About

Registered Number: 01160119
Date of Incorporation: 13/02/1974 (45 years ago)
Company Status: Active
Registered Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Michael Lawrence, Reverend N/A 24 June 1994 1
BIRD, Colin 11 July 1997 31 March 2000 1
CRAIG, Margaret Ann 05 November 1998 14 January 2000 1
ENNALS, John Richard, Professor 08 May 1993 10 December 1996 1
FLETCHER, Russell 01 November 1998 31 July 2000 1
GARRATT, Peter Douglas 28 June 1995 24 February 2004 1
GOODWIN, James Charles 24 June 1994 24 April 2002 1
LAMBERT, David John 01 April 1992 24 December 1997 1
LYON, David N/A 24 April 2002 1
MELIA, Kevin John 01 April 1992 28 July 2000 1
REIDER, Anthony Paul N/A 07 May 1993 1
SANDBANK, Charles Peter, Doctor 04 April 1993 04 October 1992 1
SUBHERWAL, Naresh 01 March 1994 30 June 1997 1
WATERS, George Thomas, Dr 23 March 1997 10 April 2002 1
ZALLER, Joseph 29 May 1996 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
CIVELLI, Daphne Anne N/A 04 October 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 15 November 2018
RESOLUTIONS - N/A 01 November 2018
RESOLUTIONS - N/A 25 October 2018
CONNOT - N/A 25 October 2018
CS01 - N/A 05 October 2018
TM01 - Termination of appointment of director 06 June 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
SH08 - Notice of name or other designation of class of shares 21 March 2018
RESOLUTIONS - N/A 19 March 2018
RESOLUTIONS - N/A 28 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
MR01 - N/A 07 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 19 June 2017
MR04 - N/A 10 March 2017
CH01 - Change of particulars for director 08 December 2016
RP04SH01 - N/A 20 October 2016
RP04SH01 - N/A 20 October 2016
RP04SH01 - N/A 20 October 2016
CS01 - N/A 17 October 2016
RESOLUTIONS - N/A 14 October 2016
SH01 - Return of Allotment of shares 30 September 2016
AA - Annual Accounts 22 September 2016
MR01 - N/A 05 September 2016
CERTNM - Change of name certificate 22 June 2016
CH01 - Change of particulars for director 30 March 2016
RESOLUTIONS - N/A 07 March 2016
AP01 - Appointment of director 02 March 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
MR01 - N/A 03 February 2016
MR04 - N/A 15 January 2016
MR01 - N/A 08 January 2016
CH01 - Change of particulars for director 26 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 04 June 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 06 March 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2014
AA - Annual Accounts 03 October 2014
MR01 - N/A 25 July 2014
TM01 - Termination of appointment of director 11 June 2014
AD01 - Change of registered office address 12 May 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
AP01 - Appointment of director 03 April 2014
MR01 - N/A 24 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 17 August 2011
CH01 - Change of particulars for director 10 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 16 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
AR01 - Annual Return 07 December 2009
CERTNM - Change of name certificate 07 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
225 - Change of Accounting Reference Date 23 April 2009
RESOLUTIONS - N/A 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
RESOLUTIONS - N/A 24 June 2008
AA - Annual Accounts 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 03 February 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
363s - Annual Return 24 October 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
363s - Annual Return 27 October 2004
395 - Particulars of a mortgage or charge 26 October 2004
AA - Annual Accounts 15 July 2004
AA - Annual Accounts 28 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 12 June 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003
RESOLUTIONS - N/A 21 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
353 - Register of members 21 February 2003
325 - Location of register of directors' interests in shares etc 21 February 2003
353 - Register of members 21 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
363s - Annual Return 25 October 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002
RESOLUTIONS - N/A 28 June 2002
RESOLUTIONS - N/A 28 June 2002
RESOLUTIONS - N/A 28 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
123 - Notice of increase in nominal capital 20 June 2002
RESOLUTIONS - N/A 12 June 2002
RESOLUTIONS - N/A 12 June 2002
RESOLUTIONS - N/A 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
RESOLUTIONS - N/A 22 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
SA - Shares agreement 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
AUD - Auditor's letter of resignation 22 March 2002
SA - Shares agreement 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
395 - Particulars of a mortgage or charge 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 03 November 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
MEM/ARTS - N/A 26 September 2001
363s - Annual Return 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 2001
123 - Notice of increase in nominal capital 26 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
395 - Particulars of a mortgage or charge 19 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 2001
395 - Particulars of a mortgage or charge 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 2000
363s - Annual Return 02 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
AA - Annual Accounts 29 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2000
MEM/ARTS - N/A 25 October 1999
363s - Annual Return 29 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
363s - Annual Return 30 September 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
395 - Particulars of a mortgage or charge 24 June 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 November 1997
363s - Annual Return 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 03 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
MEM/ARTS - N/A 22 May 1997
RESOLUTIONS - N/A 20 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 02 May 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 March 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 17 July 1996
288 - N/A 14 June 1996
288 - N/A 26 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 1996
288 - N/A 29 December 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 26 September 1995
288 - N/A 05 July 1995
288 - N/A 05 July 1995
287 - Change in situation or address of Registered Office 05 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1995
395 - Particulars of a mortgage or charge 09 March 1995
395 - Particulars of a mortgage or charge 07 March 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 1995
288 - N/A 03 January 1995
363s - Annual Return 06 October 1994
353 - Register of members 05 August 1994
353 - Register of members 20 July 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1994
288 - N/A 15 March 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 26 November 1993
288 - N/A 24 September 1993
RESOLUTIONS - N/A 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1993
287 - Change in situation or address of Registered Office 11 June 1993
288 - N/A 05 June 1993
353 - Register of members 05 June 1993
288 - N/A 19 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
288 - N/A 18 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
288 - N/A 14 May 1993
363a - Annual Return 30 April 1993
AA - Annual Accounts 21 April 1993
288 - N/A 01 April 1993
395 - Particulars of a mortgage or charge 03 December 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 03 June 1992
363a - Annual Return 27 May 1992
AA - Annual Accounts 31 March 1992
395 - Particulars of a mortgage or charge 11 March 1992
395 - Particulars of a mortgage or charge 03 May 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
288 - N/A 17 February 1991
169 - Return by a company purchasing its own shares 29 March 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 16 August 1989
288 - N/A 09 June 1989
288 - N/A 08 May 1989
AA - Annual Accounts 29 November 1988
CERTNM - Change of name certificate 20 October 1988
363 - Annual Return 20 October 1988
RESOLUTIONS - N/A 22 August 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 30 June 1988
169 - Return by a company purchasing its own shares 07 June 1988
363 - Annual Return 11 May 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 20 January 1987
288 - N/A 27 October 1986
NEWINC - New incorporation documents 13 February 1974
MISC - Miscellaneous document 13 February 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Fully Satisfied

N/A

A registered charge 26 August 2016 Fully Satisfied

N/A

A registered charge 21 January 2016 Fully Satisfied

N/A

A registered charge 30 December 2015 Fully Satisfied

N/A

A registered charge 07 July 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

Agreement regarding the confirmation and repetition of the share pledge agreement 22 December 2009 Fully Satisfied

N/A

Charge over shares 26 June 2009 Fully Satisfied

N/A

Share pledge agreement 25 June 2009 Fully Satisfied

N/A

Debenture 26 February 2009 Fully Satisfied

N/A

Fixed and floating charge 20 October 2004 Fully Satisfied

N/A

Mortgage 18 January 2002 Fully Satisfied

N/A

Debenture 03 September 2001 Fully Satisfied

N/A

Mortgage 15 June 2001 Fully Satisfied

N/A

Mortgage 27 March 2001 Fully Satisfied

N/A

Legal mortgage 03 June 1998 Fully Satisfied

N/A

Mortgage debenture 24 February 1995 Fully Satisfied

N/A

Legal mortgage 23 February 1995 Fully Satisfied

N/A

Guarantee and debenture 26 November 1992 Fully Satisfied

N/A

Guarantee and debenture 28 February 1992 Fully Satisfied

N/A

Legal charge 02 May 1991 Fully Satisfied

N/A

Charge 01 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.