About

Registered Number: 02508782
Date of Incorporation: 05/06/1990 (27 years and 8 months ago)
Registered Address: Unit 6 Leachfield Industrial Estate, Green Lane West, Garstang, Preston, Lancashire, PR3 1PR,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELME, Cleone Harvey 31 December 2015 - 1
HELME, Trevor 25 November 2013 - 1
LOCKER, Sally Diane N/A 10 July 1991 1
LOCKER, Trevor Andrew N/A 25 November 2013 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Carol 15 July 1991 06 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Helme/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Cleone Harvey Helme/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 January 2018
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 11 January 2016
MR04 - N/A 08 January 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 24 June 2014
AA - Annual Accounts 02 April 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 23 April 2010
TM02 - Termination of appointment of secretary 31 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 20 January 2007
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 18 July 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 13 July 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 02 July 2003
AA - Annual Accounts 01 June 2003
363a - Annual Return 08 July 2002
AA - Annual Accounts 14 November 2001
353 - Register of members 06 July 2001
363a - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 27 March 2001
AA - Annual Accounts 23 October 2000
363a - Annual Return 05 July 2000
AA - Annual Accounts 24 November 1999
363a - Annual Return 29 July 1999
AA - Annual Accounts 28 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 August 1998
363a - Annual Return 28 July 1998
AA - Annual Accounts 23 October 1997
363a - Annual Return 03 July 1997
AA - Annual Accounts 12 December 1996
363a - Annual Return 08 July 1996
395 - Particulars of a mortgage or charge 03 November 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 08 July 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1991
288 - N/A 20 September 1991
288 - N/A 25 July 1991
363b - Annual Return 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1990
RESOLUTIONS - N/A 10 August 1990
RESOLUTIONS - N/A 10 August 1990
288 - N/A 10 August 1990
123 - Notice of increase in nominal capital 10 August 1990
CERTNM - Change of name certificate 30 July 1990
CERTNM - Change of name certificate 30 July 1990
287 - Change in situation or address of Registered Office 20 July 1990
NEWINC - New incorporation documents 05 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.