Abbey Manor Group Limited

Company Registration Number: 00131358

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.
Abbey Manor Group Limited is a Private Company Limited by Shares first registered on 1 October 1913. Its current registered address is in Somerset.

Registered Address

THE ABBEY
PRESTON YEOVIL
SOMERSET
BA20 2EN

There are 27 companies currently registered at this postcode, including this one.

All companies at BA20 2EN

Registration Data

Company Number

00131358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1913

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43999 - Other specialised construction activities n.e.c.

68100 - Buying and selling of own real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

19 in total
4 outstanding
15 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,438,000£30,946,000£26,755,000£24,923,000£26,749,000£28,159,000
of which Cash £15,663,000£12,701,000£7,155,000£2,633,000£7,238,000£2,492,000
Total Assets £33,438,000£30,946,000£26,755,000£24,923,000£26,749,000£28,159,000
Current Liabilities £10,050,000£8,046,000£3,774,000£1,915,000£3,022,000£5,145,000
Net Current Assets £23,388,000£22,900,000£22,981,000£23,008,000£23,727,000£23,014,000
Total Net Worth £25,425,000£24,605,000£24,685,000£24,802,000£25,054,000£23,423,000

Previous Names

No previous names

Company Officers

  • KING, Janine Mary

    Secretary

    Appointed on 30 September 2015

     

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • GANNON, Judith Emma

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1967

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • KING, Janine Mary

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Jonathan Adam Shaw

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • TIMMIS, Nigel Richard Shaw

    Director

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1961

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • BOWKER, Ian Patrick

    Secretary

    Appointed on 5 February 1996

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • BURROWS, Keith Rowland

    Secretary

    Resigned on 31 January 1996

    Anderida 4 School Close
    Tintinhull
    Yeovil
    Somerset
    BA22 8PX

  • AMOS, Peter Alfred

    Director

    Appointed on 1 January 1996

    Resigned on 12 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Bourne House Sunton
    Collingbourne Ducis
    Marlborough
    Wiltshire
    SN8 3DZ

  • BOWKER, Ian Patrick

    Director

    Appointed on 5 February 1996

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • BROSTER, Kenneth William

    Director

    Appointed on 15 August 1999

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Cedar Bank
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HV

  • BURROWS, Keith Rowland

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Anderida 4 School Close
    Tintinhull
    Yeovil
    Somerset
    BA22 8PX

  • DUFF, Samuel Cochrane

    Director

    Resigned on 18 December 1992

    Nationality: British

    Month of birth: July 1932

    Greylands House
    Cattistock
    Dorchester
    Dorset
    DT2 0HZ

  • MCLAUGHLIN, William Miller

    Director

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1940

    Drunmore 18 Cereleton Park
    Charlton Marshall
    Blandford Forum
    Dorset
    DT11 9PL

  • MILLS, Jason

    Director

    Appointed on 5 September 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Chartered Planner

    Month of birth: June 1973

    The Abbey
    Preston Yeovil
    Somerset
    BA20 2EN

  • SCOTT, Ian Bruce

    Director

    Appointed on 12 June 1998

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Business & Management Consulta

    Month of birth: January 1943

    Beech House Hinderton Road
    Neston
    Cheshire
    CH64 9PF

  • TIMMIS, Anthony Richard Shaw

    Director

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Hymerford House
    East Coker
    Yeovil
    Somerset
    BA22 9HY

  • TIMMIS, Anthony Richard Shaw

    Director

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Hymerford House
    East Coker
    Yeovil
    Somerset
    BA22 9HY

  • TIMMIS, Joan Beatrice Hume

    Director

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1912

    46 Mudford Road
    Yeovil
    Somerset
    BA21 4AB

  • TIMMIS, Nora Uttermore

    Director

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1907

    2 Whitemead
    Abbey Manor Park
    Yeovil
    Somerset
    BA21 3RX

  • TIMMIS, Susan Mary Dorron

    Director

    Appointed on 3 February 1997

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Hymerford House
    East Coker
    Yeovil
    Somerset
    BA22 9HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMOFK. Transaction: MzE2NjQ2NTAzNWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mrs Janine Mary King as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5GB653S. Transaction: MzE1ODIwMTg1MWFkaXF6a2N4.

  3. 16 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GUHM. Transaction: MzE1NzQ1Njc0N2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFTKJ. Transaction: MzEzOTc1MTcyN2FkaXF6a2N4.

  5. 17 November 2015 Appointment of Miss Judith Emma Gannon as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4KDC054. Transaction: MzEzNTM4NjYyNWFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mrs Janine Mary King as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4KAO4BL. Transaction: MzEzNTI2MjQzMmFkaXF6a2N4.

  7. 16 November 2015 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KAO4GA. Transaction: MzEzNTI2MjQwNGFkaXF6a2N4.

  8. 16 November 2015 Termination of appointment of Ian Patrick Bowker as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4KAO4D6. Transaction: MzEzNTI2MjM1MmFkaXF6a2N4.

  9. 15 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84A48. Transaction: MzEzMDc5NjUxMmFkaXF6a2N4.

  10. 14 May 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47ERC96. Transaction: MzEyMzE0MzEyMGFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ28VL. Transaction: MzExNTA4NTUxM2FkaXF6a2N4.

  12. 21 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WSYY. Transaction: MzEwNTczMzgyNmFkaXF6a2N4.

  13. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIGUK. Transaction: MzA5MTg1NzQxMWFkaXF6a2N4.

  14. 14 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFMWSR. Transaction: MzA4MzI3NzMzOGFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EZLD. Transaction: MzA3MDM4NDEzOWFkaXF6a2N4.

  16. 13 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F9JC. Transaction: MzA2NDA3OTYzN2FkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1D7S. Transaction: MzA1MDE1OTY4MmFkaXF6a2N4.

  18. 11 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKRFWJ0. Transaction: MzA0MTk3MDEwNWFkaXF6a2N4.

  19. 11 April 2011 Termination of appointment of Jason Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX8DT7P. Transaction: MzAzNTM3OTAwNGFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XP7BLRGW. Transaction: MzAzMTc5NTU1M2FkaXF6a2N4.

  21. 27 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S16KRNMJ. Transaction: MzAyNDA5NDgwNmFkaXF6a2N4.

  22. 19 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADG8KJ7L. Transaction: MzAxMzc2NDQxOGFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XI3MEGMK. Transaction: MzAwNzAwMTkzNGFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Mr Ian Patrick Bowker on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI3MAGMG. Transaction: MzAwNzAwMTI1OGFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Mr Nigel Richard Shaw Timmis on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI3MDGMJ. Transaction: MzAwNzAwMTI2MWFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Mr Jonathan Adam Shaw Timmis on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI3MCGMI. Transaction: MzAwNzAwMTI2MGFkaXF6a2N4.

  27. 13 January 2010 Director's details changed for Mr Jason Mills on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI3MBGMH. Transaction: MzAwNzAwMTI1OWFkaXF6a2N4.

  28. 13 January 2010 Secretary's details changed for Mr Ian Patrick Bowker on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XI3M9GMF. Transaction: MzAwNzAwMTI1NmFkaXF6a2N4.

  29. 23 December 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7C4G13. Transaction: MzAwNjMxMDY3OWFkaXF6a2N4.

  30. 5 October 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASBP3DUC. Transaction: MzAwMDEyNzE4M2FkaXF6a2N4.

  31. 15 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P48Z3DAQ. Transaction: MjA0MTM2MjQ1MWFkaXF6a2N4.

  32. 14 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEYY6HC. Transaction: MjAyMzIwMTMxMGFkaXF6a2N4.

  33. 27 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZB249T. Transaction: MjAxNjUwNzAyMWFkaXF6a2N4.

  34. 14 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMTUzMGFkaXF6a2N4.

  35. 1 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTMzN2FkaXF6a2N4.

  36. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM2MDUyMWFkaXF6a2N4.

  37. 4 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MjEzMGFkaXF6a2N4.

  38. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMzk3OWFkaXF6a2N4.

  39. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM3NTcxNGFkaXF6a2N4.

  40. 5 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0MjE4M2FkaXF6a2N4.

  41. 28 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4MjQzNGFkaXF6a2N4.

  42. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyNzc4N2FkaXF6a2N4.

  43. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwMjI1N2FkaXF6a2N4.

  44. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA5MTIzMmFkaXF6a2N4.

  45. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzY0ODk5OWFkaXF6a2N4.

  46. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjUyNDY0NmFkaXF6a2N4.

  47. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDM0MzMyMWFkaXF6a2N4.

  48. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzExOTEwMGFkaXF6a2N4.

  49. 13 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1ODIwMWFkaXF6a2N4.

  50. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxNzUwOGFkaXF6a2N4.

  51. 28 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAyMTM3OWFkaXF6a2N4.

  52. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjY0MDc4NWFkaXF6a2N4.

  53. 8 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4MzE0NWFkaXF6a2N4.

  54. 24 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzYyMDY1M2FkaXF6a2N4.

  55. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxODM3NWFkaXF6a2N4.

  56. 7 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzODY5NGFkaXF6a2N4.

  57. 1 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU5NTM5MGFkaXF6a2N4.

  58. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwMzc3M2FkaXF6a2N4.

  59. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxOTgwNWFkaXF6a2N4.

  60. 31 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODY0NDU5N2FkaXF6a2N4.

  61. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzOTU2N2FkaXF6a2N4.

  62. 12 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjE3ODQwNWFkaXF6a2N4.

  63. 16 August 2000 Ad 04/08/00--------- £ si [email protected]=358000 £ ic 180200/538200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc5NDgxNGFkaXF6a2N4.

  64. 16 August 2000 Nc inc already adjusted 27/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjcwNTkyN2FkaXF6a2N4.

  65. 16 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMzNjk0N2FkaXF6a2N4.

  66. 16 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDIwNDc1M2FkaXF6a2N4.

  67. 16 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI2ODkwNWFkaXF6a2N4.

  68. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5NTQwOGFkaXF6a2N4.

  69. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTcwMTIzN2FkaXF6a2N4.

  70. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODgzODA4N2FkaXF6a2N4.

  71. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDEyOTU1MmFkaXF6a2N4.

  72. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjQxNTM1NmFkaXF6a2N4.

  73. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTA3NzkwOGFkaXF6a2N4.

  74. 15 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTkwNzUwMmFkaXF6a2N4.

  75. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYzMDgzMmFkaXF6a2N4.

  76. 25 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3Mjk3OWFkaXF6a2N4.

  77. 1 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI2MzE5OWFkaXF6a2N4.

  78. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5OTk1MWFkaXF6a2N4.

  79. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI2NjE1MmFkaXF6a2N4.

  80. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDAwNTc4MWFkaXF6a2N4.

  81. 24 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjM1MDk1N2FkaXF6a2N4.

  82. 12 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwODA5OWFkaXF6a2N4.

  83. 21 July 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODIxOTY4NmFkaXF6a2N4.

  84. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzNzY4MGFkaXF6a2N4.

  85. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQxODAwMGFkaXF6a2N4.

  86. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIwNTgxMmFkaXF6a2N4.

  87. 9 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5NjAwNGFkaXF6a2N4.

  88. 11 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg0MTM3M2FkaXF6a2N4.

  89. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4NzA2N2FkaXF6a2N4.

  90. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5MjE3NGFkaXF6a2N4.

  91. 6 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY3MjIzOWFkaXF6a2N4.

  92. 7 July 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODEyNDEyM2FkaXF6a2N4.

  93. 27 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjM0MzE2M2FkaXF6a2N4.

  94. 27 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTM5MDc4OWFkaXF6a2N4.

  95. 27 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDEzMDUxOGFkaXF6a2N4.

  96. 27 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjg0MTMwN2FkaXF6a2N4.

  97. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyMzcxMGFkaXF6a2N4.

  98. 13 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NjA4OWFkaXF6a2N4.

  99. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDY0OTEzMGFkaXF6a2N4.

  100. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE5MDM2N2FkaXF6a2N4.

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