About

Registered Number: 02001647
Date of Incorporation: 19/03/1986 (32 years and 11 months ago)
Company Status: Active
Registered Address: Lodge Farm, Broughton Road, Frolesworth, Lutterworth, Leicestershire, LE17 5EH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYMAN, Geoffrey William N/A - 1
ISMAY, James Wilson N/A - 1
BEESLEY, Michael Edward N/A 31 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Wilson Ismay/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Geoffrey William Hyman/
1963-03
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 03 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 04 January 2016
CH01 - Change of particulars for director 12 March 2015
CH03 - Change of particulars for secretary 12 March 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 January 2014
AD04 - Change of location of company records to the registered office 22 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 10 January 2004
169 - Return by a company purchasing its own shares 24 May 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 08 January 1997
AAMD - Amended Accounts 18 June 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 13 March 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 20 March 1991
395 - Particulars of a mortgage or charge 20 December 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 08 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.