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.
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 |
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 |
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 |