About

Registered Number: 02451068
Date of Incorporation: 11/12/1989 (28 years and 2 months ago)
Registered Address: 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Janet N/A - 1
BARKER, Walter Roy N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Roy Barker/
1945-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Janet Barker/
1946-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 23 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 21 December 1999
RESOLUTIONS - N/A 17 February 1999
RESOLUTIONS - N/A 17 February 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 08 February 1995
CERTNM - Change of name certificate 18 January 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 21 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 03 February 1992
363s - Annual Return 13 January 1992
363a - Annual Return 28 February 1991
AA - Annual Accounts 20 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1990
MEM/ARTS - N/A 09 February 1990
CERTNM - Change of name certificate 05 February 1990
CERTNM - Change of name certificate 05 February 1990
RESOLUTIONS - N/A 31 January 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 29 January 1990
NEWINC - New incorporation documents 11 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.