About

Registered Number: 00477119
Date of Incorporation: 12/01/1950 (69 years and 1 month ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COY, Janet Mary 22 January 1992 - 1
COY, Robert Michael John 22 January 1992 - 1
COY, Kathleen Mary N/A 22 January 1992 1
COY, Robert N/A 22 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Michael John Coy/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Janet Mary Coy/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 09 February 2017
MR01 - N/A 22 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 29 June 2015
MR01 - N/A 16 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 10 June 2011
CERTNM - Change of name certificate 19 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 April 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 15 April 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 06 August 2003
363a - Annual Return 07 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 October 1999
225 - Change of Accounting Reference Date 28 September 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 28 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 11 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1992
363s - Annual Return 08 December 1992
AA - Annual Accounts 17 October 1992
395 - Particulars of a mortgage or charge 25 September 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 December 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 22 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

A registered charge 10 April 2015 Outstanding

N/A

Fixed and floating charge 24 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.