Posturite Ltd was founded on 17 January 1991 and are based in Doncaster, it has a status of "Active". 101-250 people work at this business. This organisation is registered for VAT. The current directors of this business are listed as Fellowes, John Everett, Fletcher Price, Ian George, Van Beek, Michele Cornelis Geradus, Fleming, Michael, Hall, James William, Thompson, Geoffrey Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELLOWES, John Everett | 10 March 2020 | - | 1 |
FLETCHER PRICE, Ian George | 17 January 1991 | - | 1 |
VAN BEEK, Michele Cornelis Geradus | 13 July 2017 | - | 1 |
FLEMING, Michael | 01 September 2014 | 06 October 2017 | 1 |
HALL, James William | 01 September 2014 | 10 March 2020 | 1 |
THOMPSON, Geoffrey Alan | 01 January 2011 | 10 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 24 April 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
PSC02 - N/A | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
MR05 - N/A | 04 March 2020 | |
MR05 - N/A | 04 March 2020 | |
MR05 - N/A | 13 January 2020 | |
MR05 - N/A | 13 January 2020 | |
MR05 - N/A | 13 January 2020 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 06 June 2019 | |
PSC04 - N/A | 20 November 2018 | |
RP04CS01 - N/A | 02 October 2018 | |
PSC01 - N/A | 11 September 2018 | |
CS01 - N/A | 22 June 2018 | |
PSC04 - N/A | 22 June 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CH01 - Change of particulars for director | 06 December 2017 | |
CH01 - Change of particulars for director | 05 December 2017 | |
CH01 - Change of particulars for director | 05 December 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
AA - Annual Accounts | 26 July 2017 | |
RESOLUTIONS - N/A | 20 July 2017 | |
MA - Memorandum and Articles | 20 July 2017 | |
CS01 - N/A | 09 June 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 10 October 2016 | |
SH03 - Return of purchase of own shares | 19 May 2016 | |
SH06 - Notice of cancellation of shares | 06 May 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 10 April 2013 | |
TM01 - Termination of appointment of director | 16 December 2012 | |
TM02 - Termination of appointment of secretary | 16 December 2012 | |
RP04 - N/A | 17 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 09 April 2012 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
MEM/ARTS - N/A | 11 June 2009 | |
CERTNM - Change of name certificate | 08 June 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 18 January 2008 | |
363a - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 14 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 13 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
AA - Annual Accounts | 04 November 2004 | |
AUD - Auditor's letter of resignation | 03 November 2004 | |
363a - Annual Return | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 03 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 07 August 2003 | |
395 - Particulars of a mortgage or charge | 30 July 2003 | |
395 - Particulars of a mortgage or charge | 24 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2003 | |
363a - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 25 April 2002 | |
363a - Annual Return | 25 January 2002 | |
RESOLUTIONS - N/A | 20 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363a - Annual Return | 31 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2001 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 28 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
MEM/ARTS - N/A | 24 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
123 - Notice of increase in nominal capital | 24 September 1999 | |
287 - Change in situation or address of Registered Office | 12 April 1999 | |
363a - Annual Return | 15 February 1999 | |
363(353) - N/A | 15 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
395 - Particulars of a mortgage or charge | 07 April 1998 | |
AA - Annual Accounts | 05 March 1998 | |
363a - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 14 August 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
363a - Annual Return | 27 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
123 - Notice of increase in nominal capital | 27 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 1996 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363x - Annual Return | 24 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 October 1994 | |
AUD - Auditor's letter of resignation | 13 October 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 14 May 1993 | |
363s - Annual Return | 03 March 1993 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1991 | |
288 - N/A | 22 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
288 - N/A | 22 January 1991 | |
NEWINC - New incorporation documents | 17 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 July 2003 | Outstanding |
N/A |
Debenture | 28 July 2003 | Outstanding |
N/A |
Fixed and floating charge | 22 April 2003 | Outstanding |
N/A |
Debenture | 30 March 1998 | Fully Satisfied |
N/A |