About

Registered Number: 01083861
Date of Incorporation: 27/11/1972 (46 years and 2 months ago)
Company Status: Active
Registered Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARMAN, Barrie Richard 01 January 2016 - 1
MERRELL, Alan Stuart 23 November 2018 - 1
CURRIE, Mark James 01 November 2014 12 November 2015 1
FIELD, Michael Lucien 14 March 1994 31 March 2003 1
HEATON, Andrew James 01 July 1998 25 January 2013 1
HOWSON, Cedric Russell N/A 26 May 1999 1
KENDALL, Stephen Lewis N/A 18 March 1994 1
LITTLE, John Maurice Colenso 17 December 2014 22 December 2015 1
MARTIN, James N/A 01 October 1992 1
MECH, Dennis Giovanni 03 November 1999 17 December 2014 1
PENDREGAUST, Michael John 10 July 1992 26 March 1999 1
PILLAY, Ian Morgan 01 March 2013 17 June 2016 1
ROBINSON, David Michael N/A 19 October 2018 1
ROBSON, Thomas William 07 June 1994 30 June 2000 1
WILLS, Phillip David 01 January 2016 27 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BELLAMY, Katie Alice 19 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 23 November 2018
TM01 - Termination of appointment of director 19 October 2018
AP03 - Appointment of secretary 19 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 22 May 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 11 November 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 06 July 2013
CH01 - Change of particulars for director 05 July 2013
AP01 - Appointment of director 26 April 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 14 February 2013
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 05 July 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 06 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 12 March 2003
AUD - Auditor's letter of resignation 23 August 2002
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 20 June 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 14 February 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 01 May 1999
395 - Particulars of a mortgage or charge 02 December 1998
AUD - Auditor's letter of resignation 18 August 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 05 March 1997
288 - N/A 08 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 10 March 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 04 August 1994
363s - Annual Return 13 June 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
AA - Annual Accounts 27 October 1993
288 - N/A 07 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 03 November 1992
288 - N/A 15 October 1992
288 - N/A 07 September 1992
363s - Annual Return 06 August 1992
288 - N/A 04 August 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 20 August 1991
363(287) - N/A 20 August 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 24 October 1990
288 - N/A 05 September 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
288 - N/A 04 July 1989
288 - N/A 02 May 1989
288 - N/A 02 May 1989
288 - N/A 23 March 1989
288 - N/A 09 February 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 02 March 1988
287 - Change in situation or address of Registered Office 20 November 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 21 May 1987
288 - N/A 30 April 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 21 November 1986
MISC - Miscellaneous document 27 November 1972

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 April 2012 Outstanding

N/A

Guarantee & debenture 31 August 2006 Outstanding

N/A

Guarantee & debenture 31 May 2002 Outstanding

N/A

Guarantee & debenture 26 November 1998 Outstanding

N/A

Deed of charge over credit balances 27 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.