About

Registered Number: 02584243
Date of Incorporation: 21/02/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: Bedford Street South, Leicester, LE1 3JP

 

Having been setup in 1991, 02584243 Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Demorais, Karl Stafford, Franks, Paul, Fuller, Roy William, Langham, Mark Peter, Hamilton, Margaret Rosemary, Coleman, Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMORAIS, Karl Stafford 13 January 1994 - 1
FRANKS, Paul 26 March 1991 - 1
FULLER, Roy William 13 January 1994 - 1
LANGHAM, Mark Peter 26 March 1991 - 1
COLEMAN, Ronald 26 March 1991 07 April 2000 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Margaret Rosemary 19 March 1991 26 March 1991 1

Filing History

Document Type Date
AC92 - N/A 12 May 2015
2.19 - Notice of discharge of Administration Order 10 February 2005
2.15 - Administrator's Abstract of receipts and payments 03 December 2004
2.15 - Administrator's Abstract of receipts and payments 09 June 2004
2.15 - Administrator's Abstract of receipts and payments 06 January 2004
2.15 - Administrator's Abstract of receipts and payments 22 December 2003
2.15 - Administrator's Abstract of receipts and payments 22 May 2003
2.23 - Notice of result of meeting of creditors 14 May 2002
2.7 - Administration Order 14 May 2002
2.21 - Statement of Administrator's proposals 09 May 2002
2.7 - Administration Order 08 May 2002
2.6 - Notice of Administration Order 07 May 2002
395 - Particulars of a mortgage or charge 13 March 2002
395 - Particulars of a mortgage or charge 26 November 2001
395 - Particulars of a mortgage or charge 24 October 2001
395 - Particulars of a mortgage or charge 03 August 2001
363s - Annual Return 22 May 2001
363(288) - N/A 22 May 2001
AA - Annual Accounts 02 February 2001
395 - Particulars of a mortgage or charge 15 September 2000
363s - Annual Return 09 May 2000
363(288) - N/A 09 May 2000
RESOLUTIONS - N/A 13 April 2000
169 - Return by a company purchasing its own shares 13 April 2000
395 - Particulars of a mortgage or charge 06 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 29 January 1998
395 - Particulars of a mortgage or charge 08 November 1997
363s - Annual Return 03 April 1997
363(288) - N/A 03 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 28 November 1995
363(288) - N/A 20 February 1995
AA - Annual Accounts 11 January 1995
288 - N/A 28 March 1994
363(288) - N/A 28 March 1994
RESOLUTIONS - N/A 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 16 December 1993
AA - Annual Accounts 16 December 1992
395 - Particulars of a mortgage or charge 30 April 1991
395 - Particulars of a mortgage or charge 04 April 1991
287 - Change in situation or address of Registered Office 27 March 1991
NEWINC - New incorporation documents 21 February 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2002 Outstanding

N/A

Chattel mortgage 16 November 2001 Outstanding

N/A

Deed of assignment 23 October 2001 Outstanding

N/A

Chattel mortgage 26 July 2001 Outstanding

N/A

Chattel mortgage 14 September 2000 Outstanding

N/A

Debenture 04 April 2000 Outstanding

N/A

Chattel mortgage 07 November 1997 Outstanding

N/A

Debenture 29 April 1991 Outstanding

N/A

Debenture 28 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.