About

Registered Number: 03372315
Date of Incorporation: 16/05/1997 (21 years and 9 months ago)
Company Status: Active
Registered Address: Pexton House, Pexton Road, Kelleythorpe Driffield, East Yorkshire, YO25 9DJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Richard Albert 16 May 1997 - 1
SMITH, David Telford 27 August 1997 23 January 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Joanne Rae 16 May 1997 27 August 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Albert Smith/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr David Telford Smith/
1939-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 February 2019
PSC07 - N/A 03 February 2019
AA - Annual Accounts 31 January 2019
MR04 - N/A 30 May 2018
MR04 - N/A 30 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 07 May 2013
AA01 - Change of accounting reference date 01 May 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 June 2009
363s - Annual Return 05 August 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 18 August 2005
395 - Particulars of a mortgage or charge 05 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 13 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 June 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 11 June 1998
225 - Change of Accounting Reference Date 22 April 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
395 - Particulars of a mortgage or charge 22 July 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
MEM/ARTS - N/A 03 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 July 2005 Fully Satisfied

N/A

Mortgage debenture 15 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.