About

Registered Number: 02276322
Date of Incorporation: 12/07/1988 (30 years and 7 months ago)
Company Status: Active
Registered Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPPERLA, Richard Carlton 08 January 2019 - 1
HUTT, Christopher Jason 14 January 2019 - 1
SAVINO, Sarah Margaret 08 January 2019 - 1
BECK, Thomas N/A 24 January 2011 1
CHAYTOR, Alan James N/A 31 December 2016 1
COTTON, James 10 January 1996 24 January 2011 1
ENGLE, Albert Lee N/A 31 December 1991 1
GLIEBE, Mark Joseph 24 January 2011 08 January 2019 1
HAMMEL, William Scott N/A 10 January 1996 1
HINRICHS, Charles A 24 January 2011 31 March 2018 1
HUTT, Christopher Jason 01 June 2017 08 January 2019 1
LAZZERINI, Robert Anthony 01 June 2017 08 January 2019 1
MORRONE, Maurice 10 January 1996 24 January 2011 1
PERINO, John Michael 24 January 2011 31 May 2017 1
REHARD, Robert James 31 March 2018 08 January 2019 1
STUBBINGS, Trevor William N/A 10 January 1996 1
UTECH, Donald 14 December 1992 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DAISH, John Howard 01 December 1995 31 July 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 09 January 2019
AP01 - Appointment of director 09 January 2019
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 09 October 2018
CS01 - N/A 15 June 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 05 April 2018
TM01 - Termination of appointment of director 31 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 13 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 31 July 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
AR01 - Annual Return 15 June 2011
AA01 - Change of accounting reference date 06 April 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 02 September 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 June 2009
395 - Particulars of a mortgage or charge 11 February 2009
AUD - Auditor's letter of resignation 08 February 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 August 1999
169 - Return by a company purchasing its own shares 22 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
363s - Annual Return 05 July 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 18 June 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 19 June 1998
395 - Particulars of a mortgage or charge 30 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 06 March 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 14 December 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 15 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 June 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
288 - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
123 - Notice of increase in nominal capital 20 April 1994
MEM/ARTS - N/A 20 April 1994
MA - Memorandum and Articles 20 April 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 05 December 1991
288 - N/A 04 December 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 22 October 1991
RESOLUTIONS - N/A 18 October 1991
123 - Notice of increase in nominal capital 18 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1991
288 - N/A 08 January 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 27 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1989
SA - Shares agreement 16 March 1989
PUC 3 - N/A 15 February 1989
RESOLUTIONS - N/A 10 February 1989
123 - Notice of increase in nominal capital 06 February 1989
288 - N/A 14 November 1988
287 - Change in situation or address of Registered Office 17 October 1988
PUC 2 - N/A 16 September 1988
MEM/ARTS - N/A 08 September 1988
CERTNM - Change of name certificate 05 September 1988
288 - N/A 01 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 September 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2009 Fully Satisfied

N/A

Legal mortgage 29 October 2004 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 23 June 1999 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 24 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.