Custom Wytelyne Powder Coating Ltd was founded on 25 November 1994, it has a status of "Active". Currently we aren't aware of the number of employees at the Custom Wytelyne Powder Coating Ltd. Callow, Lynne Christine, Eames, Maurice Michael, Yates, Anthony are listed as directors of Custom Wytelyne Powder Coating Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAMES, Maurice Michael | 09 January 1995 | 16 December 1999 | 1 |
YATES, Anthony | 09 January 1995 | 01 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLOW, Lynne Christine | 16 February 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 31 December 2017 | |
AA - Annual Accounts | 09 October 2017 | |
SH06 - Notice of cancellation of shares | 22 February 2017 | |
SH03 - Return of purchase of own shares | 16 January 2017 | |
CS01 - N/A | 12 January 2017 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 19 March 2015 | |
SH01 - Return of Allotment of shares | 19 February 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 28 November 2008 | |
RESOLUTIONS - N/A | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
AA - Annual Accounts | 29 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 02 March 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 08 April 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 28 January 2005 | |
RESOLUTIONS - N/A | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
287 - Change in situation or address of Registered Office | 03 November 2004 | |
AA - Annual Accounts | 11 June 2004 | |
CERTNM - Change of name certificate | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 15 October 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 11 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
AA - Annual Accounts | 15 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
225 - Change of Accounting Reference Date | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 02 December 1998 | |
395 - Particulars of a mortgage or charge | 24 October 1998 | |
CERTNM - Change of name certificate | 08 October 1998 | |
AA - Annual Accounts | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 27 November 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 01 December 1995 | |
CERTNM - Change of name certificate | 11 April 1995 | |
395 - Particulars of a mortgage or charge | 18 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1995 | |
287 - Change in situation or address of Registered Office | 19 January 1995 | |
288 - N/A | 19 January 1995 | |
287 - Change in situation or address of Registered Office | 18 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 25 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 07 April 2005 | Outstanding |
N/A |
Debenture | 22 October 1998 | Outstanding |
N/A |
Fixed and floating charge | 15 March 1995 | Outstanding |
N/A |