About

Registered Number: 02469931
Date of Incorporation: 13/02/1990 (29 years ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Christopher William N/A - 1
COOK, Jeanette Ann 11 March 2015 - 1
BYNG, Howard William N/A 20 December 1996 1
CLARK, Derrick William N/A 24 January 1995 1
CLARK, Wayne N/A 27 July 1994 1
HUNT, Richard 27 July 1994 25 May 2001 1
ROGERS, Graham N/A 13 March 2001 1
WAKEHAM, Edward William N/A 19 February 2001 1
WHEELER, James N/A 11 March 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, Jeanette 11 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 February 2016
AP03 - Appointment of secretary 27 March 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 11 March 2015
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH03 - Change of particulars for secretary 25 February 2014
AA - Annual Accounts 17 January 2014
RESOLUTIONS - N/A 21 February 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 24 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 24 February 2009
353 - Register of members 23 February 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 22 February 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 14 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 27 February 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 19 February 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 15 February 2002
169 - Return by a company purchasing its own shares 26 July 2001
RESOLUTIONS - N/A 13 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
169 - Return by a company purchasing its own shares 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 15 June 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 17 February 2000
395 - Particulars of a mortgage or charge 07 May 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 17 February 1998
RESOLUTIONS - N/A 10 April 1997
169 - Return by a company purchasing its own shares 10 April 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 06 March 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 23 February 1996
395 - Particulars of a mortgage or charge 26 May 1995
363s - Annual Return 01 March 1995
288 - N/A 21 February 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 09 November 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 25 February 1994
395 - Particulars of a mortgage or charge 27 September 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1992
AA - Annual Accounts 06 March 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 16 October 1991
288 - N/A 16 July 1991
363a - Annual Return 05 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1991
288 - N/A 20 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1990
288 - N/A 15 May 1990
287 - Change in situation or address of Registered Office 08 May 1990
NEWINC - New incorporation documents 13 February 1990

Mortgages & Charges

Description Date Status Charge by
Debenture deed 04 May 1999 Outstanding

N/A

Legal charge 18 May 1995 Fully Satisfied

N/A

Debenture 17 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.