Established in 1986, Driving Personnel Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at this business. Plinston, John Anthony, Wardley, Catherine Mary, Wardley, Christopher David are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDLEY, Catherine Mary | N/A | 23 March 1992 | 1 |
WARDLEY, Christopher David | N/A | 20 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLINSTON, John Anthony | 20 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 21 December 2018 | |
AD04 - Change of location of company records to the registered office | 21 December 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
CERTNM - Change of name certificate | 08 October 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 29 June 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
AR01 - Annual Return | 22 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
TM01 - Termination of appointment of director | 30 August 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
AA01 - Change of accounting reference date | 19 February 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AP03 - Appointment of secretary | 03 February 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
TM01 - Termination of appointment of director | 20 December 2009 | |
AP01 - Appointment of director | 20 December 2009 | |
AP01 - Appointment of director | 20 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 20 August 1998 | |
287 - Change in situation or address of Registered Office | 03 February 1998 | |
363s - Annual Return | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
AA - Annual Accounts | 05 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
RESOLUTIONS - N/A | 26 February 1997 | |
123 - Notice of increase in nominal capital | 26 February 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 20 November 1996 | |
395 - Particulars of a mortgage or charge | 30 May 1996 | |
395 - Particulars of a mortgage or charge | 28 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 11 January 1996 | |
288 - N/A | 11 December 1995 | |
AA - Annual Accounts | 16 February 1995 | |
363s - Annual Return | 09 January 1995 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 16 December 1993 | |
RESOLUTIONS - N/A | 05 March 1993 | |
RESOLUTIONS - N/A | 05 March 1993 | |
RESOLUTIONS - N/A | 05 March 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 14 January 1993 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 15 January 1992 | |
363b - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1991 | |
288 - N/A | 10 October 1991 | |
288 - N/A | 10 October 1991 | |
AA - Annual Accounts | 24 July 1991 | |
288 - N/A | 26 April 1991 | |
395 - Particulars of a mortgage or charge | 11 April 1991 | |
363a - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 03 January 1990 | |
MEM/ARTS - N/A | 30 November 1989 | |
CERTNM - Change of name certificate | 24 November 1989 | |
363 - Annual Return | 13 November 1989 | |
288 - N/A | 30 August 1989 | |
288 - N/A | 21 July 1989 | |
AA - Annual Accounts | 16 June 1989 | |
MEM/ARTS - N/A | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
287 - Change in situation or address of Registered Office | 07 July 1988 | |
CERTNM - Change of name certificate | 27 June 1988 | |
287 - Change in situation or address of Registered Office | 22 June 1988 | |
AA - Annual Accounts | 27 January 1988 | |
288 - N/A | 12 November 1987 | |
395 - Particulars of a mortgage or charge | 06 November 1987 | |
287 - Change in situation or address of Registered Office | 03 November 1987 | |
363 - Annual Return | 23 May 1987 | |
AA - Annual Accounts | 14 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 26 March 2012 | Outstanding |
N/A |
Fixed and floating charge | 24 May 1996 | Fully Satisfied |
N/A |
Fixed charge over book debts | 26 March 1996 | Fully Satisfied |
N/A |
Legal charge | 10 April 1991 | Fully Satisfied |
N/A |
Debenture | 30 October 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 06 June 1986 | Fully Satisfied |
N/A |