Based in Hayes in Middlesex, Supanames Ltd was registered on 04 February 2002. The current directors of this business are listed as Shutler, James, Wotherspoon, Rebecca Jane, Lashbrooke, Barnaby Alexander, Lashbrooke, David Piers, Mansell, Matthew Stephen, Pulvermueller, Patrick, Read, Michael David, Vollrath, Thomas, Wong, Jonathan Ying Kit in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASHBROOKE, Barnaby Alexander | 04 February 2002 | 17 July 2006 | 1 |
| LASHBROOKE, David Piers | 04 February 2002 | 17 July 2006 | 1 |
| MANSELL, Matthew Stephen | 14 January 2014 | 02 July 2014 | 1 |
| PULVERMUELLER, Patrick | 28 October 2010 | 14 January 2014 | 1 |
| READ, Michael David | 17 July 2006 | 28 March 2008 | 1 |
| VOLLRATH, Thomas | 06 October 2008 | 04 February 2014 | 1 |
| WONG, Jonathan Ying Kit | 07 December 2017 | 14 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTLER, James | 28 October 2010 | 07 December 2017 | 1 |
| WOTHERSPOON, Rebecca Jane | 28 March 2008 | 28 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 02 March 2019 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AP01 - Appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH03 - Change of particulars for secretary | 12 January 2015 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CERTNM - Change of name certificate | 25 October 2011 | |
| CONNOT - N/A | 25 October 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AUD - Auditor's letter of resignation | 03 February 2011 | |
| AP03 - Appointment of secretary | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| MEM/ARTS - N/A | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2008 | |
| 353 - Register of members | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 225 - Change of Accounting Reference Date | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| NEWINC - New incorporation documents | 04 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement over shares in a gmbh | 13 October 2009 | Fully Satisfied |
N/A |
| Security purpose expansion agreement executed out side the united kingdom over property situated there | 09 September 2009 | Fully Satisfied |
N/A |
| Share pledge agreement | 21 August 2009 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture accession deed | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
