About

Registered Number: 01144080
Date of Incorporation: 07/11/1973 (46 years ago)
Company Status: Active
Registered Address: Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

 

Established in 1973, Artform International Ltd have registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Lisa 24 May 2017 - 1
PENN, David 25 February 2019 - 1
BRIDLE, Nigel 23 March 1998 07 January 2002 1
CROWN, Peter Nigel 25 September 1997 11 May 2012 1
DIAZ, Brian 16 May 2017 25 February 2019 1
HALFORD, Neil William Douglas N/A 14 November 2008 1
HALL, Michael Paul 08 October 2015 13 June 2016 1
HAMMOND, Ronald Frank Alfred N/A 07 December 1997 1
HAWKINS, Maureen Ann 14 November 2008 02 March 2012 1
JENKINS, Huw William Howell 23 April 2014 01 April 2016 1
KALINOWSKI, Mark James Adam 04 January 2016 26 May 2017 1
LISS, Anton 11 November 1998 29 September 2006 1
LUMB, Richard Anthony 01 April 2002 31 January 2007 1
MCDONALD, Robert Gregory Nicholas 01 October 2007 01 September 2008 1
MCWILLIAM, Paul 01 February 2008 23 November 2014 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
SWEENEY, Vincent 16 May 2017 10 January 2019 1
Secretary Name Appointed Resigned Total Appointments
KALINOWSKI, Mark James Adam 04 January 2016 24 May 2017 1
SANDHU, Harinder Singh 30 April 2012 15 October 2015 1
SWEENEY, Vincent 16 May 2017 10 January 2019 1
WRAGG, Anthony Wayne 27 January 1993 07 October 1994 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
Mr David Penn/
1962-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 23 August 2019
AP01 - Appointment of director 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
PSC01 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
TM01 - Termination of appointment of director 25 February 2019
TM02 - Termination of appointment of secretary 25 February 2019
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
NEWINC - New incorporation documents 07 November 1973
MISC - Miscellaneous document 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.