About

Registered Number: 06031046
Date of Incorporation: 18/12/2006 (11 years and 2 months ago)
Registered Address: 54 Roebuck Lane, West Bromwich, West Midlands, B70 6QP

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Alan William 18 December 2006 - 1
FOLEY, John 18 December 2006 17 February 2012 1
HILL, Peter Perry 18 December 2006 01 April 2015 1
MILLWARD, David Lawrence 18 December 2006 29 August 2007 1
Secretary Name Appointed Resigned Total Appointments
HILL, Joanne 01 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 10 August 2015
AP03 - Appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM02 - Termination of appointment of secretary 09 April 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 08 August 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 12 November 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
395 - Particulars of a mortgage or charge 21 May 2007
CERTNM - Change of name certificate 03 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
RESOLUTIONS - N/A 29 December 2006
123 - Notice of increase in nominal capital 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.