Ainsty Timber Marketing Limited

Company Name	Ainsty Timber Marketing Limited
Company Status	Active
Company Number	01457867
Category	Private Limited Company
Incorporation Date	30 October 1979(44 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Whamond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bellwood House Minskip Road Boroughbridge York YO51 9HY

Director Name	Mr Anthony John Finegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bellwood House Minskip Road Boroughbridge York YO51 9HY

Director Name	Mr James Lee Dawson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bellwood House Minskip Road Boroughbridge York YO51 9HY

Director Name	Mrs Caroline Mary Priestley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2002)
Role	Secretary
Correspondence Address	Broomlands Barn High Lorton Cockermouth Cumbria CA13 9UL

Director Name	Mr Tom John Priestley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2002)
Role	Forester & Landscaper
Correspondence Address	Broomlands Barn High Lorton Cockermouth Cumbria CA13 9UL

Secretary Name	Mrs Caroline Mary Priestley
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Broomlands Barn High Lorton Cockermouth Cumbria CA13 9UL

Director Name	Mrs Joanne Sarah Scurrah
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mr Wayne Roy Scurrah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2016)
Role	Forestry
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Secretary Name	Mrs Joanne Sarah Scurrah
Nationality	British
Status	Resigned
Appointed	02 January 2003(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Wood House Minskip Road Boroughbridge North Yorkshire YO51 9HY

Director Name	John Watson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2006)
Role	Business Development Manager
Correspondence Address	2 Ashgarth Court Harrogate North Yorkshire HG2 9LE

Director Name	Robert Whamond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 July 2016)
Role	Commercial Manager
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Secretary Name	Beverley Scurrah-Smyth
Nationality	British
Status	Resigned
Appointed	17 October 2006(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mr Neal Anthony De Angelo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(36 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2016)
Role	Business Owner
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr John Le Fante
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2018)
Role	Management
Country of Residence	United States
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mr Paul David De Angelo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(36 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2016)
Role	Business Owner
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mark Robinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2016(36 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	100 North Conahan Drive Hazleton Pa 18201

Director Name	Gary Leonard Edwards
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(37 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mr Clive Freeman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2021)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Director Name	Mr Derek Hardy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(38 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Wood House Minskip Road Boroughbridge YO51 9HY

Contact

Website	atm-ltd.co.uk
Email address	[email protected]
Telephone	01423 324418
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Bellwood House Minskip Road Boroughbridge York YO51 9HY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Claro
Address Matches	2 other UK companies use this postal address

Shareholders

288 at £1	Atm Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£780,359
Cash	£2,574
Current Liabilities	£1,116,353

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year, 1 month ago)
Next Return Due	16 April 2024 (overdue)

Charges

26 September 2019	Delivered on: 27 September 2019 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
16 May 2019	Delivered on: 20 May 2019 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding
29 November 2016	Delivered on: 8 December 2016 Persons entitled: Manufacturers and Traders Trust Company Classification: A registered charge Outstanding
10 January 2005	Delivered on: 11 January 2005 Persons entitled: Hsbc 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. Outstanding
26 September 2019	Delivered on: 27 September 2019 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
1 May 1995	Delivered on: 11 May 1995 Satisfied on: 4 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land adjacent to minskip road boroughbridge north yorkshire.t/no.nyk 53880 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 May 1995	Delivered on: 4 May 1995 Satisfied on: 4 July 2009 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. Fully Satisfied
3 February 1988	Delivered on: 5 February 1988 Satisfied on: 26 June 1998 Persons entitled: Midland 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: F/H land at minskip rd, minskip boroughbridge N. yorkshire. Fully Satisfied
3 February 1988	Delivered on: 5 February 1988 Satisfied on: 26 June 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 December 1982	Delivered on: 30 December 1982 Satisfied on: 23 July 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on (please see doc M13). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (26 pages)
22 August 2023	Termination of appointment of Anthony John Finegan as a director on 14 August 2023 (1 page)
17 July 2023	Appointment of Mr Kevin Graham as a director on 13 July 2023 (2 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (24 pages)
14 April 2022	Notification of Anthony John Finegan as a person with significant control on 31 March 2021 (2 pages)
14 April 2022	Notification of James Lee Dawson as a person with significant control on 31 March 2021 (2 pages)
14 April 2022	Registered office address changed from Bell Wood House Minskip Road Boroughbridge YO51 9HY United Kingdom to Bellwood House Minskip Road Boroughbridge York YO51 9HY on 14 April 2022 (1 page)
14 April 2022	Notification of Robert Whamond as a person with significant control on 11 July 2018 (2 pages)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
18 May 2021	Amended accounts for a small company made up to 31 March 2020 (11 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 April 2021	Appointment of Mr James Lee Dawson as a director on 1 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Clive Freeman as a director on 31 March 2021 (1 page)
15 January 2021	Appointment of Mr Anthony John Finegan as a director on 1 January 2021 (2 pages)
8 July 2020	Amended accounts for a small company made up to 31 March 2019 (10 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 September 2019	Satisfaction of charge 014578670008 in full (1 page)
27 September 2019	Registration of charge 014578670010, created on 26 September 2019 (45 pages)
27 September 2019	Registration of charge 014578670009, created on 26 September 2019 (29 pages)
20 May 2019	Termination of appointment of Derek Hardy as a director on 17 May 2019 (1 page)
20 May 2019	Registration of charge 014578670008, created on 16 May 2019 (18 pages)
14 May 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to Bellwood House Minskip Road Boroughbridge York YO51 9HY (1 page)
14 May 2019	Change of details for Deangelo Brothers Uk Limited as a person with significant control on 11 January 2019 (2 pages)
14 May 2019	Register(s) moved to registered office address Bell Wood House Minskip Road Boroughbridge YO51 9HY (1 page)
14 May 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
1 August 2018	Satisfaction of charge 014578670007 in full (4 pages)
26 July 2018	Termination of appointment of Mark Robinson as a director on 11 July 2018 (1 page)
26 July 2018	Termination of appointment of Gary Leonard Edwards as a director on 11 July 2018 (1 page)
26 July 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
26 July 2018	Termination of appointment of John Le Fante as a director on 11 July 2018 (1 page)
26 July 2018	Appointment of Mr Derek Hardy as a director on 11 July 2018 (2 pages)
26 July 2018	Appointment of Mr Robert Whamond as a director on 11 July 2018 (2 pages)
16 July 2018	Accounts for a small company made up to 31 October 2017 (16 pages)
12 July 2018	Auditor's resignation (1 page)
2 May 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bell Wood House Minskip Road Boroughbridge YO51 9HY on 2 May 2018 (1 page)
2 May 2018	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
1 May 2018	Change of details for Deangelo Brothers Uk Limited as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
18 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
3 April 2018	Director's details changed for Mr Clive Freeman on 1 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr John Le Fante on 1 March 2018 (2 pages)
3 April 2018	Director's details changed for Mark Robinson on 1 March 2018 (2 pages)
3 April 2018	Director's details changed for Gary Leonard Edwards on 1 March 2018 (2 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
31 July 2017	Appointment of Mr Clive Freeman as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Gary Leonard Edwards as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Gary Leonard Edwards as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr Clive Freeman as a director on 26 July 2017 (2 pages)
14 July 2017	Previous accounting period shortened from 28 July 2017 to 31 October 2016 (1 page)
14 July 2017	Previous accounting period shortened from 28 July 2017 to 31 October 2016 (1 page)
22 June 2017	Total exemption small company accounts made up to 28 July 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 28 July 2016 (7 pages)
19 April 2017	Previous accounting period shortened from 31 October 2016 to 28 July 2016 (1 page)
19 April 2017	Previous accounting period shortened from 31 October 2016 to 28 July 2016 (1 page)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
8 December 2016	Registration of charge 014578670007, created on 29 November 2016 (60 pages)
17 November 2016	Memorandum and Articles of Association (4 pages)
17 November 2016	Memorandum and Articles of Association (4 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 October 2016	Termination of appointment of Paul David De Angelo as a director on 19 October 2016 (1 page)
31 October 2016	Termination of appointment of Paul David De Angelo as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mark Robinson as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Mark Robinson as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of Neal Anthony De Angelo as a director on 19 October 2016 (1 page)
27 October 2016	Termination of appointment of Neal Anthony De Angelo as a director on 19 October 2016 (1 page)
4 August 2016	Appointment of Mr John Le Fante as a director on 29 July 2016 (2 pages)
4 August 2016	Termination of appointment of Robert Whamond as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Joanne Sarah Scurrah as a director on 29 July 2016 (1 page)
4 August 2016	Registered office address changed from Bell Wood House Minskip Road Boroughbridge North Yorkshire YO51 9HY to 16 Old Bailey London EC4M 7EG on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Paul David De Angelo as a director on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Paul David De Angelo as a director on 29 July 2016 (2 pages)
4 August 2016	Termination of appointment of Joanne Sarah Scurrah as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Robert Whamond as a director on 29 July 2016 (1 page)
4 August 2016	Appointment of Mr John Le Fante as a director on 29 July 2016 (2 pages)
4 August 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Termination of appointment of Beverley Scurrah-Smyth as a secretary on 29 July 2016 (1 page)
4 August 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
4 August 2016	Termination of appointment of Wayne Roy Scurrah as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Beverley Scurrah-Smyth as a secretary on 29 July 2016 (1 page)
4 August 2016	Appointment of Mr Neal Anthony De Angelo as a director on 29 July 2016 (2 pages)
4 August 2016	Termination of appointment of Wayne Roy Scurrah as a director on 29 July 2016 (1 page)
4 August 2016	Registered office address changed from Bell Wood House Minskip Road Boroughbridge North Yorkshire YO51 9HY to 16 Old Bailey London EC4M 7EG on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Neal Anthony De Angelo as a director on 29 July 2016 (2 pages)
4 August 2016	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 288 (5 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 288 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
3 January 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 288 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 288 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 288 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 288 (5 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 288 (5 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 288 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Robert Whamond on 20 October 2010 (2 pages)
29 November 2010	Director's details changed for Robert Whamond on 20 October 2010 (2 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
25 May 2010	Director's details changed for Joanne Sarah Scurrah on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Robert Whamond on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Wayne Roy Scurrah on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Joanne Sarah Scurrah on 6 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Beverley Scurrah-Smyth on 6 May 2010 (1 page)
25 May 2010	Director's details changed for Robert Whamond on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Robert Whamond on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Wayne Roy Scurrah on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Wayne Roy Scurrah on 6 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Beverley Scurrah-Smyth on 6 May 2010 (1 page)
25 May 2010	Secretary's details changed for Beverley Scurrah-Smyth on 6 May 2010 (1 page)
25 May 2010	Director's details changed for Joanne Sarah Scurrah on 6 May 2010 (2 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 02/04/07; full list of members (3 pages)
17 April 2007	Return made up to 02/04/07; full list of members (3 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (10 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (10 pages)
12 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
14 May 2004	Return made up to 02/04/04; full list of members (6 pages)
14 May 2004	Return made up to 02/04/04; full list of members (6 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
12 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
14 November 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
14 November 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
5 April 2002	Return made up to 02/04/02; full list of members (5 pages)
5 April 2002	Return made up to 02/04/02; full list of members (5 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Return made up to 02/04/01; no change of members (5 pages)
11 April 2001	Return made up to 02/04/01; no change of members (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 April 2000	Return made up to 02/04/00; no change of members (4 pages)
12 April 2000	Return made up to 02/04/00; no change of members (4 pages)
6 May 1999	Return made up to 02/04/99; full list of members (5 pages)
6 May 1999	Return made up to 02/04/99; full list of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 April 1997	Return made up to 02/04/97; no change of members (4 pages)
21 April 1997	Return made up to 02/04/97; no change of members (4 pages)
30 April 1996	Return made up to 02/04/96; full list of members (6 pages)
30 April 1996	Return made up to 02/04/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Return made up to 02/04/95; no change of members (4 pages)
19 April 1995	Return made up to 02/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 August 1987	Accounts made up to 31 October 1986 (4 pages)
18 August 1987	Accounts made up to 31 October 1986 (4 pages)
4 April 1986	Accounts made up to 31 October 1984 (4 pages)
4 April 1986	Accounts made up to 31 October 1984 (4 pages)
3 April 1986	Accounts made up to 31 October 1983 (4 pages)
3 April 1986	Accounts made up to 31 October 1983 (4 pages)
25 February 1984	Accounts made up to 31 October 1982 (7 pages)
25 February 1984	Accounts made up to 31 October 1982 (7 pages)
30 November 1982	Accounts made up to 31 October 1981 (7 pages)
30 November 1982	Accounts made up to 31 October 1981 (7 pages)
10 November 1981	Accounts made up to 31 October 1980 (9 pages)
10 November 1981	Accounts made up to 31 October 1980 (9 pages)
30 October 1979	Incorporation (16 pages)
30 October 1979	Certificate of incorporation (1 page)
30 October 1979	Incorporation (16 pages)
30 October 1979	Certificate of incorporation (1 page)

Ainsty Timber Marketing Limited

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