South London Timber Company Limited

Company Name	South London Timber Company Limited
Company Status	Active
Company Number	02148767
Category	Private Limited Company
Incorporation Date	20 July 1987(36 years, 9 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 Edward James
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Larch Road Farnborough Park Orpington Kent BR6 8PL

Director Name	Mrs Tracy James
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Larch Dene Farnborough Park Orpington Kent BR6 8PL

Secretary Name	Mrs Tracy James
Nationality	British
Status	Current
Appointed	21 January 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Larch Dene Farnborough Park Orpington Kent BR6 8PL

Director Name	Mr Harry Major
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23b Questor Industrial Estate Fawkes Avenue Dartford DA1 1JQ

Director Name	Mr Kane Swanson
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(36 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23b Questor Industrial Estate Fawkes Avenue Dartford DA1 1JQ

Director Name	Michael George James
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(4 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Stathnairn Street Bermondsey London SE1 5BN

Contact

Website	sltimber.co.uk
Email address	[email protected]
Telephone	020 72528383
Telephone region	London

Location

Registered Address	Unit 23b Questor Industrial Estate Fawkes Avenue Dartford DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Shareholders

89 at £1	Edward James 89.00% Ordinary
10 at £1	Mr Michael James 10.00% Ordinary
1 at £1	Tracy James 1.00% Ordinary

Financials

Year	2014
Turnover	£10,536,499
Net Worth	£2,868,023
Cash	£1,119,846
Current Liabilities	£2,052,839

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

25 October 2017	Delivered on: 11 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 August 1997	Delivered on: 14 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 8 keel close rotherhithe southwark greater london t/n SGL510555 the present and future goodwill ansd the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
18 July 1997	Delivered on: 25 July 1997 Persons entitled: The Royal Bank of Scotland PLC 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. See the mortgage charge document for full details. Outstanding
19 August 1994	Delivered on: 2 September 1994 Satisfied on: 29 October 1997 Persons entitled: Barclays 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: L/H property k/a 8 keel close rotherhithe london SE16 t/n SGL510555. Fully Satisfied
3 April 1991	Delivered on: 10 April 1991 Satisfied on: 29 October 1997 Persons entitled: Barclays Bank PLC 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
1 February 1991	Delivered on: 13 February 1991 Satisfied on: 29 October 1997 Persons entitled: Barclays Bank PLC 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

Filing History

27 February 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
28 January 2023	Full accounts made up to 31 May 2022 (24 pages)
18 November 2022	Cessation of Edward James as a person with significant control on 18 November 2022 (1 page)
18 November 2022	Notification of Sl Timber Trustee Limited as a person with significant control on 18 November 2022 (2 pages)
18 November 2022	Cessation of Tracy James as a person with significant control on 18 November 2022 (1 page)
4 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 August 2022	Memorandum and Articles of Association (14 pages)
4 August 2022	Change of share class name or designation (2 pages)
4 August 2022	Sub-division of shares on 28 July 2022 (4 pages)
2 August 2022	Statement of company's objects (2 pages)
27 July 2022	Annual return made up to 21 January 2011 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2011 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2014 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2010 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 08/02/2010 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2016 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 25/01/2016 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 28/01/2013 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2015 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered. (24 pages)
27 July 2022	Annual return made up to 21 January 2012 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 24/01/2012 as it was not properly delivered. (24 pages)
21 July 2022	Annual return made up to 21 January 2006 with a full list of shareholders (10 pages)
21 July 2022	Annual return made up to 21 January 2005 with a full list of shareholders (10 pages)
21 July 2022	Statement of capital following an allotment of shares on 2 April 2002 GBP 91.00 (2 pages)
21 July 2022	Annual return made up to 21 January 2003 with a full list of shareholders (10 pages)
21 July 2022	Annual return made up to 21 January 2007 with a full list of shareholders (10 pages)
21 July 2022	Statement of capital following an allotment of shares on 21 November 2006 GBP 91.00 (2 pages)
21 July 2022	Annual return made up to 21 January 2008 with a full list of shareholders (10 pages)
21 July 2022	Annual return made up to 21 January 2009 with a full list of shareholders (10 pages)
21 July 2022	Annual return made up to 21 January 2004 with a full list of shareholders (10 pages)
12 July 2022	Registered office address changed from , 8a Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to Unit 23B Questor Industrial Estate Fawkes Avenue Dartford DA1 1JQ on 12 July 2022 (1 page)
1 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 December 2021	Amended full accounts made up to 31 May 2020 (23 pages)
15 December 2021	Full accounts made up to 31 May 2021 (24 pages)
1 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 May 2020 (22 pages)
8 June 2020	Termination of appointment of Michael George James as a director on 1 August 2019 (1 page)
8 June 2020	Cessation of Michael George James as a person with significant control on 1 August 2019 (1 page)
2 March 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
2 March 2020	Cancellation of shares. Statement of capital on 1 August 2019 GBP 91.00 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 16/09/2019 (4 pages)
12 December 2019	Full accounts made up to 31 May 2019 (22 pages)
3 October 2019	Appointment of Mr Harry Major as a director on 1 October 2019 (2 pages)
16 September 2019	Purchase of own shares. (3 pages)
16 September 2019	Cancellation of shares. Statement of capital on 1 August 2019 GBP 90.00 ANNOTATION Clarification a second filed SH06 was registered on 02/03/2020 (5 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 May 2018 (23 pages)
9 August 2018	Satisfaction of charge 4 in full (1 page)
9 August 2018	Satisfaction of charge 5 in full (2 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
20 November 2017	Full accounts made up to 31 May 2017 (22 pages)
20 November 2017	Full accounts made up to 31 May 2017 (22 pages)
11 November 2017	Registration of charge 021487670006, created on 25 October 2017 (30 pages)
11 November 2017	Registration of charge 021487670006, created on 25 October 2017 (30 pages)
15 February 2017	Accounts for a medium company made up to 31 May 2016 (23 pages)
15 February 2017	Accounts for a medium company made up to 31 May 2016 (23 pages)
24 January 2017	21/01/17 Statement of Capital gbp 101 ANNOTATION Replaced a replacement CS01 was registered on 12/09/2017. (32 pages)
24 January 2017	21/01/17 Statement of Capital gbp 101 ANNOTATION Replaced a replacement CS01 was registered on 12/09/2017. (32 pages)
24 January 2017	21/01/17 Statement of Capital gbp 101 ANNOTATION Replaced a replacement CS01 was registered on 12/09/2017. (7 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022. (8 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
22 January 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
22 January 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022. (7 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (20 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (20 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022. (7 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
25 November 2013	Accounts for a medium company made up to 31 May 2013 (20 pages)
25 November 2013	Accounts for a medium company made up to 31 May 2013 (20 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022. (7 pages)
12 December 2012	Accounts for a medium company made up to 31 May 2012 (19 pages)
12 December 2012	Accounts for a medium company made up to 31 May 2012 (19 pages)
30 January 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
30 January 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022. (7 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022 (7 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
8 February 2010	Director's details changed for Edward James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Edward James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael George James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael George James on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Tracy James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Tracy James on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 27/07/2022 (6 pages)
8 February 2010	Director's details changed for Tracy James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Edward James on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael George James on 8 February 2010 (2 pages)
11 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
11 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 February 2009	Return made up to 21/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / edward james / 25/07/2008 (1 page)
18 February 2009	Director's change of particulars / edward james / 25/07/2008 (1 page)
18 February 2009	Return made up to 21/01/09; full list of members (4 pages)
18 February 2009	Director and secretary's change of particulars / tracy james / 25/07/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / tracy james / 25/07/2008 (1 page)
27 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
27 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
24 January 2008	Registered office changed on 24/01/08 from: 8 lonsdale gardens, tunbridge wells, kent TN1 1NU (1 page)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
24 January 2008	Registered office changed on 24/01/08 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
12 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
12 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
21 June 2007	Registered office changed on 21/06/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
21 June 2007	Registered office changed on 21/06/07 from: prospect house, 11-13 lonsdale gardens, tunbridge wells, kent TN1 1NU (1 page)
21 June 2007	Registered office changed on 21/06/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
18 February 2007	Registered office changed on 18/02/07 from: the old gas works 709 old kent road peckham london SE15 1JZ (1 page)
18 February 2007	Registered office changed on 18/02/07 from: the old gas works 709 old kent road peckham london SE15 1JZ (1 page)
18 February 2007	Registered office changed on 18/02/07 from: the old gas works, 709 old kent road peckham, london, SE15 1JZ (1 page)
27 January 2007	Registered office changed on 27/01/07 from: prospect house, 11-13 lonsdale gardens, tunbridge wells, kent TN1 1NU (1 page)
27 January 2007	Registered office changed on 27/01/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
27 January 2007	Registered office changed on 27/01/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
25 January 2007	Return made up to 21/01/07; full list of members (3 pages)
25 January 2007	Return made up to 21/01/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
1 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
1 December 2006	Notice of assignment of name or new name to shares (1 page)
16 June 2006	Return made up to 21/01/06; full list of members (3 pages)
16 June 2006	Return made up to 21/01/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: 38A high street, westbury on trym, bristol, avon BS9 3DZ (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 38A high street westbury on trym bristol avon BS9 3DZ (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 38A high street westbury on trym bristol avon BS9 3DZ (1 page)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
8 April 2005	Accounts for a medium company made up to 31 May 2004 (20 pages)
8 April 2005	Accounts for a medium company made up to 31 May 2004 (20 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
3 February 2004	Return made up to 21/01/04; full list of members (7 pages)
3 February 2004	Return made up to 21/01/04; full list of members (7 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
31 January 2003	Return made up to 21/01/03; full list of members (7 pages)
31 January 2003	Return made up to 21/01/03; full list of members (7 pages)
2 May 2002	Â£ nc 100/101 02/04/02 (1 page)
2 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Â£ nc 100/101 02/04/02 (1 page)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
28 January 2002	Return made up to 21/01/02; full list of members (7 pages)
28 January 2002	Return made up to 21/01/02; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 January 2001	Return made up to 21/01/01; full list of members (7 pages)
24 January 2001	Return made up to 21/01/01; full list of members (7 pages)
3 November 2000	Return made up to 21/01/00; full list of members; amend (8 pages)
3 November 2000	Return made up to 21/01/00; full list of members; amend (8 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 178 st michaels hill, kingsdown, bristol, avon BS2 8DE (1 page)
31 January 2000	Return made up to 21/01/00; full list of members (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 178 st michaels hill kingsdown bristol avon BS2 8DE (1 page)
31 January 2000	Return made up to 21/01/00; full list of members (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 178 st michaels hill kingsdown bristol avon BS2 8DE (1 page)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
5 March 1998	Full accounts made up to 31 May 1997 (10 pages)
5 March 1998	Full accounts made up to 31 May 1997 (10 pages)
23 January 1998	Return made up to 21/01/98; no change of members (4 pages)
23 January 1998	Return made up to 21/01/98; no change of members (4 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 78 druid street london SE1 2HQ (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 78 druid street london SE1 2HQ (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 78 druid street, london, SE1 2HQ (1 page)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1996	Full accounts made up to 31 May 1996 (10 pages)
20 September 1996	Full accounts made up to 31 May 1996 (10 pages)
31 January 1996	Return made up to 21/01/96; full list of members (6 pages)
31 January 1996	Return made up to 21/01/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 May 1995 (10 pages)
9 October 1995	Full accounts made up to 31 May 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
20 July 1987	Incorporation (15 pages)
20 July 1987	Incorporation (15 pages)

South London Timber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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