About

Registered Number: 01254855
Date of Incorporation: 14/04/1976 (42 years and 10 months ago)
Company Status: Active
Registered Address: 34-38 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, William Robert 01 April 2014 - 1
JUKES, Edward Peter 01 May 2015 - 1
MUSCHAMP, Andrew Barrie 01 April 2014 - 1
CAMPBELL, David 01 February 2006 18 May 2007 1
FAWCETT, Trevor 01 October 2003 16 May 2018 1
HUSSAIN, Yousif 31 December 1996 10 April 2013 1
JACOBI, Detlef, Dr 01 August 2007 01 January 2010 1
KEIR, Mariette 01 November 2007 31 January 2019 1
KRAMER, Achim N/A 27 April 1994 1
MARTENS, Uwe 26 May 1994 30 November 2001 1
SCOTT, Colin N/A 09 April 1999 1
THOMMEN, Werner Urs 31 December 1996 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, Julian Charles 25 October 2018 - 1
SCOTT, Colin N/A 26 May 1994 1
SOMMER, Harald 31 December 1996 29 October 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP03 - Appointment of secretary 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 30 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 10 May 2018
MR04 - N/A 27 February 2018
MR01 - N/A 21 December 2017
MR04 - N/A 14 December 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2015
AP01 - Appointment of director 08 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 June 2013
TM01 - Termination of appointment of director 18 April 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 13 July 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
363s - Annual Return 19 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 04 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
395 - Particulars of a mortgage or charge 18 November 2006
RESOLUTIONS - N/A 07 August 2006
RESOLUTIONS - N/A 07 August 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 11 July 2005
395 - Particulars of a mortgage or charge 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 18 June 2004
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 20 July 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 12 July 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
RESOLUTIONS - N/A 04 March 1999
RESOLUTIONS - N/A 04 March 1999
RESOLUTIONS - N/A 04 March 1999
123 - Notice of increase in nominal capital 04 March 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
AA - Annual Accounts 30 October 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
363s - Annual Return 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
363s - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
CERTNM - Change of name certificate 03 January 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 11 August 1996
288 - N/A 26 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 20 June 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 05 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 25 July 1994
287 - Change in situation or address of Registered Office 03 March 1994
AA - Annual Accounts 13 September 1993
RESOLUTIONS - N/A 29 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1993
123 - Notice of increase in nominal capital 29 August 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
288 - N/A 04 March 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
363 - Annual Return 28 September 1989
AA - Annual Accounts 28 September 1989
PUC 2 - N/A 10 November 1988
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Debenture 17 November 2006 Fully Satisfied

N/A

Legal mortgage 01 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.