About

Registered Number: 03959456
Date of Incorporation: 29/03/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Station Road, Bovey Tracey, Devon, TQ13 9AL,

 

Practical Consulting Ltd was registered on 29 March 2000 and are based in Bovey Tracey, it's status at Companies House is "Active". There are 4 directors listed as Hayes, Kathryn Margaret, Poxton, Allan, Francis, Jennifer, Payne, Catherine Jean for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POXTON, Allan 10 April 2000 - 1
FRANCIS, Jennifer 10 April 2000 17 June 2003 1
PAYNE, Catherine Jean 10 April 2000 05 February 2015 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Kathryn Margaret 16 February 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Poxton/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 17 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 17 November 2009
287 - Change in situation or address of Registered Office 15 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 April 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 17 May 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 29 April 2005
287 - Change in situation or address of Registered Office 08 March 2005
AA - Annual Accounts 08 March 2005
287 - Change in situation or address of Registered Office 30 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 18 April 2001
287 - Change in situation or address of Registered Office 06 March 2001
395 - Particulars of a mortgage or charge 26 January 2001
225 - Change of Accounting Reference Date 15 January 2001
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
RESOLUTIONS - N/A 17 April 2000
287 - Change in situation or address of Registered Office 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.