About

Registered Number: 01246880
Date of Incorporation: 02/03/1976 (42 years and 8 months ago)
Company Status: Administration
Registered Address: Formerly Plot 5 Pride Parkway, Enterprise Park, Sleaford, Lincolnshire, NG34 8GL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Elisabeth Mary 06 April 1999 - 1
PEARSON, Jonathan James 01 October 2008 - 1
STANFIELD, Sean Thomas 01 January 2017 - 1
BRYANT, Philip Arthur 13 July 2005 31 July 2008 1
CRIPPS, Richard Sidney N/A 25 October 1993 1
HAMILTON, Brian James 21 June 2005 18 July 2014 1
PEARSON, Christopher N/A 09 September 1998 1
PEARSON, Dorothy Cynthia N/A 09 September 1998 1
PEARSON, Michael N/A 09 September 1998 1
PEARSON, Richard N/A 09 September 1998 1
PEARSON, Roger William N/A 08 November 2015 1
PEARSON, Thomas Richard N/A 09 September 1998 1
SINCLAIR, David Ashley James 22 July 1999 31 August 2012 1
TOMLINSON, Kenneth George 01 February 1993 10 December 1993 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Matthew Paul 18 February 2014 04 October 2016 1
PEARSON, Christopher 26 October 1993 03 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan James Pearson/
1978-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Elisabeth Mary Pearson/
1952-12
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AM01 - N/A 09 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 11 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 05 September 2017
AP01 - Appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 04 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 August 2014
TM01 - Termination of appointment of director 18 July 2014
AP03 - Appointment of secretary 24 February 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 03 August 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
MR01 - N/A 26 July 2013
MR04 - N/A 23 July 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 23 August 2012
AD01 - Change of registered office address 20 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 25 October 2010
SH08 - Notice of name or other designation of class of shares 25 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 19 August 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 13 August 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
287 - Change in situation or address of Registered Office 15 June 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 28 October 1998
363b - Annual Return 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 03 December 1997
AUD - Auditor's letter of resignation 24 November 1997
363s - Annual Return 27 August 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 13 September 1995
395 - Particulars of a mortgage or charge 06 April 1995
395 - Particulars of a mortgage or charge 28 January 1995
AA - Annual Accounts 25 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 August 1994
RESOLUTIONS - N/A 20 May 1994
288 - N/A 23 December 1993
288 - N/A 11 November 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 15 September 1993
288 - N/A 26 February 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 15 October 1992
CERTNM - Change of name certificate 02 October 1991
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
288 - N/A 08 March 1991
288 - N/A 22 January 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2013 Outstanding

N/A

A registered charge 25 July 2013 Outstanding

N/A

Standard security which was presented for registration in scotland 24 March 1995 Outstanding

N/A

Debenture 18 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.