About

Registered Number: 02623872
Date of Incorporation: 26/06/1991 (26 years and 7 months ago)
Registered Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDDINGS, Simon Richard Brian 01 July 2013 - 1
WARD, Adam Barry 20 September 2017 - 1
DAVIES, Keith Richard 01 April 2015 28 October 2016 1
GILCHRIST, Andrew Iain 13 December 1996 28 November 1997 1
PUNT, Richard Michael 09 September 1991 31 March 2015 1
RUTHERFORD, John Stephen 01 December 1997 30 June 2017 1
TILEY, Alexander 17 October 1991 29 October 2004 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Nicholas Peter 30 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 21 September 2017
TM01 - Termination of appointment of director 30 June 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 30 June 2017
AP03 - Appointment of secretary 30 June 2017
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 16 November 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 20 July 2006
353 - Register of members 20 July 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
AA - Annual Accounts 14 September 2005
395 - Particulars of a mortgage or charge 08 September 2005
363s - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 26 July 2000
225 - Change of Accounting Reference Date 07 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 02 August 1999
395 - Particulars of a mortgage or charge 18 May 1999
AA - Annual Accounts 23 February 1999
363a - Annual Return 28 January 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 27 February 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1997
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 January 1997
RESOLUTIONS - N/A 21 November 1996
RESOLUTIONS - N/A 21 November 1996
AA - Annual Accounts 11 November 1996
288 - N/A 26 September 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 29 January 1995
RESOLUTIONS - N/A 17 August 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 09 December 1992
395 - Particulars of a mortgage or charge 21 August 1992
363s - Annual Return 29 June 1992
288 - N/A 07 November 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
RESOLUTIONS - N/A 20 September 1991
RESOLUTIONS - N/A 20 September 1991
RESOLUTIONS - N/A 20 September 1991
RESOLUTIONS - N/A 20 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1991
287 - Change in situation or address of Registered Office 20 September 1991
123 - Notice of increase in nominal capital 20 September 1991
MEM/ARTS - N/A 20 September 1991
MA - Memorandum and Articles 20 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1991
CERTNM - Change of name certificate 17 September 1991
395 - Particulars of a mortgage or charge 11 September 1991
NEWINC - New incorporation documents 26 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2005 Outstanding

N/A

Fixed charge 14 May 1999 Fully Satisfied

N/A

Debenture 14 August 1992 Fully Satisfied

N/A

Debenture 10 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.