About

Registered Number: 02751956
Date of Incorporation: 30/09/1992 (25 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Adam Business Estate, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNELL, Jill 01 August 2003 - 1
FINLAY-NOTMAN, Rory Alasdair 21 January 1993 - 1
SHARP, Andrew John 01 August 2003 - 1
WHITAKER, Paul Andrew 01 October 2007 - 1
BRIDGES, John Maurice 21 January 1993 08 March 1999 1
FLANAGAN, Raymond 21 January 1993 29 September 1997 1
HAWKSBY, John Frederick 30 September 1992 21 January 1993 1
HOOD, Robert Blackwood 01 August 2003 20 October 2009 1
MARCH, Andrew David 01 October 2008 13 July 2016 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Geoffrey 30 September 1992 21 January 1993 1
FINLAY NOTMAN, Jill Rosemary 01 October 1995 01 October 2001 1

Filing History

Document Type Date
CS01 - N/A 21 September 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 11 March 2010
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 29 May 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
RESOLUTIONS - N/A 16 March 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 18 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
400 - Particulars of a mortgage or charge subject to which property has been acquired 28 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 14 October 1993
395 - Particulars of a mortgage or charge 17 September 1993
SA - Shares agreement 16 April 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 16 April 1993
CERTNM - Change of name certificate 13 April 1993
CERTNM - Change of name certificate 13 April 1993
88(2)P - N/A 09 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1993
MEM/ARTS - N/A 16 February 1993
CERTNM - Change of name certificate 11 February 1993
CERTNM - Change of name certificate 11 February 1993
RESOLUTIONS - N/A 05 February 1993
RESOLUTIONS - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
123 - Notice of increase in nominal capital 05 February 1993
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 1993 Outstanding

N/A

Mortgage 07 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.