About

Registered Number: 01247922
Date of Incorporation: 09/03/1976 (42 years and 4 months ago)
Company Status: Active
Registered Address: 12 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, CH65 3EY

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURNOW, Gareth Ronald 06 April 2012 - 1
CURNOW, Ronald Beverley N/A - 1
CURNOW, Sarah Christine 20 March 2015 - 1
YARWOOD, David Fletcher 01 October 2015 - 1
BOWES, Lisa Joanne 04 January 2011 04 August 2014 1
CURNOW, David Ronald N/A 05 April 2012 1
CURNOW, Helen 20 March 1995 08 April 2002 1
MELIA, Terence N/A 16 March 1998 1
PORTER, Barry 06 August 1999 28 February 2003 1
RANDALL, James William 01 May 2001 18 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 04 May 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 18 June 2016
MR01 - N/A 05 April 2016
MR04 - N/A 12 January 2016
MR01 - N/A 14 December 2015
MR01 - N/A 26 November 2015
MR04 - N/A 09 October 2015
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 22 June 2012
TM01 - Termination of appointment of director 10 May 2012
AP01 - Appointment of director 01 May 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 22 June 2011
AP01 - Appointment of director 25 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
287 - Change in situation or address of Registered Office 01 May 2008
AUD - Auditor's letter of resignation 21 November 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 14 October 2004
287 - Change in situation or address of Registered Office 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
287 - Change in situation or address of Registered Office 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 June 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
AA - Annual Accounts 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2002
363s - Annual Return 13 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2000
288a - Notice of appointment of directors or secretaries 23 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
363a - Annual Return 02 September 1998
AA - Annual Accounts 02 July 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 16 July 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 16 May 1995
288 - N/A 22 March 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 02 June 1993
RESOLUTIONS - N/A 02 June 1993
CERT5 - Re-registration of a company from private to public 02 June 1993
AUDS - Auditor's statement 02 June 1993
AUDR - Auditor's report 02 June 1993
BS - Balance sheet 02 June 1993
MAR - Memorandum and Articles - used in re-registration 02 June 1993
43(3)e - Declaration on application by a private company for re-registration as a public company 02 June 1993
43(3) - Application by a private company for re-registration as a public company 02 June 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 26 May 1992
RESOLUTIONS - N/A 21 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1992
123 - Notice of increase in nominal capital 21 January 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 23 May 1991
288 - N/A 21 March 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
288 - N/A 08 March 1990
287 - Change in situation or address of Registered Office 28 September 1989
287 - Change in situation or address of Registered Office 28 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 20 July 1989
288 - N/A 28 November 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
AA - Annual Accounts 09 October 1982
363 - Annual Return 09 October 1982
363 - Annual Return 20 February 1982
NEWINC - New incorporation documents 09 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

A registered charge 26 November 2015 Outstanding

N/A

All assets debenture 28 March 2012 Fully Satisfied

N/A

Mortgage debenture 04 January 1985 Fully Satisfied

N/A

Charge 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.