About

Registered Number: 01675034
Date of Incorporation: 02/11/1982 (36 years and 3 months ago)
Company Status: Active
Registered Address: Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire, GL20 8FD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lyn 10 March 2006 - 1
PULLIN, Ian Fitzroy 10 March 2006 - 1
SWEETING, Jason Paul 10 March 2006 - 1
BEAR, Colin Peter 11 January 2000 01 September 2002 1
JOHNSON, Godfrey Charles Howard N/A 31 March 2012 1
MACDONALD, Norman Harry 25 March 1994 31 December 1999 1
ROGERS, Jonathan Guy 11 January 2000 01 September 2002 1
WADE, John Paul 28 June 2004 22 February 2006 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Ann 02 October 1998 31 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Fitzroy Pullin/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 14 September 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 09 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 January 2011
RESOLUTIONS - N/A 06 January 2011
SH19 - Statement of capital 06 January 2011
CAP-SS - N/A 06 January 2011
CH01 - Change of particulars for director 03 November 2010
RESOLUTIONS - N/A 23 September 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 September 2010
SH19 - Statement of capital 23 September 2010
CAP-SS - N/A 23 September 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363a - Annual Return 17 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2006
353 - Register of members 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
RESOLUTIONS - N/A 31 August 2004
RESOLUTIONS - N/A 31 August 2004
RESOLUTIONS - N/A 31 August 2004
123 - Notice of increase in nominal capital 31 August 2004
RESOLUTIONS - N/A 13 August 2004
RESOLUTIONS - N/A 13 August 2004
RESOLUTIONS - N/A 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
123 - Notice of increase in nominal capital 13 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 05 December 2003
RESOLUTIONS - N/A 30 August 2003
123 - Notice of increase in nominal capital 30 August 2003
RESOLUTIONS - N/A 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 15 January 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 11 December 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
395 - Particulars of a mortgage or charge 17 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
AA - Annual Accounts 21 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 26 January 1996
363s - Annual Return 25 January 1995
SA - Shares agreement 27 September 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 27 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1994
AA - Annual Accounts 05 June 1994
88(2)P - N/A 02 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1994
288 - N/A 12 April 1994
395 - Particulars of a mortgage or charge 11 April 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 27 January 1993
RESOLUTIONS - N/A 08 December 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 19 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 29 January 1991
395 - Particulars of a mortgage or charge 27 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AUD - Auditor's letter of resignation 25 April 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 14 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 1989
287 - Change in situation or address of Registered Office 18 March 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
288 - N/A 27 August 1986
288 - N/A 10 June 1986
288 - N/A 04 June 1986
CERTNM - Change of name certificate 13 January 1983
NEWINC - New incorporation documents 02 November 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2012 Outstanding

N/A

Guarantee & debenture 25 May 2012 Outstanding

N/A

Debenture 10 April 2006 Outstanding

N/A

Guarantee & debenture 13 July 2004 Fully Satisfied

N/A

Guarantee & debenture 02 May 2001 Fully Satisfied

N/A

Guarantee and debenture 30 March 1994 Fully Satisfied

N/A

Mortgage debenture 20 September 1990 Fully Satisfied

N/A

Debenture 09 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.