About

Registered Number: 03368952
Date of Incorporation: 12/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3365 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHURS, Margaret 17 September 1997 - 1
MURGATROYD, William Leigh 12 May 1997 17 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ARTHURS, Nigel John 16 March 2012 - 1
TEBB, Sandra Jane 17 September 1997 16 March 2012 1
WEST YORKSHIRE REGISTRARS LTD. 12 May 1997 17 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Arthurs/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 27 February 2019
SH01 - Return of Allotment of shares 12 February 2019
MR01 - N/A 04 February 2019
MR01 - N/A 01 February 2019
MR04 - N/A 17 December 2018
MR04 - N/A 17 December 2018
CH01 - Change of particulars for director 30 October 2018
CS01 - N/A 15 May 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 May 2012
AP03 - Appointment of secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 February 1999
AUD - Auditor's letter of resignation 28 October 1998
363s - Annual Return 19 June 1998
287 - Change in situation or address of Registered Office 10 June 1998
395 - Particulars of a mortgage or charge 17 December 1997
395 - Particulars of a mortgage or charge 12 November 1997
287 - Change in situation or address of Registered Office 22 October 1997
CERTNM - Change of name certificate 07 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

Legal charge 12 December 1997 Fully Satisfied

N/A

Debenture 07 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.