Contechs Trimming Ltd was established in 2004. The business has 4 directors listed in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKEFIELD, Stuart | 02 October 2007 | - | 1 |
PHILLIPS, Joyce | 13 May 2004 | 14 January 2006 | 1 |
SMITH, Laurence | 14 January 2006 | 09 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Claire | 13 May 2004 | 14 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 28 September 2015 | |
PARENT_ACC - N/A | 28 September 2015 | |
AGREEMENT2 - N/A | 28 September 2015 | |
GUARANTEE2 - N/A | 28 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH03 - Change of particulars for secretary | 25 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
PARENT_ACC - N/A | 16 July 2014 | |
AGREEMENT2 - N/A | 16 July 2014 | |
GUARANTEE2 - N/A | 16 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AGREEMENT2 - N/A | 17 July 2013 | |
PARENT_ACC - N/A | 04 July 2013 | |
GUARANTEE2 - N/A | 04 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
AUD - Auditor's letter of resignation | 11 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 12 July 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
SH01 - Return of Allotment of shares | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 17 July 2010 | |
MG01 - Particulars of a mortgage or charge | 17 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
MISC - Miscellaneous document | 02 March 2010 | |
363a - Annual Return | 01 June 2009 | |
353 - Register of members | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 01 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 June 2009 | |
AA - Annual Accounts | 28 May 2009 | |
395 - Particulars of a mortgage or charge | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 11 May 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363s - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
363s - Annual Return | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
363s - Annual Return | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
AA - Annual Accounts | 20 February 2006 | |
225 - Change of Accounting Reference Date | 14 February 2006 | |
CERTNM - Change of name certificate | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 09 February 2006 | |
287 - Change in situation or address of Registered Office | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
363s - Annual Return | 09 June 2005 | |
MEM/ARTS - N/A | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
287 - Change in situation or address of Registered Office | 19 August 2004 | |
CERTNM - Change of name certificate | 16 August 2004 | |
NEWINC - New incorporation documents | 13 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 13 March 2013 | Outstanding |
N/A |
Debenture | 14 July 2010 | Outstanding |
N/A |
Debenture | 14 July 2010 | Outstanding |
N/A |
Legal assignment | 11 May 2009 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 15 May 2007 | Fully Satisfied |
N/A |
Floating charge | 15 May 2007 | Fully Satisfied |
N/A |
Debenture | 23 January 2007 | Outstanding |
N/A |