About

Registered Number: 02566845
Date of Incorporation: 10/12/1990 (27 years and 2 months ago)
Registered Address: 17 St Anns Square, Manchester, M2 7PW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Catherine Marie 24 June 2011 - 1
HOWARD, Frank Arthur N/A - 1
HOWARD, Beryl N/A 16 July 1999 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Dominic Paul 16 July 1999 27 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Arthur Howard/
1941-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Catherine Marie Howard/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 15 December 2016
SH06 - Notice of cancellation of shares 21 November 2016
SH03 - Return of purchase of own shares 21 November 2016
SH06 - Notice of cancellation of shares 25 October 2016
SH03 - Return of purchase of own shares 26 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 15 December 2015
RESOLUTIONS - N/A 20 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 30 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 March 2010
SH03 - Return of purchase of own shares 09 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 December 2008
169 - Return by a company purchasing its own shares 03 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 21 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 21 March 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 04 May 2005
395 - Particulars of a mortgage or charge 31 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 24 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 14 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2001
287 - Change in situation or address of Registered Office 14 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 23 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 19 August 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 10 December 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 01 December 1995
RESOLUTIONS - N/A 22 May 1995
RESOLUTIONS - N/A 22 May 1995
AA - Annual Accounts 22 May 1995
AA - Annual Accounts 22 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1995
123 - Notice of increase in nominal capital 22 May 1995
363s - Annual Return 02 March 1995
363a - Annual Return 20 March 1994
AA - Annual Accounts 23 April 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 19 May 1992
363b - Annual Return 12 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1991
395 - Particulars of a mortgage or charge 15 July 1991
MA - Memorandum and Articles 10 July 1991
MEM/ARTS - N/A 10 July 1991
CERTNM - Change of name certificate 27 June 1991
288 - N/A 26 June 1991
288 - N/A 26 June 1991
287 - Change in situation or address of Registered Office 26 June 1991
RESOLUTIONS - N/A 24 June 1991
RESOLUTIONS - N/A 24 June 1991
123 - Notice of increase in nominal capital 24 June 1991
RESOLUTIONS - N/A 11 January 1991
NEWINC - New incorporation documents 10 December 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2012 Outstanding

N/A

Fixed and floating charge 20 April 2007 Fully Satisfied

N/A

Debenture 16 March 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 March 2005 Fully Satisfied

N/A

Debenture 28 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.