About

Registered Number: 01347216
Date of Incorporation: 09/01/1978 (41 years and 1 month ago)
Company Status: Active
Registered Address: Bateman Street, Derby, DE23 8JQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Simon Jon Roscow 29 September 2011 - 1
BARSBY, Graham Edward 14 May 1999 20 March 2005 1
DAVIDSON, David Peter N/A 09 January 1997 1
EDMUNDSON, Brian Hamilton N/A 08 May 2007 1
PIKE, Ian David 06 March 2006 01 November 2011 1
TAYLOR, Derek James 14 May 1999 01 November 2011 1
TAYLOR, John N/A 20 February 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Michael Ian N/A 05 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Jon Roscow Taylor/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 October 2017
PSC01 - N/A 06 October 2017
MR04 - N/A 24 May 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 07 November 2016
MR01 - N/A 17 October 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 12 November 2015
MR01 - N/A 21 August 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 30 October 2013
CH03 - Change of particulars for secretary 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 04 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 31 October 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 31 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
RESOLUTIONS - N/A 16 November 2005
AA - Annual Accounts 16 November 2005
169 - Return by a company purchasing its own shares 16 November 2005
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 October 2004
363s - Annual Return 22 October 2003
225 - Change of Accounting Reference Date 26 February 2003
AA - Annual Accounts 02 January 2003
169 - Return by a company purchasing its own shares 13 December 2002
363s - Annual Return 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
AA - Annual Accounts 27 December 2001
RESOLUTIONS - N/A 31 October 2001
169 - Return by a company purchasing its own shares 31 October 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
363s - Annual Return 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
AA - Annual Accounts 31 May 2000
169 - Return by a company purchasing its own shares 17 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
RESOLUTIONS - N/A 05 May 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
169 - Return by a company purchasing its own shares 24 December 1998
AA - Annual Accounts 23 December 1998
363a - Annual Return 27 November 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
363a - Annual Return 05 November 1997
AA - Annual Accounts 19 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 May 1997
MEM/ARTS - N/A 28 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1997
169 - Return by a company purchasing its own shares 12 February 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
363a - Annual Return 27 November 1996
AA - Annual Accounts 25 July 1996
288 - N/A 16 July 1996
363a - Annual Return 21 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1995
AA - Annual Accounts 25 July 1995
363x - Annual Return 30 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1994
AA - Annual Accounts 23 June 1994
288 - N/A 26 January 1994
363x - Annual Return 08 January 1994
AA - Annual Accounts 02 August 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 18 August 1992
287 - Change in situation or address of Registered Office 09 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1992
363x - Annual Return 29 November 1991
AA - Annual Accounts 29 November 1991
395 - Particulars of a mortgage or charge 30 September 1991
288 - N/A 20 May 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 21 November 1988
395 - Particulars of a mortgage or charge 29 January 1988
123 - Notice of increase in nominal capital 29 January 1988
123 - Notice of increase in nominal capital 06 January 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
RESOLUTIONS - N/A 18 August 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
395 - Particulars of a mortgage or charge 20 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2016 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

Legal charge 20 September 1991 Fully Satisfied

N/A

Chattel mortgage 27 January 1988 Fully Satisfied

N/A

Legal charge 07 October 1986 Fully Satisfied

N/A

Debenture 20 January 1984 Fully Satisfied

N/A

Legal charge 28 April 1980 Fully Satisfied

N/A

Legal charge 22 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.