About

Registered Number: 02406460
Date of Incorporation: 20/07/1989 (28 years and 7 months ago)
Registered Address: The Chestnuts, Monewden, Woodbridge, Suffolk, IP13 7BY

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGG, Anne Catherine N/A - 1
LEGG, Mark Nicholas N/A - 1
LEGG, Brian Bolton N/A 01 January 2002 1
LEGG, Jean Mary N/A 01 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Nicholas Legg/
1961-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 01 August 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 17 June 2015
MR01 - N/A 27 May 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 12 August 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 13 May 2009
363s - Annual Return 13 August 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 31 March 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 30 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 15 August 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 04 April 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 20 June 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 18 August 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 20 July 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 26 July 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 19 April 1993
AA - Annual Accounts 18 September 1992
363s - Annual Return 15 July 1992
363b - Annual Return 15 August 1991
AA - Annual Accounts 21 May 1991
288 - N/A 24 October 1989
RESOLUTIONS - N/A 20 October 1989
RESOLUTIONS - N/A 20 October 1989
RESOLUTIONS - N/A 20 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1989
123 - Notice of increase in nominal capital 17 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1989
CERTNM - Change of name certificate 28 September 1989
NEWINC - New incorporation documents 20 July 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.