About

Registered Number: 02056246
Date of Incorporation: 18/09/1986 (31 years and 2 months ago)
Registered Address: Unit 8 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4XB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Stephen 01 March 1999 - 1
REDLEY, Ian Martin 01 November 1992 - 1
REDLEY, Neil N/A - 1
DAVISON, Richard Stephen 01 November 1992 30 June 1997 1
REDLEY, Joan Irene N/A 24 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Redley/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Ian Martin Redley/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date View
RP04CS01 - N/A 14 November 2017 View (7:N0 Pages)
RP04CS01 - N/A 14 November 2017 View (8:N0 Pages)
CS01 - N/A 22 August 2017 View (4:N0 Pages)
AA - Annual Accounts 15 June 2017 View (10:N0 Pages)
CS01 - N/A 18 August 2016 View (8:N0 Pages)
AA - Annual Accounts 03 June 2016 View (6:N0 Pages)
SH08 - Notice of name or other designation of class of shares 12 May 2016 View (2:N0 Pages)
RESOLUTIONS - N/A 23 November 2015 View (5:N0 Pages)
SH08 - Notice of name or other designation of class of shares 23 November 2015 View (2:N0 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 23 November 2015 View (2:N0 Pages)
AR01 - Annual Return 14 August 2015 View (6:N0 Pages)
AA - Annual Accounts 11 May 2015 View (6:N0 Pages)
AR01 - Annual Return 03 September 2014 View (6:N0 Pages)
AA - Annual Accounts 17 April 2014 View (6:N0 Pages)
AR01 - Annual Return 05 September 2013 View (6:N0 Pages)
CH01 - Change of particulars for director 05 September 2013 View (2:N0 Pages)
AA - Annual Accounts 05 June 2013 View (6:N0 Pages)
AR01 - Annual Return 04 September 2012 View (6:N0 Pages)
AA - Annual Accounts 17 May 2012 View (6:N0 Pages)
TM01 - Termination of appointment of director 02 May 2012 View (1:N0 Pages)
AR01 - Annual Return 06 September 2011 View (7:N0 Pages)
AA - Annual Accounts 21 March 2011 View (6:N0 Pages)
AR01 - Annual Return 07 October 2010 View (7:N0 Pages)
CH01 - Change of particulars for director 07 October 2010 View (2:N0 Pages)
CH01 - Change of particulars for director 07 October 2010 View (2:N0 Pages)
CH01 - Change of particulars for director 07 October 2010 View (2:N0 Pages)
CH01 - Change of particulars for director 07 October 2010 View (2:N0 Pages)
AA - Annual Accounts 15 April 2010 View (6:N0 Pages)
363a - Annual Return 18 August 2009 View (4:N0 Pages)
AA - Annual Accounts 09 April 2009 View (9:N0 Pages)
363a - Annual Return 19 August 2008 View (4:N0 Pages)
AA - Annual Accounts 15 April 2008 View (6:N0 Pages)
363a - Annual Return 15 August 2007 View (3:N0 Pages)
AA - Annual Accounts 21 April 2007 View (5:N0 Pages)
363a - Annual Return 15 August 2006 View (3:N0 Pages)
AA - Annual Accounts 23 May 2006 View (7:N0 Pages)
363a - Annual Return 18 August 2005 View (3:N0 Pages)
AA - Annual Accounts 16 May 2005 View (7:N0 Pages)
363s - Annual Return 18 August 2004 View (8:N0 Pages)
AA - Annual Accounts 21 April 2004 View (7:N0 Pages)
363s - Annual Return 21 August 2003 View (8:N0 Pages)
AA - Annual Accounts 18 April 2003 View (7:N0 Pages)
363s - Annual Return 15 August 2002 View (8:N0 Pages)
AA - Annual Accounts 17 April 2002 View (7:N0 Pages)
287 - Change in situation or address of Registered Office 04 March 2002 View (1:N0 Pages)
363s - Annual Return 14 August 2001 View (7:N0 Pages)
AA - Annual Accounts 01 June 2001 View (7:N0 Pages)
363s - Annual Return 15 August 2000 View (8:N0 Pages)
AA - Annual Accounts 31 March 2000 View (6:N0 Pages)
AA - Annual Accounts 08 October 1999 View (6:N0 Pages)
363s - Annual Return 20 August 1999 View (4:N0 Pages)
288a - Notice of appointment of directors or secretaries 11 March 1999 View (2:N0 Pages)
363s - Annual Return 12 August 1998 View (4:N0 Pages)
AA - Annual Accounts 02 June 1998 View (7:N0 Pages)
363s - Annual Return 18 August 1997 View (4:N0 Pages)
AA - Annual Accounts 22 July 1997 View (16:N0 Pages)
288b - Notice of resignation of directors or secretaries 09 July 1997 View (1:N0 Pages)
363s - Annual Return 15 August 1996 View (4:N0 Pages)
AA - Annual Accounts 14 July 1996 View (18:N0 Pages)
AA - Annual Accounts 11 August 1995 View (16:N0 Pages)
363s - Annual Return 28 July 1995 View (6:N0 Pages)
AA - Annual Accounts 30 October 1994
363s - Annual Return 02 August 1994
363s - Annual Return 12 September 1993 View (6:N0 Pages)
363s - Annual Return 12 September 1993 View (6:N0 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1993
AA - Annual Accounts 28 June 1993
RESOLUTIONS - N/A 23 June 1993
287 - Change in situation or address of Registered Office 23 June 1993
288 - N/A 20 November 1992
288 - N/A 20 November 1992
AA - Annual Accounts 03 November 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 16 September 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 20 June 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 14 April 1988
395 - Particulars of a mortgage or charge 22 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1986
287 - Change in situation or address of Registered Office 23 September 1986
288 - N/A 23 September 1986
CERTINC - N/A 18 September 1986 View (1:N0 Pages)
CERTINC - N/A 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles