About

Registered Number: 01194705
Date of Incorporation: 23/12/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: Unit B11 7 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSCHOP, Herbert Roland 04 March 2014 - 1
AUBREY, Brian John N/A 09 December 1994 1
BEREND, Philippe 30 November 1993 08 April 1999 1
BLOOMFIELD, Glen 30 November 2005 25 March 2011 1
DE VILLEMEUR, Thomas 08 April 1999 31 May 2005 1
DROPPLEMAN, John Patrick 30 April 2010 04 March 2014 1
EGERKRANS, Bengt 08 April 1999 14 June 2001 1
PAULSSON, Bengt Olaf N/A 30 November 1993 1
SIBERG, Anders William 14 June 2001 30 April 2010 1
THORP, John 09 December 1994 31 August 1997 1
WILSON, Judy Ann Fowler 08 April 1999 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Tracy Marie 01 September 1997 - 1
BARNETT, Alan N/A 31 August 1994 1
BIRD, Philip Trevor 09 December 1994 19 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 28 September 2016
CH03 - Change of particulars for secretary 16 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 13 October 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2010
AR01 - Annual Return 01 October 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2010
AA - Annual Accounts 02 January 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 October 2007
RESOLUTIONS - N/A 12 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 13 October 2005
395 - Particulars of a mortgage or charge 17 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 October 2004
225 - Change of Accounting Reference Date 28 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 22 June 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 24 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1998
363s - Annual Return 24 September 1998
287 - Change in situation or address of Registered Office 11 April 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 16 October 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 14 September 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 27 October 1992
363a - Annual Return 15 October 1991
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 18 April 1991
363 - Annual Return 18 April 1991
288 - N/A 16 May 1990
RESOLUTIONS - N/A 22 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1990
123 - Notice of increase in nominal capital 22 March 1990
288 - N/A 24 October 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 21 September 1989
288 - N/A 25 August 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 15 November 1988
395 - Particulars of a mortgage or charge 25 November 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 12 September 2005 Fully Satisfied

N/A

Chattel mortgage 12 September 2005 Fully Satisfied

N/A

Fixed and floating charge 23 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.