About

Registered Number: 01602689
Date of Incorporation: 08/12/1981 (38 years and 2 months ago)
Company Status: Active
Registered Address: 47/48 Viking Way, Bar Hill, Cambridge, Cambridgeshire, CB23 8EL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVETT, Andrew 01 July 1998 - 1
WEALLEANS, Paul Frederick 01 July 1998 - 1
ANDERSON, John William N/A 06 August 2003 1
DRAKE, Nigel John 31 July 2003 30 November 2005 1
SHERIDAN, Patricia Janet N/A 06 August 2003 1
SIMMONDS, John 31 July 2003 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
MCEVOY, Michael George 31 January 2006 01 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Fredrick Wealleans/
1970-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 24 March 2015
AD01 - Change of registered office address 11 October 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 22 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 31 January 2008
AAMD - Amended Accounts 11 October 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 28 April 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 22 April 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 17 August 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 22 August 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 01 September 1993
287 - Change in situation or address of Registered Office 08 December 1992
AA - Annual Accounts 15 September 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 07 September 1991
363a - Annual Return 07 September 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 09 November 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 07 December 1988
PUC 2 - N/A 02 March 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
288 - N/A 15 October 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.