Agility Logistics Limited

Company Registration Number: 00112456

Company registered in England and Wales

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Agility Logistics Limited is a Private Company Limited by Shares first registered on 29 October 1910. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6
NORTH RADIUS PARK FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

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

All companies at TW14 0NG

Registration Data

Company Number

00112456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1910

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7466241

Registration Start Date

30 January 2003

Registration Expiry Date

29 January 2018

Trading Names

AGILITY REMOVALS MANAGEMENT SERVICES

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

23 in total
2 outstanding
21 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,700,000£66,348,000£64,535,000£63,294,000£60,670,000£64,877,000£65,917,000
of which Cash £3,388,000£5,635,000£1,215,000£4,692,000£3,658,000£5,277,000£1,352,000
Total Assets £71,700,000£66,348,000£64,535,000£63,294,000£60,670,000£64,877,000£65,917,000
Current Liabilities £47,270,000£42,236,000£42,333,000£38,932,000£35,834,000£47,589,000£50,918,000
Net Current Assets £24,430,000£24,112,000£22,202,000£24,362,000£24,836,000£17,288,000£14,999,000
Total Net Worth £15,829,000£16,431,000£15,286,000£12,275,000£12,126,000£4,954,000£9,407,000

Previous Names

  • GEOLOGISTICS LIMITED, active until 26 March 2007
  • LEP INTERNATIONAL LIMITED, active until 15 September 1998

Company Officers

  • KERR, Charles Ian Auchmuty

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Treasury Director

    Month of birth: November 1949

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • MCALINDEN, Colm Patrick

    Director

    Appointed on 27 January 2008

     

    Nationality: British

    Occupation: Forwarder

    Month of birth: January 1968

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • MOHAMMED ESA OOMER, Sait

    Director

    Appointed on 28 April 2016

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1972

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • NATHWANI, Hitesh

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • O'KEEFE, Paul Terence

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • RYAN, Steven John

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • BARLOW, David Jonathan

    Secretary

    Appointed on 31 December 2000

    Resigned on 4 May 2007

    92 Shilton Road
    Barwell
    Leicestershire
    LE9 8BN

  • BIRD, Anthony Michael

    Secretary

    Appointed on 4 May 2007

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Accountant

    58 Squires Bridge Road
    Shepperton
    Middlesex
    TW17 0QA

  • JACKSON, Ronald

    Secretary

    Appointed on 8 November 2001

    Resigned on 11 April 2002

    1922 Baldy Lane
    Evergreen
    Colorado
    80439
    United States Of America

  • LUND, David William

    Secretary

    Resigned on 31 December 2000

    54 Sunnyside Gardens
    Upminster
    Essex
    RM14 3DR

  • BARLOW, David Jonathan

    Director

    Appointed on 2 January 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • BERNARD, Andrew Robert

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    The Old Cottage Broadham Green Road
    Oxted
    Surrey
    RH8 9PF

  • BIBLE, Michael Kevin

    Director

    Appointed on 1 January 2013

    Resigned on 28 April 2016

    Nationality: United States

    Occupation: Director

    Month of birth: October 1964

    Unit 6 North Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • BIRD, Anthony Michael

    Director

    Appointed on 4 May 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    58 Squires Bridge Road
    Shepperton
    Middlesex
    TW17 0QA

  • EAST, John Robert

    Director

    Resigned on 28 November 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    March House, The Ridge, Cold Ash
    Thatcham
    RG18 9HY

  • EMMETT, Andrew James Skene

    Director

    Appointed on 26 May 1994

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    10 Highfields
    Fetcham
    Surrey
    KT22 9XA

  • FINCH, Steven

    Director

    Appointed on 30 November 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1950

    9 Browning Close
    Camberley
    Surrey
    GU15 1DJ

  • FLYNN, William James

    Director

    Appointed on 1 March 2003

    Resigned on 20 June 2006

    Nationality: Usa

    Occupation: Executive

    Month of birth: November 1953

    21 Vista Luci
    Newport Coast
    California 92657
    Usa

  • FOOT, Richard Helier

    Director

    Appointed on 26 May 1994

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    2 Pilgrims Way
    Reigate
    Surrey
    RH2 9LE

  • FREDHOLM, James William

    Director

    Appointed on 23 March 2009

    Resigned on 28 April 2016

    Nationality: Us

    Occupation: Accountant

    Month of birth: October 1952

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • JACKSON, Ronald

    Director

    Appointed on 1 September 2006

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1952

    1922 Baldy Lane
    Evergreen
    Colorado
    80439
    United States Of America

  • KRATTIGER, Rolf

    Director

    Appointed on 31 July 2009

    Resigned on 28 April 2015

    Nationality: Swiss

    Occupation: Cfo Europe

    Month of birth: April 1964

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • MURPHY, Anthony Thomas

    Director

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    1 Wolstonbury Close
    Southgate
    Crawley
    West Sussex
    RH11 8TX

  • NUTZINGER, Karl Josef

    Director

    Appointed on 31 July 2003

    Resigned on 22 September 2005

    Nationality: German

    Occupation: Freight Forwarder

    Month of birth: October 1957

    An Der Pierburg 22
    45219 Essen
    FOREIGN
    Germany

  • PAPAGEORGHIOU, George

    Director

    Appointed on 1 July 1992

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    172 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TD

  • PRICE, Christopher David

    Director

    Appointed on 30 August 2002

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 6
    North Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • RAMSAY, Eric Mitchell

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    4 Gloucester Avenue
    Clarkston
    Glasgow
    Lanarkshire
    G76 7LJ

  • SIMON, Beat

    Director

    Appointed on 27 January 2008

    Resigned on 1 January 2013

    Nationality: Swiss

    Occupation: Chief Executive Officer

    Month of birth: January 1966

    Baumligasse 6
    Riehen
    Ch-4125

  • SINGLETON, Timothy Peter

    Director

    Resigned on 16 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    The Whitehouse
    Priory Lane
    Snape
    Suffolk
    IP17 1SA

  • THOMPSON, John Ronald

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Lynton New House Farm Cottages
    Stondon Road
    Ongar
    Essex
    CM5 9BU

  • WASP, John

    Director

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    8 Becket Wood
    Mill Lane
    Newdigate
    Surrey

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWOP5. Transaction: MzE3MjU3MDE2MWFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVV7N. Transaction: MzE1OTE3MzU3MmFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Sait Mohammed Esa Oomer as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55X55SO. Transaction: MzE0NzUxNDY2MWFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of James William Fredholm as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55X4WTD. Transaction: MzE0NzUxMTkyMGFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Steven John Ryan as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UIQH5. Transaction: MzE0NzQ0MTMxMmFkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Michael Kevin Bible as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UIIJT. Transaction: MzE0NzQzOTIyNWFkaXF6a2N4.

  7. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAOCO. Transaction: MzE0NjM2MjExNGFkaXF6a2N4.

  8. 27 November 2015 Appointment of Mr Hitesh Nathwani as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4L1008Z. Transaction: MzEzNjE5NDUwMmFkaXF6a2N4.

  9. 10 November 2015 Termination of appointment of David Jonathan Barlow as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JV2NCJ. Transaction: MzEzNDg3ODg3MGFkaXF6a2N4.

  10. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFPNU. Transaction: MzEyMzQzNzMzMGFkaXF6a2N4.

  11. 13 May 2015 Termination of appointment of Rolf Krattiger as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X47C8AYA. Transaction: MzEyMzA5OTI0N2FkaXF6a2N4.

  12. 30 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOIJ5. Transaction: MzEyMDIzNTQ4OGFkaXF6a2N4.

  13. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91XMP. Transaction: MzEwODUxNTIwNGFkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U48BK. Transaction: MzA5ODI1OTAwNGFkaXF6a2N4.

  15. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DFZ42. Transaction: MzA3OTI0NjM4NGFkaXF6a2N4.

  16. 3 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27LMNHC. Transaction: MzA3NzM5NzYwOWFkaXF6a2N4.

  17. 1 May 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: D270FXPM. Transaction: MzA3NzI3MjQ1N2FkaXF6a2N4.

  18. 18 April 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X26L7V8P. Transaction: MzA3NjQ1ODY0OGFkaXF6a2N4.

  19. 14 February 2013 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227C2GZ. Transaction: MzA3Mjg0Mzk5NmFkaXF6a2N4.

  20. 14 February 2013 Appointment of Mr Paul Terence O'keefe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BDI0. Transaction: MzA3MjgzNjYwNWFkaXF6a2N4.

  21. 6 February 2013 Termination of appointment of Beat Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPA2J. Transaction: MzA3MjM3Nzg3MGFkaXF6a2N4.

  22. 2 January 2013 Appointment of Mr Michael Kevin Bible as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX2U34. Transaction: MzA3MDE4NzQ2OWFkaXF6a2N4.

  23. 31 December 2012 Director's details changed for Mr. Christopher David Price on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UPL. Transaction: MzA3MDE4Nzc0OWFkaXF6a2N4.

  24. 31 December 2012 Director's details changed for Colm Mcalinden on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UNL. Transaction: MzA3MDE4Nzc0NGFkaXF6a2N4.

  25. 31 December 2012 Director's details changed for Mr Charles Ian Auchmuty Kerr on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UHU. Transaction: MzA3MDE4NzY1MWFkaXF6a2N4.

  26. 31 December 2012 Director's details changed for Rolf Krattiger on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UJ5. Transaction: MzA3MDE4NzY0NmFkaXF6a2N4.

  27. 31 December 2012 Director's details changed for Mr David Jonathan Barlow on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UBM. Transaction: MzA3MDE4NzUyMGFkaXF6a2N4.

  28. 31 December 2012 Director's details changed for Mr James William Fredholm on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX2UD6. Transaction: MzA3MDE4NzUyOWFkaXF6a2N4.

  29. 6 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPJLXC. Transaction: MzA2NzAxNzMwMmFkaXF6a2N4.

  30. 11 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJFKZ. Transaction: MzA1NTY1MDk3N2FkaXF6a2N4.

  31. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V67XYH. Transaction: MzA0NDgzNzYzMGFkaXF6a2N4.

  32. 13 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBVNGT87. Transaction: MzAzNTUwMDM1M2FkaXF6a2N4.

  33. 12 April 2011 Director's details changed for Mr David Jonathan Barlow on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XBVNFT86. Transaction: MzAzNTUwMDMwNGFkaXF6a2N4.

  34. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ54NUS. Transaction: MzAyNDQ1MDEwOWFkaXF6a2N4.

  35. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XHL7TJ6O. Transaction: MzAxMzU2OTEwMWFkaXF6a2N4.

  36. 15 April 2010 Director's details changed for Christopher David Price on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHL7RJ6M. Transaction: MzAxMzU2ODE2NWFkaXF6a2N4.

  37. 15 April 2010 Director's details changed for Beat Simon on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHL7SJ6N. Transaction: MzAxMzU2ODE2N2FkaXF6a2N4.

  38. 15 April 2010 Director's details changed for Colm Mcalinden on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHL7QJ6L. Transaction: MzAxMzU2ODE2M2FkaXF6a2N4.

  39. 15 April 2010 Director's details changed for Mr David Jonathan Barlow on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHL7OJ6J. Transaction: MzAxMzU2ODE2MWFkaXF6a2N4.

  40. 15 April 2010 Director's details changed for Mr James William Fredholm on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHL7PJ6K. Transaction: MzAxMzU2ODE2MmFkaXF6a2N4.

  41. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOHQRIR5. Transaction: MzAxMjg5NjAxOGFkaXF6a2N4.

  42. 13 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACA8KEQS. Transaction: MzAwMjgyNDU2NWFkaXF6a2N4.

  43. 27 August 2009 Director's change of particulars / david barlow / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76NTCRT. Transaction: MjA0MDE1NTg3OWFkaXF6a2N4.

  44. 27 August 2009 Appointment terminated director george papageorghiou [View PDF]

    Category: Officers. Type: 288b. Barcode: X75OJCRJ. Transaction: MjA0MDE1MzYxMmFkaXF6a2N4.

  45. 6 August 2009 Director appointed rolf krattiger [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3WRC5Z. Transaction: MjAzODcxNjU5OWFkaXF6a2N4.

  46. 4 August 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIWQUC4O. Transaction: MjAzODg2Nzk1MmFkaXF6a2N4.

  47. 15 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67J3916. Transaction: MjAzMDY0ODA0NmFkaXF6a2N4.

  48. 15 April 2009 Director's change of particulars / christopher price / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X67J791A. Transaction: MjAzMDY0NzczMWFkaXF6a2N4.

  49. 24 March 2009 Director appointed mr james william fredholm [View PDF]

    Category: Officers. Type: 288a. Barcode: X0LOQ8EI. Transaction: MjAyODgzNDM3NGFkaXF6a2N4.

  50. 24 March 2009 Appointment terminated secretary anthony bird [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LOV8EN. Transaction: MjAyODgzNDM3NmFkaXF6a2N4.

  51. 10 March 2009 Director appointed mr david jonathan barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: XWODY800. Transaction: MjAyNzY1NzAyMGFkaXF6a2N4.

  52. 22 December 2008 Appointment terminated director ronald jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4OX5TU. Transaction: MjAyMTAyNTM5NGFkaXF6a2N4.

  53. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP4G84FA. Transaction: MjAxNzA5NzgyNGFkaXF6a2N4.

  54. 28 October 2008 Appointment terminated director anthony bird [View PDF]

    Category: Officers. Type: 288b. Barcode: AUP9L490. Transaction: MjAxNjU5MDkzNmFkaXF6a2N4.

  55. 2 June 2008 Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW [View PDF]

    Category: Address. Type: 287. Barcode: X4AD9085. Transaction: MjAwNjM5NjYzOGFkaXF6a2N4.

  56. 1 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRYKYHB. Transaction: MjAwMjM0NTI3N2FkaXF6a2N4.

  57. 25 March 2008 Director appointed charles ian auchmuty kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: AEG6XY8D. Transaction: MjAwMjAwNDc1MGFkaXF6a2N4.

  58. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YPXJE. Transaction: MjAwMDYwNDgzNmFkaXF6a2N4.

  59. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YQXJF. Transaction: MjAwMDYwNDgxNmFkaXF6a2N4.

  60. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YRXJG. Transaction: MjAwMDYwNDc5NmFkaXF6a2N4.

  61. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YOXJD. Transaction: MjAwMDYwNDc1NWFkaXF6a2N4.

  62. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YNXJC. Transaction: MjAwMDYwNDczNWFkaXF6a2N4.

  63. 1 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX4YMXJB. Transaction: MjAwMDYwNDcxOGFkaXF6a2N4.

  64. 25 February 2008 Director appointed beat simon [View PDF]

    Category: Officers. Type: 288a. Barcode: AY08SXGL. Transaction: MjAwMDIxMDYyNWFkaXF6a2N4.

  65. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YI4XD4. Transaction: MDE5MjU5MDMxM2FkaXF6a2N4.

  66. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTg2M2FkaXF6a2N4.

  67. 14 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1NzQxNWFkaXF6a2N4.

  68. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyOTA5M2FkaXF6a2N4.

  69. 5 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTA0MTI1OGFkaXF6a2N4.

  70. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzMwMTUwNmFkaXF6a2N4.

  71. 23 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3NDE3NmFkaXF6a2N4.

  72. 18 January 2007 Ad 24/12/06--------- £ si [email protected]=9034260 £ ic 9271000/18305260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUzOTI4N2FkaXF6a2N4.

  73. 9 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY5NzQ5OWFkaXF6a2N4.

  74. 9 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE2MjIyMWFkaXF6a2N4.

  75. 9 January 2007 £ nc 9300000/20000000 24/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTY0MTY3MGFkaXF6a2N4.

  76. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNTkzMGFkaXF6a2N4.

  77. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MDcxM2FkaXF6a2N4.

  78. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1Mjc4NmFkaXF6a2N4.

  79. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxOTkxMmFkaXF6a2N4.

  80. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyMzk2OWFkaXF6a2N4.

  81. 23 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTQ2NDc2OWFkaXF6a2N4.

  82. 27 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE3MTQ2MmFkaXF6a2N4.

  83. 12 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwMzI5MmFkaXF6a2N4.

  84. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODY5ODY0MWFkaXF6a2N4.

  85. 10 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAzMjk3MWFkaXF6a2N4.

  86. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjczMjgzMmFkaXF6a2N4.

  87. 20 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwODUxMGFkaXF6a2N4.

  88. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA1NDc4NmFkaXF6a2N4.

  89. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4NjExNmFkaXF6a2N4.

  90. 24 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2NzQyOWFkaXF6a2N4.

  91. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkxNjcxNWFkaXF6a2N4.

  92. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0Nzg4MmFkaXF6a2N4.

  93. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1NzE2OWFkaXF6a2N4.

  94. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3Nzk0MGFkaXF6a2N4.

  95. 10 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUyODk1MmFkaXF6a2N4.

  96. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0MDUxM2FkaXF6a2N4.

  97. 16 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2Njk1OGFkaXF6a2N4.

  98. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgxMDgyOGFkaXF6a2N4.

  99. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODg3NjkzMGFkaXF6a2N4.

  100. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODYzMDMyNGFkaXF6a2N4.

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