About

Registered Number: 01144080
Date of Incorporation: 07/11/1973 (45 years and 1 month ago)
Company Status: Active
Registered Address: Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

 

Artform International Ltd was setup in 1973, it has a status of "Active". There are 35 directors listed as Sweeney, Vincent, Diaz, Brian, Macdonald, Lisa, Sweeney, Vincent, Hunt, Stephen John, Kalinowski, Mark James Adam, Sandhu, Harinder Singh, Wragg, Anthony Wayne, Barker, John Arthur, Barker, Valerie Brenda, Brassington, Raymond John, Bridle, Nigel, Brown, David William Prentice, Crown, Peter Nigel, Garland, William Guy, Halford, Neil William Douglas, Hall, Michael Paul, Hammond, Ronald Frank Alfred, Hawkins, Maureen Ann, Jenkins, Huw William Howell, Jones, Michael Thomas, Kalinowski, Mark James Adam, Liss, Anton, Lumb, Richard Anthony, Martin, David, Mcdonald, Robert Gregory Nicholas, Mcwilliam, Paul, Moran, Alan Keith, Norman, William, Richardson, Phillip Howard, Sandhu, Harinder Singh, Scheel, Danielle Louise, Semens-flanagan, Michael John, Simpson, Arthur Steven, Whitney, Wayne Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAZ, Brian 16 May 2017 - 1
MACDONALD, Lisa 24 May 2017 - 1
SWEENEY, Vincent 16 May 2017 - 1
CROWN, Peter Nigel 25 September 1997 11 May 2012 1
HALL, Michael Paul 08 October 2015 13 June 2016 1
HAMMOND, Ronald Frank Alfred N/A 07 December 1997 1
LISS, Anton 11 November 1998 29 September 2006 1
LUMB, Richard Anthony 01 April 2002 31 January 2007 1
MORAN, Alan Keith 18 October 1994 14 February 2010 1
NORMAN, William 11 May 1994 14 March 2005 1
RICHARDSON, Phillip Howard N/A 11 November 1998 1
SANDHU, Harinder Singh 23 April 2014 15 October 2015 1
SCHEEL, Danielle Louise 31 July 1997 20 November 1998 1
SEMENS-FLANAGAN, Michael John 01 September 2008 31 December 2010 1
SIMPSON, Arthur Steven N/A 30 November 1992 1
Secretary Name Appointed Resigned Total Appointments
SWEENEY, Vincent 16 May 2017 - 1
HUNT, Stephen John 10 February 1997 24 November 1997 1
KALINOWSKI, Mark James Adam 04 January 2016 24 May 2017 1
SANDHU, Harinder Singh 30 April 2012 15 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark James Adam Kalinowski/
1965-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Brian Diaz/
1976-05
Individual person with significant control American/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 29 September 2017
PSC01 - N/A 20 September 2017
PSC07 - N/A 18 September 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AP01 - Appointment of director 19 May 2017
AP03 - Appointment of secretary 19 May 2017
AP01 - Appointment of director 18 May 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 22 June 2016
TM01 - Termination of appointment of director 12 April 2016
AP03 - Appointment of secretary 07 January 2016
AP01 - Appointment of director 07 January 2016
TM02 - Termination of appointment of secretary 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 17 August 2015
AUD - Auditor's letter of resignation 20 February 2015
TM01 - Termination of appointment of director 31 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 24 July 2012
AA - Annual Accounts 22 June 2012
AP03 - Appointment of secretary 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 July 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 13 July 2010
RESOLUTIONS - N/A 24 June 2010
CC04 - Statement of companies objects 11 June 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363s - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 30 December 2003
AUD - Auditor's letter of resignation 22 December 2003
225 - Change of Accounting Reference Date 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2003
363s - Annual Return 19 August 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 02 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 03 May 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 August 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
363s - Annual Return 10 August 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
RESOLUTIONS - N/A 04 December 1997
395 - Particulars of a mortgage or charge 04 December 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 December 1997
MEM/ARTS - N/A 04 December 1997
RESOLUTIONS - N/A 25 November 1997
RESOLUTIONS - N/A 19 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1997
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
RESOLUTIONS - N/A 18 September 1997
RESOLUTIONS - N/A 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1997
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 03 February 1997
RESOLUTIONS - N/A 17 December 1996
RESOLUTIONS - N/A 17 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
123 - Notice of increase in nominal capital 05 December 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 01 February 1996
395 - Particulars of a mortgage or charge 29 September 1995
363s - Annual Return 06 September 1995
288 - N/A 25 October 1994
288 - N/A 25 October 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 02 August 1994
288 - N/A 16 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 27 August 1993
288 - N/A 23 June 1993
288 - N/A 11 February 1993
AA - Annual Accounts 31 January 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 19 October 1992
88(2)P - N/A 01 October 1992
363b - Annual Return 17 September 1992
288 - N/A 24 June 1992
RESOLUTIONS - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
123 - Notice of increase in nominal capital 06 May 1992
CERTNM - Change of name certificate 16 March 1992
CERTNM - Change of name certificate 16 March 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 19 February 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 26 April 1990
288 - N/A 15 December 1989
AA - Annual Accounts 23 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
363 - Annual Return 22 February 1989
395 - Particulars of a mortgage or charge 05 October 1988
395 - Particulars of a mortgage or charge 05 October 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 04 August 1986
AA - Annual Accounts 12 September 1985
AA - Annual Accounts 09 July 1984
AA - Annual Accounts 12 January 1984
AA - Annual Accounts 17 November 1982
AA - Annual Accounts 16 November 1982
MISC - Miscellaneous document 07 November 1973
NEWINC - New incorporation documents 07 November 1973

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 24 November 1997 Fully Satisfied

N/A

Mortgage debenture 21 September 1995 Fully Satisfied

N/A

Legal mortgage 27 September 1988 Fully Satisfied

N/A

Legal mortgage 27 September 1988 Fully Satisfied

N/A

Legal mortgage 28 August 1981 Fully Satisfied

N/A

Legal mortgage 28 August 1981 Fully Satisfied

N/A

Legal mortgage 14 August 1981 Fully Satisfied

N/A

Legal mortgage 01 June 1980 Fully Satisfied

N/A

Legal mortgage 01 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.