About

Registered Number: 02683779
Date of Incorporation: 04/02/1992 (27 years ago)
Company Status: Active
Registered Address: Seven Acres, Hollocombe, Chulmleigh, Devon, EX18 7QH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Christopher Lovelace Penrose N/A - 1
HODGSON, Simon Wakefield N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Lovelace Penrose Hodgson/
1954-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 16 November 2010
MG01 - Particulars of a mortgage or charge 25 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 05 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
353 - Register of members 06 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 29 January 1998
AA - Annual Accounts 21 May 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 23 February 1994
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 19 August 1993
363b - Annual Return 12 March 1993
395 - Particulars of a mortgage or charge 05 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1992
MEM/ARTS - N/A 21 February 1992
CERTNM - Change of name certificate 14 February 1992
288 - N/A 10 February 1992
NEWINC - New incorporation documents 04 February 1992

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 19 May 2010 Outstanding

N/A

Single debenture 02 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.