Aldersbrook Bowling Club Limited(the)

Company Registration Number: 00176704

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.
Aldersbrook Bowling Club Limited(the) is a Private Company Limited by Shares first registered on 9 September 1921. Its current registered address is in London.

Registered Address

34 ALDERSBROOK RD
WANSTEAD
LONDON
UNITED KINGDOM
E12 5DY

There are 5 companies currently registered at this postcode, including this one.

All companies at E12 5DY

Registration Data

Company Number

00176704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1921

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £550,976£554,000£555,804£555,365£546,326
Current Assets £11,316£17,969£24,158£19,805£31,914
of which Cash £4,307£11,252£14,031£10,974£24,499
Total Assets £562,292£571,969£579,962£575,170£578,240
Current Liabilities £9,576£7,629£8,301£10,528£10,903
Net Current Assets £1,740£10,340£15,857£9,277£21,011
Total Net Worth £552,716£564,340£571,661£564,642£567,337

Previous Names

No previous names

Company Officers

  • PATON, David

    Secretary

    Appointed on 10 May 2016

     

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • GEDIKING, Brian Albert

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    79
    Baron Gardens
    Barkingside Ilford
    Essex
    IG6 1PB

  • MARTIN, Gallacher

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • QUY, Jeremy

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • BARBER, John William

    Secretary

    Resigned on 18 May 1996

    19 Jackson Court
    London
    E11 3RX

  • BOND, Colin James

    Secretary

    Appointed on 1 December 2001

    Resigned on 30 November 2004

    11 Woolhampton Way
    Chigwell
    Essex
    IG7 4QE

  • BROADBENT, Ronald James Crosher

    Secretary

    Appointed on 1 May 1996

    Resigned on 30 September 1996

    94 Herongate Road
    Wanstead Park
    London
    E12 5EQ

  • HEWITT, Michael John

    Secretary

    Appointed on 1 October 1996

    Resigned on 30 November 2001

    97 Dover Road
    London
    E12 5ED

  • HUGHES, John William Frederick

    Secretary

    Appointed on 30 November 2004

    Resigned on 30 April 2006

    492 Lodge Avenue
    Dagenham
    Essex
    RM9 4QR

  • STOCK, Alan John

    Secretary

    Appointed on 25 January 2006

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Retired

    53 Harpenden Road
    Wanstead Park
    London
    E12 5HL

  • ALTON, James Guthrie

    Director

    Appointed on 10 May 1996

    Resigned on 13 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    304 Ripple Road
    Barking
    Essex
    IG11 7RJ

  • BANKS, Raymond

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Builder

    Month of birth: August 1936

    93 Whitta Road
    Manor Park
    London
    E12 5BX

  • BARBER, John William

    Director

    Resigned on 18 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    19 Jackson Court
    London
    E11 3RX

  • BOND, Colin James

    Director

    Appointed on 1 May 1999

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    11 Woolhampton Way
    Chigwell
    Essex
    IG7 4QE

  • BROOMHALL, Terence Alfred

    Director

    Appointed on 1 May 1999

    Resigned on 8 July 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1939

    3 Bexhill Walk
    London
    E15 3JG

  • CAMPBELL, Alexander

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    29 Jackson Court
    Bradine Crescent Wanstead
    London
    E12 3RX

  • COOK, Donald

    Director

    Appointed on 13 April 1994

    Resigned on 19 April 1995

    Nationality: British

    Occupation: Security Executive

    Month of birth: November 1935

    13 Lambfold House
    York Way Estate
    London
    N7 9PX

  • COPP, Stanley

    Director

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    104 Harpenden Road
    Wanstead
    London
    E12 5HN

  • CROCKETT, Cyril

    Director

    Resigned on 12 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    33 Stainforth Road
    Newbury Park
    Ilford
    Essex
    IG2 7EJ

  • CURREY, Robert William

    Director

    Resigned on 8 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    1 Granville Road
    Walthamstow
    London
    E17 9BS

  • EMMINS, George John

    Director

    Appointed on 19 April 2006

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    32 Hatfield Road
    Stratford
    London
    E15 1QY

  • FIELD, Frederick James

    Director

    Appointed on 23 April 2003

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    44 Edgefield Avenue
    Barking
    Essex
    IG11 9JN

  • FORREST, Stephen James

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • GODBOLD, Roger

    Director

    Appointed on 1 October 1996

    Resigned on 16 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1940

    103 Dover Road
    London
    E12 5ED

  • GRAY, Gary

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Green Keeper

    Month of birth: March 1966

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • GREENHALL, Paul

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Caretaker

    Month of birth: August 1962

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • HEWITT, Michael John

    Director

    Appointed on 1 October 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    97 Dover Road
    London
    E12 5ED

  • HUGHES, John William Frederick

    Director

    Appointed on 20 April 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    492 Lodge Avenue
    Dagenham
    Essex
    RM9 4QR

  • HUMPHRIES, Hadrian

    Director

    Appointed on 10 May 1996

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    37 Fowley Avenue
    Redbridge
    Ilford
    Essex

  • KERRIDGE, George Leonard

    Director

    Appointed on 11 June 2003

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    135 Queenswood Gardens
    Wanstead
    London
    E11 3SG

  • LAPPING, John David

    Director

    Appointed on 24 April 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    34
    Aldersbrook Road
    Wanstead
    London
    E12 5DY
    England

  • LAZARUS, Sidney, Dr

    Director

    Appointed on 11 June 2003

    Resigned on 3 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    114 Beechwood Gardens
    Ilford
    Essex
    IG5 0AQ

  • MORRIS, Richard

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: July 1906

    31 Westminster Court
    London
    E11 2UB

  • MUSAPHIA, Harry

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    8 Connaught Avenue
    Loughton
    Essex
    IG10 4DP

  • NEWMAN, Chris

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Long Distance Lorry Driver

    Month of birth: January 1955

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • PEDDER, Leslie Victor

    Director

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    29 Dover Road
    Wanstead
    London
    E11

  • POPE, Derek John

    Director

    Appointed on 14 April 1993

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    6 Heatherwood Close
    London
    E12 5SB

  • RICHARDSON, Janet

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • RUDD, John William

    Director

    Appointed on 16 October 1991

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    68 Clavering Road
    Wanstead
    London
    E12

  • SATCHELL, David

    Director

    Appointed on 19 May 2008

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    7
    Heatherwood Close
    Wanstead
    London
    E12 5SB

  • SAWYER, Eileen Barbara

    Director

    Appointed on 23 April 2005

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    22 Felstead Road
    Wanstead
    London
    E11 2QJ

  • SCRIVENER, Gordon James

    Director

    Appointed on 20 April 2000

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    38 Westmorland Close
    London
    E12 5HS

  • STAGGS, Joe

    Director

    Appointed on 21 June 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Silver Polisher

    Month of birth: June 1965

    34
    Aldersbrook Rd
    Wanstead
    London
    E12 5DY
    United Kingdom

  • STOCK, Alan John

    Director

    Appointed on 1 December 2006

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    53 Harpenden Road
    Wanstead Park
    London
    E12 5HL

  • WILLIAMS, Haulwyn

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    50 Northumbearlind Avenue
    Wanstead
    London
    E11

  • WILLIAMS, John George

    Director

    Appointed on 23 April 2003

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    16 Ventnor Gardens
    Barking
    Essex
    IG11 9JY

  • WISEMAN, William Angus

    Director

    Appointed on 19 April 1995

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    48 Hatley Avenue
    Barkingside
    Ilford
    Essex
    IG6 1EJ

  • WOOD, Donald Eric

    Director

    Appointed on 14 April 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    5 Woodlands Avenue
    Wanstead
    London
    E11 3RA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 November 2016 Termination of appointment of Janet Richardson as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85YTL. Transaction: MzE2MTM3NTk2NWFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Joe Staggs as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85Z3U. Transaction: MzE2MTM3NjAxN2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Chris Newman as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85YQH. Transaction: MzE2MTM3NTkwMGFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Gary Gray as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85YEZ. Transaction: MzE2MTM3NTc1N2FkaXF6a2N4.

  5. 7 November 2016 Termination of appointment of Paul Greenhall as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85YDV. Transaction: MzE2MTM3NTc2NmFkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Stephen James Forrest as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85Y21. Transaction: MzE2MTM3NTYzMmFkaXF6a2N4.

  7. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZGW1E. Transaction: MzE1NTk3ODE5MmFkaXF6a2N4.

  8. 29 June 2016 Director's details changed for Jeremy Quy on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4WXF5. Transaction: MzE1MTkwODExMWFkaXF6a2N4.

  9. 29 June 2016 Director's details changed for Gallacher Martin on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4WXEX. Transaction: MzE1MTkwODA5NGFkaXF6a2N4.

  10. 29 June 2016 Registered office address changed from 34 Aldersbrook Rd Wanstead E12 5DY to 34 Aldersbrook Rd Wanstead London E12 5DY on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4WX0Z. Transaction: MzE1MTkwODA1NmFkaXF6a2N4.

  11. 22 June 2016 Director's details changed for Mr Paul Greenhall on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59P3KCP. Transaction: MzE1MTMyMTM2NmFkaXF6a2N4.

  12. 22 June 2016 Appointment of Mr Steve Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X59MFPQ2. Transaction: MzE1MTE4Njk1NWFkaXF6a2N4.

  13. 21 June 2016 Appointment of Mr Steve Forrest as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MG108. Transaction: MzE1MTE5MDUwNmFkaXF6a2N4.

  14. 21 June 2016 Appointment of Mr Paul Greenhall as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MFYS0. Transaction: MzE1MTE4OTg4M2FkaXF6a2N4.

  15. 21 June 2016 Appointment of Mr Joe Staggs as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MFSLV. Transaction: MzE1MTE4Nzk5MmFkaXF6a2N4.

  16. 21 June 2016 Appointment of Mrs Janet Richardson as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MFNCA. Transaction: MzE1MTE4NjAzNGFkaXF6a2N4.

  17. 21 June 2016 Appointment of Mr Gary Gray as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MFLW1. Transaction: MzE1MTE4NTM0M2FkaXF6a2N4.

  18. 21 June 2016 Appointment of Mr Chris Newman as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MFIWZ. Transaction: MzE1MTE4NDMzNmFkaXF6a2N4.

  19. 21 June 2016 Termination of appointment of Gordon James Scrivener as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MFEOQ. Transaction: MzE1MTE4MjkzN2FkaXF6a2N4.

  20. 21 June 2016 Termination of appointment of Eileen Barbara Sawyer as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MFEIH. Transaction: MzE1MTE4MjgxM2FkaXF6a2N4.

  21. 21 June 2016 Termination of appointment of David Satchell as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MFDQ1. Transaction: MzE1MTE4MjUzN2FkaXF6a2N4.

  22. 11 May 2016 Appointment of Mr David Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X56SEKG3. Transaction: MzE0ODMwMzA5MmFkaXF6a2N4.

  23. 10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS5KP. Transaction: MzE0ODIxNTYyOGFkaXF6a2N4.

  24. 10 May 2016 Termination of appointment of Alan John Stock as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X56PS5N5. Transaction: MzE0ODIxNDUzMWFkaXF6a2N4.

  25. 10 May 2016 Appointment of Mr David Paton as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP03. Barcode: X56PS5S0. Transaction: MzE0ODIxNDUzNGFkaXF6a2N4.

  26. 10 May 2016 Termination of appointment of Alan John Stock as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PS5Q1. Transaction: MzE0ODIxNDUzM2FkaXF6a2N4.

  27. 10 May 2016 Termination of appointment of Alan John Stock as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X56PQ8WO. Transaction: MzE0ODE5MTM3MGFkaXF6a2N4.

  28. 22 April 2016 Termination of appointment of John David Lapping as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A54SIGGR. Transaction: MzE0NjQ0MTg1OGFkaXF6a2N4.

  29. 22 April 2016 Appointment of Gallacher Martin as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: A54SIGEB. Transaction: MzE0NjQ0MTg2MWFkaXF6a2N4.

  30. 22 April 2016 Appointment of Jeremy Quy as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: A54SIGGB. Transaction: MzE0NjQ0MTg2MGFkaXF6a2N4.

  31. 22 April 2016 Termination of appointment of William Angus Wiseman as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: A54SIGG3. Transaction: MzE0NjQ0MTg1N2FkaXF6a2N4.

  32. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzOTc4NTEzNmFkaXF6a2N4.

  33. 29 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCVKG. Transaction: MzEyNDE3NjQxMGFkaXF6a2N4.

  34. 20 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44ZUYH6. Transaction: MzEyMTM3OTIwNWFkaXF6a2N4.

  35. 2 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38SDEJE. Transaction: MzEwMDk0MDE0NmFkaXF6a2N4.

  36. 28 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ496. Transaction: MzEwMDg1NzI5NGFkaXF6a2N4.

  37. 19 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2H2HSA9. Transaction: MzA4NTM4NzAyMmFkaXF6a2N4.

  38. 17 May 2013 Appointment of John David Lapping as a director on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: AP01. Barcode: X28LP3GI. Transaction: MzA3ODE2MTMwM2FkaXF6a2N4.

  39. 17 May 2013 Termination of appointment of Stanley Copp as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: TM01. Barcode: X28LOZQ3. Transaction: MzA3ODE1OTk3MmFkaXF6a2N4.

  40. 16 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5DQI. Transaction: MzA3ODEyNTUxOWFkaXF6a2N4.

  41. 15 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7X76. Transaction: MzA1NzUxMDA4MGFkaXF6a2N4.

  42. 19 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14T1SM1. Transaction: MzA1NDMzMTQ3N2FkaXF6a2N4.

  43. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ6ZDWRY. Transaction: MzA0MjQzNTg0N2FkaXF6a2N4.

  44. 18 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XNN3JU8V. Transaction: MzAzNzM3ODE3MGFkaXF6a2N4.

  45. 18 May 2011 Director's details changed for Gordon James Scrivener on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3GU8S. Transaction: MzAzNzM3ODA1MGFkaXF6a2N4.

  46. 18 May 2011 Director's details changed for Alan John Stock on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3HU8T. Transaction: MzAzNzM3ODA1MWFkaXF6a2N4.

  47. 18 May 2011 Director's details changed for Eileen Barbara Sawyer on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3FU8R. Transaction: MzAzNzM3ODA0OWFkaXF6a2N4.

  48. 18 May 2011 Director's details changed for William Angus Wiseman on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3IU8U. Transaction: MzAzNzM3ODA1M2FkaXF6a2N4.

  49. 18 May 2011 Director's details changed for Brian Albert Gediking on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3DU8P. Transaction: MzAzNzM3ODA0N2FkaXF6a2N4.

  50. 18 May 2011 Secretary's details changed for Alan John Stock on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH03. Barcode: XNN3BU8N. Transaction: MzAzNzM3ODA0NGFkaXF6a2N4.

  51. 18 May 2011 Director's details changed for David Satchell on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3EU8Q. Transaction: MzAzNzM3ODA0OGFkaXF6a2N4.

  52. 18 May 2011 Director's details changed for Mr Stanley Copp on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XNN3CU8O. Transaction: MzAzNzM3ODA0NWFkaXF6a2N4.

  53. 3 June 2010 Annual return made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: APU1YKEQ. Transaction: MzAxNjgyOTUxM2FkaXF6a2N4.

  54. 4 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0DOLHYB. Transaction: MzAxMDcxMTg0NGFkaXF6a2N4.

  55. 3 March 2010 Termination of appointment of Colin Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PCOHXD. Transaction: MzAxMDY0MTQ3MmFkaXF6a2N4.

  56. 23 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4BQBAXX. Transaction: MjAzNTY1NTUwNGFkaXF6a2N4.

  57. 23 June 2009 Appointment terminated director george kerridge [View PDF]

    Category: Officers. Type: 288b. Barcode: RXXDLAXQ. Transaction: MjAzNTY1MzkyNGFkaXF6a2N4.

  58. 23 June 2009 Appointment terminated director george emmins [View PDF]

    Category: Officers. Type: 288b. Barcode: A4BQCAXY. Transaction: MjAzNTY1MzY4NmFkaXF6a2N4.

  59. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxMDgwNWFkaXF6a2N4.

  60. 19 May 2009 Director appointed brian albert gediking [View PDF]

    Category: Officers. Type: 288a. Barcode: CYDEU9Y2. Transaction: MjAzMzIyNzU2MmFkaXF6a2N4.

  61. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARA1G9OP. Transaction: MjAzMjU5NDc4NGFkaXF6a2N4.

  62. 3 July 2008 Director appointed david satchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUQK12X. Transaction: MjAwODM3NDM0MGFkaXF6a2N4.

  63. 27 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKRP50WB. Transaction: MjAwODA1MzU4MWFkaXF6a2N4.

  64. 20 May 2008 Return made up to 02/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB02UZUA. Transaction: MjAwNTc2NDEwOGFkaXF6a2N4.

  65. 18 May 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5OTQzOWFkaXF6a2N4.

  66. 25 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MTU3MWFkaXF6a2N4.

  67. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1NTU4MmFkaXF6a2N4.

  68. 7 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NTI3M2FkaXF6a2N4.

  69. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwMzE5NmFkaXF6a2N4.

  70. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyNDA2OGFkaXF6a2N4.

  71. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4NTA0M2FkaXF6a2N4.

  72. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0MTYxNGFkaXF6a2N4.

  73. 24 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMTI2OGFkaXF6a2N4.

  74. 12 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMyODI4MGFkaXF6a2N4.

  75. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4NDQwN2FkaXF6a2N4.

  76. 3 May 2005 Return made up to 02/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNDg4MmFkaXF6a2N4.

  77. 13 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMwMjIyOGFkaXF6a2N4.

  78. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5NzI0MGFkaXF6a2N4.

  79. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxODc3OGFkaXF6a2N4.

  80. 13 May 2004 Return made up to 02/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM1MjE2NWFkaXF6a2N4.

  81. 7 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjgxNjM0MmFkaXF6a2N4.

  82. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3MTQ4OWFkaXF6a2N4.

  83. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2MTM2MGFkaXF6a2N4.

  84. 12 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5NjA3OGFkaXF6a2N4.

  85. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzMTA5MmFkaXF6a2N4.

  86. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyMDU2NWFkaXF6a2N4.

  87. 15 May 2002 Return made up to 02/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0MTc0N2FkaXF6a2N4.

  88. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc3NzcwN2FkaXF6a2N4.

  89. 25 February 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQxMTc4NGFkaXF6a2N4.

  90. 25 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTAwMjA1NWFkaXF6a2N4.

  91. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg4MzYzN2FkaXF6a2N4.

  92. 17 May 2001 Return made up to 02/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxNjA3OGFkaXF6a2N4.

  93. 14 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0OTIyOTEwNWFkaXF6a2N4.

  94. 22 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MDY0MWFkaXF6a2N4.

  95. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY1NTY1NmFkaXF6a2N4.

  96. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0OTczN2FkaXF6a2N4.

  97. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0MjQ3M2FkaXF6a2N4.

  98. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0NzMyNWFkaXF6a2N4.

  99. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyMzI3OGFkaXF6a2N4.

  100. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3MTcwNGFkaXF6a2N4.

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