About

Registered Number: 03862496
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 8b Slutchers Lane, Warrington, Cheshire, WA1 1QL,

 

Irrigation Control Ltd was founded on 20 October 1999 and has its registered office in Cheshire, it's status is listed as "Active". Birtley, Lynn, Breakey, Philip Mark, Knight, Andrew Lee, Hooper, Timothy Charles Ross are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKEY, Philip Mark 20 November 1999 - 1
KNIGHT, Andrew Lee 01 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BIRTLEY, Lynn 11 April 2001 - 1
HOOPER, Timothy Charles Ross 20 November 1999 11 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 26 October 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 22 September 2017
CH01 - Change of particulars for director 09 March 2017
AD01 - Change of registered office address 24 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 20 November 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 26 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 24 July 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 21 October 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 15 July 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 20 June 2008
363a - Annual Return 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 26 October 2003
395 - Particulars of a mortgage or charge 24 April 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
363s - Annual Return 26 October 2001
225 - Change of Accounting Reference Date 17 July 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
363s - Annual Return 15 January 2001
RESOLUTIONS - N/A 12 January 2001
AA - Annual Accounts 12 January 2001
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.