Ab Agri Limited

Company Registration Number: 00193800

Company registered in England and Wales

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Ab Agri Limited is a Private Company Limited by Shares first registered on 16 November 1923. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00193800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,633,000£188,589,000£206,574,000£173,226,000£170,834,000£149,428,000
of which Cash £2,317,000£4,304,000£6,550,000£9,143,000£6,834,000£14,505,000
Total Assets £161,633,000£188,589,000£206,574,000£173,226,000£170,834,000£149,428,000
Current Liabilities £108,804,000£115,997,000£110,174,000£95,429,000£88,348,000£89,379,000
Net Current Assets £52,829,000£72,592,000£96,400,000£77,797,000£82,486,000£60,049,000
Total Net Worth £119,594,000£114,317,000£109,098,000£116,696,000£124,882,000£128,249,000

Previous Names

  • ABNA LIMITED, active until 12 March 2007
  • ABN LIMITED, active until 1 February 2001

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • COOPER, Richard Graham

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Sun Cottage
    Hyde Lane
    Marlborough
    Wiltshire
    SN8 1JP

  • CROSS, Alistair Graham

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    30
    Roman Bank
    Stamford
    Lincolnshire
    PE9 2SS
    United Kingdom

  • HEATH, Simon Mark

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    60
    High Street
    Maxey
    Peterborough
    England
    PE6 8EG
    England

  • MARTINEZ PLATA, Jorge Erick

    Director

    Appointed on 1 August 2012

     

    Nationality: Bolivian

    Occupation: Strategy Director

    Month of birth: December 1968

    Flat 5
    43 Pitfield Street
    London
    N1 6DA
    United Kingdom

  • MURPHY, Alan

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Divisional Director

    Month of birth: June 1963

    Brook House
    Town Hill
    Yoxall
    Burton On Trent
    Staffs
    DE13 8NN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 28 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • ALLEN, Mark Barry Lindon

    Director

    Appointed on 1 January 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: October 1962

    Hadstock Cottage
    Bartlow Road
    Hadstock
    Cambridge
    CB21 4PF
    United Kingdom

  • DOUGLAS, Ian Mayall

    Director

    Appointed on 8 February 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Cherrytrees
    Paxton
    Berwick Upon Tweed
    Northumberland
    TD15 1TE

  • GRAINGER, Stuart

    Director

    Appointed on 1 March 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Director Fdis Division

    Month of birth: June 1969

    20 Midsummer Meadow
    Inkberrow
    Worcestershire
    WR7 4HD

  • GREENHALGH, John Phillip

    Director

    Appointed on 4 October 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    18 Dartmoor Drive
    Hinchinbrooke
    Huntingdon
    Cambridgeshire
    PE29 6XT

  • HEASMAN, John Richard

    Director

    Appointed on 8 February 2001

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    2 Hall Gardens
    Polebrook
    Peterborough
    PE8 5LJ

  • JACKSON, Peter John

    Director

    Appointed on 28 October 1994

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • KENT, Benjamin David Jemphrey

    Director

    Appointed on 20 October 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Finance & Business Development

    Month of birth: September 1965

    Denford House
    Ringstead Road
    Denford
    Northamptonshire
    NN14 4EL

  • KIMBERLEY, Nicholas

    Director

    Appointed on 1 May 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1960

    5 Eaglesfield End
    Leire
    Leicestershire
    LE17 5FG

  • LANGLANDS, David Robin

    Director

    Appointed on 4 June 1999

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    7 School Lane
    Elton
    Peterborough
    PE8 6RS

  • MURPHY, Alan

    Director

    Appointed on 1 April 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Divisional Director

    Month of birth: June 1963

    Martindale House
    Witham On The Hill
    Bourne
    Lincolnshire
    PE10 0JH

  • MUTCH, John Michael

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1942

    3 Pitch Pond Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XY

  • ONG, Bee Leng

    Director

    Appointed on 24 July 2008

    Resigned on 15 June 2010

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: July 1970

    No 1,
    The Granary
    Church Street Stamford
    Lincs
    England
    PE9 2JX
    United Kingdom

  • PECK, Christopher Stephen

    Director

    Appointed on 8 February 2001

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Summerleigh
    4 Church Walk
    Little Driffield
    East Yorkshire
    YO25 7XP

  • PLACE, Eric

    Director

    Appointed on 13 May 1992

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1942

    8 Fair View
    Alresford
    Hampshire
    SO24 9PR

  • RAINE, Helen, Dr

    Director

    Appointed on 4 June 1999

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Director Of Food Assurance

    Month of birth: January 1951

    South Hill View
    East End Hook Norton
    Banbury
    Oxfordshire
    OX15 5LH

  • RICHARDSON, Alan

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1942

    Kintrave 13 Oakwood
    Berkhamsted
    Hertfordshire
    HP4 3NQ

  • SHIRBON, John Mervyn

    Director

    Appointed on 28 October 1994

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Finance Dir

    Month of birth: September 1946

    Havering Second Drift
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3JH

  • VAN STEKELENBURG, Bernardus Johannes Maria

    Director

    Appointed on 27 May 2014

    Resigned on 31 December 2016

    Nationality: Dutch

    Occupation: Group Director, Organisation & Capability

    Month of birth: March 1961

    11
    Yeoman Drive
    Cambridge
    CB3 0GY
    United Kingdom

  • WILLIAMS, Gerald Owain

    Director

    Appointed on 16 May 2011

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    3
    Church Street
    Alwalton
    Peterborough
    PE7 3UU
    United Kingdom

  • YATES, Christopher Arthur

    Director

    Appointed on 2 March 1998

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Pidgeons Row
    Fotheringhay
    Peterborough
    Cambridgeshire
    PE8 5HZ

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

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Latest Filings

  1. 4 January 2017 Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFSGNV. Transaction: MzE2NTg1MTQ3OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L574X. Transaction: MzE0OTEyNDMyMWFkaXF6a2N4.

  3. 19 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4Y7FY7L. Transaction: MzEzOTk1NTkxNmFkaXF6a2N4.

  4. 7 January 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MVTD40. Transaction: MzEzODY4NzI2OGFkaXF6a2N4.

  5. 6 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MVTD1K. Transaction: MzEzOTA5NTAzMmFkaXF6a2N4.

  6. 3 December 2015 Director's details changed for Mr Simon Mark Heath on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4LGR2GY. Transaction: MzEzNjczMjI4NWFkaXF6a2N4.

  7. 1 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7I0. Transaction: MzEzNjQ4MjA2M2FkaXF6a2N4.

  8. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J55. Transaction: MzEyNTE1NzU0M2FkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYIZC. Transaction: MzEyNDU0NDc2MmFkaXF6a2N4.

  10. 10 November 2014 Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3KC1304. Transaction: MzExMTA1MzQ2MWFkaXF6a2N4.

  11. 3 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3AUNWWG. Transaction: MzEwMzEyNjc3OGFkaXF6a2N4.

  12. 26 June 2014 Appointment of Mr Alistair Graham Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVOS8H. Transaction: MzEwMjY4MTkzOGFkaXF6a2N4.

  13. 18 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R39VQC0H. Transaction: MzEwMjEwNDkxOWFkaXF6a2N4.

  14. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39UU4JU. Transaction: MzEwMjEwNDg2MGFkaXF6a2N4.

  15. 10 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A39AAW6G. Transaction: MzEwMTQ1NzI3MWFkaXF6a2N4.

  16. 30 May 2014 Appointment of Bernardus Johannes Maria Van Stekelenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XMLRK. Transaction: MzEwMDk1MTQ4NmFkaXF6a2N4.

  17. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5EBO. Transaction: MzEwMDYwNTIzNWFkaXF6a2N4.

  18. 2 October 2013 Termination of appointment of Mark Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5TJ88. Transaction: MzA4NjIzNzQ3OWFkaXF6a2N4.

  19. 18 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A2ADCU23. Transaction: MzA3OTkzNDU0MmFkaXF6a2N4.

  20. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOKO2. Transaction: MzA3ODUxMjYyNGFkaXF6a2N4.

  21. 14 February 2013 Director's details changed for Alan Murphy on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X227B0DD. Transaction: MzA3MjgzMjM3NWFkaXF6a2N4.

  22. 3 October 2012 Termination of appointment of Gerald Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR81RC. Transaction: MzA2NTIxMDkzMGFkaXF6a2N4.

  23. 16 August 2012 Appointment of Mr Simon Mark Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGN9NG. Transaction: MzA2MjUyNjY3MGFkaXF6a2N4.

  24. 16 August 2012 Appointment of Jorge Erick Martinez Plata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGN9N4. Transaction: MzA2MjUyNjY2NGFkaXF6a2N4.

  25. 14 June 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L1AWZJNT. Transaction: MzA1OTE2MzE3NGFkaXF6a2N4.

  26. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV13F. Transaction: MzA1Nzk3MDg0MGFkaXF6a2N4.

  27. 16 June 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: L6QI9V03. Transaction: MzAzODk0MjAyMmFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPXJPUF0. Transaction: MzAzNzc0NjI3M2FkaXF6a2N4.

  29. 25 May 2011 Appointment of Mr Gerald Owain Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTXBUFW. Transaction: MzAzNzczNjIzM2FkaXF6a2N4.

  30. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FAT3X. Transaction: MzAzNTIzMjQwN2FkaXF6a2N4.

  31. 12 January 2011 Appointment of Mark Barry Lindon Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKMSQQR. Transaction: MzAzMDMxMzAzMGFkaXF6a2N4.

  32. 12 January 2011 Termination of appointment of Nicholas Kimberley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKMRQQQ. Transaction: MzAzMDMxMzAyN2FkaXF6a2N4.

  33. 15 September 2010 Termination of appointment of Bee Ong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF9JNFG. Transaction: MzAyMzMzODUyNWFkaXF6a2N4.

  34. 9 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LMCMRLGX. Transaction: MzAxOTIwNTIxOGFkaXF6a2N4.

  35. 7 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LNOGVKI9. Transaction: MzAxNzAxODE3NWFkaXF6a2N4.

  36. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XENEEK6G. Transaction: MzAxNjA0Mzg1NGFkaXF6a2N4.

  37. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOGOIQB. Transaction: MzAxMjc0MzI4M2FkaXF6a2N4.

  38. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MjQ2MGFkaXF6a2N4.

  39. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T2CZE. Transaction: MjA0MDY2NTM2OWFkaXF6a2N4.

  40. 26 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTIRA2Q. Transaction: MjAzMzU3NDA5OGFkaXF6a2N4.

  41. 22 May 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L60OMA1C. Transaction: MjAzMzU1MDY0OWFkaXF6a2N4.

  42. 12 August 2008 Director appointed richard graham cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XKA32275. Transaction: MjAxMDgxNjAzMWFkaXF6a2N4.

  43. 29 July 2008 Director appointed bee leng ong [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOSJ1S5. Transaction: MjAwOTc3NjA1OGFkaXF6a2N4.

  44. 14 July 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: LKJBJ1BU. Transaction: MjAwODk1ODUzNWFkaXF6a2N4.

  45. 11 June 2008 Appointment terminated director stuart grainger [View PDF]

    Category: Officers. Type: 288b. Barcode: X6BSJ0G5. Transaction: MjAwNzAwNDEzOGFkaXF6a2N4.

  46. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AFX02O. Transaction: MjAwNjEyOTgwNWFkaXF6a2N4.

  47. 22 May 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1ODU3MmFkaXF6a2N4.

  48. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0ODIyOGFkaXF6a2N4.

  49. 20 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzAxMDE0NmFkaXF6a2N4.

  50. 12 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzUyNzIwNWFkaXF6a2N4.

  51. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1ODk4MmFkaXF6a2N4.

  52. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNTEyNmFkaXF6a2N4.

  53. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4ODI4MWFkaXF6a2N4.

  54. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwOTM1NmFkaXF6a2N4.

  55. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwMDI2MWFkaXF6a2N4.

  56. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MDYwM2FkaXF6a2N4.

  57. 18 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NDA3N2FkaXF6a2N4.

  58. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5MDkzMWFkaXF6a2N4.

  59. 25 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2OTExM2FkaXF6a2N4.

  60. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTI5NDQ4MmFkaXF6a2N4.

  61. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyNTkwNmFkaXF6a2N4.

  62. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njg5NDg4MWFkaXF6a2N4.

  63. 3 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU5MDg2MGFkaXF6a2N4.

  64. 11 May 2005 Ad 27/04/05--------- £ si [email protected]=17000000 £ ic 85000000/102000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk0MjEzM2FkaXF6a2N4.

  65. 11 May 2005 Nc inc already adjusted 27/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDIxMTU3NGFkaXF6a2N4.

  66. 11 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg5NjE5NmFkaXF6a2N4.

  67. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkzMTU4M2FkaXF6a2N4.

  68. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE4NDg4MWFkaXF6a2N4.

  69. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUxMTY0OWFkaXF6a2N4.

  70. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ5MTU3MmFkaXF6a2N4.

  71. 8 December 2004 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg2OTQ1NmFkaXF6a2N4.

  72. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAxMzA5MGFkaXF6a2N4.

  73. 12 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTU1OTkzNmFkaXF6a2N4.

  74. 9 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MzM0MmFkaXF6a2N4.

  75. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0NzIzNWFkaXF6a2N4.

  76. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyNjU5MWFkaXF6a2N4.

  77. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMzOTg5MGFkaXF6a2N4.

  78. 14 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUyNTA1NWFkaXF6a2N4.

  79. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTE2Mjk2MmFkaXF6a2N4.

  80. 13 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc2NTM4OGFkaXF6a2N4.

  81. 13 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODExMTU3MGFkaXF6a2N4.

  82. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwODY1M2FkaXF6a2N4.

  83. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDMzNDkwNWFkaXF6a2N4.

  84. 11 July 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU3ODEwNGFkaXF6a2N4.

  85. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzODYyMWFkaXF6a2N4.

  86. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2ODQ0MWFkaXF6a2N4.

  87. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczODc0MmFkaXF6a2N4.

  88. 25 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTQ5MzUyMWFkaXF6a2N4.

  89. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwNDQwOGFkaXF6a2N4.

  90. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NjU5NGFkaXF6a2N4.

  91. 2 July 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTEyNzg0MmFkaXF6a2N4.

  92. 27 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjM2NTkwMWFkaXF6a2N4.

  93. 27 June 2001 Ad 21/06/01--------- £ si [email protected]=75000000 £ ic 10000000/85000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI5MjY5OWFkaXF6a2N4.

  94. 27 June 2001 Nc inc already adjusted 18/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDc4OTk1OWFkaXF6a2N4.

  95. 27 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTA0MTk2OWFkaXF6a2N4.

  96. 23 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxMjI5NGFkaXF6a2N4.

  97. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIyMTM5OGFkaXF6a2N4.

  98. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxNTI0MWFkaXF6a2N4.

  99. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2NjgzOGFkaXF6a2N4.

  100. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ0NTExMmFkaXF6a2N4.

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