| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGES, Alun | N/A | - | 1 |
| HODGES, Carol Anne | 01 September 2014 | - | 1 |
| SKALITZKY, Jacqueline | N/A | - | 1 |
| SKALITZKY, John Michael | N/A | - | 1 |
| HODGES, Susan Mary | N/A | 31 August 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Alun Hodges/
1944-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 18 April 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AP01 - Appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AAMD - Amended Accounts | 17 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 02 August 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 288 - N/A | 17 September 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| AA - Annual Accounts | 26 February 1987 | |
| 363 - Annual Return | 07 May 1986 | |
| MISC - Miscellaneous document | 11 January 1962 | |
| MISC - Miscellaneous document | 11 January 1962 | |
| NEWINC - New incorporation documents | 11 January 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 November 2004 | Outstanding |
N/A |
| Debenture | 12 September 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 August 1999 | Fully Satisfied |
N/A |
| Charge over book debts | 14 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1983 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1980 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1965 | Fully Satisfied |
N/A |
