A & P Falmouth Limited

Company Registration Number: 00103287

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.
A & P Falmouth Limited is a Private Company Limited by Shares first registered on 29 May 1909. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

00103287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1909

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7227540

Registration Start Date

12 November 2002

Registration Expiry Date

11 November 2017

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

17 in total
1 outstanding
16 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,074,038£23,735,455£17,311,920£19,017,560£16,725,970£14,497,680£13,296,473
of which Cash £10,014,658£10,249,078£5,638,750£8,413,012£5,069,502£9,751,819£7,522,313
Total Assets £26,074,038£23,735,455£17,311,920£19,017,560£16,725,970£14,497,680£13,296,473
Current Liabilities £6,734,127£7,022,718£5,790,273£9,926,550£10,399,980£8,861,050£9,781,603
Net Current Assets £19,339,911£16,712,737£11,521,647£9,091,010£6,325,990£5,636,630£3,514,870
Total Net Worth £5,737,132£4,216,698£3,858,590£1,141,032£1,404,614£4,564,915£1,186,123

Previous Names

No previous names

Company Officers

  • CAREY, Ian

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O A&P Tyne Limited
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • HOLDING, Michael

    Secretary

    Appointed on 20 October 1994

    Resigned on 1 March 2000

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 15 June 1993

    Resigned on 20 October 1994

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • WOOD, Donald

    Secretary

    Resigned on 15 June 1993

    12 Spernen Wyn Road
    Falmouth
    Cornwall
    TR11 4EH

  • ALLARD, Tyrone James

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1960

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • BAILEY, Paul Edward

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • BODNAR-HORVATH, Robert Edmund Paul

    Director

    Appointed on 20 October 1994

    Resigned on 12 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    102 Sarsfeld Road
    London
    SW12 8HL

  • CHILD, Peter Howard

    Director

    Appointed on 31 December 2003

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    The Lodge House
    Killiganoon Carnon Downs
    Truro
    Cornwall
    TR3 6JT

  • CLAY, Michael John

    Director

    Appointed on 1 August 1992

    Resigned on 8 September 1995

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1946

    Merthen Villa 17 Marlborough Avenue
    Falmouth
    Cornwall
    TR11 2RW

  • DEEKS, Michael John Molyneux

    Director

    Appointed on 1 April 1992

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1945

    Venton Vean
    Laity Moor
    Penryn
    Cornwall
    TR10 9AE

  • DUCKHAM, Anthony David

    Director

    Appointed on 1 April 1992

    Resigned on 13 March 1996

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1941

    78 Treverbyn Road
    Goldenbank
    Falmouth
    Cornwall
    TR11 5BS

  • DUNCAN, Thomas Kerp

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1929

    Gillywood Trebost
    Stithians
    Truro
    Cornwall
    TR3 7DN

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • HALL, Dennis Reginald

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1929

    Hollyoaks Old Carnon Hill
    Carnon Downs
    Truro
    Cornwall
    TR3 6LE

  • HOLDING, Michael

    Director

    Appointed on 2 November 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • JERVIS, Steven Kent

    Director

    Appointed on 28 July 1995

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Earlesmere House Warings Green Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6BS

  • MCLEAN, Donald Shaw

    Director

    Resigned on 16 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Bolam Hall Cottage
    Bolam
    Morpeth
    Northumberland
    NE61 3UA

  • NUGENT, Frank

    Director

    Appointed on 20 October 1994

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Stonecroft
    Church Lane
    Toddington
    Gloucestershire
    GL54 5DQ

  • PARRY, David

    Director

    Appointed on 28 September 2001

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    259 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JQ

  • PIKE, Ian Sinclair

    Director

    Appointed on 13 March 1998

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    4 Nangitha Close
    Budock Water
    Falmouth
    Cornwall
    TR11 5DX

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 28 September 2001

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 15 June 1993

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • TOWL, Clive Pearce

    Director

    Appointed on 28 July 1995

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    The Coach House
    Greatwood
    Mylor Falmouth
    Cornwall
    TR11 5SR

  • WEST, Clive Anthony

    Director

    Appointed on 1 August 1992

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Manager

    Month of birth: July 1947

    Wingletank
    Vacume Lane
    Chalker St Giles
    Buckinghamshire
    HP8 4SB

  • WOOD, Donald

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    12 Spernen Wyn Road
    Falmouth
    Cornwall
    TR11 4EH

  • A&P GH 2006 LIMITED

    Corporate Director

    Appointed on 12 August 2003

    Resigned on 9 August 2010

    Atlantic House
    Ground Floor
    Greenwood Close
    Cardiff Gate Business Park
    Cardiff
    CF23 8RD

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

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Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9AAW. Transaction: MzE2NTI4Njk2OGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LFW3. Transaction: MzE1NDc1NjAwNmFkaXF6a2N4.

  3. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4TS. Transaction: MzEzODA4NTg5MmFkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of Peter Howard Child as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KY71ZU. Transaction: MzEzNTk3NTM5MWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHI8KA. Transaction: MzEyODY3NjM2NGFkaXF6a2N4.

  6. 28 July 2015 Appointment of Mr Ian Carey as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CMBBBT. Transaction: MzEyNzkyOTg1NWFkaXF6a2N4.

  7. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TUW. Transaction: MzExMzQ5NTIzNGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LQKG. Transaction: MzEwNTQ1MDY4MWFkaXF6a2N4.

  9. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCGV4. Transaction: MzA5MTQ2NjkyMmFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAHVT. Transaction: MzA4MzAxNjIxN2FkaXF6a2N4.

  11. 13 November 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMB97K. Transaction: MzA2NzQzMzg1N2FkaXF6a2N4.

  12. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MZK. Transaction: MzA2NTMxNTU2OWFkaXF6a2N4.

  13. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N2O. Transaction: MzA2NTI5NTY3MWFkaXF6a2N4.

  14. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MSX. Transaction: MzA2NTI4OTY2M2FkaXF6a2N4.

  15. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC3V. Transaction: MzA2NDUwNDgyNGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXWAG. Transaction: MzA2MjcyMzUwN2FkaXF6a2N4.

  17. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9G0PXL6. Transaction: MzA0NDAxNDk0NmFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGKLJWLI. Transaction: MzA0MTk3Njg1NGFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1103SF9. Transaction: MzAzMzc5MjA3NWFkaXF6a2N4.

  20. 14 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X118MSF0. Transaction: MzAzMzc5MjUyNGFkaXF6a2N4.

  21. 14 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1181SFF. Transaction: MzAzMzc5MjQ3NGFkaXF6a2N4.

  22. 14 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X113WSF5. Transaction: MzAzMzc5MjI2NmFkaXF6a2N4.

  23. 14 March 2011 Termination of appointment of Tyrone Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X112USF2. Transaction: MzAzMzc5MjIwMmFkaXF6a2N4.

  24. 14 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X110KSFQ. Transaction: MzAzMzc5MjA2MGFkaXF6a2N4.

  25. 12 February 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ6RLX. Transaction: MzAzMjI4NTMwMWFkaXF6a2N4.

  26. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZIRRK2. Transaction: MzAzMjA3MTQ0NWFkaXF6a2N4.

  27. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9XUN9I. Transaction: MzAyMzI4ODE0OWFkaXF6a2N4.

  28. 13 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XX3IJMI2. Transaction: MzAyMTM0NjIxNmFkaXF6a2N4.

  29. 13 August 2010 Termination of appointment of A&P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3IHMI0. Transaction: MzAyMTM0NTk3NmFkaXF6a2N4.

  30. 28 September 2009 Registered office changed on 28/09/2009 from atlantic house ground floor greenwood close cardiff gate business park cardiff CF23 8RD [View PDF]

    Category: Address. Type: 287. Barcode: XFPICDNV. Transaction: MjA0MjMwMzMzN2FkaXF6a2N4.

  31. 18 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD47HDDS. Transaction: MjA0MTU5NTkyMmFkaXF6a2N4.

  32. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD47FDDQ. Transaction: MjA0MTU4Njc5M2FkaXF6a2N4.

  33. 18 September 2009 Registered office changed on 18/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XD47EDDP. Transaction: MjA0MTU4Njc5MGFkaXF6a2N4.

  34. 18 September 2009 Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD47IDDT. Transaction: MjA0MTU4NzUxNGFkaXF6a2N4.

  35. 18 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD47GDDR. Transaction: MjA0MTU4Njc5OWFkaXF6a2N4.

  36. 4 September 2009 Director appointed paul edward bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TSVCPC. Transaction: MjA0MDY4NDY5MmFkaXF6a2N4.

  37. 4 September 2009 Director appointed tyrone james allard [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TSZCPG. Transaction: MjA0MDY4NDYyOWFkaXF6a2N4.

  38. 4 September 2009 Director and secretary appointed anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TT6CPO. Transaction: MjA0MDY4NDU4MGFkaXF6a2N4.

  39. 4 September 2009 Appointment terminated director and secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: P6TSOCP5. Transaction: MjA0MDY4NDU3MGFkaXF6a2N4.

  40. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkzMDM4NmFkaXF6a2N4.

  41. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVD589IM. Transaction: MjAzMjUxOTIwNmFkaXF6a2N4.

  42. 23 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AAA461. Transaction: MjAxNjA4NzEwNmFkaXF6a2N4.

  43. 25 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFNQ6Y6C. Transaction: MjAwMTk4MzczM2FkaXF6a2N4.

  44. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyNTUyN2FkaXF6a2N4.

  45. 30 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3MTUwM2FkaXF6a2N4.

  46. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4OTI4OGFkaXF6a2N4.

  47. 5 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwODE5NmFkaXF6a2N4.

  48. 9 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1ODAzMWFkaXF6a2N4.

  49. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4MDY1N2FkaXF6a2N4.

  50. 12 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NDk0MmFkaXF6a2N4.

  51. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzMTU5OGFkaXF6a2N4.

  52. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM5NjY2MWFkaXF6a2N4.

  53. 15 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE5NzgwMmFkaXF6a2N4.

  54. 11 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAwOTAwN2FkaXF6a2N4.

  55. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc0NTY3MGFkaXF6a2N4.

  56. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODU1NzkyMWFkaXF6a2N4.

  57. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTE3NDU2M2FkaXF6a2N4.

  58. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjgxMDc4MWFkaXF6a2N4.

  59. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDQ3MzQ5MGFkaXF6a2N4.

  60. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTUxNzkzNmFkaXF6a2N4.

  61. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDI3MDY2OGFkaXF6a2N4.

  62. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTY2NDYyNmFkaXF6a2N4.

  63. 3 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTIxMzM3N2FkaXF6a2N4.

  64. 3 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2ODkzNGFkaXF6a2N4.

  65. 17 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQwMDE0NmFkaXF6a2N4.

  66. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk0ODQzN2FkaXF6a2N4.

  67. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NDMzM2FkaXF6a2N4.

  68. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5MzYxNmFkaXF6a2N4.

  69. 26 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNDM3NGFkaXF6a2N4.

  70. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU3NjcxNGFkaXF6a2N4.

  71. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI5OTkzNmFkaXF6a2N4.

  72. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTk1NTMwMmFkaXF6a2N4.

  73. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxOTI5MmFkaXF6a2N4.

  74. 15 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTQ1MzI3MWFkaXF6a2N4.

  75. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTEyODk3M2FkaXF6a2N4.

  76. 18 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjA3MzAzN2FkaXF6a2N4.

  77. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA4ODY3N2FkaXF6a2N4.

  78. 9 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5MjU3OGFkaXF6a2N4.

  79. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAzNDEwNWFkaXF6a2N4.

  80. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5NDI2OGFkaXF6a2N4.

  81. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzIzODY5NGFkaXF6a2N4.

  82. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM1MTU1OWFkaXF6a2N4.

  83. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE5ODIwMGFkaXF6a2N4.

  84. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMDUxOGFkaXF6a2N4.

  85. 9 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3ODU1MWFkaXF6a2N4.

  86. 5 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDU0MDAzN2FkaXF6a2N4.

  87. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM1Mzc3NWFkaXF6a2N4.

  88. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI2MTYzMmFkaXF6a2N4.

  89. 28 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzODk3NmFkaXF6a2N4.

  90. 24 March 2000 Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ2NTQzOGFkaXF6a2N4.

  91. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3NTA3OGFkaXF6a2N4.

  92. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3MDIwOWFkaXF6a2N4.

  93. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk1OTk3MGFkaXF6a2N4.

  94. 5 October 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1ODM5NGFkaXF6a2N4.

  95. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5NjAxMmFkaXF6a2N4.

  96. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNTM3M2FkaXF6a2N4.

  97. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTczNDc4NWFkaXF6a2N4.

  98. 21 September 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0OTY5NWFkaXF6a2N4.

  99. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTE2MDcwNGFkaXF6a2N4.

  100. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE4MDMwOGFkaXF6a2N4.

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