About

Registered Number: 01363543
Date of Incorporation: 18/04/1978 (40 years and 9 months ago)
Company Status: Active
Registered Address: Tutts Bridge House Tutts Lane, West Wellow, Romsey, SO51 6DW,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLL, David Reid N/A - 1
NICOLL, Fiona Joy N/A - 1
TERRACCIANO, Nicholas N/A 31 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Reid Nicoll/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 30 January 2019
AA - Annual Accounts 25 January 2019
AA01 - Change of accounting reference date 25 January 2019
AA - Annual Accounts 02 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 03 March 2017
AD01 - Change of registered office address 05 December 2016
MR04 - N/A 06 September 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 22 February 2016
MR04 - N/A 09 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
AR01 - Annual Return 26 February 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 09 January 2009
353 - Register of members 20 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 20 September 2007
395 - Particulars of a mortgage or charge 20 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 24 February 2006
353 - Register of members 24 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 02 March 2003
225 - Change of Accounting Reference Date 04 October 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 11 January 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 17 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 27 January 1999
395 - Particulars of a mortgage or charge 27 November 1998
395 - Particulars of a mortgage or charge 28 October 1998
RESOLUTIONS - N/A 29 May 1998
RESOLUTIONS - N/A 29 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1998
123 - Notice of increase in nominal capital 29 May 1998
363s - Annual Return 23 March 1998
RESOLUTIONS - N/A 17 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
AA - Annual Accounts 16 December 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 12 February 1997
AA - Annual Accounts 10 May 1996
RESOLUTIONS - N/A 14 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 13 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 March 1994
RESOLUTIONS - N/A 17 February 1994
RESOLUTIONS - N/A 17 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1994
123 - Notice of increase in nominal capital 17 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 12 March 1993
AA - Annual Accounts 12 March 1993
AA - Annual Accounts 20 March 1992
363b - Annual Return 13 March 1992
363(287) - N/A 13 March 1992
AA - Annual Accounts 01 August 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
363a - Annual Return 18 March 1991
395 - Particulars of a mortgage or charge 24 July 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 07 February 1989
287 - Change in situation or address of Registered Office 07 February 1989
363 - Annual Return 07 February 1989
363 - Annual Return 26 April 1988
AA - Annual Accounts 06 April 1988
287 - Change in situation or address of Registered Office 15 July 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
363 - Annual Return 29 April 1986
CERTNM - Change of name certificate 26 July 1978
NEWINC - New incorporation documents 18 April 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 March 2011 Fully Satisfied

N/A

Debenture 28 January 2011 Fully Satisfied

N/A

Legal charge 19 June 2007 Fully Satisfied

N/A

Debenture 24 November 1998 Fully Satisfied

N/A

Legal charge 19 October 1998 Fully Satisfied

N/A

Mortgage debenture 10 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.