About

Registered Number: 01567759
Date of Incorporation: 12/06/1981 (37 years and 3 months ago)
Company Status: Active
Registered Address: Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Simon David 01 February 2014 - 1
GODDARD, Martin 01 July 2008 - 1
TAYLOR, Trevor Michael 31 October 2011 - 1
THRIFT, Simon 19 May 2014 - 1
TURTON, Brian 08 May 2012 - 1
BEACHAM, David Gordon 02 August 1999 01 February 2000 1
CAMPBELL, Kevin Martin 01 July 2008 31 October 2011 1
FAREHAM, Stephen George Thomas N/A 11 September 2014 1
FEWSTER, Stephen Michael Charles 01 July 2000 31 March 2011 1
HALE, Roger 22 May 2014 31 August 2015 1
HART, Peter John N/A 31 October 2011 1
MASON, Stephen James 01 July 2008 31 January 2013 1
PAXTON, Gerald James 21 September 1994 04 September 1995 1
ROWE, Michael Ian 01 July 2008 23 November 2011 1
SMITH, Mark 06 June 2014 10 May 2015 1
SMITH, Robert Arthur 01 April 2013 27 August 2013 1
THICKETT, David Alan 15 December 1992 06 December 1993 1
WILLIAMS, Stephen Leonard 02 August 1999 06 January 2000 1
WOODWARD, Garry 08 May 2012 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
KEMPLAY, Darren Paul 31 December 2017 - 1
HOLLOWAY, Leslie Stuart 31 October 2011 31 December 2017 1
HOLLOWAY, Leslie Stuart 10 March 2009 01 November 2010 1
TAYLOR, Trevor Michael 01 November 2010 31 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2018
CS01 - N/A 14 May 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 25 May 2016
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 01 September 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
CH01 - Change of particulars for director 05 February 2015
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 20 May 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 07 May 2014
AP01 - Appointment of director 03 February 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 27 August 2013
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 June 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
CH01 - Change of particulars for director 16 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 31 October 2011
AP03 - Appointment of secretary 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AA - Annual Accounts 27 May 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 06 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
TM02 - Termination of appointment of secretary 05 November 2010
AP03 - Appointment of secretary 05 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
RESOLUTIONS - N/A 12 May 2010
MEM/ARTS - N/A 12 May 2010
363a - Annual Return 14 May 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 24 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 21 May 2008
287 - Change in situation or address of Registered Office 22 April 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 10 March 2006
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 09 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2005
363s - Annual Return 14 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 15 May 2004
AA - Annual Accounts 12 May 2004
287 - Change in situation or address of Registered Office 13 March 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 17 May 2002
363s - Annual Return 17 July 2001
CERTNM - Change of name certificate 07 June 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 12 July 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 07 June 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
CERTNM - Change of name certificate 02 August 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 04 June 1998
395 - Particulars of a mortgage or charge 11 November 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 04 June 1996
288 - N/A 11 September 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 24 May 1995
288 - N/A 27 September 1994
AA - Annual Accounts 08 June 1994
AUD - Auditor's letter of resignation 23 May 1994
363s - Annual Return 18 May 1994
AUD - Auditor's letter of resignation 10 May 1994
288 - N/A 05 January 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 04 June 1993
288 - N/A 23 December 1992
AA - Annual Accounts 17 June 1992
363b - Annual Return 31 May 1992
288 - N/A 05 February 1992
AA - Annual Accounts 12 September 1991
363b - Annual Return 10 June 1991
288 - N/A 20 February 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
288 - N/A 06 April 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
288 - N/A 25 September 1989
288 - N/A 11 August 1989
AA - Annual Accounts 17 October 1988
RESOLUTIONS - N/A 10 August 1988
363 - Annual Return 05 August 1988
287 - Change in situation or address of Registered Office 11 March 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 06 February 1987
288 - N/A 30 December 1986
AA - Annual Accounts 01 November 1986
NEWINC - New incorporation documents 12 June 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2011 Fully Satisfied

N/A

Charge of deposit 02 November 2010 Fully Satisfied

N/A

Debenture 27 April 2004 Fully Satisfied

N/A

Chattel mortgage 07 November 1997 Fully Satisfied

N/A

Legal mortgage 26 November 1984 Fully Satisfied

N/A

Legal mortgage 08 March 1984 Fully Satisfied

N/A

Legal mortgage 05 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.