About

Registered Number: 03458481
Date of Incorporation: 31/10/1997 (21 years ago)
Company Status: Active
Registered Address: Oathill Enstone, Chipping Norton, Oxfordshire, OX7 4ED

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERRY, Graham Frank 31 October 1997 - 1
CHERRY, Claire Joanne 31 October 1997 03 February 2004 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Cheryl Anne 03 February 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Frank Cherry/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 November 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 November 2017
MR01 - N/A 22 March 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 10 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
225 - Change of Accounting Reference Date 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.