About

Registered Number: 02368464
Date of Incorporation: 05/04/1989 (28 years and 10 months ago)
Registered Address: Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAPES, Michael Kevin 01 July 1991 - 1
HARRISON, Paul Malcolm N/A - 1
HEALEY, Russell David 01 July 1991 - 1
TOMS, Michael John 01 January 2009 - 1
THOM, Kevin N/A 24 July 1996 1
WHITING, Reginald William N/A 08 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell David Healey/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Kevin Grapes/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 December 2017
CS01 - N/A 11 May 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 April 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 06 November 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 24 March 1992
RESOLUTIONS - N/A 04 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
288 - N/A 30 July 1991
288 - N/A 30 July 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 05 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1991
395 - Particulars of a mortgage or charge 24 January 1991
363a - Annual Return 11 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
287 - Change in situation or address of Registered Office 26 January 1990
395 - Particulars of a mortgage or charge 19 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1989
288 - N/A 27 April 1989
288 - N/A 27 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
288 - N/A 13 April 1989
NEWINC - New incorporation documents 05 April 1989

Mortgages & Charges

Description Date Status Charge by
Letter of charge 15 January 1991 Outstanding

N/A

Debenture 11 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.