About

Registered Number: 02312982
Date of Incorporation: 04/11/1988 (29 years and 3 months ago)
Registered Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Edward Andrew 27 March 2000 14 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 05 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 May 2010
AUD - Auditor's letter of resignation 20 November 2009
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 May 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 27 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
395 - Particulars of a mortgage or charge 18 May 2005
363s - Annual Return 29 April 2005
225 - Change of Accounting Reference Date 22 March 2005
225 - Change of Accounting Reference Date 02 March 2005
MISC - Miscellaneous document 23 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 16 April 2002
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 17 September 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 28 April 1997
287 - Change in situation or address of Registered Office 23 September 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 21 April 1996
395 - Particulars of a mortgage or charge 18 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
AA - Annual Accounts 04 May 1995
363s - Annual Return 26 April 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 12 March 1994
288 - N/A 20 May 1993
363s - Annual Return 30 April 1993
288 - N/A 13 April 1993
AA - Annual Accounts 11 March 1993
288 - N/A 05 January 1993
287 - Change in situation or address of Registered Office 01 October 1992
363a - Annual Return 27 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1992
288 - N/A 29 June 1992
287 - Change in situation or address of Registered Office 29 June 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 18 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 04 April 1990
AUD - Auditor's letter of resignation 09 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1989
CERTNM - Change of name certificate 28 March 1989
RESOLUTIONS - N/A 23 March 1989
RESOLUTIONS - N/A 23 March 1989
123 - Notice of increase in nominal capital 23 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 20 March 1989
NEWINC - New incorporation documents 04 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 21 February 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 13 May 2005 Outstanding

N/A

Single debenture 10 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.