About

Registered Number: 02326160
Date of Incorporation: 07/12/1988 (30 years and 2 months ago)
Company Status: Active
Registered Address: Holly Farm, Somerford Booths, Cheshire, CW12 2JX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUXTON, Norman Antony N/A - 1
RADLEY, Wendy 31 March 1994 - 1
HUGHES, David Richard Lewis N/A 31 March 1994 1
HUGHES, Howard Clarke N/A 31 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Antony Buxton/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Wendy Radley/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 30 August 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 17 January 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 16 January 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 12 January 2001
363s - Annual Return 30 January 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 29 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 23 January 1995
AA - Annual Accounts 20 January 1995
288 - N/A 18 October 1994
288 - N/A 08 June 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 28 February 1992
363s - Annual Return 28 January 1992
363a - Annual Return 24 January 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
MEM/ARTS - N/A 20 March 1989
CERTNM - Change of name certificate 10 March 1989
RESOLUTIONS - N/A 20 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
287 - Change in situation or address of Registered Office 14 February 1989
NEWINC - New incorporation documents 07 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.