About

Registered Number: 03826901
Date of Incorporation: 17/08/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Block C, Capel Hendre Industrial Estate, Ammanford, Carmarthenshire, SA18 3SJ

 

Based in Ammanford, Carmarthenshire, Industrial Grp Ltd was setup in 1999, it's status at Companies House is "Active". Industrial Grp Ltd has 6 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Catherine Susan 10 June 2019 - 1
COX, Linden Mark 17 August 1999 - 1
MC CALLION, James David 17 August 1999 - 1
MCCALLION, Jennifer Elizabeth 10 June 2019 - 1
THOMAS, Mandy Helen 10 June 2019 - 1
THOMAS, Richard John 17 August 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 19 August 2019
CH03 - Change of particulars for secretary 12 July 2019
CH01 - Change of particulars for director 12 July 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 11 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 31 May 2017
RESOLUTIONS - N/A 23 May 2017
SH08 - Notice of name or other designation of class of shares 23 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG01 - Particulars of a mortgage or charge 18 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 12 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 17 May 2006
395 - Particulars of a mortgage or charge 04 October 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 18 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
287 - Change in situation or address of Registered Office 20 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2010 Outstanding

N/A

Legal charge 03 October 2005 Fully Satisfied

N/A

Debenture 23 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.