About

Registered Number: 01586729
Date of Incorporation: 18/09/1981 (37 years and 4 months ago)
Company Status: Active
Registered Address: Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham, B7 4NU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIKE, Andrew Charles N/A 31 March 2003 1
PIKE, June Winifred N/A 31 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2019
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 13 March 2018
MR01 - N/A 05 February 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 08 May 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 01 January 2017
TM02 - Termination of appointment of secretary 01 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 28 November 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 06 January 2015
AA01 - Change of accounting reference date 29 September 2014
AA03 - Notice of resolution removing auditors 10 June 2014
AUD - Auditor's letter of resignation 10 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 17 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 30 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 15 November 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 10 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
RESOLUTIONS - N/A 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2003
395 - Particulars of a mortgage or charge 08 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 07 March 2001
RESOLUTIONS - N/A 14 August 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 12 March 1997
395 - Particulars of a mortgage or charge 09 January 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 09 June 1995
363s - Annual Return 24 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 08 March 1993
363s - Annual Return 10 March 1992
AA - Annual Accounts 10 March 1992
395 - Particulars of a mortgage or charge 20 January 1992
363a - Annual Return 25 March 1991
AA - Annual Accounts 08 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
288 - N/A 22 October 1990
395 - Particulars of a mortgage or charge 24 August 1990
395 - Particulars of a mortgage or charge 10 August 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
PUC 2 - N/A 21 November 1988
363 - Annual Return 25 July 1988
363 - Annual Return 17 March 1988
288 - N/A 17 March 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 26 November 1987
288 - N/A 14 October 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 14 March 1985
NEWINC - New incorporation documents 18 September 1981
MISC - Miscellaneous document 18 September 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

Legal charge 09 August 2005 Fully Satisfied

N/A

Debenture 31 March 2003 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 10 January 1992 Fully Satisfied

N/A

Legal charge 08 August 1990 Fully Satisfied

N/A

Debenture 02 August 1990 Fully Satisfied

N/A

Single debenture 20 September 1985 Fully Satisfied

N/A

Mortgage 31 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.