Albert Buildings Limited(the)

Company Registration Number: 00021607

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Buildings Limited(the) is a Private Company Limited by Shares first registered on 21 September 1885. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
ENGLAND
CV21 2SD

There are 209 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

00021607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1885

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £658,938£659,421£833,971£832,780£821,452£810,929
Current Assets £65,896£64,527£57,554£43,375£41,237£26,025
of which Cash £46,020£46,871£44,220£23,926£25,351£10,062
Total Assets £724,834£723,948£891,525£876,155£862,689£836,954
Current Liabilities £32,773£25,423£28,104£31,365£35,268£30,810
Net Current Assets £33,123£39,104£29,450£12,010£5,969£-4,785
Total Net Worth £692,061£698,525£863,421£844,790£827,421£806,144

Previous Names

No previous names

Company Officers

  • HAYWARD-BRADLEY, David Bruce

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    2
    Castle Mews
    Rugby
    Warwickshire
    CV21 2XL
    England

  • LAWRENCE, Kathryn Margaret

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: April 1951

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • POOLE, Derek

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    2
    Castle Mews
    Rugby
    Warwickshire
    CV21 2XL
    England

  • ROBBINS, Carolyn Ann, Councillor

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: May 1945

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • SIMPSON-VINCE, Jill Beverley

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: September 1969

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • CAMFIELD, Julie Elizabeth

    Secretary

    Appointed on 8 September 2003

    Resigned on 6 September 2004

    1 Monks Way
    Crick
    Northampton
    Northamptonshire
    NN6 7XB

  • DUFFY, John Rutherford

    Secretary

    Appointed on 5 June 2000

    Resigned on 8 September 2003

    19 Hillmorton Road
    Rugby
    Warwickshire
    CV22 5DF

  • NEWSOME, Paul Michael Samuel

    Secretary

    Appointed on 6 September 2004

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Management Consultant

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • POWELL-TUCK, Judith Mary

    Secretary

    Appointed on 12 June 1998

    Resigned on 23 October 1998

    28 Percival Drive
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9GZ

  • PRATT, Anthony Richard

    Secretary

    Appointed on 29 August 1995

    Resigned on 12 June 1998

    Harrietsham House 214 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HR

  • PRATT, Anthony Richard

    Secretary

    Resigned on 5 June 1991

    Harrietsham House 214 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HR

  • SWANSTON, Alan Douglas

    Secretary

    Appointed on 4 November 1998

    Resigned on 5 June 2000

    59 South Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BZ

  • ANDERSON, Simon John Wallace

    Director

    Appointed on 6 April 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1961

    1 Violet Close
    Rugby
    Warwickshire
    CV23 0UD

  • BABER, Paul

    Director

    Appointed on 11 August 2009

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • BALDWIN, Charles Francis Michael

    Director

    Appointed on 7 April 1993

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: January 1920

    28 Southam Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NL

  • BARBY, David John

    Director

    Appointed on 5 June 1998

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Fine Art Valuer/Auctioneer

    Month of birth: April 1943

    Hillmorton Lodge
    17 Hillmorton Road
    Rugby
    Warwickshire
    CV22 5DF

  • BELL, Hazel Winifred

    Director

    Appointed on 7 May 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Housewife And Councillor

    Month of birth: June 1930

    65 Falstaff Drive
    Rugby
    Warwickshire
    CV22 6LJ

  • BINNS, Edward Seton

    Director

    Appointed on 6 June 1991

    Resigned on 12 June 1998

    Nationality: British

    Occupation: District Manager

    Month of birth: January 1943

    246 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HX

  • BOULTER, Valerie Anne

    Director

    Appointed on 24 January 1997

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Banker

    Month of birth: April 1960

    32 Shakespeare Gardens
    Rugby
    Warwickshire
    CV22 6HG

  • BUTLIN, Peter James

    Director

    Appointed on 29 June 2010

    Resigned on 15 March 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • BUTLIN, Peter James

    Director

    Appointed on 13 March 2006

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    149 Lawford Lane
    Rugby
    Warwickshire
    CV22 7QS

  • CADE, Christopher Maxwell Courtney

    Director

    Appointed on 15 May 2015

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • COCK, Doreen Margurite

    Director

    Resigned on 23 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1921

    132 Ashlawn Road
    Rugby
    Warwickshire
    CV22 5EP

  • COGGINS, John Francis

    Director

    Appointed on 20 February 1995

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Hamelin Coventry Road
    Baginton
    Coventry
    Warwickshire
    CV8 3AP

  • COOKE, John Anthony

    Director

    Appointed on 6 June 1997

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1957

    20 Amherst Road
    Kenilworth
    Warwickshire
    CV8 1AH

  • CRANHAM, David Dick

    Director

    Appointed on 13 October 2011

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    Central Chambers
    45-47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG
    England

  • CRANHAM, David Dick

    Director

    Appointed on 30 March 2005

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    The Old Vicarage 16 Hoskyn Close
    Hillmorton
    Rugby
    Warwickshire
    CV21 4LA

  • DAHMASH, Yousef

    Director

    Appointed on 15 May 2015

    Resigned on 11 December 2015

    Nationality: British

    Occupation: County Councillor

    Month of birth: July 1981

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • DALTON, Thomas Antony

    Director

    Resigned on 24 February 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    10 Avon Road
    Kenilworth
    Warwickshire
    CV8 1DH

  • DAVIS-GREENWOOD, Eileen

    Director

    Appointed on 7 December 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    28 Ashlawn Road
    Rugby
    Warwickshire
    CV22 5ES

  • DOYLE, Patricia

    Director

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1926

    59 Shakespeare Gardens
    Rugby
    Warwickshire
    CV22 6ES

  • EWINGTON, Jonathan

    Director

    Appointed on 7 May 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Chemist

    Month of birth: August 1977

    1 Lennon Close
    Hillmorton
    Rugby
    Warwickshire
    CV21 4DS

  • FERNIE, Kenneth

    Director

    Resigned on 5 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    92 Alwyn Road
    Bilton
    Rugby
    Warwickshire
    CV22 7QX

  • GILBERT, Peter James

    Director

    Appointed on 5 April 2007

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    The Weavers Arms
    12 Long Street Bulkington
    Bedworth
    Warwickshire
    CV12 9JZ

  • GILLIAS, Anthony Edward

    Director

    Appointed on 29 June 2010

    Resigned on 9 March 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • HARRISON, Spencer Charlton

    Director

    Appointed on 5 June 1991

    Resigned on 26 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    10 Queens Road
    Kenilworth
    Warwickshire
    CV8 1JQ

  • HILDITCH, James Anthony Stuart

    Director

    Appointed on 7 April 1993

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Retired Management Consultant

    Month of birth: September 1924

    Melbourne House
    35 Hillmorton Road
    Rugby
    Warwickshire
    CV22 5AB

  • HILL, Anthony Russell Herbert

    Director

    Appointed on 24 June 2008

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: January 1937

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • HUNT, Leigh Simone

    Director

    Appointed on 13 March 2006

    Resigned on 24 February 2009

    Nationality: British

    Occupation: E Business Advisor

    Month of birth: October 1958

    18 Hadfield Close
    Clifton
    Rugby
    Warwickshire
    CV23 0DL

  • HYLAND, Beverley Margaret

    Director

    Appointed on 5 June 1998

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Retired Carer For Mother

    Month of birth: March 1945

    Cherry Trees 26 Rugby Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6PN

  • ILLINGWORTH, Joanna Mary

    Director

    Appointed on 6 April 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Self Employed Inspector Of Sch

    Month of birth: May 1945

    Tree Tops 21 Manor Road
    Kenilworth
    Warwickshire
    CV8 2GJ

  • ILLINGWORTH, Joanna Mary

    Director

    Appointed on 11 March 1994

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1945

    52 Dalehouse Lane
    Kenilworth
    Warwickshire
    CV8 2HX

  • KAUR, Kamaljit, Cllr

    Director

    Appointed on 13 March 2006

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Tanglewood House
    127 Overslade Lane
    Rugby
    Warwickshire
    CV22 6EF

  • NEWSOME, Paul Michael Samuel

    Director

    Appointed on 21 August 1998

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1937

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • PACEY-DAY, Christopher

    Director

    Appointed on 9 July 2012

    Resigned on 21 March 2014

    Nationality: British Citizen

    Occupation: None

    Month of birth: April 1942

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • PACEY-DAY, Christopher

    Director

    Appointed on 30 March 2005

    Resigned on 13 March 2006

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: April 1942

    173 Clifton Road
    Rugby
    Warwickshire
    CV21 3QN

  • PAWSEY, Michael Stephen Francis

    Director

    Appointed on 15 May 2015

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1960

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • PRATT, Anthony Richard

    Director

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: August 1943

    Harrietsham House 214 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HR

  • REVILL, Rosalind Mary

    Director

    Appointed on 11 August 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1960

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • ROBBINS, Carolyn Ann, Councillor

    Director

    Appointed on 24 June 2008

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • SEWELL, William Hart

    Director

    Appointed on 11 August 2009

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • SEWELL, William Hart

    Director

    Appointed on 7 May 2002

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Retired/Councillor

    Month of birth: January 1936

    6 High Street
    Hillmorton
    Rugby
    Warwickshire
    CV21 4EE

  • SHIELDS, William Albert

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    Primrose Hill Popehill Lane
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

  • SMITH, Richard Thomas

    Director

    Appointed on 9 July 2012

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • STOKES, Michael Thomas

    Director

    Appointed on 29 June 2010

    Resigned on 18 September 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • SWANSTON, Alan Douglas

    Director

    Appointed on 21 August 1998

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Retired Chartered Electrical

    Month of birth: February 1931

    59 South Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BZ

  • SWANSTON, Alan Douglas

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Chartered Electrical Engineer

    Month of birth: February 1931

    59 South Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BZ

  • TAYLOR, Barbara

    Director

    Appointed on 9 July 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • TAYLOR, Helen Barbara

    Director

    Appointed on 12 May 2016

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1976

    7
    Swift Avenue
    Rugby
    Warwickshire
    CV21 1RQ
    England

  • TAYLOR, Mark Gordon

    Director

    Appointed on 30 March 2005

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Flat 9 Tower Lodge
    29-31 Bilton Road
    Rugby
    Warwickshire
    CV22 7AN

  • THORNEYCROFT, Eleanor Mary

    Director

    Appointed on 29 June 2010

    Resigned on 18 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1936

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • TROUT, Cecil John

    Director

    Resigned on 5 June 1991

    Nationality: British

    Occupation: Master Baker And Flour Confectioner

    Month of birth: July 1947

    92 Birmingham Road
    Ansley
    Nuneaton
    Warwickshire
    CV10 9PL

  • VEREKER, Charles John Predergast

    Director

    Appointed on 5 June 1998

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1935

    Lynn Cottage
    Birdingbury
    Rugby
    Warwickshire
    CV23 8EN

  • WALTON, Helen Barbara

    Director

    Appointed on 21 March 2014

    Resigned on 27 March 2015

    Nationality: English

    Occupation: Director

    Month of birth: April 1976

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • WRIGHT, David Alan

    Director

    Appointed on 24 June 2008

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Central Chambers
    45/47 Albert Street
    Rugby
    Warwickshire
    CV21 2SG

  • WRIGHT, David Alan

    Director

    Appointed on 24 January 1997

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    3 Simmonds Way
    Atherstone
    Warwickshire
    CV9 3AX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Appointment of Mr David Bruce Hayward-Bradley as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X67JQ2P7. Transaction: MzE3NjkzMTI2MmFkaXF6a2N4.

  2. 30 May 2017 Appointment of Derek Poole as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X67JQ2MY. Transaction: MzE3NjkzMTI1NmFkaXF6a2N4.

  3. 8 May 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9IKH. Transaction: MzE3NTI5MTE2NGFkaXF6a2N4.

  4. 8 May 2017 Director's details changed for Mrs Jill Beverley Simpson-Vince on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X65Z6FCW. Transaction: MzE3NTI2MDQ0MGFkaXF6a2N4.

  5. 13 January 2017 Termination of appointment of Helen Barbara Taylor as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0TCVN. Transaction: MzE2NjU5MzUyMGFkaXF6a2N4.

  6. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1W968. Transaction: MzE1NzI1MzY3OGFkaXF6a2N4.

  7. 16 May 2016 Appointment of Ms Helen Barbara Taylor as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X575DNP5. Transaction: MzE0ODYwNjc5MmFkaXF6a2N4.

  8. 12 May 2016 Termination of appointment of Christopher Maxwell Courtney Cade as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56V0NUY. Transaction: MzE0ODM5MDE1OGFkaXF6a2N4.

  9. 28 April 2016 Termination of appointment of Barbara Taylor as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X55UHEJJ. Transaction: MzE0NzQyNzY4NmFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5303QZV. Transaction: MzE0NDM1ODA1MmFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Michael Stephen Francis Pawsey as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6YQW. Transaction: MzEzNzk5MDkzNWFkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Yousef Dahmash as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6YB6. Transaction: MzEzNzk5MDc2MmFkaXF6a2N4.

  13. 1 October 2015 Registered office address changed from The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XHBV. Transaction: MzEzMjE5OTQ5NmFkaXF6a2N4.

  14. 18 September 2015 Appointment of Mrs Jill Beverley Simpson-Vince as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4G8CC1V. Transaction: MzEzMTIzMzIxOGFkaXF6a2N4.

  15. 17 September 2015 Registered office address changed from Central Chambers 45/47 Albert Street Rugby Warwickshire CV21 2SG to The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5QVHC. Transaction: MzEzMTE3MjMyNmFkaXF6a2N4.

  16. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBY8X7. Transaction: MzEyNzcwODUxMGFkaXF6a2N4.

  17. 4 June 2015 Appointment of Miss Kathryn Margaret Lawrence as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48V04QO. Transaction: MzEyNDU2MDA4N2FkaXF6a2N4.

  18. 4 June 2015 Appointment of Councillor Carolyn Ann Robbins as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48V0388. Transaction: MzEyNDU1OTczMmFkaXF6a2N4.

  19. 4 June 2015 Appointment of Yousef Dahmash as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48UZWI2. Transaction: MzEyNDU1ODI1NGFkaXF6a2N4.

  20. 4 June 2015 Appointment of Mr Christopher Maxwell Courtney Cade as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48UZRHS. Transaction: MzEyNDU1NzIwNGFkaXF6a2N4.

  21. 4 June 2015 Appointment of Michael Stephen Francis Pawsey as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48UZQ0B. Transaction: MzEyNDU1Njg0NGFkaXF6a2N4.

  22. 22 April 2015 Termination of appointment of Helen Barbara Walton as a director on 27 March 2015

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A457I7SG. Transaction: MzEyMTQ2NTAyOWFkaXF6a2N4.

  23. 22 April 2015 Termination of appointment of David Dick Cranham as a director on 27 March 2015

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A457I7SO. Transaction: MzEyMTQ2NTAzMGFkaXF6a2N4.

  24. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK7IR. Transaction: MzExOTkxNjM1NWFkaXF6a2N4.

  25. 30 October 2014 Termination of appointment of Michael Thomas Stokes as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3J6D90H. Transaction: MzExMDM1NjI3OGFkaXF6a2N4.

  26. 25 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36JY3FD. Transaction: MzA5ODgwNDcxOGFkaXF6a2N4.

  27. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RH4VK. Transaction: MzA5ODE3NTU5M2FkaXF6a2N4.

  28. 11 April 2014 Appointment of Helen Barbara Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3569DM3. Transaction: MzA5ODEwNDE5NWFkaXF6a2N4.

  29. 11 April 2014 Termination of appointment of Christopher Pacey-Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3569DMB. Transaction: MzA5ODEwNDE2OGFkaXF6a2N4.

  30. 5 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3569DMJ. Transaction: MzA5ODIxMDEyN2FkaXF6a2N4.

  31. 25 September 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSYBK. Transaction: MzA4NTc2MDcwOWFkaXF6a2N4.

  32. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWT2RF. Transaction: MzA4MTAwNTE2MWFkaXF6a2N4.

  33. 27 June 2013 Termination of appointment of Peter Butlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B851OI. Transaction: MzA4MDU4Nzg4MGFkaXF6a2N4.

  34. 9 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X28122VN. Transaction: MzA3NzcxODg0NmFkaXF6a2N4.

  35. 27 September 2012 Appointment of Mr Richard Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I4SOC8. Transaction: MzA2NDg1NTE5MGFkaXF6a2N4.

  36. 27 September 2012 Appointment of Mrs Barbara Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I4SO5F. Transaction: MzA2NDg1NTExOGFkaXF6a2N4.

  37. 27 September 2012 Appointment of Mr Christopher Pacey-Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I4SO3N. Transaction: MzA2NDg1NDk3MmFkaXF6a2N4.

  38. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ0DU. Transaction: MzA2NDYyMjE5MmFkaXF6a2N4.

  39. 19 September 2012 Termination of appointment of Paul Newsome as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HMU85E. Transaction: MzA2NDM2ODUxNmFkaXF6a2N4.

  40. 19 September 2012 Termination of appointment of Paul Newsome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HMU856. Transaction: MzA2NDM2ODQ2MWFkaXF6a2N4.

  41. 18 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X173693V. Transaction: MzA1NjA1NTQ0NmFkaXF6a2N4.

  42. 13 April 2012 Termination of appointment of Anthony Gillias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NULTN. Transaction: MzA1NTc4NzA1MmFkaXF6a2N4.

  43. 13 April 2012 Termination of appointment of William Sewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NULTU. Transaction: MzA1NTc4NzAzOGFkaXF6a2N4.

  44. 4 November 2011 Appointment of David Dick Cranham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARL5OYW9. Transaction: MzA0NjYwNzA2N2FkaXF6a2N4.

  45. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT0WVVXM. Transaction: MzA0MDc1ODI5N2FkaXF6a2N4.

  46. 14 July 2011 Termination of appointment of Eleanor Thorneycroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVB9LVQV. Transaction: MzA0MDQ1MTI0OGFkaXF6a2N4.

  47. 14 July 2011 Termination of appointment of Paul Baber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVBB5VQH. Transaction: MzA0MDQ1MTIwOGFkaXF6a2N4.

  48. 8 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XABBST3H. Transaction: MzAzNTI0ODUyNWFkaXF6a2N4.

  49. 1 October 2010 Appointment of Peter James Butlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVHBLNTY. Transaction: MzAyNDM3NDA1MmFkaXF6a2N4.

  50. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9MPINFE. Transaction: MzAyMzUxMzM2N2FkaXF6a2N4.

  51. 26 July 2010 Appointment of Eleanor Mary Thorneycroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11Q2LUJ. Transaction: MzAyMDE3MTQzNmFkaXF6a2N4.

  52. 26 July 2010 Appointment of Anthony Edward Gillias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11Q3LUK. Transaction: MzAyMDE3MTMxNWFkaXF6a2N4.

  53. 22 July 2010 Appointment of Michael Thomas Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1V6QLRE. Transaction: MzAxOTk4NDIzM2FkaXF6a2N4.

  54. 7 June 2010 Termination of appointment of Rosalind Revill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTS4KKP. Transaction: MzAxNzA2NTM4OWFkaXF6a2N4.

  55. 7 June 2010 Termination of appointment of David Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTS3KKO. Transaction: MzAxNzA2NTMyMmFkaXF6a2N4.

  56. 7 June 2010 Termination of appointment of Carolyn Robbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTS2KKN. Transaction: MzAxNzA2NTI4MmFkaXF6a2N4.

  57. 7 June 2010 Termination of appointment of Anthony Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTS1KKM. Transaction: MzAxNzA2NTI3N2FkaXF6a2N4.

  58. 1 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X92UKIPT. Transaction: MzAxMjcxNTc0MmFkaXF6a2N4.

  59. 29 March 2010 Director's details changed for David Alan Wright on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UJIPS. Transaction: MzAxMjQwNTYxMGFkaXF6a2N4.

  60. 29 March 2010 Director's details changed for William Hart Sewell on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UIIPR. Transaction: MzAxMjQwNTYwN2FkaXF6a2N4.

  61. 29 March 2010 Director's details changed for Councillor Carolyn Ann Robbins on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UHIPQ. Transaction: MzAxMjQwNTYwM2FkaXF6a2N4.

  62. 29 March 2010 Director's details changed for Rosalind Mary Revill on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UGIPP. Transaction: MzAxMjQwNTYwMGFkaXF6a2N4.

  63. 29 March 2010 Director's details changed for Anthony Russell Herbert Hill on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UEIPN. Transaction: MzAxMjQwNTU5OGFkaXF6a2N4.

  64. 29 March 2010 Director's details changed for Paul Baber on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UDIPM. Transaction: MzAxMjQwNTU4M2FkaXF6a2N4.

  65. 29 March 2010 Secretary's details changed for Paul Michael Samuel Newsome on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: X92UCIPL. Transaction: MzAxMjQwNTU4MWFkaXF6a2N4.

  66. 29 March 2010 Director's details changed for Paul Michael Samuel Newsome on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X92UFIPO. Transaction: MzAxMjQwNTQyNWFkaXF6a2N4.

  67. 7 September 2009 Director appointed william hart sewell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3WDED2F. Transaction: MjA0MDc3MDY3OWFkaXF6a2N4.

  68. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5FINCZP. Transaction: MjA0MDc0NjQ3M2FkaXF6a2N4.

  69. 27 August 2009 Director appointed rosalind mary revill [View PDF]

    Category: Officers. Type: 288a. Barcode: A99S8CQU. Transaction: MjA0MDExNTYyNmFkaXF6a2N4.

  70. 27 August 2009 Director appointed paul baber [View PDF]

    Category: Officers. Type: 288a. Barcode: A99S9CQV. Transaction: MjA0MDExNTI0NmFkaXF6a2N4.

  71. 11 August 2009 Appointment terminated director leigh hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOUMC8E. Transaction: MjAzODk1NDc3OGFkaXF6a2N4.

  72. 11 August 2009 Appointment terminated director kamaljit kaur [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOUNC8F. Transaction: MjAzODk1NDY5OWFkaXF6a2N4.

  73. 11 August 2009 Appointment terminated director peter butlin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOUOC8G. Transaction: MjAzODk1NDU2MGFkaXF6a2N4.

  74. 21 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L22979. Transaction: MjAzMTA0NDk4M2FkaXF6a2N4.

  75. 21 April 2009 Director's change of particulars / david wright / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L21978. Transaction: MjAzMTA0MzkxM2FkaXF6a2N4.

  76. 21 April 2009 Director's change of particulars / carolyn robbins / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L20977. Transaction: MjAzMTA0MzkwN2FkaXF6a2N4.

  77. 21 April 2009 Director's change of particulars / leigh hunt / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L1Z975. Transaction: MjAzMTA0MzkwNGFkaXF6a2N4.

  78. 30 July 2008 Director appointed carolyn robbins [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IVS1Q6. Transaction: MjAwOTkwOTM1NWFkaXF6a2N4.

  79. 30 July 2008 Director appointed david wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IVR1Q5. Transaction: MjAwOTkwOTIwMmFkaXF6a2N4.

  80. 30 July 2008 Director appointed anthony russell herbert hill [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IVQ1Q4. Transaction: MjAwOTkwOTA3M2FkaXF6a2N4.

  81. 17 July 2008 Appointment terminated director william sewell [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QTK1G3. Transaction: MjAwOTE4OTk2NGFkaXF6a2N4.

  82. 17 July 2008 Appointment terminated director david cranham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QTL1G4. Transaction: MjAwOTE4OTk1MWFkaXF6a2N4.

  83. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG11E13A. Transaction: MjAwODQzNjY2MWFkaXF6a2N4.

  84. 31 March 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQIBYHL. Transaction: MjAwMjM0MTAzN2FkaXF6a2N4.

  85. 31 March 2008 Director's change of particulars / kamaljit kaur / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQIAYHK. Transaction: MjAwMjM0MDMwMGFkaXF6a2N4.

  86. 31 March 2008 Director's change of particulars / leigh hunt / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQI9YHJ. Transaction: MjAwMjM0MDI5OGFkaXF6a2N4.

  87. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5OTI3NWFkaXF6a2N4.

  88. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg0MjA0NmFkaXF6a2N4.

  89. 12 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4ODkxMGFkaXF6a2N4.

  90. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNzc2NmFkaXF6a2N4.

  91. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwODY2NmFkaXF6a2N4.

  92. 29 March 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NTU0MGFkaXF6a2N4.

  93. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA4Njg2NWFkaXF6a2N4.

  94. 21 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM1NjQ1N2FkaXF6a2N4.

  95. 21 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM2MTIxMGFkaXF6a2N4.

  96. 28 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcwNzU4OWFkaXF6a2N4.

  97. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxOTI2N2FkaXF6a2N4.

  98. 27 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5MTMwM2FkaXF6a2N4.

  99. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkzODI1MGFkaXF6a2N4.

  100. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3NDQ2MWFkaXF6a2N4.

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