A.w.hainsworth & Sons Limited

Company Registration Number: 00180630

Company registered in England and Wales

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A.w.hainsworth & Sons Limited is a Private Company Limited by Shares first registered on 27 March 1922. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

SPRING VALLEY MILLS
STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6DW

There are 10 companies currently registered at this postcode, including this one.

All companies at LS28 6DW

Registration Data

Company Number

00180630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1922

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13100 - Preparation and spinning of textile fibres

13200 - Weaving of textiles

13300 - Finishing of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,000,632£7,095,822£6,385,351£6,436,573£6,803,462£7,118,721
of which Cash £1,074,262£1,109,463£743,900£693,021£607,034£720,267
Total Assets £8,000,632£7,095,822£6,385,351£6,436,573£6,803,462£7,118,721
Current Liabilities £2,509,696£1,832,152£1,059,989£793,881£3,579,724£3,890,883
Net Current Assets £5,490,936£5,263,670£5,325,362£5,642,692£3,223,738£3,227,838
Total Net Worth £6,696,262£6,499,391£6,359,680£6,281,069£5,424,267£4,417,570

Previous Names

No previous names

Company Officers

  • HAINSWORTH, Adam Wilson

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1961

    Spring Valley Mills
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • HAINSWORTH, Paul Reuben

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1966

    12
    Popes Grove
    Twickenham
    TW1 4JZ
    England

  • HAINSWORTH, Thomas Christian

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    Spring Valley Mills
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • BROOK, Kevin Thurwell

    Secretary

    Appointed on 15 July 2003

    Resigned on 1 January 2008

    111 Victoria Road
    Elland
    Halifax
    West Yorkshire
    HX5 0QF

  • COOP, Gerard

    Secretary

    Appointed on 1 January 2008

    Resigned on 25 May 2010

    3 Warrels Terrace
    Bramley
    Leeds
    West Yorkshire
    LS13 3NW

  • LAURENSON, Stephen Mountfort

    Secretary

    Appointed on 1 April 2002

    Resigned on 15 July 2003

    Darley House
    Hazel Old Lane
    Hensall
    North Yorkshire
    DN14 0QA

  • PAWSON, Trevor

    Secretary

    Resigned on 1 April 2002

    282 Thornton Road
    Thornton
    Bradford
    West Yorkshire
    BD13 3AB

  • ARCHER, Derrick

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Mill Manager

    Month of birth: January 1943

    Barrowcliffe House Headlands Road
    Ossett
    West Yorkshire
    WF5 8HY

  • BROOK, Kevin Thurwell

    Director

    Appointed on 16 March 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: December 1946

    111 Victoria Road
    Elland
    Halifax
    West Yorkshire
    HX5 0QF

  • COOP, Gerard

    Director

    Appointed on 1 January 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    3 Warrels Terrace
    Bramley
    Leeds
    West Yorkshire
    LS13 3NW

  • FINNIGAN, John Howard

    Director

    Appointed on 15 January 1998

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    37a Tong Lane
    Tong Village
    Bradford
    West Yorkshire
    BD4 0RT

  • GRAY, Michele Foreman

    Director

    Appointed on 1 June 1995

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Managment And Business Develop

    Month of birth: October 1960

    Whinmor Arthington Lane
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1LG

  • HAINSWORTH, David

    Director

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Woollen Manufacturer

    Month of birth: February 1937

    Low Fold Farm
    Glasshouses
    Pateley Bridge
    North Yorkshire
    HG3 5QQ

  • HAINSWORTH, Roger Charles

    Director

    Appointed on 11 January 1999

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: November 1949

    29 Weetwood Lane
    Leeds
    LS16 5NW

  • HEMMING, Stephen

    Director

    Appointed on 1 July 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1955

    3 High Land Road
    Walsall Wood
    Walsall
    West Midlands
    WS9 9ER

  • HUTTON, Graham Paul

    Director

    Appointed on 31 May 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1969

    Spring Valley Mills
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • MCDOUGALL, Ian

    Director

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Manager

    Month of birth: June 1948

    High Mill Cottage
    Markington
    Harrogate
    North Yorkshire
    HG3 3NX

  • PAWSON, Trevor

    Director

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1945

    282 Thornton Road
    Thornton
    Bradford
    West Yorkshire
    BD13 3AB

  • ROBINSON, Brian

    Director

    Appointed on 11 January 1999

    Resigned on 18 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    7 Acle Burn
    Newton Aycliffe
    County Durham
    DL5 4XB

  • SIDDALL, Andrew John

    Director

    Appointed on 1 January 2007

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Woodlands 10 Dark Lane
    Almondbury
    Huddersfield
    West Yorkshire
    HD4 6SE

  • SIMPSON, Diane Leigh

    Director

    Appointed on 31 May 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1971

    Spring Valley Mills
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • TAYLOR, Rachel Clare

    Director

    Appointed on 30 August 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Operation Director

    Month of birth: October 1964

    Spring Valley Mills
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • WALKER, Derek

    Director

    Appointed on 4 April 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1939

    Stoney Hey 6 Kell Lane
    Wainstalls
    Halifax
    West Yorkshire
    HX2 7UN

  • WIGHTMAN, Gerald

    Director

    Appointed on 11 January 1999

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1937

    Woodland View
    56 Knowl Road
    Mirfield
    West Yorkshire
    WF14 8DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP87FD. Transaction: MzE2NDE1NDI4MWFkaXF6a2N4.

  2. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLJT4. Transaction: MzE0NzMwMzgyNWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX4ZF. Transaction: MzEzNzIyOTA5NmFkaXF6a2N4.

  4. 11 September 2015 Termination of appointment of Rachel Clare Taylor as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5I4Q. Transaction: MzEzMDc4OTM3NmFkaXF6a2N4.

  5. 1 September 2015 Termination of appointment of Diane Leigh Simpson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F06RGJ. Transaction: MzEzMDE2MTYyNGFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Graham Paul Hutton as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F06RWX. Transaction: MzEzMDE2MTY1MWFkaXF6a2N4.

  7. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U1QOO. Transaction: MzEyMjg2NDk3OGFkaXF6a2N4.

  8. 16 December 2014 Registration of charge 001806300013, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV6P9S. Transaction: MzExMzYwMDc4NmFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIY62. Transaction: MzExMzIwMTEzM2FkaXF6a2N4.

  10. 27 October 2014 Registration of charge 001806300012, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JE4FB7. Transaction: MzExMDE4NTUwN2FkaXF6a2N4.

  11. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9ORVF. Transaction: MzEwNTEwMDE2MGFkaXF6a2N4.

  12. 16 June 2014 Registration of charge 001806300011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A5PZ18. Transaction: MzEwMTk3MTY2M2FkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QUGB. Transaction: MzA5MDY3OTk3OGFkaXF6a2N4.

  14. 31 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIANYP. Transaction: MzA4MjQ5ODg2MGFkaXF6a2N4.

  15. 18 February 2013 Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMLVN. Transaction: MzA3MzAxNzIyN2FkaXF6a2N4.

  16. 18 February 2013 Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMLUN. Transaction: MzA3MzAxNzIyMmFkaXF6a2N4.

  17. 18 February 2013 Director's details changed for Adam Wilson Hainsworth on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMLPM. Transaction: MzA3MzAxNzE2N2FkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHHZN. Transaction: MzA2OTE0NzYxNGFkaXF6a2N4.

  19. 10 December 2012 Director's details changed for Adam Wilson Hainsworth on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHHHYZ. Transaction: MzA2OTE0NzQ1N2FkaXF6a2N4.

  20. 10 December 2012 Director's details changed for Mrs Rachel Clare Taylor on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHHHZF. Transaction: MzA2OTE0NzQ1NGFkaXF6a2N4.

  21. 10 December 2012 Director's details changed for Mr Thomas Christian Hainsworth on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHHHZ7. Transaction: MzA2OTE0NzQ0NmFkaXF6a2N4.

  22. 23 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUOG4Z. Transaction: MzA2NjMwMDI1M2FkaXF6a2N4.

  23. 26 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17NUPMH. Transaction: MzA1NjU3MDY5MWFkaXF6a2N4.

  24. 2 March 2012 Appointment of Mr Paul Reuben Hainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZH4P. Transaction: MzA1MzQ3OTI2MWFkaXF6a2N4.

  25. 11 January 2012 Termination of appointment of Andrew Siddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CIFRD. Transaction: MzA1MDU3MjUxNmFkaXF6a2N4.

  26. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM8MF. Transaction: MzA0OTEyMDU5NWFkaXF6a2N4.

  27. 16 December 2011 Termination of appointment of Roger Hainsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAM8M3. Transaction: MzA0OTEyMDQyMmFkaXF6a2N4.

  28. 1 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATVQ7YRK. Transaction: MzA0NjQwMjk5MmFkaXF6a2N4.

  29. 6 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEJZYQK1. Transaction: MzAyOTkwMTU3OGFkaXF6a2N4.

  30. 23 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6KKTNLL. Transaction: MzAyMzg2NjI2MmFkaXF6a2N4.

  31. 16 September 2010 Appointment of Mr Graham Paul Hutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAU4PNFW. Transaction: MzAyMzM3ODMzMmFkaXF6a2N4.

  32. 14 September 2010 Appointment of Mrs Diane Leigh Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GENNDN. Transaction: MzAyMzE4Njk3MmFkaXF6a2N4.

  33. 13 September 2010 Termination of appointment of Gerard Coop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9E0BNDV. Transaction: MzAyMzE4MTUwMGFkaXF6a2N4.

  34. 13 September 2010 Termination of appointment of Gerard Coop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9E1LND6. Transaction: MzAyMzE4MTQ2NGFkaXF6a2N4.

  35. 26 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XVACKHU9. Transaction: MzAxMDMxNTgzM2FkaXF6a2N4.

  36. 26 February 2010 Director's details changed for Mrs Rachel Clare Taylor on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XVACJHU8. Transaction: MzAxMDMxNTY2MmFkaXF6a2N4.

  37. 26 February 2010 Director's details changed for Mr Andrew John Siddall on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XVACIHU7. Transaction: MzAxMDMxNTY1NmFkaXF6a2N4.

  38. 11 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGLYYC8R. Transaction: MjAzODk4NjYwMmFkaXF6a2N4.

  39. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASQ8X7PT. Transaction: MjAyNjkxODYyOWFkaXF6a2N4.

  40. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASQ8Z7PV. Transaction: MjAyNjkxODU1MGFkaXF6a2N4.

  41. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASQ917PY. Transaction: MjAyNjkxODQzM2FkaXF6a2N4.

  42. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASQ987P5. Transaction: MjAyNjkxODMzNWFkaXF6a2N4.

  43. 5 February 2009 Director appointed mr gerard coop [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKBH748. Transaction: MjAyNTA5MzA3OWFkaXF6a2N4.

  44. 12 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXKV5LA. Transaction: MjAyMDA3Nzk3NmFkaXF6a2N4.

  45. 24 October 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANTMF483. Transaction: MjAxNjQ5NDc4OGFkaXF6a2N4.

  46. 8 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3IRZ3SG. Transaction: MjAxNTEwMjI2NGFkaXF6a2N4.

  47. 6 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMQ1ZZBW. Transaction: MjAwNDc0NzQ2M2FkaXF6a2N4.

  48. 6 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMQ21ZBZ. Transaction: MjAwNDc0NzA4MGFkaXF6a2N4.

  49. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNjY0NGFkaXF6a2N4.

  50. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU3MzMxM2FkaXF6a2N4.

  51. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU3MzI5M2FkaXF6a2N4.

  52. 14 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NzAwN2FkaXF6a2N4.

  53. 2 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM0OTg2NGFkaXF6a2N4.

  54. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1NDUzNWFkaXF6a2N4.

  55. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MTM5MGFkaXF6a2N4.

  56. 13 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1MTAxNmFkaXF6a2N4.

  57. 4 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxODAwMGFkaXF6a2N4.

  58. 15 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE2Mjk5N2FkaXF6a2N4.

  59. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM1OTU4NWFkaXF6a2N4.

  60. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNTUwN2FkaXF6a2N4.

  61. 28 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODA5MDMxMmFkaXF6a2N4.

  62. 21 December 2004 Return made up to 11/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMDY2NGFkaXF6a2N4.

  63. 23 November 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkzNTA4NWFkaXF6a2N4.

  64. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcyNjI4MGFkaXF6a2N4.

  65. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU2NzUwOWFkaXF6a2N4.

  66. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyNjI3MGFkaXF6a2N4.

  67. 30 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDI3NWFkaXF6a2N4.

  68. 6 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI5NjM5NGFkaXF6a2N4.

  69. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyMDAwMmFkaXF6a2N4.

  70. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1MjQ5N2FkaXF6a2N4.

  71. 9 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTQxNTA0M2FkaXF6a2N4.

  72. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTc0ODgzOGFkaXF6a2N4.

  73. 4 March 2003 Return made up to 11/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2NzY4MGFkaXF6a2N4.

  74. 2 March 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTExNzk1OGFkaXF6a2N4.

  75. 31 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYyMTkwNWFkaXF6a2N4.

  76. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxODUyOWFkaXF6a2N4.

  77. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwMDI5MWFkaXF6a2N4.

  78. 5 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE3MDk3NGFkaXF6a2N4.

  79. 18 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAwMzk4MmFkaXF6a2N4.

  80. 7 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMDQ3OGFkaXF6a2N4.

  81. 10 January 2001 Return made up to 11/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MTQwMmFkaXF6a2N4.

  82. 19 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDc4MTg1MGFkaXF6a2N4.

  83. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3NDE4MmFkaXF6a2N4.

  84. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAzNDYwOGFkaXF6a2N4.

  85. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxODEwMmFkaXF6a2N4.

  86. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0OTIxOGFkaXF6a2N4.

  87. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NTc0NGFkaXF6a2N4.

  88. 28 January 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODc5NjIyNWFkaXF6a2N4.

  89. 6 January 2000 Return made up to 11/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2MDQxMmFkaXF6a2N4.

  90. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxODA4NGFkaXF6a2N4.

  91. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyMTIxN2FkaXF6a2N4.

  92. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA3MDYyMGFkaXF6a2N4.

  93. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE3NTcwMWFkaXF6a2N4.

  94. 14 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDk0MDUxOGFkaXF6a2N4.

  95. 20 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDA5NDUyOGFkaXF6a2N4.

  96. 20 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTA3NjgxN2FkaXF6a2N4.

  97. 27 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjYyMzQ0MmFkaXF6a2N4.

  98. 3 February 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE2NzY1OGFkaXF6a2N4.

  99. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwOTE5OGFkaXF6a2N4.

  100. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMDgzNGFkaXF6a2N4.

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