Aberthaw Cement Limited

Company Registration Number: 00122417

Company registered in England and Wales

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Aberthaw Cement Limited is a Private Company Limited by Shares first registered on 6 June 1912. 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

00122417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TARMAC SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 4 January 2010

     

    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

  • COSTER, Clive Frederick

    Secretary

    Resigned on 30 May 1997

    6 Old Bracknell Close
    Bracknell
    Berkshire
    RG12 7AN

  • ELLIOTT, Raymond Alfred

    Secretary

    Appointed on 14 December 2001

    Resigned on 13 April 2007

    4 Church Close
    Rushton
    Kettering
    Northamptonshire
    NN14 1SB

  • FRANKLIN, Gordon Francis

    Secretary

    Appointed on 30 May 1997

    Resigned on 14 December 2001

    The Cottage Little End
    Hunningham
    Leamington Spa
    Warwickshire
    CV33 9DT

  • GRIMASON, Deborah

    Secretary

    Appointed on 13 April 2007

    Resigned on 19 June 2009

    Rosa's Cottage
    13 Church Road
    Warboys
    Cambridgeshire
    PE28 2RJ

  • MOTTRAM, Clive Jonathan

    Secretary

    Appointed on 19 June 2009

    Resigned on 4 January 2010

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL
    United Kingdom

  • BOLTER, Andrew Christopher

    Director

    Appointed on 28 March 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BRYAN, Paul Anthony Edward Peter

    Director

    Appointed on 16 December 1992

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: April 1950

    37 Chantry Avenue
    Hartley
    Longfield
    Kent
    DA3 8DD

  • COLLIGNON, Marie-Cecile

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2011

    Nationality: French

    Occupation: Solicitor

    Month of birth: September 1976

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • COSTER, Clive Frederick

    Director

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1933

    6 Old Bracknell Close
    Bracknell
    Berkshire
    RG12 7AN

  • DALKIN, Eric William Thomson

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1934

    Somerset's Farm
    Wootton Rivers
    Marlborough
    Wiltshire
    SN8 4NQ

  • ELLIOTT, Raymond Alfred

    Director

    Appointed on 14 December 2001

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Company Solicitor

    Month of birth: December 1947

    4 Church Close
    Rushton
    Kettering
    Northamptonshire
    NN14 1SB

  • FENNELL, Sonia

    Director

    Appointed on 7 June 2010

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1959

    Company Secretariat Department
    Granite House
    Granite Way Syston
    Leicester
    Leicestershire
    LE7 1PL

  • FRANKLIN, Gordon Francis

    Director

    Appointed on 30 May 1997

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1944

    The Cottage Little End
    Hunningham
    Leamington Spa
    Warwickshire
    CV33 9DT

  • GREAVES, James Broughton

    Director

    Resigned on 16 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    7 Riverside Drive
    Esher
    Surrey
    KT10 8PG

  • GRIMASON, Deborah

    Director

    Appointed on 1 January 2012

    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

  • GRIMASON, Deborah

    Director

    Appointed on 13 April 2007

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Legal Dir & Co Sec

    Month of birth: March 1963

    Rosa's Cottage
    13 Church Road
    Warboys
    Cambridgeshire
    PE28 2RJ

  • HENCHLEY, Richard West

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Secretary Group Legal

    Month of birth: March 1943

    5 Alleyn Park
    London
    SE21 8AU

  • LANYON, Phillip Thomas Edward

    Director

    Appointed on 16 August 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director Of Uk Financial Shared Services

    Month of birth: September 1964

    Company Secretariat Department
    Granite House
    Granite Way Syston
    Leicester
    Leicestershire
    LE7 1PL

  • MILLS, Peter William Joseph

    Director

    Appointed on 6 April 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director Of Financial Services

    Month of birth: April 1953

    Regent House
    Dorking
    Surrey
    RH4 1TH
    United Kingdom

  • MOTTRAM, Clive Jonathan

    Director

    Appointed on 15 June 2009

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Legal Director & Company Secretary

    Month of birth: April 1959

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL
    United Kingdom

  • 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

  • POWELL, Rebecca Joan

    Director

    Appointed on 5 January 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Company Secretariat Department
    Granite House
    Granite Way, Syston
    Leicester
    Leicestershire
    LE7 1PL

  • REID, Ian Maclean

    Director

    Appointed on 14 December 2001

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    Newstead House
    The Green
    Bitteswell
    Leicestershire
    LE17 4SG

  • TAPP, Richard Francis

    Director

    Appointed on 1 February 1995

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    33 Station Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0NT

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 1 February 2010

    Resigned on 27 August 2015

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64315XV. Transaction: MzE3MzI1MDA3MmFkaXF6a2N4.

  2. 12 October 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: X5HHCUBL. Transaction: MzE1OTU0NzQ1NGFkaXF6a2N4.

  3. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP08X. Transaction: MzE1ODI4OTU0NmFkaXF6a2N4.

  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: X58BGJS1. Transaction: MzE0OTk2MDI4MGFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55BY4DM. Transaction: MzE0NjczODM2MWFkaXF6a2N4.

  6. 13 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: X54TPIFP. Transaction: MzE0NjI4ODQ2NGFkaXF6a2N4.

  7. 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: A4FNH5WZ. Transaction: MzEzMTE3NjkxOGFkaXF6a2N4.

  8. 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: X4EPWVXD. Transaction: MzEyOTk3Nzc1M2FkaXF6a2N4.

  9. 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: X4EPUGK9. Transaction: MzEyOTk1NDQyMmFkaXF6a2N4.

  10. 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: X4ENB2GJ. Transaction: MzEyOTg5MDUyN2FkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPIUP. Transaction: MzEyMTUxMDc5NGFkaXF6a2N4.

  12. 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: A3EJNUBM. Transaction: MzEwNjAwNzk3NmFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mrs Fiona Puleston Penhallurick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EIL22. Transaction: MzA5Nzg4MjUxNGFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Andrew Bolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EIL1M. Transaction: MzA5Nzg4MjUwMmFkaXF6a2N4.

  15. 8 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGZSJ. Transaction: MzA5Nzg2NDcxN2FkaXF6a2N4.

  16. 29 January 2014 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X30HRIMI. Transaction: MzA5MzQ4MTI1MWFkaXF6a2N4.

  17. 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: X2MEOQ0Y. Transaction: MzA4OTk1OTg5OGFkaXF6a2N4.

  18. 25 November 2013 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWES69. Transaction: MzA4OTQwNDI4M2FkaXF6a2N4.

  19. 21 November 2013 Termination of appointment of Deborah Grimason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2KJD. Transaction: MzA4OTE3MjMxM2FkaXF6a2N4.

  20. 25 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X270UIO9. Transaction: MzA3Njk0NTUxOGFkaXF6a2N4.

  21. 15 April 2013 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X26DECY0. Transaction: MzA3NjI0MTMwMWFkaXF6a2N4.

  22. 15 April 2013 Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH02. Barcode: X26DDVHF. Transaction: MzA3NjIzNDgxOWFkaXF6a2N4.

  23. 2 April 2013 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH04. Barcode: X25FUXJV. Transaction: MzA3NTU0MjU5MGFkaXF6a2N4.

  24. 2 April 2013 Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH02. Barcode: X25FUWWY. Transaction: MzA3NTU0MjUxNWFkaXF6a2N4.

  25. 2 April 2013 Termination of appointment of Phillip Lanyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FUI1U. Transaction: MzA3NTUzOTM1MGFkaXF6a2N4.

  26. 2 April 2013 Appointment of Mr Andrew Christopher Bolter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FUI22. Transaction: MzA3NTUzOTM1MmFkaXF6a2N4.

  27. 2 April 2013 Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FUI2A. Transaction: MzA3NTUzOTM1NGFkaXF6a2N4.

  28. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OV9KA. Transaction: MzA3MzMyNzM4OWFkaXF6a2N4.

  29. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165OA7L. Transaction: MzA1NTM1MzMwMmFkaXF6a2N4.

  30. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QBPGZ. Transaction: MzA1MjU2OTk5OWFkaXF6a2N4.

  31. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128DIM8. Transaction: MzA1MjQ0NjMxM2FkaXF6a2N4.

  32. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128DIMG. Transaction: MzA1MjQ0NjI0NGFkaXF6a2N4.

  33. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128DIMO. Transaction: MzA1MjQ0NjE4NWFkaXF6a2N4.

  34. 4 January 2012 Appointment of Deborah Grimason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFN1L. Transaction: MzA1MDA4MDQ2N2FkaXF6a2N4.

  35. 4 January 2012 Termination of appointment of Marie-Cecile Collignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFN1D. Transaction: MzA1MDA4MDQ1OGFkaXF6a2N4.

  36. 20 September 2011 Appointment of Marie-Cecile Collignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSRHGXPZ. Transaction: MzA0NDA4NTMxN2FkaXF6a2N4.

  37. 1 September 2011 Termination of appointment of Rebecca Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYF5X64. Transaction: MzA0MzEyMTAxNGFkaXF6a2N4.

  38. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0Q19V9E. Transaction: MzAzOTU1MDg2OWFkaXF6a2N4.

  39. 20 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XEBI8TFK. Transaction: MzAzNTg3ODMwOGFkaXF6a2N4.

  40. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQwOTc1MWFkaXF6a2N4.

  41. 4 February 2011 Appointment of Rebecca Joan Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOD93RDE. Transaction: MzAzMTY2NTYyNGFkaXF6a2N4.

  42. 4 February 2011 Termination of appointment of Sonia Fennell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD92RDD. Transaction: MzAzMTY2NTYxNGFkaXF6a2N4.

  43. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY3NDMxN2FkaXF6a2N4.

  44. 9 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJAC4OV2. Transaction: MzAyNjY3Mjk1N2FkaXF6a2N4.

  45. 24 August 2010 Appointment of Phillip Thomas Edward Lanyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Y6RMS6. Transaction: MzAyMTg5MTU0NWFkaXF6a2N4.

  46. 13 July 2010 Termination of appointment of Peter Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9WRLML. Transaction: MzAxOTMzODY2M2FkaXF6a2N4.

  47. 9 June 2010 Termination of appointment of Clive Jonathan Mottram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS22VKOW. Transaction: MzAxNzE2MTYzMmFkaXF6a2N4.

  48. 9 June 2010 Appointment of Sonia Fennell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS22WKOX. Transaction: MzAxNzE2MTYzM2FkaXF6a2N4.

  49. 13 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGA0VJ45. Transaction: MzAxMzM4NDk3N2FkaXF6a2N4.

  50. 12 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWRGZI60. Transaction: MzAxMTM2MDg5NWFkaXF6a2N4.

  51. 1 February 2010 Appointment of Lafarge Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZXK6H55. Transaction: MzAwODM2OTIwMmFkaXF6a2N4.

  52. 15 January 2010 Termination of appointment of Clive Mottram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0B5GO0. Transaction: MzAwNzEzNzAyMmFkaXF6a2N4.

  53. 14 January 2010 Appointment of Lafarge Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIFE6GNH. Transaction: MzAwNzA1ODUzMmFkaXF6a2N4.

  54. 3 November 2009 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVD6BENN. Transaction: MzAwMTk4OTgwNGFkaXF6a2N4.

  55. 3 November 2009 Director's details changed for Clive Jonathan Mottram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVBBKENZ. Transaction: MzAwMTk4NTE4MWFkaXF6a2N4.

  56. 3 November 2009 Director's details changed for Peter William Joseph Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVA15EN9. Transaction: MzAwMTk4MzE3OWFkaXF6a2N4.

  57. 10 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JGPC75. Transaction: MjAzODgxNzkzNmFkaXF6a2N4.

  58. 24 June 2009 Secretary appointed clive jonathan mottram [View PDF]

    Category: Officers. Type: 288a. Barcode: XN8SGAY8. Transaction: MjAzNTY2NDkwMGFkaXF6a2N4.

  59. 24 June 2009 Director appointed clive jonathan mottram [View PDF]

    Category: Officers. Type: 288a. Barcode: XN8SEAY6. Transaction: MjAzNTY2NDI5NGFkaXF6a2N4.

  60. 23 June 2009 Appointment terminated director and secretary deborah grimason [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8SFAY7. Transaction: MjAzNTY2NDI5NWFkaXF6a2N4.

  61. 16 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKCRO83W. Transaction: MjAyODIzMTY4N2FkaXF6a2N4.

  62. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJN01EV. Transaction: MjAwODk3NzIxMWFkaXF6a2N4.

  63. 6 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkyNzQ5M2FkaXF6a2N4.

  64. 31 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5ODY1OGFkaXF6a2N4.

  65. 20 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQxNDcwNWFkaXF6a2N4.

  66. 17 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MzM2NWFkaXF6a2N4.

  67. 16 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzMjcxNmFkaXF6a2N4.

  68. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NjQ4MGFkaXF6a2N4.

  69. 2 January 2007 Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM5MjU0N2FkaXF6a2N4.

  70. 17 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2ODE1M2FkaXF6a2N4.

  71. 16 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMjk1NGFkaXF6a2N4.

  72. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI3ODE2OGFkaXF6a2N4.

  73. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkzMjg4OWFkaXF6a2N4.

  74. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgxOTQ4MWFkaXF6a2N4.

  75. 18 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM4MDExOGFkaXF6a2N4.

  76. 24 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyNzQxMGFkaXF6a2N4.

  77. 2 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ5OTk1NGFkaXF6a2N4.

  78. 18 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzMxNDExOWFkaXF6a2N4.

  79. 30 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTczNjMwOWFkaXF6a2N4.

  80. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyMjY2NGFkaXF6a2N4.

  81. 27 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwMDE5N2FkaXF6a2N4.

  82. 22 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDczOTYyMGFkaXF6a2N4.

  83. 23 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTg2MTE2OWFkaXF6a2N4.

  84. 14 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc1NzEyNmFkaXF6a2N4.

  85. 7 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODQxMzAxNWFkaXF6a2N4.

  86. 25 January 2002 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYzMjExNWFkaXF6a2N4.

  87. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA2NDA0MmFkaXF6a2N4.

  88. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg4NDE2MGFkaXF6a2N4.

  89. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5OTE4OGFkaXF6a2N4.

  90. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAyMjkzN2FkaXF6a2N4.

  91. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNjU5NWFkaXF6a2N4.

  92. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgzNzU0MGFkaXF6a2N4.

  93. 17 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc0NTI4NWFkaXF6a2N4.

  94. 8 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODgyMjY4MmFkaXF6a2N4.

  95. 15 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU3Mzc4NWFkaXF6a2N4.

  96. 17 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMxMTg5MGFkaXF6a2N4.

  97. 26 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODQzODMyOGFkaXF6a2N4.

  98. 29 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE3NDU5MGFkaXF6a2N4.

  99. 18 August 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQzODMyN2FkaXF6a2N4.

  100. 13 August 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU2NTQ2NWFkaXF6a2N4.

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