Albea UK Limited

Company Registration Number: 00061652

Company registered in England and Wales

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Albea UK Limited is a Private Company Limited by Shares first registered on 21 April 1899. Its current registered address is in Colchester, Essex.

Registered Address

DE NOVO HOUSE
NEWCOMEN WAY
COLCHESTER
ESSEX
CO4 9AE

There are 7 companies currently registered at this postcode, including this one.

All companies at CO4 9AE

Registration Data

Company Number

00061652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1899

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA199879

Registration Start Date

18 August 2016

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,618,000£37,996,000£39,585,000£38,326,000£36,773,000£37,011,000£24,362,000£31,724,000£25,963,000£22,914,000£23,091,000
of which Cash £1,213,000£1,764,000£1,267,000£888,000£1,022,000£5,221,000£660,000£892,000£1,547,000£2,431,000£325,000
Total Assets £34,618,000£37,996,000£39,585,000£38,326,000£36,773,000£37,011,000£24,362,000£31,724,000£25,963,000£22,914,000£23,091,000
Current Liabilities £16,291,000£18,224,000£21,368,000£23,057,000£19,822,000£18,284,000£8,758,000£8,856,000£12,373,000£12,124,000£12,752,000
Net Current Assets £18,327,000£19,772,000£18,217,000£15,269,000£16,951,000£18,727,000£15,604,000£22,868,000£13,590,000£10,790,000£10,339,000
Total Net Worth £30,255,000£30,631,000£27,347,000£25,455,000£24,771,000£24,208,000£23,960,000£24,449,000£23,576,000£22,735,000£20,746,000

Previous Names

  • BETTS UK LIMITED, active until 20 April 2011
  • COURTAULDS PACKAGING LIMITED, active until 26 November 1998

Company Officers

  • EATON, Derek James

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1968

    De Novo House
    Newcomen Way
    Colchester
    Essex
    CO4 9AE
    England

  • GRAVES, Karl

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1972

    De Novo House
    Newcomen Way
    Colchester
    Essex
    CO4 9AE
    England

  • VILLEMIN, Laurent

    Director

    Appointed on 31 March 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1968

    De Novo House
    Newcomen Way
    Colchester
    Essex
    CO4 9AE
    England

  • CHAPMAN, David Neville Siegfried

    Secretary

    Appointed on 25 November 1998

    Resigned on 4 May 2006

    5 Culvert Close
    Coggeshall
    Colchester
    Essex
    CO6 1PB

  • FENN, Claire

    Secretary

    Appointed on 26 September 2007

    Resigned on 15 August 2008

    505 Ipswich Road
    Colchester
    Essex
    CO4 9HE

  • POMEROY, Valerie Ann

    Secretary

    Resigned on 25 November 1998

    19 Kingsway
    Killams
    Taunton
    Somerset
    TA1 3YD

  • SPEARS, Andrea Mary

    Secretary

    Appointed on 30 October 2008

    Resigned on 31 July 2013

    16
    Dalkeith Road
    London
    SE21 8LS
    United Kingdom

  • STURGEON, Paul Stuart

    Secretary

    Appointed on 4 May 2006

    Resigned on 26 September 2007

    Nationality: British

    Garlands Farm House
    Birch
    Colchester
    Essex
    CO2 0NS

  • ASHBY, Peter John

    Director

    Appointed on 28 February 2007

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1947

    25 The Mill
    Dedham
    Colchester
    Essex
    CO7 6DJ

  • BEDNALL, John Allan

    Director

    Appointed on 9 November 1998

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    40 Broadway
    Duffield
    Belper
    Derbyshire
    DE56 4BU

  • BOURNE, Sarah

    Director

    Appointed on 4 October 2007

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    7 Burrs Close
    Bury
    BL8 1JU

  • CHAPMAN, Keith Anthony

    Director

    Appointed on 12 June 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Redbrook House
    29 Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AN

  • COPE, Paul Michael

    Director

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1952

    Woodpeckers 14 New Cut
    Layer De La Haye
    Colchester
    Essex
    CO2 0ED

  • HENFREY, Neil Francis, Dr

    Director

    Appointed on 8 July 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Hartford House
    Main Street
    Woolsthorpe By Belvoir
    Grantham
    Lincs
    NG32 1LT

  • HIRST, Stephen

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1947

    12 Ireton Road
    Colchester
    Essex
    CO3 3AT

  • HODGES, William Daniel

    Director

    Appointed on 25 November 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1948

    138 London Road
    Copford
    Colchester
    CO6 1BQ

  • JEFFERIES, Basil

    Director

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1946

    Cromwells
    Watch House Green Felsted
    Great Dunmow
    Essex
    CM6 3EF

  • LOCK, Allan Martin

    Director

    Appointed on 3 December 2008

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    9
    Colchester Road
    West Mersea
    Colchester
    Essex
    CO5 8RS
    United Kingdom

  • MASON, Rosemary

    Director

    Appointed on 25 November 1998

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1956

    The Owls
    80 The Street
    Chelsworth
    Suffolk
    IP7 7HU

  • MCDONNELL, Ian Vincent

    Director

    Appointed on 3 December 2008

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    38
    St. Georges Street
    Ipswich
    Suffolk
    IP1 3LH
    United Kingdom

  • MINES, Paul Robert

    Director

    Appointed on 25 November 1998

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1963

    Aspen Lodge St Michaels Chase
    Copford
    Colchester
    CO6 1EF

  • MORRIS, George Eryl

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • PEARSON, Andrew Mitchell

    Director

    Appointed on 25 November 1998

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1965

    Orchard Cottage
    Church Road, Peldon
    Colchester
    Essex
    CO5 7PT

  • POTTER, Martin John

    Director

    Appointed on 20 May 1997

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    3 Ridgeway
    Highwoods
    Colchester
    CO4 4UW

  • ROGERS, Peter Lloyd

    Director

    Appointed on 11 November 1996

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Knowle House
    5 Knowle Hill
    Kenilworth
    Warwickshire
    CV8 2DZ

  • SHANLEY, Patrick

    Director

    Appointed on 1 March 1995

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1954

    1 Witley Farm Close
    Solihull
    West Midlands
    B91 3GX

  • SLASKI, Helen Julia

    Director

    Appointed on 25 November 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Businesswoman

    Month of birth: January 1956

    Oerchard Cottage 7 Harston Road
    Newton
    Cambridge
    Cambridgeshire
    CB2 5PA

  • SMITH, Dennis Arthur

    Director

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Area Financial Controller

    Month of birth: August 1941

    12 Rectory Road
    Burnham On Sea
    Somerset
    TA8 2BY

  • STURGEON, Paul Stuart

    Director

    Appointed on 13 November 2006

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Garlands Farm House
    Birch
    Colchester
    Essex
    CO2 0NS

  • WHEELER, Robert John

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1936

    Rewlands 71 Harestock Lodge
    Harestock Road
    Winchester
    Hampshire
    SO22 6NX
    England

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

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Latest Filings

  1. 18 May 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66OM2OB. Transaction: MzE3NjkxMDQ0MGFkaXF6a2N4.

  2. 18 May 2017 Satisfaction of charge 000616520012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66OM2NU. Transaction: MzE3NjkxMDY4MmFkaXF6a2N4.

  3. 18 May 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66OM2OR. Transaction: MzE3NjkwOTU5NWFkaXF6a2N4.

  4. 18 May 2017 Satisfaction of charge 000616520011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66OM2NM. Transaction: MzE3NjkxMDkwNGFkaXF6a2N4.

  5. 18 May 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66OM2O3. Transaction: MzE3NjkwOTk2NGFkaXF6a2N4.

  6. 25 April 2017 Registration of charge 000616520014, created on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Mortgage. Type: MR01. Barcode: L653OU0W. Transaction: MzE3NDgzNjE4M2FkaXF6a2N4.

  7. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1FIH. Transaction: MzE1OTA4OTI0N2FkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZRWY. Transaction: MzE1MTkzODgzOGFkaXF6a2N4.

  9. 29 June 2016 Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4ZS3N. Transaction: MzE1MTkzNTk4NGFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WD1S. Transaction: MzEzMjgyNjM1N2FkaXF6a2N4.

  11. 17 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTS5A9. Transaction: MzEyNzI3MDkzNGFkaXF6a2N4.

  12. 17 July 2015 Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS [View PDF]

    Category: Address. Type: AD03. Barcode: X4BTS561. Transaction: MzEyNzI3MDg0M2FkaXF6a2N4.

  13. 17 July 2015 Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS [View PDF]

    Category: Address. Type: AD02. Barcode: X4BTS58P. Transaction: MzEyNzI3MDg0MmFkaXF6a2N4.

  14. 24 February 2015 Registration of charge 000616520013, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XWB1C. Transaction: MzExODUyODcxNmFkaXF6a2N4.

  15. 18 February 2015 Registration of charge 000616520012, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: L41IPKQ3. Transaction: MzExODA2MDQ3M2FkaXF6a2N4.

  16. 13 February 2015 Registration of charge 000616520011, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: L4166F8W. Transaction: MzExNzgxMzcyNWFkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAE6G. Transaction: MzEwODgyNDAyMmFkaXF6a2N4.

  18. 10 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL924. Transaction: MzEwMzUzNTQ0OGFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I069FU. Transaction: MzA4NjM2OTkyNWFkaXF6a2N4.

  20. 31 July 2013 Termination of appointment of Andrea Spears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRX7CQ. Transaction: MzA4MjQ2MzA4OWFkaXF6a2N4.

  21. 7 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FB4R. Transaction: MzA4MTEwMDkxNGFkaXF6a2N4.

  22. 18 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R245L56I. Transaction: MzA3NDY1NTczNmFkaXF6a2N4.

  23. 14 January 2013 Duplicate mortgage certificatecharge no:10

    Category: Mortgage. Type: MG01. Transaction: MzA3MTA0NjI3N2FkaXF6a2N4.

  24. 9 January 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZPNZJE. Transaction: MzA3MTA0NTExMGFkaXF6a2N4.

  25. 4 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1OBP9UI. Transaction: MzA3MDQ4MTA1N2FkaXF6a2N4.

  26. 4 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1O9YUBV. Transaction: MzA3MDQ2MTY3NGFkaXF6a2N4.

  27. 4 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC3C49. Transaction: MzA3MDgyODg3OWFkaXF6a2N4.

  28. 3 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZANIK2. Transaction: MzA3MDcyNDc3NWFkaXF6a2N4.

  29. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTgzNjc2MmFkaXF6a2N4.

  30. 31 October 2012 Appointment of Mr Karl Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOW0XL. Transaction: MzA2Njc2OTIyM2FkaXF6a2N4.

  31. 31 October 2012 Termination of appointment of Allan Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTS9K. Transaction: MzA2NjczNDM4MWFkaXF6a2N4.

  32. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBRK0. Transaction: MzA2NTI1OTYyOWFkaXF6a2N4.

  33. 25 August 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1G2LH5C. Transaction: MzA2MzQwNjc3NGFkaXF6a2N4.

  34. 11 July 2012 Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYHTR4. Transaction: MzA2MDY0MTg3NmFkaXF6a2N4.

  35. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNGW8. Transaction: MzA2MDM2ODI0MGFkaXF6a2N4.

  36. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU2MDg1MGFkaXF6a2N4.

  37. 16 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A18Q9DZ5. Transaction: MzA1NzU2MDc2OGFkaXF6a2N4.

  38. 11 April 2012 Appointment of Mr Laurent Villemin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NKNT6. Transaction: MzA1NTY2NzE2NWFkaXF6a2N4.

  39. 11 April 2012 Termination of appointment of Keith Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NKNG0. Transaction: MzA1NTY2NzAwN2FkaXF6a2N4.

  40. 15 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAFNBXJD. Transaction: MzA0Mzg3Njk4N2FkaXF6a2N4.

  41. 12 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XGSJKWMQ. Transaction: MzA0MjAxMDcyOWFkaXF6a2N4.

  42. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ18XVFP. Transaction: MzAzOTkzMzQzN2FkaXF6a2N4.

  43. 24 May 2011 Termination of appointment of Ian Mcdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPIIIUEC. Transaction: MzAzNzY1NTk2N2FkaXF6a2N4.

  44. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM14ZTF8. Transaction: MzAzNTk2NDYwMWFkaXF6a2N4.

  45. 20 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM146TFF. Transaction: MzAzNTk2NDQxMWFkaXF6a2N4.

  46. 22 March 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3JVESN7. Transaction: MzAzNDIxMTIzNmFkaXF6a2N4.

  47. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEXBQ0K. Transaction: MzAyOTEyMTg2OWFkaXF6a2N4.

  48. 11 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH9WNP08. Transaction: MzAyNjg3OTA0NGFkaXF6a2N4.

  49. 25 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X1AVXMTF. Transaction: MzAyMTk3NjUyOGFkaXF6a2N4.

  50. 24 August 2010 Director's details changed for Mr Allan Martin Lock on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X1AVVMTD. Transaction: MzAyMTk3NjM0NmFkaXF6a2N4.

  51. 24 August 2010 Director's details changed for Mr Ian Vincent Mcdonnell on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X1AVWMTE. Transaction: MzAyMTk3NjMzOGFkaXF6a2N4.

  52. 20 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMHZ6MMQ. Transaction: MzAyMTcyMjI5N2FkaXF6a2N4.

  53. 20 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMHZ5MMP. Transaction: MzAyMTcyMjIxOWFkaXF6a2N4.

  54. 20 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMHZ4MMO. Transaction: MzAyMTcyMDgyMGFkaXF6a2N4.

  55. 13 August 2010 Termination of appointment of Neil Henfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFVPMIX. Transaction: MzAyMTM3Njg4MWFkaXF6a2N4.

  56. 13 August 2010 Appointment of Mr Derek James Eaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXFV3MIB. Transaction: MzAyMTM3Njg0MWFkaXF6a2N4.

  57. 22 July 2010 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN8IMLWD. Transaction: MzAxOTk5ODQ4N2FkaXF6a2N4.

  58. 26 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCPIGYC. Transaction: MzAwNzk1MzMzNGFkaXF6a2N4.

  59. 22 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7TYBRT. Transaction: MjAzNzY0MDQ2NmFkaXF6a2N4.

  60. 3 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYJ5OB83. Transaction: MjAzNjUxODgzMWFkaXF6a2N4.

  61. 25 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2EUKB0F. Transaction: MjAzNjAwNDgyNGFkaXF6a2N4.

  62. 22 June 2009 Director appointed mr keith anthony chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBMNAXA. Transaction: MjAzNTUwNDIyM2FkaXF6a2N4.

  63. 11 June 2009 Registered office changed on 11/06/2009 from 505 ipswich road colchester essex C04 9HE [View PDF]

    Category: Address. Type: 287. Barcode: XKB5IAMB. Transaction: MjAzNDg5MDcxMWFkaXF6a2N4.

  64. 27 May 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: AIL3TA2L. Transaction: MjAzMzg2MzgxMGFkaXF6a2N4.

  65. 20 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1SP896F. Transaction: MjAzMTI4MTM0OWFkaXF6a2N4.

  66. 12 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2EMU5KV. Transaction: MjAyMDA2Nzc5NGFkaXF6a2N4.

  67. 3 December 2008 Director appointed mr ian vincent mcdonnell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9OX35CB. Transaction: MjAxOTI3MTI0OGFkaXF6a2N4.

  68. 3 December 2008 Director appointed mr allan martin lock [View PDF]

    Category: Officers. Type: 288a. Barcode: X9OW65CD. Transaction: MjAxOTI3MTE3OGFkaXF6a2N4.

  69. 3 December 2008 Appointment terminated director sarah bourne [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OUL5CQ. Transaction: MjAxOTI3MDAyOGFkaXF6a2N4.

  70. 3 November 2008 Secretary appointed andrea mary spears [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PYI4IQ. Transaction: MjAxNzExNDI0MGFkaXF6a2N4.

  71. 1 October 2008 Appointment terminated director paul sturgeon [View PDF]

    Category: Officers. Type: 288b. Barcode: XVHRD3L1. Transaction: MjAxNDU0NTM4OWFkaXF6a2N4.

  72. 19 August 2008 Director appointed neil francis henfrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7GA28C. Transaction: MjAxMTM2NDU4OWFkaXF6a2N4.

  73. 15 August 2008 Appointment terminated secretary claire fenn [View PDF]

    Category: Officers. Type: 288b. Barcode: XL4QD2A1. Transaction: MjAxMTEyMTYzN2FkaXF6a2N4.

  74. 10 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCPZ919G. Transaction: MjAwODczMTI4NWFkaXF6a2N4.

  75. 8 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3HL17M. Transaction: MjAwODU4MDY1MGFkaXF6a2N4.

  76. 21 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNDQwMWFkaXF6a2N4.

  77. 22 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODUzODUzNWFkaXF6a2N4.

  78. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE2Njg2MWFkaXF6a2N4.

  79. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4OTM1MWFkaXF6a2N4.

  80. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4NzQ4MGFkaXF6a2N4.

  81. 18 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjQ4ODMzMGFkaXF6a2N4.

  82. 18 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjQ4Nzg4M2FkaXF6a2N4.

  83. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc1NDc2MGFkaXF6a2N4.

  84. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc1MzgxOWFkaXF6a2N4.

  85. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ4NzcyOWFkaXF6a2N4.

  86. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2MzM2OGFkaXF6a2N4.

  87. 13 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5MDI0OWFkaXF6a2N4.

  88. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0MTIzMGFkaXF6a2N4.

  89. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0MTcyOGFkaXF6a2N4.

  90. 26 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MTU5OWFkaXF6a2N4.

  91. 22 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTczMmFkaXF6a2N4.

  92. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzMzY3MmFkaXF6a2N4.

  93. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMzczNmFkaXF6a2N4.

  94. 4 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzMDIyMWFkaXF6a2N4.

  95. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMjk2OGFkaXF6a2N4.

  96. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1MjkyMmFkaXF6a2N4.

  97. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1MjMzM2FkaXF6a2N4.

  98. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NDMwN2FkaXF6a2N4.

  99. 4 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODIzM2FkaXF6a2N4.

  100. 11 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzExODM3MGFkaXF6a2N4.

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