About

Registered Number: 01305690
Date of Incorporation: 30/03/1977 (41 years and 10 months ago)
Company Status: Active
Registered Address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, LN7 6DT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBIER, Alain Albert Joseph 20 October 2014 - 1
CARETTE, Bruno Jean, Marie,Maixent 02 March 2012 - 1
ARNAUD, Joel Francois 27 April 1992 10 October 1997 1
ARNAULD, Joel Francois Alain 24 September 2007 20 October 2014 1
AYMARD, Phillippe 29 September 1999 24 September 2007 1
BOSSON, Joel Claude Emmanuel 24 September 2007 20 October 2014 1
CANHAM, Paul Christopher N/A 14 September 2006 1
CATALA, Alain N/A 28 October 1993 1
CHERON, Daniel Jean Michel 28 October 1993 10 October 1997 1
CROCHET, Jean Marie N/A 01 January 1993 1
CROUZIER, Stanislas 28 September 2000 22 September 2004 1
FERRAND, Jean Louis Ernest N/A 28 October 1993 1
FONTAINE, Francis N/A 28 October 1993 1
GOUACHE, Jean Christophe 20 September 2004 24 September 2007 1
GUICHARD, Serge 19 May 1995 28 September 2000 1
LEBRETON, Serge N/A 28 October 1993 1
LESCOFFIT, Claude Yves Denis 10 October 1997 29 September 1999 1
PAGESSE, Pierre N/A 28 October 1993 1
PERRIN, Alain 12 June 2008 31 January 2012 1
PETIT, Jacky Bernard 28 October 1993 19 May 1995 1
QUINTY, Andre Gabriel N/A 28 October 1993 1
ROBERTSON, Michael Alexander N/A 31 December 1991 1
ROBINSON, Lee Mitchell 20 October 2014 31 July 2018 1
SNOWDEN, Peter Gavin 14 September 2006 20 October 2014 1
VIAL, Dominique N/A 28 October 1993 1
Secretary Name Appointed Resigned Total Appointments
COWLING, Robert John 20 October 2014 - 1
ROUX, Yannick 03 March 2010 20 October 2014 1
YOXON, Michael Neville 28 October 1993 03 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2019
CS01 - N/A 08 January 2019
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 14 January 2015
AP03 - Appointment of secretary 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 January 2011
TM02 - Termination of appointment of secretary 02 June 2010
AP03 - Appointment of secretary 02 June 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AUD - Auditor's letter of resignation 01 October 2009
AUD - Auditor's letter of resignation 12 February 2009
363a - Annual Return 12 January 2009
CERTNM - Change of name certificate 01 December 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
123 - Notice of increase in nominal capital 15 June 2007
CERTNM - Change of name certificate 01 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 19 June 2003
MISC - Miscellaneous document 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 26 November 2002
MISC - Miscellaneous document 26 June 2002
AUD - Auditor's letter of resignation 18 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 08 December 1998
CERTNM - Change of name certificate 01 July 1998
RESOLUTIONS - N/A 26 March 1998
MEM/ARTS - N/A 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
123 - Notice of increase in nominal capital 26 March 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 12 January 1996
288 - N/A 05 July 1995
288 - N/A 23 June 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 21 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
AA - Annual Accounts 22 December 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 12 January 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 13 October 1992
363b - Annual Return 06 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
AA - Annual Accounts 31 January 1992
288 - N/A 03 October 1991
363b - Annual Return 26 September 1991
363(287) - N/A 26 September 1991
288 - N/A 10 July 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
AUD - Auditor's letter of resignation 18 January 1991
288 - N/A 10 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
288 - N/A 12 February 1990
288 - N/A 22 January 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 17 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
123 - Notice of increase in nominal capital 04 May 1989
MEM/ARTS - N/A 21 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
288 - N/A 08 March 1989
CERTNM - Change of name certificate 30 December 1988
CERTNM - Change of name certificate 09 December 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 03 September 1987
288 - N/A 13 August 1987
288 - N/A 26 November 1986
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 30 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.