About

Registered Number: 06405042
Date of Incorporation: 22/10/2007 (10 years and 3 months ago)
Registered Address: Kecol Pumps, Faraday Drive, Bridgnorth, WV15 5BJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWAY, Bryan John 22 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan John Greenaway/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH04 - Change of particulars for corporate secretary 23 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 30 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
288b - Notice of resignation of directors or secretaries 22 October 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2008 Fully Satisfied

N/A

Debenture 17 January 2008 Fully Satisfied

N/A

Debenture 20 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.