About

Registered Number: 01122942
Date of Incorporation: 16/07/1973 (45 years and 7 months ago)
Company Status: Active
Registered Address: C/O Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYUK, Emmanuel Njok 15 August 2018 - 1
KANEMARU, Henri Massao 15 August 2018 - 1
LOCKINGTON, Aileen Angela 21 August 2003 - 1
LUTHAR, Vikram 15 August 2018 - 1
SOWLER, Jonathan Richard 01 August 2002 - 1
ADAMS, Michael James 25 July 1994 23 May 1995 1
ENDACOTT, Richard John 01 January 1994 25 July 1994 1
FRAME, David William N/A 26 July 1994 1
KING, Terence Frederick 25 July 1994 23 May 1995 1
LEWIS, Toby Michael 01 July 2000 15 August 2018 1
LEWIS, Toby Michael Crauford 04 September 1992 23 May 1995 1
RUSHMERE, Colin Henry 04 September 1992 31 January 1995 1
SAUNDERS, Peter Alan 23 May 1995 31 January 2003 1
SOWLER, James William 23 May 1995 07 August 2000 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Karin 01 August 2002 17 September 2003 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 06 February 2019
CH01 - Change of particulars for director 31 December 2018
SH01 - Return of Allotment of shares 04 December 2018
PSC02 - N/A 30 September 2018
RESOLUTIONS - N/A 05 September 2018
AP01 - Appointment of director 29 August 2018
RESOLUTIONS - N/A 23 August 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
TM02 - Termination of appointment of secretary 22 August 2018
AP01 - Appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
PSC07 - N/A 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
AD01 - Change of registered office address 22 August 2018
AP04 - Appointment of corporate secretary 22 August 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 February 2018
MR04 - N/A 20 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 24 February 2017
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 February 2012
MG01 - Particulars of a mortgage or charge 24 August 2011
AR01 - Annual Return 18 February 2011
AAMD - Amended Accounts 23 November 2010
AA - Annual Accounts 08 November 2010
AD01 - Change of registered office address 15 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 26 January 2010
395 - Particulars of a mortgage or charge 07 April 2009
363a - Annual Return 18 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 October 2008
RESOLUTIONS - N/A 29 April 2008
169 - Return by a company purchasing its own shares 29 April 2008
AA - Annual Accounts 23 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
363s - Annual Return 21 March 2007
395 - Particulars of a mortgage or charge 01 December 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 20 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363s - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
AA - Annual Accounts 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
363s - Annual Return 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AA - Annual Accounts 20 November 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
287 - Change in situation or address of Registered Office 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 11 September 2001
225 - Change of Accounting Reference Date 19 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 05 October 1999
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 05 July 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
AUD - Auditor's letter of resignation 07 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
AA - Annual Accounts 28 April 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
288 - N/A 13 February 1995
363s - Annual Return 11 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
AUD - Auditor's letter of resignation 18 July 1994
288 - N/A 25 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 13 July 1993
RESOLUTIONS - N/A 23 September 1992
123 - Notice of increase in nominal capital 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
RESOLUTIONS - N/A 04 September 1992
CERTNM - Change of name certificate 03 September 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1992
363a - Annual Return 22 July 1991
AA - Annual Accounts 19 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 21 June 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
287 - Change in situation or address of Registered Office 11 April 1989
363 - Annual Return 15 September 1988
AA - Annual Accounts 14 July 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 21 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1986
363 - Annual Return 14 November 1986
AA - Annual Accounts 17 September 1986
363 - Annual Return 30 December 1981
CERTNM - Change of name certificate 07 July 1981
363 - Annual Return 29 November 1979
363 - Annual Return 16 December 1978
363 - Annual Return 24 November 1977
363 - Annual Return 07 May 1976
363 - Annual Return 06 May 1976
363 - Annual Return 05 April 1976
NEWINC - New incorporation documents 16 July 1973

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 August 2011 Fully Satisfied

N/A

Legal charge 02 April 2009 Fully Satisfied

N/A

Debenture 24 November 2006 Fully Satisfied

N/A

Debenture 01 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.