About

Registered Number: 00656396
Date of Incorporation: 13/04/1960 (58 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Ella Elizabeth N/A - 1
MENEAR, Yvonne Jacqueline Jane 20 March 2013 - 1
HARRIS, Janie Renee N/A 27 November 2007 1
HARRIS, Raymond 01 March 2001 15 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Raymond 27 November 2007 15 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Harris/
1929-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Ella Elizabeth Marks/
1933-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 February 2019
PSC01 - N/A 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 13 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 10 August 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 06 October 2006
353 - Register of members 06 October 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 28 September 2005
353 - Register of members 28 September 2005
287 - Change in situation or address of Registered Office 21 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 25 October 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 06 September 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 04 October 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 09 February 2001
287 - Change in situation or address of Registered Office 13 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 04 October 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 25 October 1991
RESOLUTIONS - N/A 06 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 02 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.