About

Registered Number: 04736404
Date of Incorporation: 16/04/2003 (15 years and 10 months ago)
Company Status: Active
Registered Address: Michael House, Castle Street, Exeter, Devon, EX4 3LQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OATES, Robert William 20 August 2018 - 1
OATES, Simon Andrew 20 August 2018 - 1
BEWES, Victoria Elizabeth 17 June 2015 20 August 2018 1
COLE, Annette Elizabeth 16 April 2003 20 August 2018 1
COLE, James Robert Thomas 17 June 2015 20 August 2018 1
COLE, Robert Garfield 16 April 2003 20 August 2018 1
Secretary Name Appointed Resigned Total Appointments
OATES, Simon Andrew 20 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Garfield Cole/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Annette Elizabeth Cole/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert William Oates/
1986-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Andrew Oates/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 13 February 2019
RESOLUTIONS - N/A 12 February 2019
PSC01 - N/A 14 September 2018
PSC01 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AP03 - Appointment of secretary 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
MR01 - N/A 08 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 12 April 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 17 January 2018
PSC04 - N/A 17 January 2018
CH01 - Change of particulars for director 17 January 2018
CH03 - Change of particulars for secretary 17 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 March 2016
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 24 April 2013
AA - Annual Accounts 11 July 2012
AA01 - Change of accounting reference date 02 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 26 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 22 May 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 24 May 2004
225 - Change of Accounting Reference Date 07 October 2003
395 - Particulars of a mortgage or charge 21 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2018 Outstanding

N/A

Debenture 07 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.