Adnams Plc

Company Registration Number: 00031114

Company registered in England and Wales

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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.
Adnams Plc is a Public Limited Company first registered on 24 March 1890. Its current registered address is in Suffolk.

Registered Address

EAST GREEN,
SOUTHWOLD,
SUFFOLK
IP18 6JW

There are 2 companies currently registered at this postcode, including this one.

All companies at IP18 6JW

Registration Data

Company Number

00031114

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1890

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6423042

Registration Start Date

11 March 2002

Registration Expiry Date

10 March 2018

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

11050 - Manufacture of beer

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £25,667,000£34,107,000£15,535,000£22,570,000£31,799,000£33,713,000£34,416,000£34,372,000£33,616,000£32,674,000£29,307,000£22,956,000
Current Assets £16,235,000£13,981,000£15,770,000£12,657,000£11,887,000£12,293,000£10,206,000£10,398,000£9,972,000£9,698,000£9,703,000£8,353,000
of which Cash £18,000£17,000£1,202,000£15,000£12,000£14,000£19,000£18,000£14,000£10,000£21,000£15,000
Total Assets £41,902,000£48,088,000£31,305,000£35,227,000£43,686,000£46,006,000£44,622,000£44,770,000£43,588,000£42,372,000£39,010,000£31,309,000
Current Liabilities £14,429,000£18,024,000£10,085,000£10,046,000£21,814,000£23,776,000£19,545,000£20,627,000£18,543,000£17,626,000£22,250,000£16,404,000
Net Current Assets £1,806,000£-4,043,000£5,685,000£2,611,000£-9,927,000£-11,483,000£-9,339,000£-10,229,000£-8,571,000£-7,928,000£-12,547,000£-8,051,000
Total Net Worth £27,473,000£30,064,000£21,220,000£25,181,000£21,872,000£22,230,000£25,077,000£24,143,000£25,045,000£24,746,000£16,760,000£14,905,000

Previous Names

  • ADNAMS & COMPANY PLC, active until 11 October 1999

Company Officers

  • CANTWELL, Elizabeth Sarah

    Secretary

    Appointed on 20 May 2016

     

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • ADNAMS, Jonathan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • DULIEU, Nicola Joy

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • HEALD, Michael Guy Hilliard

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • HESTER, Karen

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • MCINTYRE, Bridget Fiona

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • PUGH, Stephen Crommelin

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • SHARP, Steven Michael, Dr

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1950

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • WOOD, Andrew Charles

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • NICHOLSON, Robert John

    Secretary

    Appointed on 1 January 2000

    Resigned on 8 December 2003

    Uggeshall Hall
    Brampton Beccles
    Suffolk
    NR34 8BG

  • PUGH, Stephen Crommelin

    Secretary

    Appointed on 9 December 2003

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • SEGRAVE-DALY, Bernard

    Secretary

    Resigned on 31 December 1999

    Woodbine Cottage
    Uggeshall Brampton
    Beccles
    Suffolk
    NR34

  • ADNAMS, John Adair

    Director

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1924

    South House
    South Green
    Southwold
    Suffolk
    IP18

  • CURZON, Stephen Derek

    Director

    Appointed on 10 January 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    5 Scott Lane
    Melton
    Woodbridge
    Suffolk
    IP12 1TJ

  • KENDALL, William Bruce

    Director

    Appointed on 1 January 2001

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • LOFTUS, Simon Piers Dominic

    Director

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    East Green,
    Southwold,
    Suffolk
    IP18 6JW

  • NICHOLSON, Robert John

    Director

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1948

    Uggeshall Hall
    Brampton Beccles
    Suffolk
    NR34 8BG

  • NUNNY, Paul Ian

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Wholesale Director

    Month of birth: February 1949

    Hillands Stratford Road
    Dedham
    Colchester
    Essex
    CO7 6HN

  • PAGE, Peter William Bernard

    Director

    Appointed on 1 April 2002

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    Lower Green Farm
    Sotterley
    Beccles
    Suffolk
    NR34 7TY

  • ROBERTS, Hugh

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Birketts Farm
    Westhall
    Halesworth
    Suffolk
    IP19 8NS

  • SEGRAVE-DALY, Bernard

    Director

    Resigned on 2 June 1997

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: July 1941

    Woodbine Cottage
    Uggeshall Brampton
    Beccles
    Suffolk
    NR34

  • WOODHALL, David Massey

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    2 Hardingstone Lane
    Hardingstone
    Northampton
    NN4 6DE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RA7EY. Transaction: MzE3NzI2Mjk3NmFkaXF6a2N4.

  2. 2 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A674008H. Transaction: MzE3NzI1OTY1N2FkaXF6a2N4.

  3. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGJBC. Transaction: MzE1Mjg1NTMxNGFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2OGP. Transaction: MzE1MTMxMjEzMmFkaXF6a2N4.

  5. 22 May 2016 Appointment of Miss Elizabeth Sarah Cantwell as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: X57ILDLD. Transaction: MzE0OTEwNDU0OWFkaXF6a2N4.

  6. 22 May 2016 Termination of appointment of Stephen Crommelin Pugh as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X57ILDPT. Transaction: MzE0OTEwNDUyOWFkaXF6a2N4.

  7. 7 September 2015 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X4FFPXBD. Transaction: MzEzMDUzMDQxN2FkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJIP4. Transaction: MzEyNTI0MzE3NmFkaXF6a2N4.

  9. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EG3KI. Transaction: MzEyMzQzODg2N2FkaXF6a2N4.

  10. 23 April 2015 Appointment of Mrs Karen Hester as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YMXT5. Transaction: MzEyMTc5Njc3MGFkaXF6a2N4.

  11. 23 April 2015 Appointment of Mr Michael Guy Hilliard Heald as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YMUXN. Transaction: MzEyMTc5NjEwNmFkaXF6a2N4.

  12. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397RJMZ. Transaction: MzEwMTQwNDkzOGFkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9Y2Y. Transaction: MzEwMTM3NDgxNGFkaXF6a2N4.

  14. 1 May 2014 Appointment of Miss Nicola Joy Dulieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNUPM. Transaction: MzA5OTI3OTA1NWFkaXF6a2N4.

  15. 1 May 2014 Termination of appointment of Simon Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMJ3S. Transaction: MzA5OTI2Mzc3NmFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNZAR. Transaction: MzA3ODkwNzczMWFkaXF6a2N4.

  17. 30 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X29GNZAB. Transaction: MzA3ODkwNzQ4M2FkaXF6a2N4.

  18. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKU8P. Transaction: MzA3NzkzODYwMmFkaXF6a2N4.

  19. 1 May 2013 Appointment of Mrs Bridget Fiona Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GE2C8. Transaction: MzA3NzI1NTQ4N2FkaXF6a2N4.

  20. 29 April 2013 Termination of appointment of William Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2S41. Transaction: MzA3NzA4MTYzOWFkaXF6a2N4.

  21. 22 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKUAYQ. Transaction: MzA1OTYwOTQ4OWFkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: A1BI7LJJ. Transaction: MzA1OTU1MDYzMmFkaXF6a2N4.

  23. 2 September 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADMOFX7G. Transaction: MzA0MzI2OTA4N2FkaXF6a2N4.

  24. 16 June 2011 Register inspection address has been changed from Capital Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA [View PDF]

    Category: Address. Type: AD02. Barcode: A5XRTUZP. Transaction: MzAzODkyNjU4NWFkaXF6a2N4.

  25. 16 June 2011 Annual return made up to 26 May 2011 with bulk list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: A5XRRUZN. Transaction: MzAzODkyNjEyNGFkaXF6a2N4.

  26. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFQHHU29. Transaction: MzAzNzA5NjAxNWFkaXF6a2N4.

  27. 29 June 2010 Annual return made up to 26 May 2010 with bulk list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: AAPEBL6P. Transaction: MzAxODUzMTEzNWFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Dr Steven Michael Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1RJKYK. Transaction: MzAxNzg2OTY1N2FkaXF6a2N4.

  29. 18 June 2010 Director's details changed for Andrew Charles Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2M0KYX. Transaction: MzAxNzg3MTIwMWFkaXF6a2N4.

  30. 18 June 2010 Director's details changed for Mr Stephen Crommelin Pugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1OOKYM. Transaction: MzAxNzg2OTQ1NGFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for Simon Piers Dominic Loftus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1NIKYF. Transaction: MzAxNzg2OTQyOWFkaXF6a2N4.

  32. 18 June 2010 Director's details changed for Mr William Bruce Kendall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1M6KY2. Transaction: MzAxNzg2OTQwNWFkaXF6a2N4.

  33. 18 June 2010 Director's details changed for Jonathan Adnams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1L6KY1. Transaction: MzAxNzg2OTM4M2FkaXF6a2N4.

  34. 18 June 2010 Secretary's details changed for Mr Stephen Crommelin Pugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU0VRKYV. Transaction: MzAxNzg2Nzg0N2FkaXF6a2N4.

  35. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO97GIQ2. Transaction: MzAxMjcyMjA1M2FkaXF6a2N4.

  36. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AS9D7DU2. Transaction: MzAwMDY2MzQ5M2FkaXF6a2N4.

  37. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AS9D6DU1. Transaction: MzAwMDEzNDM3M2FkaXF6a2N4.

  38. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIKRLC55. Transaction: MjAzODc4MTgzNmFkaXF6a2N4.

  39. 13 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVE81BFI. Transaction: MjAzNjk4MTMyN2FkaXF6a2N4.

  40. 13 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVE82BFJ. Transaction: MjAzNjk4MTI1N2FkaXF6a2N4.

  41. 1 July 2009 Return made up to 26/05/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: A14XLB2A. Transaction: MjAzNjIzMTcyM2FkaXF6a2N4.

  42. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A14XKB29. Transaction: MjAzNjIzMTQ2NmFkaXF6a2N4.

  43. 8 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVBFP9IB. Transaction: MjAzMjU0MjA5MGFkaXF6a2N4.

  44. 21 March 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFVYD8CF. Transaction: MjAyOTAxOTY5NGFkaXF6a2N4.

  45. 9 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEGOK15I. Transaction: MjAwODcwMDU1MmFkaXF6a2N4.

  46. 19 June 2008 Return made up to 26/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQFKD0O0. Transaction: MjAwNzUxODI2MGFkaXF6a2N4.

  47. 11 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUN0B0HJ. Transaction: MjAwNzA2MDIyOGFkaXF6a2N4.

  48. 9 June 2008 Appointment terminated director stephen curzon [View PDF]

    Category: Officers. Type: 288b. Barcode: AXF8R0CX. Transaction: MjAwNjg4MTYxN2FkaXF6a2N4.

  49. 11 March 2008 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: ARWX6XRO. Transaction: MjAwMTIwODc1M2FkaXF6a2N4.

  50. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwMTAzNGFkaXF6a2N4.

  51. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0NzQ0N2FkaXF6a2N4.

  52. 6 June 2007 Return made up to 26/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2ODE2MGFkaXF6a2N4.

  53. 6 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MTU2MGFkaXF6a2N4.

  54. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NDk5MmFkaXF6a2N4.

  55. 4 July 2006 Return made up to 26/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4MDY3MmFkaXF6a2N4.

  56. 16 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3NDI5MWFkaXF6a2N4.

  57. 14 June 2005 Return made up to 26/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwNDQxM2FkaXF6a2N4.

  58. 8 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTM5NjEzMWFkaXF6a2N4.

  59. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0Nzk0N2FkaXF6a2N4.

  60. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3MjQ2M2FkaXF6a2N4.

  61. 18 June 2004 Return made up to 26/05/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4NjAxNmFkaXF6a2N4.

  62. 10 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgzNjA4OGFkaXF6a2N4.

  63. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1MDU5N2FkaXF6a2N4.

  64. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4MTIyNWFkaXF6a2N4.

  65. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE0Nzg0N2FkaXF6a2N4.

  66. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxODY0M2FkaXF6a2N4.

  67. 12 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODUwODI5M2FkaXF6a2N4.

  68. 9 June 2003 Return made up to 26/05/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2NjcwNmFkaXF6a2N4.

  69. 14 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzY4NTMxNGFkaXF6a2N4.

  70. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDExNjU4NGFkaXF6a2N4.

  71. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4NTMxM2FkaXF6a2N4.

  72. 23 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExNzY1NDU2OWFkaXF6a2N4.

  73. 18 June 2002 Return made up to 26/05/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2NzYwM2FkaXF6a2N4.

  74. 5 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzA2ODQ1MmFkaXF6a2N4.

  75. 5 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ3NDAwM2FkaXF6a2N4.

  76. 5 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA1NTU2MGFkaXF6a2N4.

  77. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1OTkxNWFkaXF6a2N4.

  78. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0OTk2N2FkaXF6a2N4.

  79. 19 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU0NDQyOWFkaXF6a2N4.

  80. 15 June 2001 Return made up to 26/05/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1MjcwNmFkaXF6a2N4.

  81. 25 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjI5Nzc4MWFkaXF6a2N4.

  82. 25 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTAwOTQ3MmFkaXF6a2N4.

  83. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwNjI4MmFkaXF6a2N4.

  84. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2MDg5NmFkaXF6a2N4.

  85. 18 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzUxNTAwNGFkaXF6a2N4.

  86. 18 September 2000 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwOTkzNjkxNGFkaXF6a2N4.

  87. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgzMDQ3NWFkaXF6a2N4.

  88. 27 June 2000 Return made up to 26/05/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzNTQ3N2FkaXF6a2N4.

  89. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4MTg2MWFkaXF6a2N4.

  90. 3 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxMzA0NGFkaXF6a2N4.

  91. 11 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTM4Mzg5OWFkaXF6a2N4.

  92. 8 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM1MTA5M2FkaXF6a2N4.

  93. 28 May 1999 Return made up to 26/05/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0OTcxMmFkaXF6a2N4.

  94. 27 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkyMTI4NmFkaXF6a2N4.

  95. 17 June 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODIyMDA3MGFkaXF6a2N4.

  96. 29 May 1998 Return made up to 26/05/98; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MjYxNmFkaXF6a2N4.

  97. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwODU5NWFkaXF6a2N4.

  98. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3MDA3MWFkaXF6a2N4.

  99. 8 June 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjgxOTYwOGFkaXF6a2N4.

  100. 27 May 1997 Return made up to 26/05/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMTM3OGFkaXF6a2N4.

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