About

Registered Number: 03460861
Date of Incorporation: 05/11/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 30 Gay Street, Bath, BA1 2PA

 

Mainpine Ltd was founded on 05 November 1997 and are based in Bath. There are 8 directors listed as Sharpe, Kevin, Collins, Dawn Marguerite, Harris, Nigel Duncan, Waters, Lawrence Kenneth, Crownall Ltd, Boxwell, Michael Peter, Conway, Kevin Michael, Dr, Dalton, Lee for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPE, Kevin 19 December 1997 - 1
CONWAY, Kevin Michael, Dr 14 December 1999 13 March 2000 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Dawn Marguerite 19 December 1997 14 December 1999 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/
Ireland
  • 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 24 April 2020
PSC04 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
PSC04 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CS01 - N/A 25 November 2019
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.