About

Registered Number: 02422319
Date of Incorporation: 13/09/1989 (28 years and 5 months ago)
Registered Address: Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands, B64 7BJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTOCK, Robert Neil 04 January 2016 - 1
WRIGHT, Sharon 04 January 2016 - 1
BROOKER, Mark Alan 01 April 1996 25 January 2011 1
COOK, Andrew William 01 April 1996 25 January 2011 1
GROVE, Zoe Marie 06 April 2006 05 April 2007 1
HILL, Robert Andrew N/A 12 September 1995 1
HOWLES, Philip John 01 April 1996 25 January 2011 1
SMITH, Nigel 07 December 2015 31 August 2017 1
WEST, Michael Walter 10 April 1996 15 May 2009 1
WILLIAMS, Derek Alan N/A 25 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BROOKER, Mark Alan 15 March 2012 - 1
WILLIAMS, Elaine Cheryl N/A 25 January 2011 1
MACLAY MURRAY & SPENS LLP 25 January 2011 15 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 15 September 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 11 January 2016
CH01 - Change of particulars for director 23 December 2015
AP01 - Appointment of director 23 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 24 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 23 October 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AA01 - Change of accounting reference date 16 August 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AP03 - Appointment of secretary 02 April 2012
AD01 - Change of registered office address 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 22 June 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 10 March 2011
AP04 - Appointment of corporate secretary 10 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AD01 - Change of registered office address 15 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
RESOLUTIONS - N/A 31 January 2011
RESOLUTIONS - N/A 12 January 2011
SH01 - Return of Allotment of shares 12 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 23 August 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 20 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 11 April 2000
395 - Particulars of a mortgage or charge 22 January 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 07 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 05 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 26 September 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 08 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1994
123 - Notice of increase in nominal capital 08 August 1994
395 - Particulars of a mortgage or charge 03 February 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 30 July 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 24 September 1992
363b - Annual Return 27 November 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 13 June 1991
287 - Change in situation or address of Registered Office 11 April 1991
395 - Particulars of a mortgage or charge 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
288 - N/A 11 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1989
NEWINC - New incorporation documents 13 September 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2012 Outstanding

N/A

Legal mortgage 02 April 2012 Outstanding

N/A

Legal assignment 11 February 2011 Outstanding

N/A

Legal mortgage 14 January 2000 Fully Satisfied

N/A

Fixed equitable charge 01 February 1994 Outstanding

N/A

Fixed and floating charge 06 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.