About

Registered Number: 02589514
Date of Incorporation: 07/03/1991 (28 years and 10 months ago)
Company Status: Active
Registered Address: Commercial House Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0DL

 

Commercial Ltd was founded on 07 March 1991, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 5 directors listed as Booth, Eileen Margaret, Adams, Alastair John De Quincy, Hickman, Alan Trevor, Hindmarch, Michael, Jackson, Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Alastair John De Quincy N/A - 1
HINDMARCH, Michael 24 April 1997 10 October 2000 1
JACKSON, Karl N/A 24 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Eileen Margaret 18 February 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arthur Michael Stephen Hindmarch/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Simone Denise Hindmarch-Bye/
1967-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Alistair John De Quincy Adams/
1965-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
MR04 - N/A 13 May 2019
MR04 - N/A 13 May 2019
MR01 - N/A 07 May 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 13 March 2019
AA01 - Change of accounting reference date 31 October 2018
TM01 - Termination of appointment of director 03 July 2018
SH01 - Return of Allotment of shares 13 April 2018
RESOLUTIONS - N/A 09 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 07 November 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
RESOLUTIONS - N/A 07 September 2011
SH08 - Notice of name or other designation of class of shares 07 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 07 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 05 May 2011
AD01 - Change of registered office address 03 February 2011
AUD - Auditor's letter of resignation 19 January 2011
AA - Annual Accounts 29 October 2010
RESOLUTIONS - N/A 13 October 2010
AP01 - Appointment of director 08 October 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 28 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 02 December 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 07 December 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
123 - Notice of increase in nominal capital 24 May 2005
363s - Annual Return 27 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
SA - Shares agreement 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 15 March 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
123 - Notice of increase in nominal capital 14 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
AA - Annual Accounts 30 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
123 - Notice of increase in nominal capital 08 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 22 May 1999
363a - Annual Return 13 May 1999
363a - Annual Return 01 June 1998
225 - Change of Accounting Reference Date 01 April 1998
AA - Annual Accounts 21 January 1998
363a - Annual Return 09 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 17 December 1996
363a - Annual Return 08 May 1996
AA - Annual Accounts 01 February 1996
363x - Annual Return 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
AA - Annual Accounts 27 January 1995
363x - Annual Return 31 May 1994
AA - Annual Accounts 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1993
395 - Particulars of a mortgage or charge 12 July 1993
363x - Annual Return 23 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
287 - Change in situation or address of Registered Office 14 April 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 19 June 1992
363(287) - N/A 19 June 1992
395 - Particulars of a mortgage or charge 04 December 1991
395 - Particulars of a mortgage or charge 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1991
RESOLUTIONS - N/A 17 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 17 April 1991
CERTNM - Change of name certificate 03 April 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2019 Outstanding

N/A

An omnibus guarantee and set-off agreement 13 August 2012 Fully Satisfied

N/A

Single debenture 07 July 1993 Fully Satisfied

N/A

Debenture 25 November 1991 Fully Satisfied

N/A

Rental deposit deed. 26 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.