About

Registered Number: 03718688
Date of Incorporation: 24/02/1999 (20 years ago)
Company Status: Active
Registered Address: Old Ashill House, Ashill, Ilminster, Somerset, TA19 9NE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOWLES, Graham Anthony 24 February 1999 - 1
ROGERS, Rex Edward 01 April 1999 15 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Hannah Jane 24 February 1999 20 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Anthony Vowles/
1962-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AD01 - Change of registered office address 05 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 04 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD01 - Change of registered office address 13 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 21 March 2000
395 - Particulars of a mortgage or charge 06 August 1999
225 - Change of Accounting Reference Date 04 August 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
395 - Particulars of a mortgage or charge 08 April 1999
287 - Change in situation or address of Registered Office 13 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

Description Date Status Charge by
Charge on stock 04 August 1999 Fully Satisfied

N/A

Debenture 31 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.