Timber Decking & Cladding Association Ltd.

Company Name	Timber Decking & Cladding Association Ltd.
Company Status	Active
Company Number	03671430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1998(25 years, 5 months ago)
Previous Name	The Timber Decking Association Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jason Alistair Wakley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(13 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Business Director
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Stephen John Young
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Secretary Name	Mrs Janet Sycamore
Status	Current
Appointed	04 July 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Gary Roy Coniam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(18 years after company formation)
Appointment Duration	7 years, 5 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mrs Laura Jane Qualters
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(19 years after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr James Gary Brennan
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(20 years after company formation)
Appointment Duration	5 years, 5 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mrs Janet Sycamore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Ms Janet Elizabeth Munt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Analyst - Sales
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Michael Edward Nicholson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Craig William Whyte
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	14 March 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Regional Sales Manager
Country of Residence	Scotland
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Michael Luis Bekin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	25 January 2024(25 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Philip John Nash
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Secretary Name	Paul Michael Odwyer
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	14 Melbourne Street York North Yorkshire YO10 5AQ

Director Name	Peter Timothy Brook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	5 Ash Grove Darrington Pontefract West Yorkshire WF8 3AA

Secretary Name	Richard John Milner
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 06 December 2000)
Role	Company Director
Correspondence Address	31 Belgrave Drive Hull East Yorkshire HU4 6DR

Director Name	Mark Davenport
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2001)
Role	St5 3bq
Country of Residence	England
Correspondence Address	11 Guernsey Drive Newcastle-Under-Lyme Staffordshire ST5 3BQ

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2002)
Role	Timber Importer
Country of Residence	England
Correspondence Address	The Croft Croft Park North Ferriby East Yorkshire HU14 3JX

Director Name	Mr Andrew Richard Abbott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2002)
Role	Company Director
Correspondence Address	10 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Secretary Name	Mr Stephen John Young
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Priory Street York YO1 6ET

Director Name	Siobhan Mary Guest
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2002)
Role	Marketing Manager
Correspondence Address	30 Stratford Avenue Maybank Newcastle Staffordshire ST5 0JS

Director Name	Mr Gordon Andrew Ewbank
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	128 Church Road Wheatley Oxford OX33 1LU

Director Name	Mr Michael Edward Hartley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Director Name	Joanne Claire Holder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2004)
Role	Marketing Manager
Correspondence Address	75 Beacon Hill Penn High Wycombe Buckinghamshire

Director Name	Terence Kenneth Blackwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2006)
Role	Business Manager
Correspondence Address	10 Woodlea Lane Leeds West Yorkshire LS6 4SX

Director Name	Mr Christian Robert Brash
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 20 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Ranby Retford Nottinghamshire DN22 8HT

Director Name	Bryan Crennell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	6 Belle Vue Park Ashbrooke Sunderland Tyne & Wear SR2 7SA

Director Name	Mr Simon Hart-Woods
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2007)
Role	Timber Flooring
Country of Residence	England
Correspondence Address	Westgarth Bertram Drive Baildon West Yorkshire BD17 7NR

Director Name	Marc John Foster
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 July 2012)
Role	Product Manager
Country of Residence	England
Correspondence Address	28 Butts Road Barton On Humber North Lincolnshire DN18 5JH

Director Name	Mr Peter Timothy Brook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2010)
Role	Designer
Country of Residence	England
Correspondence Address	Church Farm Cottage Estcourt Road Darrington Pontefract West Yorkshire WF8 3AP

Director Name	Mr Lee William Christie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Vernon Crescent Ravenshead Nottingham NG15 9BP

Director Name	Mr Andrew John Hodge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Wheldon Road Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Shaun Anthony Griffiths
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(16 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 August 2023)
Role	Technical Manager
Country of Residence	Wales
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Nicholas Stuart Corson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2016(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2023)
Role	Chartered Engineer/ Company Director
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Mr Edward Mark Eggleston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5c Flemming Court Castleford WF10 5HW

Director Name	Mr Shaun Andrew Gadsby
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(22 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2021)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Director Name	Miss Amanda Elizabeth Chesson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2023)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Office 5 Rear Walled Garden The Nostell Estate Yar Nostell Wakefield WF4 1AB

Contact

Website	tdca.org.uk
Email address	[email protected]
Telephone	01977 558147
Telephone region	Pontefract

Location

Registered Address	Office 5 Rear Walled Garden The Nostell Estate Yard Nostell Wakefield WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton

Financials

Year	2014
Net Worth	£25,142
Cash	£29,349
Current Liabilities	£14,334

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

25 January 2024	Appointment of Mr Michael Luis Bekin as a director on 25 January 2024 (2 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of Adam Richard Pulfer as a director on 1 August 2023 (1 page)
2 August 2023	Termination of appointment of Shaun Anthony Griffiths as a director on 1 August 2023 (1 page)
24 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 March 2023	Second filing for the appointment of Mr Craig William Whyte as a director (3 pages)
15 March 2023	Appointment of Mr Craig William Whyte as a director on 14 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023. (3 pages)
9 February 2023	Termination of appointment of Nicholas Stuart Corson as a director on 9 February 2023 (1 page)
7 February 2023	Termination of appointment of Amanda Elizabeth Chesson as a director on 1 February 2023 (1 page)
23 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Michael Edward Nicholson as a director on 23 March 2022 (2 pages)
10 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 December 2021	Director's details changed for Mr Shaun Anthony Griffiths on 3 December 2021 (2 pages)
15 December 2021	Director's details changed for Mr Nicholas Stuart Corson on 3 December 2021 (2 pages)
15 December 2021	Director's details changed for Mr Adam Richard Pulfer on 3 December 2018 (2 pages)
15 December 2021	Director's details changed for Mr James Gary Brennan on 3 December 2021 (2 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Mr Shaun Anthony Griffiths on 1 October 2021 (2 pages)
27 July 2021	Termination of appointment of Shaun Andrew Gadsby as a director on 24 July 2021 (1 page)
21 June 2021	Registered office address changed from 5C Flemming Court Castleford WF10 5HW England to Office 5 Rear Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB on 21 June 2021 (1 page)
22 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 March 2021	Appointment of Miss Amanda Elizabeth Chesson as a director on 3 March 2021 (2 pages)
4 March 2021	Termination of appointment of Andrew John Hodge as a director on 3 March 2021 (1 page)
2 March 2021	Appointment of Mr Shaun Andrew Gadsby as a director on 2 March 2021 (2 pages)
2 March 2021	Termination of appointment of Edward Mark Eggleston as a director on 2 March 2021 (1 page)
16 November 2020	Appointment of Mrs Janet Sycamore as a director on 1 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020	Appointment of Ms Janet Elizabeth Munt as a director on 1 November 2020 (2 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 April 2020	Termination of appointment of Darran Mark Mowe as a director on 31 March 2020 (1 page)
23 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Jan Mikael Westin as a director on 30 April 2019 (1 page)
18 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018	Appointment of Mr James Gary Brennan as a director on 15 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
19 November 2018	Appointment of Mr Darran Mark Mowe as a director on 15 November 2018 (2 pages)
2 October 2018	Termination of appointment of Edward Osborn as a director on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of Ian Williams as a director on 20 September 2018 (1 page)
19 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 March 2018	Director's details changed for Mr Jason Alistair Wakely on 14 March 2018 (2 pages)
7 December 2017	Appointment of Mrs Laura Jane Qualters as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mrs Laura Jane Qualters as a director on 1 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
13 November 2017	Appointment of Mr Edward Osborn as a director on 9 November 2017 (2 pages)
13 November 2017	Appointment of Mr Edward Osborn as a director on 9 November 2017 (2 pages)
13 June 2017	Registered office address changed from 5 Flemming Court Glasshoughton Castleford West Yorks WF10 5HW to 5C Flemming Court Castleford WF10 5HW on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Ian Williams as a director on 1 June 2017 (2 pages)
13 June 2017	Registered office address changed from 5 Flemming Court Glasshoughton Castleford West Yorks WF10 5HW to 5C Flemming Court Castleford WF10 5HW on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Ian Williams as a director on 1 June 2017 (2 pages)
10 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
29 November 2016	Appointment of Mr Edward Mark Eggleston as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Mr Gary Roy Coniam as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Mr Gary Roy Coniam as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Mr Edward Mark Eggleston as a director on 28 November 2016 (2 pages)
26 October 2016	Termination of appointment of Eve Frances Johnson as a director on 24 October 2016 (1 page)
26 October 2016	Termination of appointment of Eve Frances Johnson as a director on 24 October 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Appointment of Mr Nicholas Stuart Corson as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr Nicholas Stuart Corson as a director on 3 March 2016 (2 pages)
24 November 2015	Annual return made up to 16 November 2015 no member list (7 pages)
24 November 2015	Annual return made up to 16 November 2015 no member list (7 pages)
23 July 2015	Termination of appointment of Philip John Nash as a director on 31 January 2015 (1 page)
23 July 2015	Appointment of Mr Shaun Anthony Griffiths as a director on 21 July 2015 (2 pages)
23 July 2015	Appointment of Mr Shaun Anthony Griffiths as a director on 21 July 2015 (2 pages)
23 July 2015	Termination of appointment of Philip John Nash as a director on 31 January 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Termination of appointment of Lee William Christie as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Lee William Christie as a director on 31 December 2014 (1 page)
19 November 2014	Annual return made up to 16 November 2014 no member list (8 pages)
19 November 2014	Annual return made up to 16 November 2014 no member list (8 pages)
7 August 2014	Appointment of Mr Andrew John Hodge as a director on 3 July 2014 (2 pages)
7 August 2014	Appointment of Mr Andrew John Hodge as a director on 3 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Philip John Nash on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony William Kelly as a director on 3 July 2014 (1 page)
7 August 2014	Appointment of Mr Andrew John Hodge as a director on 3 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Philip John Nash on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony William Kelly as a director on 3 July 2014 (1 page)
7 August 2014	Director's details changed for Mr Philip John Nash on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony William Kelly as a director on 3 July 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014	Appointment of Mr Philip John Nash as a director (2 pages)
25 March 2014	Appointment of Mr Philip John Nash as a director (2 pages)
25 February 2014	Appointment of Dr Anthony William Kelly as a director (2 pages)
25 February 2014	Appointment of Mr Lee William Christie as a director (2 pages)
25 February 2014	Appointment of Mr Lee William Christie as a director (2 pages)
25 February 2014	Appointment of Dr Anthony William Kelly as a director (2 pages)
13 January 2014	Termination of appointment of Gordon Ewbank as a director (1 page)
13 January 2014	Termination of appointment of Gordon Ewbank as a director (1 page)
13 January 2014	Annual return made up to 16 November 2013 no member list (6 pages)
13 January 2014	Annual return made up to 16 November 2013 no member list (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Appointment of Mr Stephen John Young as a director (2 pages)
8 July 2013	Appointment of Mrs Janet Sycamore as a secretary (1 page)
8 July 2013	Termination of appointment of Stephen Young as a secretary (1 page)
8 July 2013	Termination of appointment of Alan Mellor as a director (1 page)
8 July 2013	Appointment of Mrs Janet Sycamore as a secretary (1 page)
8 July 2013	Termination of appointment of Stephen Young as a secretary (1 page)
8 July 2013	Termination of appointment of Alan Mellor as a director (1 page)
8 July 2013	Appointment of Mr Stephen John Young as a director (2 pages)
6 December 2012	Annual return made up to 16 November 2012 no member list (7 pages)
6 December 2012	Annual return made up to 16 November 2012 no member list (7 pages)
5 December 2012	Termination of appointment of Charles Trevor as a director (1 page)
5 December 2012	Termination of appointment of Charles Trevor as a director (1 page)
5 December 2012	Termination of appointment of Charles Trevor as a director (1 page)
5 December 2012	Termination of appointment of Charles Trevor as a director (1 page)
5 December 2012	Termination of appointment of Marc Foster as a director (1 page)
5 December 2012	Termination of appointment of Marc Foster as a director (1 page)
5 December 2012	Termination of appointment of Catriona Nicholls as a director (1 page)
5 December 2012	Termination of appointment of Catriona Nicholls as a director (1 page)
12 September 2012	Appointment of Mr Jason Alistair Wakely as a director (2 pages)
12 September 2012	Appointment of Mr Adam Richard Pulfer as a director (2 pages)
12 September 2012	Appointment of Mr Jason Alistair Wakely as a director (2 pages)
12 September 2012	Appointment of Mr Adam Richard Pulfer as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011	Annual return made up to 16 November 2011 no member list (10 pages)
23 November 2011	Termination of appointment of Michael Hartley as a director (1 page)
23 November 2011	Annual return made up to 16 November 2011 no member list (10 pages)
23 November 2011	Termination of appointment of Janet Sycamore as a director (1 page)
23 November 2011	Termination of appointment of Janet Sycamore as a director (1 page)
23 November 2011	Termination of appointment of Michael Hartley as a director (1 page)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 December 2010	Appointment of Miss Eve Johnson as a director (2 pages)
21 December 2010	Appointment of Miss Eve Johnson as a director (2 pages)
7 December 2010	Annual return made up to 16 November 2010 no member list (11 pages)
7 December 2010	Termination of appointment of Edgar Pearce as a director (1 page)
7 December 2010	Termination of appointment of Bryan Crennell as a director (1 page)
7 December 2010	Director's details changed for Jan Mikael Westin on 16 November 2010 (2 pages)
7 December 2010	Annual return made up to 16 November 2010 no member list (11 pages)
7 December 2010	Termination of appointment of Peter Brook as a director (1 page)
7 December 2010	Termination of appointment of Bryan Crennell as a director (1 page)
7 December 2010	Termination of appointment of Edgar Pearce as a director (1 page)
7 December 2010	Director's details changed for Janet Brown on 16 November 2010 (2 pages)
7 December 2010	Termination of appointment of Peter Brook as a director (1 page)
7 December 2010	Director's details changed for Jan Mikael Westin on 16 November 2010 (2 pages)
7 December 2010	Director's details changed for Janet Brown on 16 November 2010 (2 pages)
16 August 2010	Appointment of Mr Charles Carroll Granville Trevor as a director (2 pages)
16 August 2010	Appointment of Mr Charles Carroll Granville Trevor as a director (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009	Director's details changed for Marc John Foster on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Janet Brown on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Edgar Michael Pearce on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 no member list (7 pages)
9 December 2009	Director's details changed for Janet Brown on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Bryan Crennell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Edgar Michael Pearce on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Catriona Nicholls on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Catriona Nicholls on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marc John Foster on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 no member list (7 pages)
9 December 2009	Director's details changed for Bryan Crennell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marc John Foster on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Edgar Michael Pearce on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Catriona Nicholls on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Janet Brown on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Bryan Crennell on 9 December 2009 (2 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 January 2009	Director appointed jan mikael westin (2 pages)
6 January 2009	Director appointed jan mikael westin (2 pages)
17 November 2008	Appointment terminated director simon hart-woods (1 page)
17 November 2008	Annual return made up to 16/11/08 (5 pages)
17 November 2008	Appointment terminated director simon hart-woods (1 page)
17 November 2008	Director's change of particulars / janet brown / 01/03/2008 (1 page)
17 November 2008	Director's change of particulars / janet brown / 01/03/2008 (1 page)
17 November 2008	Annual return made up to 16/11/08 (5 pages)
29 October 2008	Company name changed the timber decking association LIMITED\certificate issued on 30/10/08 (2 pages)
29 October 2008	Company name changed the timber decking association LIMITED\certificate issued on 30/10/08 (2 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
16 November 2007	Annual return made up to 16/11/07 (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Annual return made up to 16/11/07 (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (8 pages)
20 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (8 pages)
20 December 2006	New director appointed (2 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: circe building wheldon road castleford WF10 2JT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: circe building wheldon road castleford WF10 2JT (1 page)
5 December 2005	Annual return made up to 17/11/05 (9 pages)
5 December 2005	Annual return made up to 17/11/05 (9 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
24 November 2004	Annual return made up to 17/11/04 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
24 November 2004	Annual return made up to 17/11/04 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
1 December 2003	Annual return made up to 17/11/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/03 (7 pages)
1 December 2003	Annual return made up to 17/11/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/03 (7 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
12 December 2002	Annual return made up to 17/11/02 363(288) ‐ Director resigned (8 pages)
12 December 2002	Annual return made up to 17/11/02 363(288) ‐ Director resigned (8 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
18 February 2002	New director appointed (1 page)
18 February 2002	New director appointed (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Annual return made up to 17/11/01 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Annual return made up to 17/11/01 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
13 December 2001	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Annual return made up to 26/10/00 (5 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Annual return made up to 26/10/00 (5 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Annual return made up to 17/11/99 (6 pages)
23 November 1999	Annual return made up to 17/11/99 (6 pages)
28 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
26 January 1999	Memorandum and Articles of Association (26 pages)
26 January 1999	Memorandum and Articles of Association (26 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Company name changed the timber decking consortium li mited\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed the timber decking consortium li mited\certificate issued on 25/01/99 (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
17 November 1998	Incorporation (26 pages)
17 November 1998	Incorporation (26 pages)

Timber Decking & Cladding Association Ltd.

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