About

Registered Number: 02540509
Date of Incorporation: 18/09/1990 (27 years and 5 months ago)
Registered Address: Carlyon Road, Atherstone, North Warwickshire,, CV9 1LQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Alan Keith 15 July 2016 - 1
NOLLETT, John Ralph 15 July 2016 - 1
WILKINS, Leslie Eric 15 July 2016 - 1
CARTER, Mark 17 December 2012 15 July 2016 1
JAMES, David Graham N/A 17 December 2012 1
ROBINSON, Andrew 17 December 2012 15 July 2016 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Stephan Victor N/A 22 January 1993 1
CARTER, Mark 30 November 1998 15 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 12 September 2016
AA01 - Change of accounting reference date 09 September 2016
AUD - Auditor's letter of resignation 05 August 2016
AA - Annual Accounts 29 July 2016
AUD - Auditor's letter of resignation 29 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
MR01 - N/A 20 July 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
TM02 - Termination of appointment of secretary 19 July 2016
AP01 - Appointment of director 19 July 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
SH06 - Notice of cancellation of shares 21 June 2016
MR01 - N/A 13 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 September 2014
RESOLUTIONS - N/A 29 August 2014
SH19 - Statement of capital 29 August 2014
CAP-SS - N/A 29 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 August 2014
AA01 - Change of accounting reference date 04 July 2014
RP04 - N/A 07 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 October 2013
AA01 - Change of accounting reference date 10 September 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
RESOLUTIONS - N/A 24 December 2012
CC04 - Statement of companies objects 24 December 2012
SH08 - Notice of name or other designation of class of shares 24 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 October 2012
RESOLUTIONS - N/A 14 May 2012
RESOLUTIONS - N/A 13 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 20 September 2010
RESOLUTIONS - N/A 14 September 2010
SH03 - Return of purchase of own shares 14 September 2010
RESOLUTIONS - N/A 04 January 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 January 2010
RESOLUTIONS - N/A 31 December 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2009
SH19 - Statement of capital 31 December 2009
CAP-SS - N/A 31 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 28 September 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 28 July 2005
169 - Return by a company purchasing its own shares 19 April 2005
RESOLUTIONS - N/A 01 April 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 09 September 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 08 September 1994
RESOLUTIONS - N/A 10 August 1994
MEM/ARTS - N/A 10 August 1994
AA - Annual Accounts 06 May 1994
169 - Return by a company purchasing its own shares 18 April 1994
353 - Register of members 12 April 1994
363s - Annual Return 09 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1993
395 - Particulars of a mortgage or charge 05 July 1993
AA - Annual Accounts 17 May 1993
288 - N/A 11 February 1993
395 - Particulars of a mortgage or charge 06 February 1993
363s - Annual Return 18 October 1992
CERTNM - Change of name certificate 17 September 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 17 December 1991
MEM/ARTS - N/A 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1991
RESOLUTIONS - N/A 08 March 1991
RESOLUTIONS - N/A 08 March 1991
RESOLUTIONS - N/A 08 March 1991
RESOLUTIONS - N/A 08 March 1991
123 - Notice of increase in nominal capital 08 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1991
395 - Particulars of a mortgage or charge 27 February 1991
395 - Particulars of a mortgage or charge 21 February 1991
CERTNM - Change of name certificate 20 February 1991
CERTNM - Change of name certificate 20 February 1991
287 - Change in situation or address of Registered Office 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
NEWINC - New incorporation documents 18 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

A registered charge 01 June 2016 Fully Satisfied

N/A

Chattel mortgage 07 February 2013 Fully Satisfied

N/A

Full form debenture 17 December 2012 Fully Satisfied

N/A

Debenture 17 December 2012 Fully Satisfied

N/A

Mortgage debenture 14 June 1993 Fully Satisfied

N/A

Credit agreement 02 February 1993 Fully Satisfied

N/A

Debenture 18 February 1991 Fully Satisfied

N/A

Debenture 18 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.