About

Registered Number: 05623663
Date of Incorporation: 15/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 25 Rhoon Road, Terrington St. Clement, King's Lynn, PE34 4HY,

 

Having been setup in 2005, 1-2 Call Drainage & Groundwork Ltd are based in King's Lynn, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILBOY, Carol 15 November 2005 17 April 2019 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 14 August 2019
TM02 - Termination of appointment of secretary 18 April 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 28 August 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 03 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2012
AD01 - Change of registered office address 06 August 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 02 June 2011
RESOLUTIONS - N/A 10 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD01 - Change of registered office address 09 December 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 22 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.