About

Registered Number: 02127073
Date of Incorporation: 30/04/1987 (30 years and 9 months ago)
Registered Address: Tockington Poultry Centre Hardy Lane, Tockington, Bristol, BS32 4LQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Anthony Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Richard Alan 28 January 2000 - 1
COWLING, Ivor Edwin N/A 01 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Morris/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 26 April 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 25 February 2013
RESOLUTIONS - N/A 18 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 12 June 2012
CC04 - Statement of companies objects 12 June 2012
SH08 - Notice of name or other designation of class of shares 12 June 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 03 June 2008
353 - Register of members 02 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 21 July 2007
287 - Change in situation or address of Registered Office 24 March 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 01 May 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 25 April 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 14 December 1992
AA - Annual Accounts 31 July 1992
363a - Annual Return 07 May 1992
363a - Annual Return 07 May 1992
363a - Annual Return 07 May 1992
363a - Annual Return 07 May 1992
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
287 - Change in situation or address of Registered Office 05 February 1991
288 - N/A 21 February 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
PUC 5 - N/A 10 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1987
288 - N/A 02 June 1987
CERTINC - N/A 30 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.