Vickers Timber Company Limited

Company Name	Vickers Timber Company Limited
Director	Stephen James Moore
Company Status	Active
Company Number	01130309
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Stephen James Moore
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(46 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Tallon Road Hutton Brentwood Essex CM13 1TG

Director Name	Anthony Edward Arthur Vickers
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Malt Barn 207 Chase Cross Road Romford Essex RM5 3YJ

Director Name	Kenneth Leonard Vickers
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	85 Mayfield Road Dagenham Essex RM8 1XR

Secretary Name	Anthony Edward Arthur Vickers
Nationality	British
Status	Resigned
Appointed	15 October 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Malt Barn 207 Chase Cross Road Romford Essex RM5 3YJ

Director Name	Mr David Philip Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2001(27 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 February 2020)
Role	Fin Director
Country of Residence	United Kingdom
Correspondence Address	Heather Bank Moorland Close Heswall Wirral Merseyside CH60 0EL Wales

Director Name	Mr Neil Henry Fraser Dixon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(27 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 February 2020)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	1 Albion Place Chester Cheshire CH1 1RW Wales

Secretary Name	Mr David Philip Clarke
Nationality	English
Status	Resigned
Appointed	31 May 2001(27 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 February 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Heather Bank Moorland Close Heswall Wirral Merseyside CH60 0EL Wales

Director Name	Edward Arthur Kent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(27 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	11 Llys Y Nant Pentre Halkin Flintshire CH8 8LN Wales

Contact

Website	vickerstimber.co.uk

Location

Registered Address	39 Tallon Road Hutton Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Delahaye (Liverpool) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,210
Cash	£243,423
Current Liabilities	£277,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

17 February 2020	Delivered on: 17 February 2020 Persons entitled: Neil Dixon David Clarke Classification: A registered charge Particulars: Freehold land and buildings at essex works, 39 tallon road, hutton, brentwood, CM13 1TG registered at the land registry under title number EX294403. Outstanding
13 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 September 2017	Delivered on: 4 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All legal interest in the property known as essex works, 39 tallon road, hutton, brentwood CM13 1TG registered at hm land registry with freehold title EX294403. Outstanding
31 May 2001	Delivered on: 5 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 August 1993	Delivered on: 4 August 1993 Satisfied on: 11 August 2000 Persons entitled: Lloyds Bank PLC Classification: Single 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

31 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 September 2023	Satisfaction of charge 011303090005 in full (1 page)
27 April 2023	Director's details changed for Mr Stephen James Moore on 27 April 2023 (2 pages)
26 April 2023	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 39 Tallon Road Hutton Brentwood Essex CM13 1TG on 26 April 2023 (1 page)
2 November 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
2 November 2022	Director's details changed for Mr Stephen James Moore on 2 November 2022 (2 pages)
24 October 2022	Notification of Vickers Timber Holdings Limited as a person with significant control on 24 February 2021 (2 pages)
24 October 2022	Cessation of Delahaye (Liverpool) Limited as a person with significant control on 24 February 2021 (1 page)
24 October 2022	Director's details changed for Mr Stephen James Moore on 24 October 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 December 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
9 October 2020	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 October 2020 (1 page)
21 February 2020	Termination of appointment of David Philip Clarke as a director on 17 February 2020 (1 page)
21 February 2020	Termination of appointment of David Philip Clarke as a secretary on 17 February 2020 (1 page)
21 February 2020	Appointment of Mr Stephen James Moore as a director on 17 February 2020 (2 pages)
21 February 2020	Termination of appointment of Neil Henry Fraser Dixon as a director on 17 February 2020 (1 page)
17 February 2020	Registration of charge 011303090005, created on 17 February 2020 (14 pages)
14 January 2020	Registration of charge 011303090004, created on 13 January 2020 (9 pages)
22 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 November 2019	Satisfaction of charge 2 in full (2 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 7 January 2019 (1 page)
20 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Registration of charge 011303090003, created on 1 September 2017 (7 pages)
4 September 2017	Registration of charge 011303090003, created on 1 September 2017 (7 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
7 September 2016	Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016 (1 page)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
8 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (5 pages)
15 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Mr Neil Henry Fraser Dixon on 26 August 2010 (2 pages)
29 October 2010	Director's details changed for Mr Neil Henry Fraser Dixon on 26 August 2010 (2 pages)
1 February 2010	Termination of appointment of Edward Kent as a director (1 page)
1 February 2010	Termination of appointment of Edward Kent as a director (1 page)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Return made up to 15/10/07; full list of members (6 pages)
29 November 2007	Return made up to 15/10/07; full list of members (6 pages)
1 March 2007	Return made up to 15/10/06; full list of members (6 pages)
1 March 2007	Return made up to 15/10/06; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 15/10/05; full list of members (6 pages)
21 November 2005	Return made up to 15/10/05; full list of members (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 15/10/04; full list of members (6 pages)
14 December 2004	Return made up to 15/10/04; full list of members (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: pingwood lane simonswood kirby liverpool merseyside L33 4XZ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: pingwood lane simonswood kirby liverpool merseyside L33 4XZ (1 page)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2003	Return made up to 15/10/03; full list of members (7 pages)
3 December 2003	Return made up to 15/10/03; full list of members (7 pages)
8 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
21 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
21 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
26 October 2001	Return made up to 15/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Return made up to 15/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Declaration of assistance for shares acquisition (6 pages)
13 June 2001	Registered office changed on 13/06/01 from: essex works tallon road wash road hutton industrial estate brentwood essex CM13 1TG (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: essex works tallon road wash road hutton industrial estate brentwood essex CM13 1TG (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Auditor's resignation (1 page)
13 June 2001	Declaration of assistance for shares acquisition (6 pages)
13 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Auditor's resignation (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Return made up to 15/10/00; full list of members (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
17 November 1998	Return made up to 15/10/98; full list of members (6 pages)
17 November 1998	Return made up to 15/10/98; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
11 November 1997	Return made up to 15/10/97; no change of members (4 pages)
11 November 1997	Return made up to 15/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
31 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
12 November 1996	Return made up to 15/10/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
12 November 1996	Return made up to 15/10/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
23 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 August 1973	Incorporation (13 pages)
21 August 1973	Incorporation (13 pages)

Vickers Timber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses