About

Registered Number: 02159287
Date of Incorporation: 28/08/1987 (30 years and 5 months ago)
Registered Address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHARGAVA, Sharat Chandra 18 June 2014 - 1
ROSS, Wayne 21 January 2015 - 1
BARRELL, Colin Paul 01 June 1994 03 April 2012 1
BLACKWELL, Brian Richard 01 June 1994 16 September 2011 1
DICKINSON, Martyn 16 August 2007 21 January 2015 1
GOEL, Mudit 21 January 2015 25 September 2015 1
HARRISON, Norman N/A 17 April 1996 1
JOHNSON, Graham 03 April 2012 03 November 2014 1
KIBBLE, Ivan Mark N/A 28 February 2002 1
MAHAJAN, Ravindra Shantaram 07 April 2013 18 June 2014 1
MILTON, Peter Colin 01 June 2008 03 April 2012 1
MUKHERJEE, Sumit Kumar 03 April 2012 07 April 2013 1
PARAMESWARAN, Ramakrishnan 25 September 2015 29 February 2016 1
SMITH, Brian George N/A 01 April 2010 1
SMITH, Stephen Brian N/A 03 April 2012 1

Filing History

Document Type Date
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 08 June 2016
AUD - Auditor's letter of resignation 02 June 2016
TM01 - Termination of appointment of director 04 March 2016
MR04 - N/A 29 February 2016
AUD - Auditor's letter of resignation 05 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
RESOLUTIONS - N/A 10 April 2015
SH01 - Return of Allotment of shares 20 March 2015
TM01 - Termination of appointment of director 25 January 2015
AP01 - Appointment of director 25 January 2015
AP01 - Appointment of director 25 January 2015
AR01 - Annual Return 20 January 2015
TM01 - Termination of appointment of director 14 November 2014
AA01 - Change of accounting reference date 24 September 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
TM02 - Termination of appointment of secretary 23 May 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 11 February 2014
RESOLUTIONS - N/A 21 January 2014
SH01 - Return of Allotment of shares 21 January 2014
AA - Annual Accounts 26 July 2013
AD01 - Change of registered office address 11 July 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 15 January 2013
AA01 - Change of accounting reference date 04 September 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
AA - Annual Accounts 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 14 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 29 March 2006
363s - Annual Return 04 January 2006
395 - Particulars of a mortgage or charge 09 April 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 08 January 2003
287 - Change in situation or address of Registered Office 08 July 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 09 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 27 December 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 13 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
363s - Annual Return 07 January 1997
288 - N/A 09 June 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 12 January 1996
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1995
123 - Notice of increase in nominal capital 03 March 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 18 December 1994
288 - N/A 04 September 1994
288 - N/A 04 September 1994
288 - N/A 03 July 1994
288 - N/A 28 June 1994
288 - N/A 01 March 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 17 December 1993
AUD - Auditor's letter of resignation 22 January 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 16 December 1992
395 - Particulars of a mortgage or charge 04 March 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 16 December 1991
363(287) - N/A 16 December 1991
288 - N/A 08 November 1991
AA - Annual Accounts 06 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
MEM/ARTS - N/A 26 September 1989
MA - Memorandum and Articles 26 September 1989
RESOLUTIONS - N/A 11 September 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
395 - Particulars of a mortgage or charge 06 July 1988
288 - N/A 17 June 1988
288 - N/A 15 June 1988
CERTNM - Change of name certificate 13 May 1988
MEM/ARTS - N/A 16 November 1987
RESOLUTIONS - N/A 28 September 1987
287 - Change in situation or address of Registered Office 28 September 1987
288 - N/A 28 September 1987
NEWINC - New incorporation documents 28 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2005 Fully Satisfied

N/A

Charge 02 March 1992 Fully Satisfied

N/A

Single debenture 27 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.