About

Registered Number: 00832429
Date of Incorporation: 24/12/1964 (53 years and 7 months ago)
Company Status: Active
Registered Address: 55 Central Avenue, West Molesey, Surrey, KT8 2QZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTRIDGE, John, Dr 10 January 2001 - 1
FLETCHER, Simon Alastair 15 May 2002 - 1
PHILLIPS, Brian, Dr 20 December 2001 - 1
BURT, Richard John 03 February 1993 05 August 2016 1
CANAS WILKINSON, Antonio Alberto Dionisio, Dr 01 April 2004 01 October 2004 1
CHATTERTON, David John N/A 02 July 2002 1
GRIFFITHS, David N/A 03 April 2000 1
KERSHEN, Martin Bernard N/A 02 July 2002 1
LEARNER, Richard Charles N/A 12 October 1994 1
MCKECHNIE, Stephen Craig 20 December 2001 28 February 2003 1
SNOOK, Richard David N/A 05 May 1993 1
SWALE, Bruce Martin 05 May 1993 11 August 1995 1
VESSEY, Phillip John N/A 25 July 2003 1
WARDHAUGH, Brian 12 October 1994 05 October 1998 1
WHEATON, John Edward George N/A 23 March 1994 1
WHEATON, Marietta Leopoldine N/A 05 May 1993 1

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 08 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 03 October 2007
CERTNM - Change of name certificate 02 April 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 09 October 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 September 1995
288 - N/A 17 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1994
AA - Annual Accounts 03 November 1994
288 - N/A 24 October 1994
363s - Annual Return 22 August 1994
288 - N/A 28 March 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 02 September 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 09 March 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 23 December 1991
287 - Change in situation or address of Registered Office 25 November 1991
363b - Annual Return 14 October 1991
395 - Particulars of a mortgage or charge 09 February 1991
395 - Particulars of a mortgage or charge 07 February 1991
363a - Annual Return 12 December 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 14 April 1989
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
395 - Particulars of a mortgage or charge 08 October 1987
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
287 - Change in situation or address of Registered Office 17 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1987
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
RESOLUTIONS - N/A 24 July 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 24 December 1964
MISC - Miscellaneous document 24 December 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2006 Outstanding

N/A

Rental deposit agreement. 29 January 1991 Fully Satisfied

N/A

Legal mortgage 28 January 1991 Fully Satisfied

N/A

Legal mortgage 22 September 1987 Fully Satisfied

N/A

Mortgage debenture 23 July 1986 Fully Satisfied

N/A

Legal charge 24 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.