Alston Limestone Company (the) Limited

Company Registration Number: 00099241

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.
Alston Limestone Company (the) Limited is a Private Company Limited by Shares first registered on 19 August 1908. Its current registered address is in Birmingham.

Registered Address

PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ

There are 272 companies currently registered at this postcode, including this one.

All companies at B37 7BQ

Registration Data

Company Number

00099241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1908

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,118,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,118,000
Current Liabilities £0£0£0£0£0£0£688,000
Net Current Assets £0£0£0£0£0£0£2,430,000
Total Net Worth £0£0£0£0£0£0£2,430,000

Previous Names

No previous names

Company Officers

  • TARMAC SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 June 2013

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • CHOULES, Michael John

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ

  • TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 15 August 2016

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BOYD, Robert Ian Walter

    Secretary

    Appointed on 25 June 1996

    Resigned on 17 June 2004

    7 Beechways
    Whitesmocks
    Durham City
    DH1 4LG

  • BOYD, Robert Ian Walter

    Secretary

    Resigned on 1 February 1995

    Bywaters Mill Lane
    Pannal
    Harrogate
    North Yorkshire
    HG3 1JY

  • BRADSHAW, John Richard

    Secretary

    Appointed on 30 November 2012

    Resigned on 29 June 2013

    Armchair Cottage
    Shaws Lane
    Elford Heath
    Eccleshaw
    Staffordshire
    ST21 6JB
    United Kingdom

  • LINDSAY, John Kerr

    Secretary

    Appointed on 17 June 2004

    Resigned on 16 May 2005

    3 Chillingham Drive
    Chester Le Street
    County Durham
    DH2 3TJ

  • STIRK, James Richard

    Secretary

    Appointed on 16 May 2005

    Resigned on 30 November 2012

    Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JP

  • WENTZEL, Charles Anthony

    Secretary

    Appointed on 28 December 1995

    Resigned on 25 June 1996

    Nationality: British

    81 Balham Park Road
    London
    SW12 8EB

  • INVENSYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 1995

    Resigned on 5 January 1996

    Invensys House
    Carlisle Place
    London
    SW1P 1BX

  • BOLTER, Andrew Christopher

    Director

    Appointed on 3 September 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BOYD, Robert Ian Walter

    Director

    Appointed on 25 June 1996

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1945

    7 Beechways
    Whitesmocks
    Durham City
    DH1 4LG

  • BROWN, Robert Casson

    Director

    Appointed on 1 December 1994

    Resigned on 27 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    38 Newlands Avenue
    Melton Park
    Newcastle Upon Tyne
    NE3 5PX

  • DRAPER, John

    Director

    Appointed on 5 January 1996

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1941

    Applewood
    The Green Biddestone
    Chippenham
    Wiltshire
    SN14 7DG

  • GRIMASON, Deborah

    Director

    Appointed on 28 June 2013

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    Portland House
    Bickenhill Lane
    Solihuill
    West Midlands
    B37 7BQ
    United Kingdom

  • HOWARTH, Brian Jeffrey

    Director

    Resigned on 27 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    1 Pinewood
    Norton
    Malton
    North Yorkshire
    YO17 9JT

  • JACKSON, Timothy Charles

    Director

    Appointed on 16 May 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1952

    16 Sabrina Road
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8BP

  • JONES, David

    Director

    Appointed on 25 June 1996

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    24 Cleveland View
    South Bents
    Sunderland
    Tyne And Wear
    SR6 8AP

  • LARTER, Basil Wyncliffe

    Director

    Appointed on 25 June 1996

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Contracting Director

    Month of birth: November 1943

    Garden Cottage Whorlton Hall Farm
    Whorlton
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NP

  • LAST, Terence Robert

    Director

    Appointed on 16 May 2005

    Resigned on 29 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Groton
    Farm
    Groton
    Boxford
    Suffolk
    CO10 5EH

  • MOORE, David Bruce

    Director

    Appointed on 5 January 1996

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    Badgers Riverview Road
    Pangbourne
    Reading
    Berkshire
    RG8 7AU

  • PENHALLURICK, Fiona Puleston

    Director

    Appointed on 4 April 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • RILEY, Kenneth Alfred

    Director

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    52 Woodlands Park Drive
    Parkland
    Blaydon
    Tyne & Wear
    NE21 5PQ

  • SERFONTEIN, Johannes Frederick Van Blerk

    Director

    Appointed on 1 August 2006

    Resigned on 1 February 2011

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: July 1968

    20
    New House Farm Drive
    Bournville Park
    Birmingham
    B31 2FN

  • THOM, James Demmink

    Director

    Appointed on 1 March 1995

    Resigned on 27 December 1995

    Nationality: British

    Occupation: Treasurer

    Month of birth: July 1946

    Tollgate Cottage
    Turners Hill Road
    Crawley Down
    West Sussex
    RH10 4HG

  • YOUNG, Guy Franklin

    Director

    Appointed on 1 February 2011

    Resigned on 29 June 2013

    Nationality: South African

    Occupation: Director

    Month of birth: November 1969

    Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JP

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 28 June 2013

    Resigned on 27 August 2015

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

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

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Latest Filings

  1. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EQIZ. Transaction: MzE1ODU0NzYwMWFkaXF6a2N4.

  2. 30 August 2016 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP02. Barcode: X5EHRQ28. Transaction: MzE1NjE5MzEwOGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WI7K. Transaction: MzE1MTkwMzc3OGFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Michael John Choules on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BGK16. Transaction: MzE0OTk2MDM1MWFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54GOW1B. Transaction: MzE0NTk3NjA0MGFkaXF6a2N4.

  6. 14 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4M45RIQ. Transaction: MzEzNzQ4NDYwMGFkaXF6a2N4.

  7. 14 December 2015 Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH19. Barcode: A4M3ABYW. Transaction: MzEzNzQ4NDQ5OGFkaXF6a2N4.

  8. 14 December 2015 Solvency Statement dated 10/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4M45RIY. Transaction: MzEzNzQ4NDQxN2FkaXF6a2N4.

  9. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0FCV1phZGlxemtjeA.

  10. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH5XF. Transaction: MzEzMTE3NjkyNGFkaXF6a2N4.

  11. 28 August 2015 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWW14. Transaction: MzEyOTk3Nzc0OGFkaXF6a2N4.

  12. 28 August 2015 Appointment of Mr Michael John Choules as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUGF6. Transaction: MzEyOTk1NDQ0MWFkaXF6a2N4.

  13. 27 August 2015 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH04. Barcode: X4ENB2I3. Transaction: MzEyOTg5MDQ5NGFkaXF6a2N4.

  14. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D0UZ. Transaction: MzEyODU1NjEwMWFkaXF6a2N4.

  15. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNUCI. Transaction: MzEwNjAwNzk4NmFkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HXW8. Transaction: MzEwMzc4MjY4M2FkaXF6a2N4.

  17. 15 July 2014 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH04. Barcode: X3C6FZ6Z. Transaction: MzEwMzc2MTUwN2FkaXF6a2N4.

  18. 17 April 2014 Appointment of Mrs Fiona Puleston Penhallurick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WRYU0. Transaction: MzA5ODM0OTM4NGFkaXF6a2N4.

  19. 17 April 2014 Termination of appointment of Andrew Bolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WRYTS. Transaction: MzA5ODM0OTM4M2FkaXF6a2N4.

  20. 3 December 2013 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEOQ0Q. Transaction: MzA4OTk1OTg5MmFkaXF6a2N4.

  21. 3 December 2013 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEO2K1. Transaction: MzA4OTk0NzMxMmFkaXF6a2N4.

  22. 22 November 2013 Termination of appointment of Deborah Grimason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQ0CZ. Transaction: MzA4OTI2NzY3MWFkaXF6a2N4.

  23. 8 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4NJ7. Transaction: MzA4MjkwOTc0MGFkaXF6a2N4.

  24. 5 August 2013 Termination of appointment of Guy Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8DCA. Transaction: MzA4MjY0MzcxNWFkaXF6a2N4.

  25. 4 August 2013 Termination of appointment of John Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX8DCI. Transaction: MzA4MjY0MzcxNmFkaXF6a2N4.

  26. 4 August 2013 Termination of appointment of Terence Last as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8DC2. Transaction: MzA4MjY0MzcxMmFkaXF6a2N4.

  27. 2 August 2013 Appointment of Lafarge Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DX81ZE. Transaction: MzA4MjY0MDUzOWFkaXF6a2N4.

  28. 2 August 2013 Appointment of Ms Deborah Grimason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX81YR. Transaction: MzA4MjY0MDUyOGFkaXF6a2N4.

  29. 2 August 2013 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DX81YZ. Transaction: MzA4MjY0MDUwMmFkaXF6a2N4.

  30. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASR39F. Transaction: MzA4MDE5MTI0NWFkaXF6a2N4.

  31. 7 January 2013 Termination of appointment of James Stirk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1OF71TL. Transaction: MzA3MDYxODMyNmFkaXF6a2N4.

  32. 6 January 2013 Appointment of John Richard Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1OF71GG. Transaction: MzA3MDU1NzU1N2FkaXF6a2N4.

  33. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMRLC. Transaction: MzA2NTEyNTE5N2FkaXF6a2N4.

  34. 27 September 2012 Appointment of Mr Andrew Christopher Bolter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7CGSB. Transaction: MzA2NDg1NDYwNGFkaXF6a2N4.

  35. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3H0I. Transaction: MzA2MTc3NTU5NmFkaXF6a2N4.

  36. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7UDXYH. Transaction: MzA0NDgwNDcwMWFkaXF6a2N4.

  37. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8W0YVZT. Transaction: MzA0MDc1MjYyNGFkaXF6a2N4.

  38. 25 February 2011 Appointment of Guy Franklin Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5OW5RVQ. Transaction: MzAzMjkwNzcyOWFkaXF6a2N4.

  39. 11 February 2011 Termination of appointment of Johannes Serfontein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGH9RJ1. Transaction: MzAzMjA1MTI5MmFkaXF6a2N4.

  40. 7 October 2010 Secretary's details changed for James Richard Stirk on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: AZ1TDNZ2. Transaction: MzAyNDc3MzA1NmFkaXF6a2N4.

  41. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATWWGNUS. Transaction: MzAyNDYwNTMxOWFkaXF6a2N4.

  42. 24 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X0QRNMSF. Transaction: MzAyMTk2NDE3M2FkaXF6a2N4.

  43. 24 August 2010 Director's details changed for Mr Terence Robert Last on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X0QRMMSE. Transaction: MzAyMTg3NjQ0NmFkaXF6a2N4.

  44. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH4U3EJP. Transaction: MzAwMjEzMDQ0MGFkaXF6a2N4.

  45. 19 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QHRCJU. Transaction: MjAzOTU1NTk2MGFkaXF6a2N4.

  46. 11 June 2009 Director's change of particulars / johannes serfontein / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9XFVAMM. Transaction: MjAzNDkwMzMwOGFkaXF6a2N4.

  47. 10 March 2009 Director's change of particulars / johannes serfontein / 01/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO64D7XP. Transaction: MjAyNzczNjg3MmFkaXF6a2N4.

  48. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQQOV4ER. Transaction: MjAxNjk1NTk2OWFkaXF6a2N4.

  49. 13 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ2228L. Transaction: MjAxMDk4OTcwN2FkaXF6a2N4.

  50. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjEyMWFkaXF6a2N4.

  51. 31 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2OTE0NmFkaXF6a2N4.

  52. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkxMDAzM2FkaXF6a2N4.

  53. 18 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTExNzIyM2FkaXF6a2N4.

  54. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzNDA4MmFkaXF6a2N4.

  55. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyNDEwNGFkaXF6a2N4.

  56. 2 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNTAyM2FkaXF6a2N4.

  57. 1 March 2006 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1OTAzOGFkaXF6a2N4.

  58. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQ5NzU0NWFkaXF6a2N4.

  59. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxMDE2MWFkaXF6a2N4.

  60. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NjQ3NGFkaXF6a2N4.

  61. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg5MTYyNWFkaXF6a2N4.

  62. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEyOTc0NWFkaXF6a2N4.

  63. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQxMDMyMmFkaXF6a2N4.

  64. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgxODgxN2FkaXF6a2N4.

  65. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyMjY4NGFkaXF6a2N4.

  66. 27 September 2005 Registered office changed on 27/09/05 from: fell bank birtley chester le street co durham DH3 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg4NjIyNmFkaXF6a2N4.

  67. 12 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE5MzIwNmFkaXF6a2N4.

  68. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyMTYxNmFkaXF6a2N4.

  69. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAxNjU0MWFkaXF6a2N4.

  70. 13 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2OTc0NGFkaXF6a2N4.

  71. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI5OTczMGFkaXF6a2N4.

  72. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ1OTQ4MGFkaXF6a2N4.

  73. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTg3NTQ5MWFkaXF6a2N4.

  74. 14 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyMjYyOGFkaXF6a2N4.

  75. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODM3MzIxMWFkaXF6a2N4.

  76. 8 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyOTQ5NWFkaXF6a2N4.

  77. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3MzExNGFkaXF6a2N4.

  78. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTA2NTk3OGFkaXF6a2N4.

  79. 20 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0OTY3N2FkaXF6a2N4.

  80. 1 December 2000 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDEwNDkzODYwNGFkaXF6a2N4.

  81. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODU5OTY1M2FkaXF6a2N4.

  82. 26 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MzUyNmFkaXF6a2N4.

  83. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDgxNjk0MGFkaXF6a2N4.

  84. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzOTkxOWFkaXF6a2N4.

  85. 3 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0MzM1NmFkaXF6a2N4.

  86. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxODY1MWFkaXF6a2N4.

  87. 30 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg4NTI2OWFkaXF6a2N4.

  88. 30 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5NzgzM2FkaXF6a2N4.

  89. 7 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzNTAyNWFkaXF6a2N4.

  90. 7 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzAxMTc4NmFkaXF6a2N4.

  91. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTQ2MjU3NmFkaXF6a2N4.

  92. 14 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDExNjQ3OWFkaXF6a2N4.

  93. 14 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTM3OTkzNmFkaXF6a2N4.

  94. 14 August 1996 Registered office changed on 14/08/96 from: harrogate house parliament street harrogate north yorkshire HG1 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIzMTAyOGFkaXF6a2N4.

  95. 9 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU0NTExOGFkaXF6a2N4.

  96. 9 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1MTE5MmFkaXF6a2N4.

  97. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk5NDY2MGFkaXF6a2N4.

  98. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTMxMzcwMGFkaXF6a2N4.

  99. 7 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDc5NzM0M2FkaXF6a2N4.

  100. 7 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA4Mzc0NWFkaXF6a2N4.

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