About

Registered Number: 03867807
Date of Incorporation: 28/10/1999 (18 years and 3 months ago)
Registered Address: Exhall Works, Blackhorse Road, Exhall, Coventry, West Midlands, CV7 9FW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRIMSHAW, David John 01 November 1999 - 1
TAYLOR, David Mark 28 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 16 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 24 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2011
AA - Annual Accounts 03 March 2011
CH01 - Change of particulars for director 09 February 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 01 September 2008
395 - Particulars of a mortgage or charge 06 November 2007
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007
AA - Annual Accounts 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 16 June 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 01 July 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
CERTNM - Change of name certificate 03 November 1999
NEWINC - New incorporation documents 28 October 1999

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 02 November 2007 Outstanding

N/A

Chattels mortgage 05 July 2004 Fully Satisfied

N/A

Debenture 15 June 2004 Outstanding

N/A

Debenture 22 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.