About

Registered Number: 00964486
Date of Incorporation: 22/10/1969 (50 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Isbourne Way, Winchcombe, Gloucestershire, GL54 5NS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLES, Julie Elizabeth 31 January 2003 01 November 2007 1
CHANIN, Brian Arthur N/A 30 June 1994 1
Secretary Name Appointed Resigned Total Appointments
BOYLES, Julie Elizabeth 01 October 2012 - 1
CHANIN, David Guy N/A 28 November 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Guy Chanin/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Julie Elizabeth Boyles/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 16 December 2019
PSC04 - N/A 16 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 30 December 2018
CH01 - Change of particulars for director 19 December 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 January 2013
CH03 - Change of particulars for secretary 27 November 2012
TM02 - Termination of appointment of secretary 02 October 2012
AP03 - Appointment of secretary 02 October 2012
AA - Annual Accounts 03 August 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 23 November 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 15 April 2004
RESOLUTIONS - N/A 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
123 - Notice of increase in nominal capital 27 February 2004
RESOLUTIONS - N/A 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
123 - Notice of increase in nominal capital 28 January 2004
AA - Annual Accounts 13 November 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 28 December 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 13 December 1995
288 - N/A 30 October 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 14 December 1994
288 - N/A 16 August 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 06 January 1994
288 - N/A 09 December 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 22 January 1993
363b - Annual Return 06 April 1992
AA - Annual Accounts 07 February 1992
288 - N/A 01 October 1991
AA - Annual Accounts 29 May 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
288 - N/A 14 June 1989
CERTNM - Change of name certificate 14 April 1989
287 - Change in situation or address of Registered Office 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
MEM/ARTS - N/A 09 March 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 1984 Fully Satisfied

N/A

Legal charge 12 July 1984 Fully Satisfied

N/A

Legal charge 12 July 1984 Fully Satisfied

N/A

Mortgage 01 March 1983 Outstanding

N/A

Mortgage 01 March 1983 Outstanding

N/A

Mortgage 01 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.