About

Registered Number: 04557294
Date of Incorporation: 09/10/2002 (15 years and 4 months ago)
Registered Address: 22-24 Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Margaret Elizabeth 09 October 2002 - 1
ROBINSON, Stewart 09 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SAMWAYS, Rachel Margaret 29 April 2009 20 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Robinson/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Elizabeth Robinson/
1951-05
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
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 21 August 2012
SH01 - Return of Allotment of shares 16 February 2012
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 23 August 2011
AD01 - Change of registered office address 01 February 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 30 November 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 24 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 July 2005
363a - Annual Return 09 July 2005
287 - Change in situation or address of Registered Office 07 December 2004
AA - Annual Accounts 11 August 2004
225 - Change of Accounting Reference Date 09 August 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 22 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 09 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.