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NORTH YORKSHIRE TIMBER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Yorkshire Timber Company Limited. The company was founded 44 years ago and was given the registration number 01419058. The firm's registered office is in NORTHALLERTON. You can find them at Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NORTH YORKSHIRE TIMBER COMPANY LIMITED
Company Number:01419058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director19 November 2007Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director01 February 2024Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director01 February 2001Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director27 January 2020Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director19 November 2007Active
Masons Cottage, Headlam, Darlington, DL2 3HA

Secretary-Active
The Birches, Main Street, Sessay, Thirsk, United Kingdom, YO7 3BE

Secretary11 January 2002Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Secretary07 October 2016Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director12 November 2018Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director28 July 2020Active
Ashcroft Warlaby Lane, Ainderby Steeple, Northallerton, DL7 9SX

Director-Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director-Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director12 June 2018Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director19 September 2023Active
The Birches, Main Street, Sessay, Thirsk, United Kingdom, YO7 3BE

Director18 November 1992Active
4 Kings Mead, Ripon, HG4 1EJ

Director-Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director14 February 2018Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director17 March 2014Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director14 February 2018Active
Standard House Thurston Road, Northallerton Business Park, Northallerton, DL6 2NA

Director01 June 2001Active

People with Significant Control

Mr David Lance Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Standard House Thurston Road, Northallerton, DL6 2NA
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nyt (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Standard House, Northallerton Business Park, Thurston Road, Northallerton, England, DL6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-02-23Capital

Legacy.

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2023-02-23Capital

Capital statement capital company with date currency figure.

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2023-02-23Insolvency

Legacy.

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2023-02-23Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-11-24Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

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