About

Registered Number: 00722875
Date of Incorporation: 02/05/1962 (56 years and 4 months ago)
Company Status: Active
Registered Address: Units 4/7 Holmbush Industrial Estate, Midhurst, Sussex, GU29 9HX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERLEY, Paul 20 December 1996 - 1
SIMPSON, Maica Paul 25 August 2005 - 1
BALDWIN, Katharine Mary Lucinda N/A 01 November 1996 1
GARDINER, Judith Amanda N/A 01 November 1996 1
GURLING, Bryan Ian 27 October 1995 08 August 2008 1
RICHARDS, Frank Charles N/A 10 September 1992 1
SMITH, Sheena Petrina N/A 01 November 1996 1
STANLEY, Kitty Joan 20 December 1996 16 January 2015 1
STANLEY, Peter William N/A 30 April 1998 1
STANLEY, Simon Oliver N/A 01 November 1996 1

Filing History

Document Type Date
CS01 - N/A 17 September 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 September 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 30 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 17 September 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 03 November 2006
363a - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 13 August 2003
AAMD - Amended Accounts 29 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 21 September 1999
AUD - Auditor's letter of resignation 11 August 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 11 August 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 07 October 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
363s - Annual Return 02 October 1996
AA - Annual Accounts 05 September 1996
288 - N/A 07 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 05 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 21 October 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 01 October 1993
288 - N/A 09 October 1992
AA - Annual Accounts 09 October 1992
363s - Annual Return 09 October 1992
395 - Particulars of a mortgage or charge 18 September 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 07 November 1991
363a - Annual Return 15 November 1990
AA - Annual Accounts 02 November 1990
395 - Particulars of a mortgage or charge 25 January 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
288 - N/A 09 August 1988
288 - N/A 09 August 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 14 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1987
288 - N/A 19 March 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
NEWINC - New incorporation documents 02 May 1962

Mortgages & Charges

Description Date Status Charge by
All asset debenture deed 30 April 2003 Fully Satisfied

N/A

Charge 10 September 1992 Fully Satisfied

N/A

Fixed & floating 22 January 1990 Fully Satisfied

N/A

Floatng charge 08 March 1976 Fully Satisfied

N/A

Mortgage 16 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.