About

Registered Number: 02571559
Date of Incorporation: 03/01/1991 (27 years and 4 months ago)
Company Status: Active
Registered Address: Station Road, Longstanton, Cambridge, CB24 3DS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Mark 10 January 2000 - 1
ABBOTT, Douglas James N/A 31 August 1993 1
CASTELL, John Arthur Backhouse N/A 29 July 1999 1
DICKHAUS, Stephen 10 January 2000 01 February 2005 1
EVERINGTON, Nicholas 26 April 2001 31 March 2002 1
HAWORTH, David Vernon N/A 07 July 1997 1
JASINSKI, Richard Alan 01 April 2006 15 June 2007 1
JORGENSEN, Donald 30 December 1999 15 November 2004 1
KING, Arne Paul 01 January 2008 01 April 2010 1
KINGDON, Desdra Susan 20 December 1996 30 March 2001 1
MARKS, Lee 10 January 2000 01 January 2006 1
MESCHKE, Paul Frederick 01 February 2005 18 September 2009 1
SUTTON, Ian Timothy 19 July 1994 30 December 1999 1
SWAN, Trevor William Bartlett 08 August 1994 30 December 1999 1
VYSE, Richard James N/A 15 November 1996 1
WILKINSON, Geoffrey Charles George N/A 07 July 1994 1
WIPSON, David Christopher 15 November 2004 25 November 2011 1
ZYTYNSKI, Zbigniew Janusz 03 November 1997 30 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 13 January 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 15 January 2015
CH03 - Change of particulars for secretary 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2015
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 October 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 31 October 2009
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 19 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2003
AA - Annual Accounts 08 October 2003
CERTNM - Change of name certificate 02 June 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 17 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
363s - Annual Return 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
363s - Annual Return 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
AA - Annual Accounts 21 October 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
123 - Notice of increase in nominal capital 03 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
363s - Annual Return 25 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
AA - Annual Accounts 23 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
363b - Annual Return 07 March 1997
288c - Notice of change of directors or secretaries or in their particulars 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288 - N/A 15 August 1996
AA - Annual Accounts 01 June 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 08 February 1995
288 - N/A 10 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 21 January 1994
288 - N/A 02 November 1993
288 - N/A 19 October 1993
AA - Annual Accounts 16 March 1993
363b - Annual Return 31 January 1993
288 - N/A 01 December 1992
288 - N/A 20 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 24 January 1992
288 - N/A 03 January 1992
287 - Change in situation or address of Registered Office 11 October 1991
CERTNM - Change of name certificate 29 August 1991
288 - N/A 05 August 1991
395 - Particulars of a mortgage or charge 22 July 1991
395 - Particulars of a mortgage or charge 22 July 1991
395 - Particulars of a mortgage or charge 22 July 1991
288 - N/A 04 July 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
RESOLUTIONS - N/A 18 April 1991
RESOLUTIONS - N/A 18 April 1991
RESOLUTIONS - N/A 18 April 1991
RESOLUTIONS - N/A 18 April 1991
MEM/ARTS - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1991
123 - Notice of increase in nominal capital 18 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1991
395 - Particulars of a mortgage or charge 02 April 1991
MISC - Miscellaneous document 03 January 1991
NEWINC - New incorporation documents 03 January 1991

Mortgages & Charges

Description Date Status Charge by
Secured loan note 27 March 1991 Fully Satisfied

N/A

Secured loan note 27 March 1991 Fully Satisfied

N/A

Secured loan note 27 March 1991 Fully Satisfied

N/A

Debenture 27 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.