About

Registered Number: 06590880
Date of Incorporation: 13/05/2008 (10 years and 9 months ago)
Company Status: Active
Registered Address: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Paul Andrew 12 June 2008 10 March 2014 1
SAEED, Ahmad 19 June 2008 10 March 2014 1
WILLIAMS, Lloyd 12 June 2008 10 March 2014 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Richard 10 March 2014 29 January 2016 1
CLIFFORD CHANCE SECRETARIES LIMITED 13 May 2008 12 June 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 February 2019
CH02 - Change of particulars for corporate director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
AD01 - Change of registered office address 30 January 2019
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 19 July 2018
AA01 - Change of accounting reference date 17 July 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 05 September 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 14 March 2016
AP01 - Appointment of director 09 March 2016
TM02 - Termination of appointment of secretary 01 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 05 June 2015
AA - Annual Accounts 29 April 2015
AP02 - Appointment of corporate director 21 January 2015
AD01 - Change of registered office address 03 July 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 30 May 2014
RESOLUTIONS - N/A 07 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 April 2014
SH08 - Notice of name or other designation of class of shares 07 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 April 2014
SH08 - Notice of name or other designation of class of shares 07 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2014
SH01 - Return of Allotment of shares 07 April 2014
TM02 - Termination of appointment of secretary 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP03 - Appointment of secretary 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
RP04 - N/A 05 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 25 February 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 19 March 2012
RESOLUTIONS - N/A 16 March 2012
SH08 - Notice of name or other designation of class of shares 16 March 2012
RESOLUTIONS - N/A 14 March 2012
SH08 - Notice of name or other designation of class of shares 14 March 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 19 December 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
RESOLUTIONS - N/A 18 October 2011
RESOLUTIONS - N/A 18 October 2011
SH08 - Notice of name or other designation of class of shares 18 October 2011
AP01 - Appointment of director 26 September 2011
AA - Annual Accounts 18 August 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 02 June 2011
RESOLUTIONS - N/A 08 March 2011
RESOLUTIONS - N/A 08 March 2011
RESOLUTIONS - N/A 08 March 2011
RESOLUTIONS - N/A 08 March 2011
RESOLUTIONS - N/A 08 March 2011
SH08 - Notice of name or other designation of class of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
AR01 - Annual Return 15 February 2011
AD01 - Change of registered office address 11 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 12 February 2010
AA01 - Change of accounting reference date 03 December 2009
363a - Annual Return 23 June 2009
395 - Particulars of a mortgage or charge 19 November 2008
395 - Particulars of a mortgage or charge 19 November 2008
CERTNM - Change of name certificate 11 September 2008
RESOLUTIONS - N/A 28 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
RESOLUTIONS - N/A 27 June 2008
225 - Change of Accounting Reference Date 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
123 - Notice of increase in nominal capital 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
395 - Particulars of a mortgage or charge 25 June 2008
NEWINC - New incorporation documents 13 May 2008

Mortgages & Charges

Description Date Status Charge by
Shares pledge 20 December 2012 Fully Satisfied

N/A

Pledge over deposit 27 October 2011 Fully Satisfied

N/A

Shares pledge 31 October 2008 Fully Satisfied

N/A

Second ranking debenture 31 October 2008 Fully Satisfied

N/A

Share pledge 12 June 2008 Fully Satisfied

N/A

Debenture 12 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.