About

Registered Number: 01415242
Date of Incorporation: 15/02/1979 (41 years and 4 months ago)
Company Status: Active
Registered Address: Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMORE, Kieth 31 March 2005 - 1
COOPER, Carl Thomas 01 July 1998 25 March 2002 1
HOWSE, Ronald N/A 09 June 1997 1
PARKES, David Ralph N/A 31 March 2005 1
POOLEY, David Frank 01 September 1990 31 March 2005 1
RAWSON, Peter Jeremy N/A 31 March 2005 1
TOMKINS, Victor Robert 27 March 2002 31 March 2005 1
WELLS, Kevin Paul 09 September 2002 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Philip Leonard 31 March 2005 - 1
BROWN, Diana Margaret 01 January 1995 15 October 1998 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
CH03 - Change of particulars for secretary 17 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 07 July 2014
AD01 - Change of registered office address 04 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 02 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 18 July 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 31 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1997
363s - Annual Return 29 July 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
AA - Annual Accounts 31 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 18 September 1995
288 - N/A 15 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 11 July 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 09 November 1993
288 - N/A 10 May 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 08 July 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 05 June 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1989
CERTNM - Change of name certificate 16 January 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 23 June 1986
AA - Annual Accounts 20 June 1986
AA - Annual Accounts 11 April 1925
363 - Annual Return 11 April 1925

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.