About

Registered Number: 02157369
Date of Incorporation: 26/08/1987 (30 years and 5 months ago)
Registered Address: 12 Wood Lane, Norton Juxta Twycross, Near Atherstone, Warwickshire, CV9 3QB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENTON, Arthur William N/A - 1
HENTON, Karen Lesley 09 February 2010 - 1
HENTON, Beatrice Thelma N/A 22 September 2014 1
HENTON, George Thomas N/A 11 January 1991 1

Filing History

Document Type Date
CS01 - N/A 02 February 2018
CH01 - Change of particulars for director 02 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 13 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 01 March 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 30 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 13 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 23 February 2001
225 - Change of Accounting Reference Date 25 August 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 24 February 1992
288 - N/A 24 February 1992
RESOLUTIONS - N/A 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
AA - Annual Accounts 19 July 1991
288 - N/A 02 June 1991
363a - Annual Return 09 May 1991
363 - Annual Return 15 August 1990
AA - Annual Accounts 26 April 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
395 - Particulars of a mortgage or charge 21 December 1988
MEM/ARTS - N/A 06 October 1988
CERTNM - Change of name certificate 31 August 1988
RESOLUTIONS - N/A 16 May 1988
RESOLUTIONS - N/A 16 May 1988
123 - Notice of increase in nominal capital 16 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1988
288 - N/A 13 April 1988
287 - Change in situation or address of Registered Office 13 April 1988
NEWINC - New incorporation documents 26 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2009 Outstanding

N/A

Fixed and floating charge 14 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.