About

Registered Number: 01973941
Date of Incorporation: 24/12/1985 (32 years and 10 months ago)
Company Status: Active
Registered Address: . Rectors Lane, Pentre, Flintshire, CH5 2DH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTHAM, Peter John William N/A - 1
DAY, Patrick Charles 28 December 2017 - 1
JONES, Mandy 28 December 2017 - 1
AGGER, Thomas Peter Brejnholt 01 December 2001 09 March 2009 1
DAVIES, Martin Stuart N/A 13 February 1993 1
GOMEZ-ARNAU, Jaime 12 October 2007 31 May 2016 1
HACUETT LEALIY, Eleua Ana 09 March 2009 28 February 2012 1
HANSEN, Jesper Kirkeby 01 December 2001 01 March 2003 1
HJORT, Niels Morten 01 March 2003 05 May 2015 1
HUNTER, Robert Wishart 01 October 1992 30 November 1996 1
KAALUND, Kurt Pedersen 01 December 2001 01 December 2003 1
NEVADO CARRASCO, Juan Ramon 28 February 2012 31 March 2016 1
OSBORNE, Wendy Ann N/A 09 March 2009 1
REDBOND, Martin Ronald 01 September 1998 01 September 1999 1
ROBINSON, Judith 09 March 2009 30 June 2012 1
Secretary Name Appointed Resigned Total Appointments
JONES, Mandy 01 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 October 2018
AA - Annual Accounts 05 October 2018
RESOLUTIONS - N/A 29 June 2018
CERTNM - Change of name certificate 29 June 2018
NM01 - Notice of change of name by resolution 29 June 2018
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 28 December 2017
SH01 - Return of Allotment of shares 28 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 01 October 2016
TM01 - Termination of appointment of director 05 September 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 19 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 24 June 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 23 October 2013
AP03 - Appointment of secretary 24 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 October 2012
TM01 - Termination of appointment of director 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 08 October 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 20 October 2008
353 - Register of members 20 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 24 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
363a - Annual Return 10 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2007
353 - Register of members 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 13 May 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
395 - Particulars of a mortgage or charge 19 February 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 July 2002
395 - Particulars of a mortgage or charge 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 02 January 2002
225 - Change of Accounting Reference Date 28 December 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 24 July 2001
AUD - Auditor's letter of resignation 11 December 2000
363a - Annual Return 27 September 2000
AA - Annual Accounts 15 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2000
363a - Annual Return 02 February 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 1999
AA - Annual Accounts 11 August 1999
287 - Change in situation or address of Registered Office 03 April 1999
363a - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
353 - Register of members 16 February 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
353 - Register of members 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
363a - Annual Return 14 August 1998
AA - Annual Accounts 22 July 1998
363a - Annual Return 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
AA - Annual Accounts 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
363a - Annual Return 05 June 1997
AA - Annual Accounts 28 August 1996
363x - Annual Return 19 March 1996
288 - N/A 23 January 1996
395 - Particulars of a mortgage or charge 17 October 1995
AA - Annual Accounts 18 August 1995
363x - Annual Return 13 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 03 July 1994
AA - Annual Accounts 27 June 1994
CERTNM - Change of name certificate 30 November 1993
AA - Annual Accounts 30 April 1993
363x - Annual Return 28 April 1993
288 - N/A 23 February 1993
288 - N/A 30 November 1992
363x - Annual Return 17 June 1992
AA - Annual Accounts 11 June 1992
363x - Annual Return 13 August 1991
AA - Annual Accounts 30 July 1991
288 - N/A 21 September 1990
288 - N/A 21 September 1990
288 - N/A 06 August 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
395 - Particulars of a mortgage or charge 07 March 1990
395 - Particulars of a mortgage or charge 07 March 1990
395 - Particulars of a mortgage or charge 07 March 1990
RESOLUTIONS - N/A 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
169 - Return by a company purchasing its own shares 26 January 1990
288 - N/A 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 11 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1989
288 - N/A 17 February 1989
363 - Annual Return 06 October 1988
AA - Annual Accounts 11 August 1988
395 - Particulars of a mortgage or charge 29 April 1988
395 - Particulars of a mortgage or charge 29 April 1988
PUC 2 - N/A 22 March 1988
RESOLUTIONS - N/A 16 March 1988
123 - Notice of increase in nominal capital 16 March 1988
288 - N/A 18 February 1988
395 - Particulars of a mortgage or charge 28 October 1987
395 - Particulars of a mortgage or charge 28 October 1987
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
287 - Change in situation or address of Registered Office 12 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1987
287 - Change in situation or address of Registered Office 18 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1986
CERTNM - Change of name certificate 27 March 1986
MISC - Miscellaneous document 24 December 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2003 Outstanding

N/A

Mortgage 09 January 2002 Outstanding

N/A

Mortgage 28 September 1995 Outstanding

N/A

Single debenture 28 February 1995 Outstanding

N/A

Legal charge 01 March 1990 Fully Satisfied

N/A

Debenture 26 February 1990 Fully Satisfied

N/A

Debenture 26 April 1988 Fully Satisfied

N/A

Standard security reg in scotland 13.10.87 13 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.