About

Registered Number: 02360971
Date of Incorporation: 14/03/1989 (28 years and 11 months ago)
Registered Address: Progress House, Butlers Leap, Rugby, CV21 3RQ,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERDEN, Joanna Valerie Rebecca 01 July 1996 - 1
FATKIN, David 01 July 2013 - 1
HALL, David Andrew 19 November 2012 - 1
MCKAY, Simon Stuart 29 September 2013 - 1
PARISH, Robin Shaun 01 May 2007 - 1
CHAGGAR, Sawinder Singh N/A 10 May 2013 1
CLARK, Roy Malcolm 25 June 1999 18 September 2000 1
GOOD, Caroline Ellen N/A 18 October 2011 1
GOOD, John Patrick N/A 03 February 1995 1
HAYWARD, Michael 01 February 2008 31 March 2010 1
TURNER, Benjamin Philip 05 July 2006 01 December 2006 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Rosemary 01 September 2006 06 November 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Gordon Burt/
1942-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 19 May 2017
CS01 - N/A 20 March 2017
AD01 - Change of registered office address 16 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 17 June 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2012
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 02 April 2012
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
MG01 - Particulars of a mortgage or charge 27 October 2011
MG01 - Particulars of a mortgage or charge 24 October 2011
AUD - Auditor's letter of resignation 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 25 January 2011
RESOLUTIONS - N/A 12 October 2010
SH08 - Notice of name or other designation of class of shares 12 October 2010
CC04 - Statement of companies objects 12 October 2010
AD01 - Change of registered office address 29 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 20 May 2010
TM01 - Termination of appointment of director 21 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
MISC - Miscellaneous document 28 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
363a - Annual Return 02 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2008
353 - Register of members 30 May 2008
AA - Annual Accounts 26 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
AA - Annual Accounts 04 July 2007
MEM/ARTS - N/A 03 July 2007
287 - Change in situation or address of Registered Office 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
CERTNM - Change of name certificate 26 June 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 13 April 2004
363s - Annual Return 16 April 2003
AA - Annual Accounts 01 April 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 20 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 14 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
363s - Annual Return 18 March 1999
395 - Particulars of a mortgage or charge 16 March 1999
288a - Notice of appointment of directors or secretaries 20 August 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 16 May 1997
169 - Return by a company purchasing its own shares 09 April 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
RESOLUTIONS - N/A 21 March 1997
RESOLUTIONS - N/A 21 March 1997
288 - N/A 01 August 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 18 March 1996
287 - Change in situation or address of Registered Office 20 July 1995
395 - Particulars of a mortgage or charge 26 April 1995
288 - N/A 16 March 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 29 January 1995
AUD - Auditor's letter of resignation 21 June 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 26 January 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 15 April 1993
395 - Particulars of a mortgage or charge 12 March 1993
363s - Annual Return 18 March 1992
AA - Annual Accounts 18 March 1992
288 - N/A 15 October 1991
363a - Annual Return 05 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 07 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1989
CERTNM - Change of name certificate 04 July 1989
CERTNM - Change of name certificate 04 July 1989
395 - Particulars of a mortgage or charge 09 June 1989
288 - N/A 08 May 1989
288 - N/A 08 May 1989
288 - N/A 08 May 1989
287 - Change in situation or address of Registered Office 08 May 1989
NEWINC - New incorporation documents 14 March 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 October 2011 Outstanding

N/A

Debenture 18 October 2011 Fully Satisfied

N/A

Chattel mortgage 12 March 1999 Fully Satisfied

N/A

Chattel mortgage supplemental to a mortgage debenture dated 30TH may 1989 issued by the company to national westminster bank PLC 20 April 1995 Fully Satisfied

N/A

Chattel mortgage 05 March 1993 Fully Satisfied

N/A

Mortgage debenture 30 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.