About

Registered Number: 01376995
Date of Incorporation: 04/07/1978 (43 years and 11 months ago)
Company Status: Active
Registered Address: 25,Pentos Drive, Sparkhill, Birmingham, B11 3TA

 

Indestructible Paint Ltd was registered on 04 July 1978 with its registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Norton, Douglas Kent, Toon, John Charles, Norton, Jean Ann, Pearson, Sally Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Douglas Kent N/A - 1
TOON, John Charles 21 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Jean Ann N/A 15 November 1993 1
PEARSON, Sally Anne 07 November 1997 26 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH03 - Change of particulars for secretary 04 February 2020
PSC04 - N/A 04 February 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 03 February 2016
MR01 - N/A 22 January 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 18 March 2014
MR01 - N/A 08 March 2014
AR01 - Annual Return 25 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 February 2012
AUD - Auditor's letter of resignation 07 July 2011
AA - Annual Accounts 01 March 2011
CH01 - Change of particulars for director 21 February 2011
AR01 - Annual Return 09 February 2011
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 07 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 05 February 2004
363s - Annual Return 27 February 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
123 - Notice of increase in nominal capital 09 April 2001
AAMD - Amended Accounts 19 March 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 20 November 2000
395 - Particulars of a mortgage or charge 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
123 - Notice of increase in nominal capital 16 April 2000
363a - Annual Return 25 February 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 22 October 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
AA - Annual Accounts 17 November 1997
CERTNM - Change of name certificate 20 October 1997
363s - Annual Return 14 October 1997
395 - Particulars of a mortgage or charge 18 February 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 05 October 1995
288 - N/A 31 August 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 December 1994
288 - N/A 13 April 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 07 November 1993
AA - Annual Accounts 24 November 1992
363a - Annual Return 11 November 1992
AA - Annual Accounts 06 May 1992
AUD - Auditor's letter of resignation 04 December 1991
363a - Annual Return 02 December 1991
287 - Change in situation or address of Registered Office 02 August 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 27 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1990
395 - Particulars of a mortgage or charge 07 June 1990
395 - Particulars of a mortgage or charge 10 May 1990
395 - Particulars of a mortgage or charge 10 May 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
363 - Annual Return 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 08 November 1986
AA - Annual Accounts 08 November 1984
AA - Annual Accounts 31 March 1983
AA - Annual Accounts 15 March 1983
AA - Annual Accounts 20 July 1982
MISC - Miscellaneous document 04 July 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2016 Outstanding

N/A

A registered charge 28 February 2014 Outstanding

N/A

Legal mortgage 04 August 2000 Outstanding

N/A

Legal mortgage 10 February 1997 Outstanding

N/A

Legal mortgage 04 June 1990 Outstanding

N/A

Charge over credit balances 08 May 1990 Outstanding

N/A

Mortgage debenture 08 May 1990 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.