About

Registered Number: 03460861
Date of Incorporation: 05/11/1997 (22 years ago)
Company Status: Active
Registered Address: 30 Gay Street, Bath, BA1 2PA

 

Established in 1997, Mainpine Ltd has its registered office in Bath, it has a status of "Active". Mainpine Ltd has 7 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPE, Kevin 19 December 1997 - 1
BOXWELL, Michael Peter 19 May 2015 20 May 2015 1
CONWAY, Kevin Michael, Dr 14 December 1999 13 March 2000 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Lawrence Kenneth 14 December 1999 13 March 2000 1
CROWNALL LTD 13 March 2000 19 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Sharpe/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 09 July 2018
PSC04 - N/A 09 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 10 June 2015
AP01 - Appointment of director 10 June 2015
CH01 - Change of particulars for director 08 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 28 September 2011
SH06 - Notice of cancellation of shares 11 March 2011
SH06 - Notice of cancellation of shares 02 March 2011
SH03 - Return of purchase of own shares 02 March 2011
RESOLUTIONS - N/A 21 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 12 July 2007
225 - Change of Accounting Reference Date 08 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
AA - Annual Accounts 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
395 - Particulars of a mortgage or charge 25 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
287 - Change in situation or address of Registered Office 07 May 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 09 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
363s - Annual Return 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
123 - Notice of increase in nominal capital 23 October 2000
AA - Annual Accounts 18 August 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
363s - Annual Return 01 December 1999
AA - Annual Accounts 27 September 1999
AA - Annual Accounts 27 September 1999
287 - Change in situation or address of Registered Office 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1999
225 - Change of Accounting Reference Date 19 May 1999
363s - Annual Return 27 November 1998
287 - Change in situation or address of Registered Office 21 September 1998
287 - Change in situation or address of Registered Office 26 May 1998
287 - Change in situation or address of Registered Office 18 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 05 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.