About

Registered Number: 03003936
Date of Incorporation: 21/12/1994 (23 years and 1 month ago)
Registered Address: 10 Oak Street, Fakenham, Norfolk, NR21 9DY

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Brian 06 March 1995 - 1
COLEMAN, David Brian 02 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Mandy Jane 02 February 1995 05 October 2002 1
MORTON, Debbie 10 April 2003 19 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Coleman/
1944-06
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
Mr David Brian Coleman/
1967-12
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
CS01 - N/A 15 February 2018
PSC04 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 19 January 2017
CH03 - Change of particulars for secretary 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 January 2016
TM02 - Termination of appointment of secretary 19 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 July 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AD01 - Change of registered office address 16 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 17 September 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 October 2004
287 - Change in situation or address of Registered Office 02 February 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 15 September 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 24 December 1996
287 - Change in situation or address of Registered Office 05 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
363s - Annual Return 28 November 1996
395 - Particulars of a mortgage or charge 13 April 1995
288 - N/A 10 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1995
MEM/ARTS - N/A 15 February 1995
CERTNM - Change of name certificate 09 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
287 - Change in situation or address of Registered Office 08 February 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 10 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.