About

Registered Number: 01933935
Date of Incorporation: 26/07/1985 (33 years and 6 months ago)
Company Status: Active
Registered Address: Campbell Park, 80 Hathern Road, Shepshed, Loughborough, Leicestershire, LE12 9GX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Robert Hazelton 22 March 2018 - 1
GREENWOOD, Ann Margaret N/A - 1
SEVERN, Stephen Paul 17 September 2012 - 1
CAMPBELL, Paul Derwin N/A 22 March 2018 1
SAFFELL, Richard Ashley N/A 23 April 2018 1
SANDFORD, Andrew Picton, Dr 29 April 2009 09 April 2018 1
WHITMORE, Paul David 27 October 2011 11 April 2018 1

Filing History

Document Type Date
CS01 - N/A 13 February 2019
SH06 - Notice of cancellation of shares 29 January 2019
RESOLUTIONS - N/A 22 January 2019
SH03 - Return of purchase of own shares 22 January 2019
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 16 June 2017
AA - Annual Accounts 02 May 2017
SH06 - Notice of cancellation of shares 05 April 2017
SH03 - Return of purchase of own shares 27 March 2017
RESOLUTIONS - N/A 13 March 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 15 February 2016
RESOLUTIONS - N/A 09 February 2016
SH06 - Notice of cancellation of shares 09 February 2016
SH03 - Return of purchase of own shares 09 February 2016
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 05 May 2015
SH06 - Notice of cancellation of shares 05 May 2015
SH03 - Return of purchase of own shares 05 May 2015
RESOLUTIONS - N/A 24 April 2015
AR01 - Annual Return 06 February 2015
SH06 - Notice of cancellation of shares 08 May 2014
SH03 - Return of purchase of own shares 08 May 2014
RESOLUTIONS - N/A 14 April 2014
AR01 - Annual Return 25 February 2014
SH06 - Notice of cancellation of shares 14 January 2014
RESOLUTIONS - N/A 06 January 2014
SH03 - Return of purchase of own shares 06 January 2014
AA - Annual Accounts 16 December 2013
SH06 - Notice of cancellation of shares 28 August 2013
SH03 - Return of purchase of own shares 29 April 2013
RESOLUTIONS - N/A 18 April 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 10 January 2013
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 08 May 2012
RESOLUTIONS - N/A 30 March 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 14 November 2011
SH01 - Return of Allotment of shares 18 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 04 March 2011
AUD - Auditor's letter of resignation 09 July 2010
AA - Annual Accounts 22 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
288a - Notice of appointment of directors or secretaries 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
363a - Annual Return 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 March 2006
353 - Register of members 17 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
MEM/ARTS - N/A 09 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 24 February 2003
169 - Return by a company purchasing its own shares 07 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 07 March 2002
RESOLUTIONS - N/A 25 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 15 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 25 May 1997
363s - Annual Return 07 February 1997
395 - Particulars of a mortgage or charge 11 October 1996
287 - Change in situation or address of Registered Office 17 September 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 15 May 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 23 February 1994
288 - N/A 21 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 15 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
288 - N/A 16 February 1991
AUD - Auditor's letter of resignation 28 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
287 - Change in situation or address of Registered Office 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
363 - Annual Return 21 March 1990
395 - Particulars of a mortgage or charge 08 March 1990
395 - Particulars of a mortgage or charge 08 March 1990
288 - N/A 05 March 1990
AA - Annual Accounts 05 March 1990
RESOLUTIONS - N/A 29 January 1990
MEM/ARTS - N/A 29 January 1990
288 - N/A 29 January 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 01 September 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
PUC 2 - N/A 06 May 1988
PUC 2 - N/A 06 May 1988
288 - N/A 06 April 1988
363 - Annual Return 27 August 1987
288 - N/A 16 August 1987
287 - Change in situation or address of Registered Office 22 July 1987
288 - N/A 19 June 1987
AA - Annual Accounts 23 May 1987
CERTNM - Change of name certificate 15 August 1985
NEWINC - New incorporation documents 26 July 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 October 1996 Fully Satisfied

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.