About

Registered Number: 02334528
Date of Incorporation: 11/01/1989 (29 years and 1 month ago)
Registered Address: 2 Water Court, Water Street, Birmingham, B3 1HP

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLA, Leslie Graham 01 September 2003 15 May 2012 1
BRASHER, Robert Alexander 01 September 2003 29 April 2005 1
CARISS, David Linsay 07 November 1997 31 October 1999 1
CARTER, Graham Harold 11 January 1993 15 May 2012 1
FINCH, Andrew David 01 January 1995 30 November 1996 1
FOWLER, Ian Roger 01 September 2002 15 May 2012 1
GIBBS, Simon John 21 November 2006 15 May 2012 1
GOUGH, Nigel Seymour 11 January 1993 15 May 2012 1
GREEN, Anthony Edward George 04 May 1995 31 December 2003 1
HACKETT, Derek Howard 01 March 1994 31 December 2003 1
HACKETT, Jonathan Howard 01 December 2000 15 May 2012 1
JONES, Philip Lawrence 01 January 1995 03 August 1995 1
LAWRENCE, William Richard Grosvenor 01 March 1994 28 February 1996 1
LEE, Richard Ackroyd 01 December 1996 15 May 2012 1
MARTIN, Robert John Malborn 07 April 1999 01 September 2003 1
PRICHARD, Stephen Hall 01 December 1996 15 May 2012 1
SHEPHERD, Arnold Ivor N/A 31 October 2008 1
STOWE, Richard 11 January 1993 15 May 2012 1
TAYLOR ELLIOT, Vivien 01 October 1999 31 January 2009 1
TOTNEY, Colin Mark 01 January 1999 15 May 2012 1
TUDOR, Ian Noel Kenneth 01 April 2002 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
DALEY, Permjit Kaur 07 November 2007 - 1
ICKE, Christopher John N/A 31 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paramjit Singh Bassi/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Marcus Hugh Paul Daly/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Roderick John Daly/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 31 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 March 2016
CERTNM - Change of name certificate 30 December 2015
CONNOT - N/A 30 December 2015
AR01 - Annual Return 16 December 2015
SH01 - Return of Allotment of shares 16 December 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 August 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
363a - Annual Return 03 January 2008
363s - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 07 November 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 06 November 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 27 November 2000
287 - Change in situation or address of Registered Office 17 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 06 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 16 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 17 November 1997
363s - Annual Return 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
AA - Annual Accounts 10 November 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 November 1995
288 - N/A 13 September 1995
288 - N/A 12 September 1995
AA - Annual Accounts 26 April 1995
288 - N/A 07 April 1995
288 - N/A 06 April 1995
363s - Annual Return 17 January 1995
288 - N/A 31 March 1994
288 - N/A 31 March 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 January 1994
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 08 February 1993
CERTNM - Change of name certificate 02 February 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 13 February 1992
363b - Annual Return 20 January 1992
288 - N/A 16 July 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
287 - Change in situation or address of Registered Office 13 November 1990
RESOLUTIONS - N/A 18 April 1989
MEM/ARTS - N/A 05 April 1989
288 - N/A 05 April 1989
288 - N/A 05 April 1989
287 - Change in situation or address of Registered Office 05 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1989
288 - N/A 06 February 1989
287 - Change in situation or address of Registered Office 06 February 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.