About

Registered Number: 00983211
Date of Incorporation: 29/06/1970 (54 years ago)
Company Status: Active
Registered Address: Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, OL9 8EH

 

Constant Group Ltd was registered on 29 June 1970 with its registered office in Oldham, it has a status of "Active". The business is registered for VAT in the UK. This business currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLICK, Margaret Joan N/A - 1
GARLICK, Richard Stephen N/A - 1
GILLIGAN, Emma Alexandra 07 February 2006 - 1
GARLICK, Vera N/A 18 February 1998 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 15 August 2018
PSC04 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
PSC04 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 04 September 2017
MR01 - N/A 02 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 01 June 2015
CERTNM - Change of name certificate 10 April 2015
AA01 - Change of accounting reference date 23 March 2015
AR01 - Annual Return 20 February 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 26 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 08 May 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 03 April 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
287 - Change in situation or address of Registered Office 23 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 15 November 2004
395 - Particulars of a mortgage or charge 13 September 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 25 February 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 21 November 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 23 March 2000
363s - Annual Return 05 February 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 05 February 1999
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 18 March 1994
RESOLUTIONS - N/A 04 June 1993
RESOLUTIONS - N/A 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1993
123 - Notice of increase in nominal capital 04 June 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 02 February 1993
363a - Annual Return 12 March 1992
AA - Annual Accounts 07 November 1991
395 - Particulars of a mortgage or charge 19 April 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 25 September 1990
AA - Annual Accounts 23 April 1990
288 - N/A 23 April 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 20 September 1986
363 - Annual Return 20 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2017 Outstanding

N/A

Legal charge 20 March 2012 Outstanding

N/A

Chattel mortgage 21 February 2012 Outstanding

N/A

Fixed and floating charge 27 August 2004 Outstanding

N/A

Mortgage debenture 15 April 1991 Outstanding

N/A

Legal mortgage 20 January 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.