About

Registered Number: 00157345
Date of Incorporation: 24/07/1919 (99 years and 6 months ago)
Company Status: Active
Registered Address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Ronan Andrew 09 March 2011 - 1
BAXENDALE, Mark Richard N/A 12 September 2003 1
BEEDHAM, Robert Edward N/A 31 August 2012 1
GASKELL, Peter 15 August 1995 09 March 2011 1
GIBLIN, Declan Patrick 09 March 2011 21 July 2017 1
HEDLEY, Hugh Bernard N/A 31 December 2011 1
MORGAN, David John N/A 17 August 2001 1
RIGBY, David N/A 20 December 2007 1
ROBINSON, Andrew Hamilton 01 December 1994 17 December 2012 1
RYAN, Edward Jonathan N/A 30 November 1999 1
WILLIAMS, Clive Richard N/A 05 January 1998 1

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 06 December 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 07 November 2014
CH01 - Change of particulars for director 07 November 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 February 2014
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 06 January 2013
AD01 - Change of registered office address 11 October 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 29 March 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 30 August 2011
AA01 - Change of accounting reference date 25 August 2011
AUD - Auditor's letter of resignation 11 August 2011
AA - Annual Accounts 10 August 2011
MISC - Miscellaneous document 02 August 2011
AP01 - Appointment of director 26 April 2011
SH01 - Return of Allotment of shares 26 April 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
RESOLUTIONS - N/A 22 March 2011
SH01 - Return of Allotment of shares 21 March 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 27 April 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 March 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 12 March 2003
287 - Change in situation or address of Registered Office 06 August 2002
AA - Annual Accounts 07 May 2002
395 - Particulars of a mortgage or charge 13 March 2002
363s - Annual Return 06 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 12 February 2001
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 May 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 28 February 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 06 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 05 March 1996
288 - N/A 25 August 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 12 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 26 February 1993
288 - N/A 27 November 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 14 April 1992
395 - Particulars of a mortgage or charge 23 October 1991
288 - N/A 02 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
395 - Particulars of a mortgage or charge 11 December 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 25 July 1990
363 - Annual Return 08 December 1989
288 - N/A 21 November 1989
AA - Annual Accounts 17 October 1989
288 - N/A 31 August 1989
288 - N/A 10 February 1989
288 - N/A 20 December 1988
288 - N/A 20 December 1988
288 - N/A 20 December 1988
SA - Shares agreement 18 October 1988
288 - N/A 17 October 1988
PUC 3 - N/A 06 October 1988
RESOLUTIONS - N/A 28 September 1988
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
288 - N/A 18 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 1988
RESOLUTIONS - N/A 09 August 1988
123 - Notice of increase in nominal capital 09 August 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
288 - N/A 31 December 1986
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
288 - N/A 01 October 1986
288 - N/A 28 May 1986
288 - N/A 09 May 1986
288 - N/A 15 April 1986
288 - N/A 05 February 1986
NEWINC - New incorporation documents 24 July 1919

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 March 2002 Fully Satisfied

N/A

Guarantee & debenture 11 October 1991 Fully Satisfied

N/A

A credit agreement 04 December 1990 Fully Satisfied

N/A

Collateral debenture 16 April 1986 Fully Satisfied

N/A

Further guarantee & debenture 06 February 1985 Fully Satisfied

N/A

Further guarantee & debenture 24 January 1984 Fully Satisfied

N/A

Guarantee & debenture 08 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.