H.G.Timber Limited

Company Name	H.G.Timber Limited
Company Status	Active
Company Number	00397092
Category	Private Limited Company
Incorporation Date	19 July 1945(78 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Laurence Pyle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(58 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	183 Marlow Bottom Road Marlow Buckinghamshire SL7 3PL

Director Name	Helen Theodoulou Gale
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(58 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DP

Director Name	Mr Alistair Theodoulou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(58 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Calverton Road Stony Stratford Milton Keynes MK11 1HL

Secretary Name	Helen Theodoulou Gale
Status	Current
Appointed	16 February 2011(65 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	50 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DP

Director Name	Andrian Theodoulou
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Woodhall Close Uxbridge Middlesex UB8 1PY

Director Name	Nicolas Yianni Theodoulou
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1999)
Role	Timber Merchant
Correspondence Address	Fulmer Place Farm Fulmer Bucks SL3 6HN

Director Name	Mr Victor Theodoulou
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 04 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Woodside Close Loudwater High Wycombe Buckinghamshire HP11 1JP

Director Name	Violet Theodoulou
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1994)
Role	Clerk
Correspondence Address	Fulmer Place Farm Fulmer Bucks SL3 6HN

Secretary Name	Nicolas Yianni Theodoulou
Nationality	British
Status	Resigned
Appointed	19 December 1991(46 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Fulmer Place Farm Fulmer Bucks SL3 6HN

Secretary Name	Andrian Theodoulou
Nationality	British
Status	Resigned
Appointed	17 December 1999(54 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Woodhall Close Uxbridge Middlesex UB8 1PY

Contact

Website	hgtimber.co.uk

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5k at £1	Victor Theodoulou 99.00% Ordinary
30 at £1	Alistair Theodoulou 0.60% Ordinary
19 at £1	Laurence Pyle 0.38% Ordinary
1 at £1	Helen Theodoulou Gale 0.02% Ordinary

Financials

Year	2014
Net Worth	£5,356,125
Cash	£836,103
Current Liabilities	£774,831

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

21 June 2013	Delivered on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The hg timber building, radclive road, gawcott, buckinghamshire t/no BM324011 and BM375321. Outstanding
21 March 1960	Delivered on: 4 April 1960 Satisfied on: 25 November 1992 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Wimborne wharf norwood green. Southall, , middlesex present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 March 1960	Delivered on: 4 April 1960 Satisfied on: 25 November 1992 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Three ways wharf, hundred acres, high stuxbridge, middx. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
6 January 2021	Director's details changed for Mr Alistair Theodoulou on 19 May 2020 (2 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
8 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
9 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
15 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 June 2017	Full accounts made up to 31 August 2016 (29 pages)
4 June 2017	Full accounts made up to 31 August 2016 (29 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,025 (6 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,025 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 January 2015	Director's details changed for Helen Theodoulou Gale on 10 October 2014 (2 pages)
13 January 2015	Secretary's details changed for Helen Theodoulou Gale on 10 October 2014 (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,025 (6 pages)
13 January 2015	Secretary's details changed for Helen Theodoulou Gale on 10 October 2014 (1 page)
13 January 2015	Director's details changed for Helen Theodoulou Gale on 10 October 2014 (2 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,025 (6 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 July 2014	Change of share class name or designation (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Change of share class name or designation (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,025 (7 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,025 (7 pages)
12 July 2013	Section 519 ca 2006 (1 page)
12 July 2013	Section 519 ca 2006 (1 page)
3 July 2013	Registration of charge 003970920003 (12 pages)
3 July 2013	Registration of charge 003970920003 (12 pages)
27 June 2013	Purchase of own shares. (3 pages)
27 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 28 ca 2006 14/06/2013 (35 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 28 ca 2006 14/06/2013 (35 pages)
19 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 5,025 (4 pages)
19 June 2013	Cancellation of shares. Statement of capital on 19 June 2013 GBP 5,025 (4 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Mr Alistair Theodoulou on 15 March 2011 (2 pages)
13 January 2012	Director's details changed for Mr Alistair Theodoulou on 15 March 2011 (2 pages)
12 January 2012	Director's details changed for Mr Alistair Theodoulou on 17 December 2011 (2 pages)
12 January 2012	Director's details changed for Mr Alistair Theodoulou on 17 December 2011 (2 pages)
5 October 2011	Registered office address changed from 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
6 July 2011	Termination of appointment of Victor Theodoulou as a director (1 page)
6 July 2011	Termination of appointment of Andrian Theodoulou as a director (1 page)
6 July 2011	Termination of appointment of Andrian Theodoulou as a director (1 page)
6 July 2011	Termination of appointment of Victor Theodoulou as a director (1 page)
11 March 2011	Termination of appointment of Andrian Theodoulou as a secretary (1 page)
11 March 2011	Appointment of Helen Theodoulou Gale as a secretary (2 pages)
11 March 2011	Termination of appointment of Andrian Theodoulou as a secretary (1 page)
11 March 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (1 page)
11 March 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (1 page)
11 March 2011	Appointment of Helen Theodoulou Gale as a secretary (2 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Alistair Theodoulou on 26 August 2010 (2 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Alistair Theodoulou on 26 August 2010 (2 pages)
11 January 2011	Director's details changed for Helen Theodoulou Gale on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Helen Theodoulou Gale on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Helen Theodoulou Gale on 1 October 2009 (2 pages)
1 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
1 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Alistair Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Victor Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Victor Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Victor Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Laurence Pyle on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Helen Theodoulou Gale on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Helen Theodoulou Gale on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Laurence Pyle on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Alistair Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Andrian Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Andrian Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Helen Theodoulou Gale on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Laurence Pyle on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Alistair Theodoulou on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Andrian Theodoulou on 2 October 2009 (2 pages)
7 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
8 January 2009	Return made up to 18/12/08; full list of members (5 pages)
8 January 2009	Return made up to 18/12/08; full list of members (5 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: three ways wharf rigby lane hayes middlesex UB3 1ET (1 page)
6 February 2008	Registered office changed on 06/02/08 from: three ways wharf rigby lane hayes middlesex UB3 1ET (1 page)
21 December 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 28 February 2005 (8 pages)
7 November 2005	Full accounts made up to 28 February 2005 (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
25 October 2004	Full accounts made up to 29 February 2004 (11 pages)
25 October 2004	Full accounts made up to 29 February 2004 (11 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
17 December 2003	Return made up to 19/12/03; full list of members (7 pages)
17 December 2003	Return made up to 19/12/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 28 February 2003 (10 pages)
11 November 2003	Full accounts made up to 28 February 2003 (10 pages)
30 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 28 February 2002 (10 pages)
3 October 2002	Full accounts made up to 28 February 2002 (10 pages)
2 January 2002	Return made up to 19/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2002	Return made up to 19/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2001	Full accounts made up to 28 February 2001 (8 pages)
7 December 2001	Full accounts made up to 28 February 2001 (8 pages)
3 January 2001	Full accounts made up to 29 February 2000 (8 pages)
3 January 2001	Full accounts made up to 29 February 2000 (8 pages)
2 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
22 December 1999	Full accounts made up to 28 February 1999 (8 pages)
22 December 1999	Full accounts made up to 28 February 1999 (8 pages)
24 December 1998	Return made up to 19/12/98; no change of members (4 pages)
24 December 1998	Return made up to 19/12/98; no change of members (4 pages)
4 December 1998	Full accounts made up to 28 February 1998 (8 pages)
4 December 1998	Full accounts made up to 28 February 1998 (8 pages)
23 January 1998	Return made up to 19/12/97; no change of members (4 pages)
23 January 1998	Return made up to 19/12/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 28 February 1997 (8 pages)
16 December 1997	Full accounts made up to 28 February 1997 (8 pages)
24 December 1996	Return made up to 19/12/96; full list of members (4 pages)
24 December 1996	Return made up to 19/12/96; full list of members (4 pages)
17 December 1996	Full accounts made up to 29 February 1996 (8 pages)
17 December 1996	Full accounts made up to 29 February 1996 (8 pages)
8 January 1996	Return made up to 19/12/95; no change of members (4 pages)
8 January 1996	Return made up to 19/12/95; no change of members (4 pages)
27 December 1995	Full accounts made up to 28 February 1995 (9 pages)
27 December 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 October 1980	Memorandum and Articles of Association (9 pages)
22 October 1980	Memorandum and Articles of Association (9 pages)
19 July 1945	Incorporation (16 pages)
19 July 1945	Incorporation (16 pages)
19 July 1945	Certificate of incorporation (1 page)
19 July 1945	Certificate of incorporation (1 page)

H.G.Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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