About

Registered Number: 04897542
Date of Incorporation: 12/09/2003 (14 years and 5 months ago)
Registered Address: Four Elms Road, Edenbridge, Kent, TN8 6AB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYBROOK, Alan George 02 November 2009 - 1
DAMM, Sandy Jean Paul 01 July 2014 - 1
OVEREND, Michael John 01 March 2014 - 1
WOOSTER, James Keith 01 April 2013 - 1
ZARNO, John Dane Anthony 19 March 2004 - 1
GREGORY, Christopher 17 September 2009 21 January 2014 1
MCSORLEY, Stuart Frank 19 March 2004 17 May 2008 1
MURDOCH, James Boyd 21 January 2005 28 June 2017 1
PALMER, Trevor Steven 29 January 2010 30 June 2014 1
SHARP, Terry Paul 19 March 2004 01 July 2006 1
Secretary Name Appointed Resigned Total Appointments
MCCABE, Lorna Louise 01 August 2017 - 1
FERGUSON, Kirsten 26 September 2016 21 April 2017 1

Filing History

Document Type Date
CS01 - N/A 05 September 2017
AP03 - Appointment of secretary 01 September 2017
TM01 - Termination of appointment of director 24 July 2017
AA - Annual Accounts 14 June 2017
TM02 - Termination of appointment of secretary 30 May 2017
SH03 - Return of purchase of own shares 13 March 2017
CH01 - Change of particulars for director 10 March 2017
SH06 - Notice of cancellation of shares 23 February 2017
AP03 - Appointment of secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 May 2016
MR04 - N/A 27 April 2016
MR01 - N/A 05 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 12 June 2015
MR04 - N/A 24 November 2014
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 28 March 2014
SH03 - Return of purchase of own shares 03 February 2014
RESOLUTIONS - N/A 22 January 2014
RESOLUTIONS - N/A 22 January 2014
SH06 - Notice of cancellation of shares 22 January 2014
SH01 - Return of Allotment of shares 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 14 May 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 31 March 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 25 November 2009
MG01 - Particulars of a mortgage or charge 19 October 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 25 August 2009
169 - Return by a company purchasing its own shares 14 May 2009
RESOLUTIONS - N/A 06 May 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 22 June 2007
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2006
123 - Notice of increase in nominal capital 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
363s - Annual Return 21 October 2004
CERTNM - Change of name certificate 06 May 2004
395 - Particulars of a mortgage or charge 07 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
123 - Notice of increase in nominal capital 29 March 2004
225 - Change of Accounting Reference Date 29 March 2004
287 - Change in situation or address of Registered Office 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2016 Outstanding

N/A

Debenture 08 October 2009 Fully Satisfied

N/A

Debenture 20 March 2004 Fully Satisfied

N/A

Debenture 20 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.