Having been setup in 2000, Takeback Ltd are based in Edlesborough, it's status in the Companies House registry is set to "Active". Waudby, Sarah Lesley, Healey, Peter Grahame, Jackson, Rex Anthony are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALEY, Peter Grahame | 31 August 2006 | 08 June 2007 | 1 |
| JACKSON, Rex Anthony | 03 July 2000 | 31 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAUDBY, Sarah Lesley | 03 July 2015 | 25 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 18 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| PARENT_ACC - N/A | 19 June 2019 | |
| GUARANTEE2 - N/A | 19 June 2019 | |
| AGREEMENT2 - N/A | 19 June 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| TM02 - Termination of appointment of secretary | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| PARENT_ACC - N/A | 25 May 2018 | |
| GUARANTEE2 - N/A | 25 May 2018 | |
| AGREEMENT2 - N/A | 25 May 2018 | |
| MR01 - N/A | 18 May 2018 | |
| MR01 - N/A | 22 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| PARENT_ACC - N/A | 20 April 2017 | |
| GUARANTEE2 - N/A | 20 April 2017 | |
| AGREEMENT2 - N/A | 20 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AGREEMENT2 - N/A | 01 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| PARENT_ACC - N/A | 18 July 2016 | |
| GUARANTEE2 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AA01 - Change of accounting reference date | 29 January 2016 | |
| MR01 - N/A | 14 December 2015 | |
| RESOLUTIONS - N/A | 17 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM02 - Termination of appointment of secretary | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP03 - Appointment of secretary | 09 July 2015 | |
| AD01 - Change of registered office address | 09 July 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| 225 - Change of Accounting Reference Date | 07 August 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 25 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 25 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| CERTNM - Change of name certificate | 11 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| CERTNM - Change of name certificate | 19 November 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| NEWINC - New incorporation documents | 03 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
