About

Registered Number: 02597074
Date of Incorporation: 02/04/1991 (27 years and 10 months ago)
Company Status: Active
Registered Address: Infinity House, Fir Tree Lane Rotherwas, Hereford, Herefordshire, HR2 6LA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Anna Cornelia 01 May 2013 - 1
CRAWFORD, Carole Anne 01 May 1991 - 1
CRAWFORD, James 01 October 2010 - 1
FERRIDAY, Andrew John 01 May 2013 - 1
FERRIDAY, Zoe 01 October 2010 - 1
BIRCH, John Michael 03 January 1997 30 April 2006 1
HARRIS, Jeffrey 01 January 2000 31 July 2001 1
Secretary Name Appointed Resigned Total Appointments
FERRIDAY, Zoe 01 May 2017 - 1
CRAWFORD, Carole Anne 04 February 2000 30 March 2018 1
CRAWFORD, Peter George 18 April 1991 30 April 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter George Crawford/
1953-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Carole Anne Crawford/
1952-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2018
TM02 - Termination of appointment of secretary 30 March 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 09 January 2018
AP03 - Appointment of secretary 19 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 03 May 2016
MR01 - N/A 18 February 2016
MR01 - N/A 18 February 2016
MR04 - N/A 12 February 2016
MR04 - N/A 12 February 2016
MR04 - N/A 12 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 27 January 2014
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 21 January 2013
MG01 - Particulars of a mortgage or charge 29 September 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
AR01 - Annual Return 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 07 May 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 23 March 2007
AA - Annual Accounts 07 January 2007
395 - Particulars of a mortgage or charge 21 September 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 17 February 2006
395 - Particulars of a mortgage or charge 17 December 2005
287 - Change in situation or address of Registered Office 13 June 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 09 September 2004
395 - Particulars of a mortgage or charge 31 August 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 28 February 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 17 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 20 December 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 15 November 1995
288 - N/A 08 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 04 January 1995
288 - N/A 12 May 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 09 September 1993
CERTNM - Change of name certificate 05 July 1993
363s - Annual Return 20 April 1993
288 - N/A 18 November 1992
RESOLUTIONS - N/A 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
123 - Notice of increase in nominal capital 12 November 1992
AA - Annual Accounts 21 October 1992
395 - Particulars of a mortgage or charge 21 May 1992
395 - Particulars of a mortgage or charge 21 May 1992
363s - Annual Return 25 April 1992
RESOLUTIONS - N/A 16 September 1991
CERTNM - Change of name certificate 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
RESOLUTIONS - N/A 13 June 1991
123 - Notice of increase in nominal capital 13 June 1991
288 - N/A 12 June 1991
395 - Particulars of a mortgage or charge 24 May 1991
395 - Particulars of a mortgage or charge 23 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
287 - Change in situation or address of Registered Office 15 May 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Mortgage 28 September 2012 Fully Satisfied

N/A

Mortgage 09 May 2012 Fully Satisfied

N/A

Debenture deed 20 April 2012 Fully Satisfied

N/A

Legal charge 20 March 2007 Fully Satisfied

N/A

Legal charge 05 September 2006 Fully Satisfied

N/A

Legal charge 16 December 2005 Fully Satisfied

N/A

Deed of assignment and legal charge 10 August 2004 Fully Satisfied

N/A

Master agreement and charge 18 May 1992 Fully Satisfied

N/A

Charge 18 May 1992 Fully Satisfied

N/A

Legal mortgage 21 May 1991 Fully Satisfied

N/A

Debenture 10 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.