied on: 22 July 1998
Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined)

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 February 2024	Termination of appointment of Peter Joseph Kitchen as a director on 8 February 2024 (1 page)
14 February 2024	Appointment of Jacov Ruben Wirtz as a director on 8 February 2024 (2 pages)
14 February 2024	Termination of appointment of Anthony William Kelly as a director on 8 February 2024 (1 page)
14 February 2024	Appointment of John Paul Abbott as a director on 8 February 2024 (2 pages)
1 November 2023	Full accounts made up to 31 December 2022 (21 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
27 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 (2 pages)
23 February 2023	Change of details for Hickson International Limited as a person with significant control on 25 January 2023 (2 pages)
24 January 2023	Full accounts made up to 31 December 2021 (19 pages)
24 January 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 (1 page)
12 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
26 January 2022	Full accounts made up to 31 December 2020 (15 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
25 July 2018	Appointment of Mr Peter Joseph Kitchen as a director on 10 July 2018 (2 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 April 2016 (1 page)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 April 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1.02 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1.02 (5 pages)
8 July 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1.02 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1.02 (3 pages)
18 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 June 2014	Statement of company's objects (2 pages)
20 June 2014	Statement by directors (1 page)
20 June 2014	Statement by directors (1 page)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (37 pages)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (37 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Solvency statement dated 18/06/14 (1 page)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Solvency statement dated 18/06/14 (1 page)
20 June 2014	Statement of company's objects (2 pages)
5 March 2014	Appointment of Mr Anthony William Kelly as a director (2 pages)
5 March 2014	Appointment of Mr Anthony William Kelly as a director (2 pages)
5 March 2014	Termination of appointment of David Lewis as a director (1 page)
5 March 2014	Termination of appointment of David Lewis as a director (1 page)
14 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
14 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
15 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
15 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
15 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
15 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
15 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
15 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
15 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2009	Return made up to 15/08/09; full list of members (3 pages)
29 September 2009	Return made up to 15/08/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 October 2007	Accounts made up to 31 December 2006 (4 pages)
15 October 2007	Accounts made up to 31 December 2006 (4 pages)
2 October 2007	Return made up to 15/08/07; full list of members (2 pages)
2 October 2007	Return made up to 15/08/07; full list of members (2 pages)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
20 December 2006	Return made up to 15/08/06; full list of members (2 pages)
20 December 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 February 2006	Accounts made up to 31 December 2004 (4 pages)
5 February 2006	Accounts made up to 31 December 2004 (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 15/08/05; full list of members (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 15/08/05; full list of members (8 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Accounts made up to 31 December 2003 (4 pages)
8 September 2005	Accounts made up to 31 December 2003 (4 pages)
11 November 2004	Return made up to 15/08/04; full list of members (8 pages)
11 November 2004	Return made up to 15/08/04; full list of members (8 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 February 2004	Return made up to 15/08/03; full list of members (8 pages)
28 February 2004	Return made up to 15/08/03; full list of members (8 pages)
5 February 2004	Accounts made up to 31 December 2002 (4 pages)
5 February 2004	Accounts made up to 31 December 2002 (4 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 January 2003	Accounts made up to 31 December 2001 (4 pages)
30 January 2003	Accounts made up to 31 December 2001 (4 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
3 September 2002	Registered office changed on 03/09/02 from: A1 business park knottingley west yorkshire WF11 obu (1 page)
3 September 2002	Registered office changed on 03/09/02 from: A1 business park knottingley west yorkshire WF11 obu (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
28 August 2001	Return made up to 15/08/01; full list of members (8 pages)
28 August 2001	Return made up to 15/08/01; full list of members (8 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Location of register of members (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: wheldon road, castleford, west yorkshire. WF10 2JT (1 page)
20 January 2001	Registered office changed on 20/01/01 from: wheldon road, castleford, west yorkshire. WF10 2JT (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
22 December 2000	Company name changed hickson timber products LTD.\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed hickson timber products LTD.\certificate issued on 27/12/00 (2 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Accounts made up to 31 December 1999 (5 pages)
5 April 2000	Accounts made up to 31 December 1999 (5 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 15/08/99; no change of members (8 pages)
10 September 1999	Return made up to 15/08/99; no change of members (8 pages)
10 September 1999	Director's particulars changed (1 page)
17 March 1999	Accounts made up to 31 December 1998 (5 pages)
17 March 1999	Accounts made up to 31 December 1998 (5 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
26 August 1998	Return made up to 15/08/98; no change of members (8 pages)
26 August 1998	Return made up to 15/08/98; no change of members (8 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (5 pages)
23 October 1997	Full accounts made up to 31 December 1996 (5 pages)
10 September 1997	Return made up to 15/08/97; full list of members (8 pages)
10 September 1997	Return made up to 15/08/97; full list of members (8 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Secretary resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (6 pages)
2 September 1996	Return made up to 15/08/96; full list of members (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members (8 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 15/08/95; no change of members (14 pages)
6 September 1995	Return made up to 15/08/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
7 October 1994	Full accounts made up to 31 December 1993 (6 pages)
7 October 1994	Full accounts made up to 31 December 1993 (6 pages)
7 October 1994	Full accounts made up to 31 December 1993 (6 pages)
12 September 1994	New director appointed (2 pages)
12 September 1994	New director appointed (2 pages)
18 August 1994	New director appointed (2 pages)
18 August 1994	New director appointed (2 pages)
16 June 1994	New director appointed (2 pages)
16 June 1994	New director appointed (2 pages)
24 March 1994	New director appointed (3 pages)
24 March 1994	New director appointed (3 pages)
12 September 1993	Full accounts made up to 31 December 1992 (6 pages)
12 September 1993	Full accounts made up to 31 December 1992 (6 pages)
12 September 1993	Full accounts made up to 31 December 1992 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
29 September 1992	Full accounts made up to 31 December 1991 (6 pages)
3 October 1991	Return made up to 15/08/91; full list of members (8 pages)
3 October 1991	Full accounts made up to 31 December 1990 (7 pages)
3 October 1991	Full accounts made up to 31 December 1990 (7 pages)
3 October 1991	Return made up to 15/08/91; full list of members (8 pages)
3 October 1991	Full accounts made up to 31 December 1990 (7 pages)
24 September 1990	Full accounts made up to 31 December 1989 (5 pages)
24 September 1990	Full accounts made up to 31 December 1989 (5 pages)
24 September 1990	Full accounts made up to 31 December 1989 (5 pages)
28 September 1989	Return made up to 28/07/89; full list of members (8 pages)
28 September 1989	Return made up to 28/07/89; full list of members (8 pages)
9 November 1988	Return made up to 14/07/88; full list of members (7 pages)
9 November 1988	Return made up to 14/07/88; full list of members (7 pages)
30 June 1987	Return made up to 14/05/87; full list of members (7 pages)
30 June 1987	Return made up to 14/05/87; full list of members (7 pages)
4 September 1986	Full accounts made up to 31 December 1985 (15 pages)
4 September 1986	Return made up to 18/07/86; full list of members (5 pages)
4 September 1986	Return made up to 18/07/86; full list of members (5 pages)
4 September 1986	Full accounts made up to 31 December 1985 (15 pages)
1 July 1986	Company name changed hickson's timber products limite d\certificate issued on 01/07/86 (2 pages)
1 July 1986	Company name changed hickson's timber products limite d\certificate issued on 01/07/86 (2 pages)
16 August 1977	Memorandum and Articles of Association (17 pages)
16 August 1977	Memorandum and Articles of Association (17 pages)
7 October 1971	Company name changed\certificate issued on 07/10/71 (3 pages)
7 October 1971	Company name changed\certificate issued on 07/10/71 (3 pages)
25 October 1946	Certificate of incorporation (1 page)
25 October 1946	Certificate of incorporation (1 page)