About

Registered Number: 04129257
Date of Incorporation: 21/12/2000 (19 years ago)
Company Status: Active
Registered Address: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ,

 

Having been setup in 2000, City Docs Ltd have registered office in Maidstone, Kent. The company has 8 directors listed as Cannell, Darren, Fuller, Linda Ann, Pierpoint, Alan, Barker, Paul Mark, Doye, Richard Stephen, Gowers, Benjamin Daniel, Lawson, Peter Charles, Mankoo, Paul Amar Singh. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYE, Richard Stephen 21 December 2000 14 November 2002 1
GOWERS, Benjamin Daniel 28 November 2008 31 January 2010 1
LAWSON, Peter Charles 01 February 2010 22 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CANNELL, Darren 19 December 2014 22 December 2016 1
PIERPOINT, Alan 22 December 2016 28 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Lawson/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
TM02 - Termination of appointment of secretary 10 June 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 20 December 2018
AA01 - Change of accounting reference date 14 December 2018
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 09 November 2018
AA - Annual Accounts 09 October 2018
MR04 - N/A 18 July 2018
MR04 - N/A 18 July 2018
MR04 - N/A 18 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 September 2017
PSC07 - N/A 07 September 2017
PSC02 - N/A 07 September 2017
AD01 - Change of registered office address 24 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
AP03 - Appointment of secretary 23 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 December 2014
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 06 October 2014
MR04 - N/A 01 August 2014
MR04 - N/A 01 August 2014
MR04 - N/A 01 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 19 February 2013
DISS40 - Notice of striking-off action discontinued 12 January 2013
AR01 - Annual Return 11 January 2013
AD01 - Change of registered office address 11 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
MG01 - Particulars of a mortgage or charge 05 December 2012
MEM/ARTS - N/A 15 October 2012
RESOLUTIONS - N/A 18 July 2012
RESOLUTIONS - N/A 18 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2012
SH08 - Notice of name or other designation of class of shares 18 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 18 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 05 October 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
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 07 December 2009
MG01 - Particulars of a mortgage or charge 20 October 2009
288b - Notice of resignation of directors or secretaries 26 September 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
AA - Annual Accounts 11 November 2008
395 - Particulars of a mortgage or charge 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 January 2008
395 - Particulars of a mortgage or charge 23 June 2007
395 - Particulars of a mortgage or charge 04 May 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 03 October 2006
363s - Annual Return 20 July 2006
363a - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 16 July 2004
395 - Particulars of a mortgage or charge 05 May 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 29 January 2003
RESOLUTIONS - N/A 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
363s - Annual Return 21 January 2002
395 - Particulars of a mortgage or charge 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
NEWINC - New incorporation documents 21 December 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 November 2012 Fully Satisfied

N/A

Rent deposit deed 19 October 2009 Fully Satisfied

N/A

Debenture 18 July 2008 Fully Satisfied

N/A

Rent deposit deed 21 June 2007 Fully Satisfied

N/A

Debenture 27 April 2007 Fully Satisfied

N/A

Underlease 23 April 2004 Fully Satisfied

N/A

Debenture 14 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.