About

Registered Number: 00651504
Date of Incorporation: 04/03/1960 (59 years and 11 months ago)
Company Status: Active
Registered Address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, David Alan 22 November 2007 - 1
BUTLER, Stephen James 01 June 2000 - 1
FULLER, Adrian Bryan 19 February 2016 - 1
MILNES, Robert Crowther 19 February 2016 - 1
WOLF, David 13 August 2019 - 1
ADLAM, Pauline Anne N/A 07 January 1994 1
BENNET, James Roderick Cameron 22 November 2007 30 April 2010 1
BLACKHAM, Ian Lewis 01 June 2000 28 February 2003 1
BURR, Douglas Bertram 13 February 2012 24 December 2019 1
CLEMENCE, Andrew Stuart N/A 06 September 2011 1
GARDNER, Michael George N/A 29 November 1993 1
LAKRA, Paul 01 July 1992 16 January 2014 1
MORRIS, David James 01 June 2012 11 September 2015 1
PLANER, George, Dr N/A 31 May 2007 1
PLANER, Victor Geoffrey N/A 13 August 2019 1
POPE, Ian Michael 01 July 1992 30 April 2000 1
SILVERWOOD, Peter Alan N/A 29 July 2004 1
Secretary Name Appointed Resigned Total Appointments
PLANER, Victor Geoffrey 21 September 2011 13 August 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 09 December 2019
AA01 - Change of accounting reference date 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
AD01 - Change of registered office address 29 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
AD01 - Change of registered office address 23 August 2019
RESOLUTIONS - N/A 12 August 2019
MAR - Memorandum and Articles - used in re-registration 12 August 2019
CERT10 - Re-registration of a company from public to private 12 August 2019
RR02 - Application by a public company for re-registration as a private limited company 12 August 2019
MR04 - N/A 18 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 24 February 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 07 December 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 01 December 2013
MR05 - N/A 12 April 2013
MR04 - N/A 12 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 18 June 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 29 February 2012
AA - Annual Accounts 02 December 2011
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 01 December 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 14 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 24 August 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 29 March 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
CERT7 - Re-registration of a company from private to public with a change of name 31 December 2001
MAR - Memorandum and Articles - used in re-registration 31 December 2001
AUDS - Auditor's statement 31 December 2001
AUDR - Auditor's report 31 December 2001
BS - Balance sheet 31 December 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 31 December 2001
43(3) - Application by a private company for re-registration as a public company 31 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
123 - Notice of increase in nominal capital 31 December 2001
AA - Annual Accounts 21 December 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 21 March 2000
AAMD - Amended Accounts 05 July 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 27 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
395 - Particulars of a mortgage or charge 03 May 1997
363s - Annual Return 24 March 1997
395 - Particulars of a mortgage or charge 01 March 1997
AA - Annual Accounts 09 January 1997
395 - Particulars of a mortgage or charge 15 October 1996
RESOLUTIONS - N/A 10 October 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 15 January 1995
288 - N/A 11 November 1994
288 - N/A 11 November 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 25 March 1993
AA - Annual Accounts 13 February 1993
288 - N/A 22 October 1992
288 - N/A 22 October 1992
AA - Annual Accounts 07 April 1992
363x - Annual Return 02 April 1992
288 - N/A 12 July 1991
288 - N/A 23 May 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 24 April 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 27 March 1987
288 - N/A 12 March 1987
288 - N/A 28 November 1986
AA - Annual Accounts 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 1997 Fully Satisfied

N/A

Letter of charge 24 February 1997 Fully Satisfied

N/A

Debenture 26 September 1996 Outstanding

N/A

Legal charge 06 September 1985 Fully Satisfied

N/A

Legal charge 06 September 1985 Fully Satisfied

N/A

Letter of charge 06 September 1985 Fully Satisfied

N/A

Debenture 28 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.