Harvest Timber Products Europe Ltd

Company Name	Harvest Timber Products Europe Ltd
Directors	Ian McDonald and Amanda Estelle Ison
Company Status	Active
Company Number	06585103
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Ian McDonald
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(same day as company formation)
Role	Timber Products Agent
Country of Residence	England
Correspondence Address	98 Green Lane Mossley Hill Liverpool L18 2ER

Secretary Name	Amanda Estelle Ison
Nationality	British
Status	Current
Appointed	06 May 2008(same day as company formation)
Role	Secretary
Correspondence Address	98 Green Lane Mossley Hill Merseyside L18 2ER

Director Name	Amanda Estelle Ison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Timber Products Agent
Country of Residence	England
Correspondence Address	98 Green Lane Mossley Hill Liverpool L18 2ER

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amanda Ison 50.00% Ordinary
1 at £1	Mr Ian McDonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£778
Cash	£23,178
Current Liabilities	£66,824

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

1 September 2008	Delivered on: 4 September 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 September 2008

Delivered on: 4 September 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 2 (3 pages)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Amanda Estelle Ison as a director (2 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 2 (3 pages)
7 June 2012	Appointment of Amanda Estelle Ison as a director (2 pages)
7 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 2 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1 (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2 (3 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Ian Mcdonald on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Ian Mcdonald on 6 May 2010 (2 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Ian Mcdonald on 6 May 2010 (2 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 January 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 15 January 2010 (2 pages)
4 September 2009	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
4 September 2009	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
1 June 2009	Return made up to 06/05/09; full list of members (3 pages)
1 June 2009	Return made up to 06/05/09; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from 98 green lane morssley hill liverpool L18 2ER uk (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 98 green lane morssley hill liverpool L18 2ER uk (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2008	Director appointed mr ian mcdonald (1 page)
24 July 2008	Secretary appointed amanda estelle ison (2 pages)
24 July 2008	Secretary appointed amanda estelle ison (2 pages)
24 July 2008	Director appointed mr ian mcdonald (1 page)
6 May 2008	Incorporation (13 pages)
6 May 2008	Appointment terminated director duport director LIMITED (1 page)
6 May 2008	Appointment terminated director duport director LIMITED (1 page)
6 May 2008	Incorporation (13 pages)