Aei Compounds Limited

Company Registration Number: 00163690

Company registered in England and Wales

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Aei Compounds Limited is a Private Company Limited by Shares first registered on 4 February 1920. Its current registered address is in Sandwich, Kent.

Registered Address

SANDWICH INDUSTRIAL ESTATE
SANDWICH
KENT
CT13 9LY

There are 18 companies currently registered at this postcode, including this one.

All companies at CT13 9LY

Registration Data

Company Number

00163690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1920

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6078039

Registration Start Date

4 April 2007

Registration Expiry Date

3 April 2018

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£6,124,000£0£0
Current Assets £8,218,000£6,179,000£7,169,000£5,962,000£10,162,000£7,008,000£6,544,000£5,760,000
of which Cash £0£189,000£353,000£370,000£223,000£85,000£0£0
Total Assets £8,218,000£6,179,000£7,169,000£5,962,000£10,162,000£13,132,000£6,544,000£5,760,000
Current Liabilities £9,101,000£6,505,000£5,147,000£2,982,000£6,093,000£5,857,000£8,354,000£6,869,000
Net Current Assets £-883,000£-326,000£2,022,000£2,980,000£4,069,000£1,151,000£-1,810,000£-1,109,000
Total Net Worth £1,018,000£2,590,000£4,055,000£5,879,000£6,667,000£7,275,000£1,085,000£1,178,000

Previous Names

No previous names

Company Officers

  • ROBERTS, David

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Techincal Director

    Month of birth: June 1959

    3220
    Crocker Avenue
    Sheboygan
    Wisconsin 53081
    Usa

  • SABISTON, Andrew

    Director

    Appointed on 3 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • SAVONUZZI, Andrea

    Director

    Appointed on 11 July 2011

     

    Nationality: Italian

    Occupation: Ceo And President

    Month of birth: January 1945

    3220
    Crocker Avenue
    Sheboygan
    Wisconsin 53081
    Usa

  • SHAW, Mark Andrew

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • SLEVIN, Michael Edward

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • ZUEHLKE, Philip

    Director

    Appointed on 11 July 2011

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1951

    3220
    Crocker Avenue
    Sheboygan
    Wisconsin 53081
    Usa

  • BOND, Michael Conway Hepton

    Secretary

    Resigned on 3 November 1997

    8 The Larches
    Faversham
    Kent
    ME13 7SQ

  • GARNETT, John Stuart

    Secretary

    Appointed on 26 July 2011

    Resigned on 30 June 2014

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • LEIGH, Martin Graham

    Secretary

    Appointed on 3 November 1997

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • NEAME, Karen Lesley

    Secretary

    Appointed on 30 June 2014

    Resigned on 1 September 2016

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 11 July 2011

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • ARMSTRONG, James Wellwood

    Director

    Appointed on 30 August 2007

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Flat 10 Hawley Lodge
    Hawley Road, Blackwater
    Camberley
    Surrey
    GU17 9EJ

  • BENNETT, Kenneth

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1929

    Castle Lodge
    Brancepeth
    Durham
    County Durham
    DH7 8DE

  • BIBBY, Peter

    Director

    Appointed on 15 February 1993

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    Brookcliff House Breckend
    The Wash Chapel En Le Frith
    High Peak
    Derbyshire
    SK23 0QW

  • BOND, Michael Conway Hepton

    Director

    Appointed on 25 April 1996

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1949

    8 The Larches
    Faversham
    Kent
    ME13 7SQ

  • BRICE, Nigel Antony

    Director

    Appointed on 1 December 2006

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Gate 2
    Crete Hall Road
    Gravesend
    Kent
    DA11 9AF

  • BROWN, Terry

    Director

    Appointed on 21 September 2001

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    The Threshing Barn
    High Street
    Waltham On The Wolds
    LE14 4AH

  • DICK, Andrew James

    Director

    Appointed on 20 November 2009

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • ENTWISTLE, Graham Michael

    Director

    Appointed on 20 March 1997

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Divisional Director

    Month of birth: August 1950

    28 Williams Way
    Fleet
    Hampshire
    GU51 3EU

  • EVANS, John Alan Maurice

    Director

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1936

    The Stables
    Littletown House
    Littletown
    Co Durham
    DH6

  • FELBECK, Paul

    Director

    Appointed on 30 August 2007

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Flat E
    13 St Georges Drive
    London
    SW1V 4DJ

  • GARNETT, John Stewart

    Director

    Appointed on 1 August 2007

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • JOHNSON, Oliver Saunders

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1927

    Murrells 157 Vale Road
    Northfleet
    Gravesend
    Kent
    DA11 8BP

  • JOLLIFFE, Andrew Kenneth

    Director

    Appointed on 20 November 2009

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • JOLLIFFE, Andrew Kenneth

    Director

    Appointed on 30 August 2007

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Manor Beeches
    Avenue Road
    Maids Moreton
    Buckingham
    Bucks
    MK18 1QA

  • MOORE, Thomas

    Director

    Appointed on 5 April 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: December 1946

    Gransden House
    Cooks Bank Acton Trussell
    Stafford
    ST17 0RF

  • MUIR, David

    Director

    Appointed on 17 December 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    11 Priestley Drive
    Larkfield
    Aylesford
    Kent
    ME20 6TX

  • MUNDAY, Stephen Frank

    Director

    Appointed on 26 October 1998

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1957

    30 Lincolns Mead
    Lingfield
    Surrey
    RH7 6TA

  • NEAME, Karen Lesley

    Director

    Appointed on 1 January 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • OAKLEY, Gerard Patrick

    Director

    Appointed on 21 September 1999

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    19 Farriers Way
    Uckfield
    East Sussex
    TN22 5BY

  • SAWFORD, John Nicholl

    Director

    Appointed on 1 January 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    38 Aldridge Park
    Winkfield Row
    Bracknell
    Berkshire
    RG42 7NU

  • SHENTON, Christopher John

    Director

    Appointed on 1 August 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Sandwich Industrial Estate
    Sandwich
    Kent
    CT13 9LY
    United Kingdom

  • WALKER, Nicholas Anthony

    Director

    Appointed on 1 December 2006

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Gate 2
    Crete Hall Road
    Gravesend
    Kent
    DA11 9AF

  • WHITCOMB, Hugh Mark

    Director

    Appointed on 1 December 2006

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Snape House
    Himbleton
    Droitwich
    Worcestershire
    WR9 7LG

  • WILLIAMSON, Anthony Edward

    Director

    Appointed on 3 November 1997

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1943

    6 Ash Crescent
    Higham
    Rochester
    Kent
    ME3 7BA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6ASOB. Transaction: MzE4MDAyMDcwOGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6A67G20. Transaction: MzE4MDAxNzY4NmFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A5YWW9. Transaction: MzE3OTk5NjQ1MmFkaXF6a2N4.

  4. 3 July 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R69JZI83. Transaction: MzE3OTUyMTUwMmFkaXF6a2N4.

  5. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5SjAzUE5hZGlxemtjeA.

  6. 26 June 2017 Registration of charge 001636900003, created on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Mortgage. Type: MR01. Barcode: X69DYDNE. Transaction: MzE3ODg5MTk2N2FkaXF6a2N4.

  7. 23 September 2016 Termination of appointment of Karen Lesley Neame as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5G5WT02. Transaction: MzE1ODA1ODI5NmFkaXF6a2N4.

  8. 23 September 2016 Termination of appointment of Karen Lesley Neame as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WSXM. Transaction: MzE1ODA1ODI5MmFkaXF6a2N4.

  9. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3T8YW. Transaction: MzE1NzI4MDAxN2FkaXF6a2N4.

  10. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HWG8. Transaction: MzE1MjgzNDg3MGFkaXF6a2N4.

  11. 8 July 2016 Termination of appointment of Christopher John Shenton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5ASHVTU. Transaction: MzE1MjUzNDQ1NmFkaXF6a2N4.

  12. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW668Z. Transaction: MzEzMjU3MjU0OWFkaXF6a2N4.

  13. 16 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5LE0. Transaction: MzEyNzIwMDM5OGFkaXF6a2N4.

  14. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G3Y6R7. Transaction: MzEwNzQ4MTg4MmFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV2FV. Transaction: MzEwNDM2NjQxMGFkaXF6a2N4.

  16. 15 July 2014 Termination of appointment of John Stuart Garnett as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3C3W99S. Transaction: MzEwMzcxMTc5MGFkaXF6a2N4.

  17. 14 July 2014 Appointment of Karen Lesley Neame as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP03. Barcode: X3C3W9AR. Transaction: MzEwMzcxMTc5MmFkaXF6a2N4.

  18. 2 July 2014 Secretary's details changed for John Stuart Garnett on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3B69XEG. Transaction: MzEwMjk5MDY3MGFkaXF6a2N4.

  19. 2 July 2014 Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB [View PDF]

    Category: Address. Type: AD02. Barcode: X3B8SC08. Transaction: MzEwMzAzMDE3MmFkaXF6a2N4.

  20. 1 July 2014 Director's details changed for Andrew Sabiston on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B69XG0. Transaction: MzEwMjk5MDY4MmFkaXF6a2N4.

  21. 1 July 2014 Director's details changed for Mark Andrew Shaw on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B69XDS. Transaction: MzEwMjk5MDY2OGFkaXF6a2N4.

  22. 1 July 2014 Director's details changed for Michael Edward Slevin on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B69XE8. Transaction: MzEwMjk5MDY2OWFkaXF6a2N4.

  23. 1 July 2014 Director's details changed for Christopher John Shenton on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B69XDK. Transaction: MzEwMjk5MDY2N2FkaXF6a2N4.

  24. 28 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38I9CZS. Transaction: MzEwMDgzMDg5M2FkaXF6a2N4.

  25. 4 April 2014 Appointment of Karen Lesley Neame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545L80. Transaction: MzA5NzY0Nzc2MGFkaXF6a2N4.

  26. 28 August 2013 Registration of charge 001636900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FPR6NV. Transaction: MzA4NDA5OTM1MGFkaXF6a2N4.

  27. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXN4KA. Transaction: MzA4MzU2NDIzOGFkaXF6a2N4.

  28. 2 August 2013 Termination of appointment of John Garnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8WZU. Transaction: MzA4MjY1MTAyMGFkaXF6a2N4.

  29. 9 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C71CLT. Transaction: MzA4MTE2NjA3OGFkaXF6a2N4.

  30. 14 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AIJAGQ. Transaction: MzA3OTk2NjIyOWFkaXF6a2N4.

  31. 26 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLVTU. Transaction: MzA2MTQ1NTY2OWFkaXF6a2N4.

  32. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L196GXQI. Transaction: MzA1Nzg5NDM2MGFkaXF6a2N4.

  33. 5 August 2011 Appointment of John Stuart Garnett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANP5FWCE. Transaction: MzA0MTY1NzUwMWFkaXF6a2N4.

  34. 27 July 2011 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARBY0W28. Transaction: MzA0MTEzNzgxM2FkaXF6a2N4.

  35. 27 July 2011 Termination of appointment of Andrew Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARBXZW26. Transaction: MzA0MTEzNzc3M2FkaXF6a2N4.

  36. 27 July 2011 Appointment of Andrea Savonuzzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBXYW25. Transaction: MzA0MTEzNzY4M2FkaXF6a2N4.

  37. 27 July 2011 Appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBY4W2C. Transaction: MzA0MTEzNzU5OWFkaXF6a2N4.

  38. 27 July 2011 Appointment of Philip Zuehlke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBY3W2B. Transaction: MzA0MTEzNzQ2M2FkaXF6a2N4.

  39. 27 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARBXKW2R. Transaction: MzA0MTEzNzQzN2FkaXF6a2N4.

  40. 15 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATL0AVUN. Transaction: MzA0MDY5MDUzOWFkaXF6a2N4.

  41. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5JGNVQ9. Transaction: MzA0MDIxMDg0MmFkaXF6a2N4.

  42. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWS6VDB. Transaction: MzAzOTY1NzE5MGFkaXF6a2N4.

  43. 26 April 2011 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: AL1WBTHD. Transaction: MzAzNjA5OTU2NWFkaXF6a2N4.

  44. 21 March 2011 Termination of appointment of Andrew Jolliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H7YSM0. Transaction: MzAzNDE1NDA1MWFkaXF6a2N4.

  45. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY18LO1R. Transaction: MzAyNDg3ODM3NGFkaXF6a2N4.

  46. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JT00J. Transaction: MzAyMjk2MDg0NGFkaXF6a2N4.

  47. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XK0NELPS. Transaction: MzAxOTU3NTA4MGFkaXF6a2N4.

  48. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF63YKYE. Transaction: MzAxNzk0OTUzNGFkaXF6a2N4.

  49. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0OTUyMmFkaXF6a2N4.

  50. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0OTUwM2FkaXF6a2N4.

  51. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF63ZKYF. Transaction: MzAxNzk0OTQ3MmFkaXF6a2N4.

  52. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRMZK45. Transaction: MzAxNjAxOTE4OWFkaXF6a2N4.

  53. 15 December 2009 Registered office address changed from Gate 2 Crete Hall Road Gravesend Kent DA11 9AF on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGGFNFT3. Transaction: MzAwNTAxMjc5NWFkaXF6a2N4.

  54. 15 December 2009 Termination of appointment of Nicholas Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZKZFS1. Transaction: MzAwNDkzODk5NmFkaXF6a2N4.

  55. 15 December 2009 Termination of appointment of Nigel Brice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZKRFST. Transaction: MzAwNDkzODk3NGFkaXF6a2N4.

  56. 12 December 2009 Appointment of Andrew Kenneth Jolliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D1VFIH. Transaction: MzAwNDg1Nzc3OGFkaXF6a2N4.

  57. 12 December 2009 Appointment of Andrew James Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D1UFIG. Transaction: MzAwNDg1Nzc0MmFkaXF6a2N4.

  58. 14 October 2009 Director's details changed for Nicholas Anthony Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA5CE2P. Transaction: MzAwMDY1OTEyNmFkaXF6a2N4.

  59. 14 October 2009 Director's details changed for Christopher John Shenton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA4XE29. Transaction: MzAwMDY1OTEwMWFkaXF6a2N4.

  60. 14 October 2009 Secretary's details changed for Wendy Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAOME2I. Transaction: MzAwMDY1OTY1OGFkaXF6a2N4.

  61. 14 October 2009 Director's details changed for Michael Edward Slevin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA50E2D. Transaction: MzAwMDY1OTEwOGFkaXF6a2N4.

  62. 14 October 2009 Director's details changed for Mark Andrew Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA4WE28. Transaction: MzAwMDY1OTA5OWFkaXF6a2N4.

  63. 14 October 2009 Director's details changed for John Stewart Garnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZX6E2Z. Transaction: MzAwMDYzNzEwOGFkaXF6a2N4.

  64. 14 October 2009 Director's details changed for Nigel Antony Brice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVQVE2D. Transaction: MzAwMDYyNTkyM2FkaXF6a2N4.

  65. 13 October 2009 Director's details changed for Andrew Sabiston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8IXE2L. Transaction: MzAwMDY1NTY0MmFkaXF6a2N4.

  66. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKEMJE1F. Transaction: MzAwMDU0NzY1MWFkaXF6a2N4.

  67. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE6EDXO. Transaction: MzAwMDM4MTA2M2FkaXF6a2N4.

  68. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5YDX7. Transaction: MzAwMDM4MTAwN2FkaXF6a2N4.

  69. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE55DXE. Transaction: MzAwMDM4MDg5MmFkaXF6a2N4.

  70. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE56DXF. Transaction: MzAwMDM4MDg5M2FkaXF6a2N4.

  71. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI0AQDVN. Transaction: MzAwMDE0MjMzM2FkaXF6a2N4.

  72. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLPCBCX. Transaction: MjAzNjYyNzg0NmFkaXF6a2N4.

  73. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUER9Z1. Transaction: MjAzMzM1MDg2NWFkaXF6a2N4.

  74. 18 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET7G1IA. Transaction: MjAwOTI4MDcxN2FkaXF6a2N4.

  75. 30 June 2008 Director's change of particulars / mark shaw / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFBF10D. Transaction: MjAwODEwOTA3N2FkaXF6a2N4.

  76. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO25ZV9. Transaction: MjAwNTgwNDQwNGFkaXF6a2N4.

  77. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0MTU4N2FkaXF6a2N4.

  78. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0MDgyMWFkaXF6a2N4.

  79. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NzYzNGFkaXF6a2N4.

  80. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5ODk4NGFkaXF6a2N4.

  81. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NTU0M2FkaXF6a2N4.

  82. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMTI2OGFkaXF6a2N4.

  83. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyODg5OGFkaXF6a2N4.

  84. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4OTY4MWFkaXF6a2N4.

  85. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1NjcwM2FkaXF6a2N4.

  86. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5Njk0NmFkaXF6a2N4.

  87. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NTc3OGFkaXF6a2N4.

  88. 4 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExOTEwN2FkaXF6a2N4.

  89. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3OTYxNWFkaXF6a2N4.

  90. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4ODE2MmFkaXF6a2N4.

  91. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4ODMyM2FkaXF6a2N4.

  92. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4NzE1MmFkaXF6a2N4.

  93. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4ODQzM2FkaXF6a2N4.

  94. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4ODQzMmFkaXF6a2N4.

  95. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4ODExOWFkaXF6a2N4.

  96. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4NjI1NWFkaXF6a2N4.

  97. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2ODgyMGFkaXF6a2N4.

  98. 5 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNjM5MmFkaXF6a2N4.

  99. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MDcxOGFkaXF6a2N4.

  100. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2Njg0MmFkaXF6a2N4.

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