About

Registered Number: 03752576
Date of Incorporation: 14/04/1999 (25 years ago)
Company Status: Active
Registered Address: Units 1 & 2 Kendon Business Park Maritime Close, Medway City Estate, Rochester, Kent, ME2 4JF

 

Founded in 1999, All Pulley & Gear Developments Ltd has its registered office in Rochester in Kent, it has a status of "Active". We don't know the number of employees at All Pulley & Gear Developments Ltd. This company has 4 directors listed as Maynard, Denise Barbara, Florey, Colin David, Maynard, Lawrence Maurice, Florey, Christopher David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOREY, Colin David 14 April 1999 - 1
FLOREY, Christopher David 14 April 1999 26 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MAYNARD, Denise Barbara 14 May 2015 - 1
MAYNARD, Lawrence Maurice 14 April 1999 14 May 2015 1

Filing History

Document Type Date
RP04CS01 - N/A 13 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 15 April 2020
MR01 - N/A 15 April 2020
MR04 - N/A 14 April 2020
AA - Annual Accounts 30 May 2019
PSC01 - N/A 14 May 2019
CS01 - N/A 26 April 2019
MR01 - N/A 24 December 2018
PSC01 - N/A 20 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 17 June 2015
AP03 - Appointment of secretary 16 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 28 May 2009
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 20 June 2000
395 - Particulars of a mortgage or charge 04 October 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
225 - Change of Accounting Reference Date 26 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
NEWINC - New incorporation documents 14 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

Mortgage debenture 28 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.