About

Registered Number: 00462857
Date of Incorporation: 30/12/1948 (70 years and 1 month ago)
Company Status: Active
Registered Address: Finance Dept. Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOVANOVIC, Ivana 08 June 2017 - 1
KNIGHT, Stephen Edward 08 June 2017 - 1
CAMPANA, Jaume 01 November 2011 08 June 2017 1
EDEL, Patrick N/A 07 January 2002 1
HARTHILL, Peter Maurice 23 December 1992 30 July 1996 1
HILD, Heinz N/A 10 October 1996 1
JAYNE, David 01 March 1997 06 June 2000 1
NAYLOR, David Keith N/A 31 March 1993 1
PACI, Gabriel N/A 27 February 1992 1
REARDON, William Francis N/A 13 April 1994 1
SMITH, Ian Gilbert N/A 01 March 1997 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOCH, Helen Elizabeth 01 January 2019 - 1
MCGUINNESS, Edith 11 August 1997 30 June 1999 1
OBRIEN, Richard Maurice 24 December 2013 22 August 2018 1
ROBINSON JUNIOR, William F. 31 July 1996 21 March 1997 1

Filing History

Document Type Date
AP03 - Appointment of secretary 11 February 2019
AP01 - Appointment of director 11 February 2019
TM02 - Termination of appointment of secretary 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 16 July 2014
AD04 - Change of location of company records to the registered office 16 July 2014
AA - Annual Accounts 07 July 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 27 February 2014
AP03 - Appointment of secretary 24 December 2013
AP01 - Appointment of director 24 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 August 2010
AD01 - Change of registered office address 22 July 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AD01 - Change of registered office address 10 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 09 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2005
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
363s - Annual Return 25 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 08 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2002
AA - Annual Accounts 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
363s - Annual Return 08 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288 - N/A 22 August 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 21 July 1994
288 - N/A 29 April 1994
288 - N/A 27 September 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
288 - N/A 12 May 1993
288 - N/A 18 January 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 30 March 1992
RESOLUTIONS - N/A 17 October 1991
288 - N/A 16 August 1991
288 - N/A 12 August 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 27 July 1990
288 - N/A 23 March 1990
288 - N/A 14 December 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
288 - N/A 04 July 1989
288 - N/A 06 February 1989
288 - N/A 12 September 1988
288 - N/A 06 September 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
AA - Annual Accounts 24 September 1987
288 - N/A 06 September 1987
363 - Annual Return 26 August 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 14 August 1986
MISC - Miscellaneous document 14 April 1980
MISC - Miscellaneous document 30 December 1948

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.