About

Registered Number: 00536059
Date of Incorporation: 23/07/1954 (64 years and 8 months ago)
Company Status: Active
Registered Address: 1 Hollands Road, Haverhill, Suffolk, CB9 8PX,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Melvyn David N/A 15 October 1999 1
GODSALL, Ronald N/A 30 April 1998 1
POTTS, Derrick Livingstone N/A 28 August 2002 1
Secretary Name Appointed Resigned Total Appointments
CHERRY, Judith 28 August 2002 19 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 March 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
CS01 - N/A 21 December 2018
PSC07 - N/A 31 May 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 28 February 2018
PSC02 - N/A 02 January 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 19 December 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
MR01 - N/A 27 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 28 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 01 November 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 11 June 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 11 December 2003
363s - Annual Return 20 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 13 November 2002
RESOLUTIONS - N/A 08 September 2002
RESOLUTIONS - N/A 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 September 2002
395 - Particulars of a mortgage or charge 28 June 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 19 November 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 04 March 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 23 December 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 26 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 13 September 1994
RESOLUTIONS - N/A 25 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1994
395 - Particulars of a mortgage or charge 25 February 1994
CERTNM - Change of name certificate 07 February 1994
CERTNM - Change of name certificate 07 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 04 December 1992
AUD - Auditor's letter of resignation 23 June 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 24 November 1989
288 - N/A 29 August 1989
169 - Return by a company purchasing its own shares 27 April 1989
RESOLUTIONS - N/A 07 March 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Outstanding

N/A

Guarantee & debenture 24 June 2002 Fully Satisfied

N/A

Legal charge 07 February 1994 Fully Satisfied

N/A

Legal charge 03 January 1984 Fully Satisfied

N/A

Debenture 23 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.