About

Registered Number: 05622250
Date of Incorporation: 14/11/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2a Brown Lees Road Industrial Estate Forge Way, Knypersley, Stoke-On-Trent, Staffs, ST8 7DN

 

Established in 2005, Contract Purchasing (UK) Ltd has its registered office in Stoke-On-Trent in Staffs, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYCHE, Anthony Raymond 14 November 2005 - 1
KEARNEY, Lisa Marie 14 November 2005 - 1
KEARNEY, Shaun Ryan 20 November 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 December 2019
PSC04 - N/A 20 December 2019
CH01 - Change of particulars for director 20 December 2019
PSC04 - N/A 20 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 October 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 20 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 October 2018
MR01 - N/A 03 May 2018
MR04 - N/A 03 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 29 November 2017
AA01 - Change of accounting reference date 30 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AP01 - Appointment of director 27 November 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 December 2013
CH03 - Change of particulars for secretary 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH01 - Change of particulars for director 11 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 31 October 2012
RESOLUTIONS - N/A 23 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 October 2012
SH08 - Notice of name or other designation of class of shares 23 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 14 September 2010
AD01 - Change of registered office address 04 August 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 20 November 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 21 April 2007
225 - Change of Accounting Reference Date 14 February 2007
363a - Annual Return 28 November 2006
287 - Change in situation or address of Registered Office 15 September 2006
395 - Particulars of a mortgage or charge 22 June 2006
287 - Change in situation or address of Registered Office 17 November 2005
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2018 Outstanding

N/A

Fixed and floating charge 20 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.