600 Group Public Limited Company(the)

Company Registration Number: 00196730

Company registered in England and Wales

Approximate Location Map
Streetview
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.
600 Group Public Limited Company(the) is a Public Limited Company first registered on 26 March 1924. Its current registered address is in Heckmondwike, West Yorkshire.

Registered Address

1 UNION WORKS
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL

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

All companies at WF16 0HL

Registration Data

Company Number

00196730

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

2 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

20152014201320122011
Fixed Assets £16,924,000£15,878,000£13,028,000£0£0
Current Assets £19,008,000£15,863,000£17,481,000£26,841,000£28,716,000
of which Cash £902,000£1,149,000£1,025,000£409,000£1,052,000
Total Assets £35,932,000£31,741,000£30,509,000£26,841,000£28,716,000
Current Liabilities £10,833,000£10,976,000£10,149,000£18,063,000£15,839,000
Net Current Assets £8,175,000£4,887,000£7,332,000£8,778,000£12,877,000
Total Net Worth £25,099,000£20,765,000£20,360,000£6,135,000£20,333,000

Previous Names

No previous names

Company Officers

  • CARRICK, Neil Richard

    Secretary

    Appointed on 1 October 2011

     

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • CARRICK, Neil Richard

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1961

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • DUPEE, Paul Rich

    Director

    Appointed on 2 February 2011

     

    Nationality: Us

    Occupation: Investor

    Month of birth: May 1943

    The 600 Group Plc
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • RUTHERFORD, Stephen John

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • ZISSMAN, Derek

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    The 600 Group Plc
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    Uk

  • ASHTON, Hubert Ernest

    Secretary

    Resigned on 31 December 1994

    3 Monks Mead
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RL

  • MYERS, Alan Roy

    Secretary

    Appointed on 1 January 1995

    Resigned on 1 October 2011

    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • AHMAD, Edward Shahzad

    Director

    Appointed on 1 February 2003

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    15 Bankfield Lane
    Rochdale
    Lancashire
    OL11 5RJ

  • BENSON, William Jeffrey

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1922

    Auben 24 Spencer Walk
    Rickmansworth
    Hertfordshire
    WD3 4EE

  • BULLOCK, Peter Bradley

    Director

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    The Cottage Queenwood
    Christmas Common
    Watlington
    Oxford
    OX49 5HW

  • CAMPBELL, Thomas James Johnston

    Director

    Resigned on 31 December 1992

    Nationality: Usa

    Occupation: Company Director

    Month of birth: November 1927

    Broome Burtons Way
    Little Chalfont
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

  • CUNDY, Christopher John

    Director

    Appointed on 1 August 2009

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • DICK, Andrew James

    Director

    Appointed on 18 April 2005

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Flat 23 Simpsons Fold West
    22 Dock Street
    Leeds
    LS10 1JF

  • FUSSEY, John Rowntree

    Director

    Appointed on 1 July 1996

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    St Vincents Conksbury Lane
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1WR

  • GASKELL, Colin Simister

    Director

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Sequoia Lodge
    Oakhurst Avenue
    Harpenden
    Hertfordshire
    AL5 2ND

  • KITCHEN, Jonathan Aistrope

    Director

    Appointed on 7 July 1998

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired Merchant Banker

    Month of birth: July 1939

    Highams Capel Road
    Rusper
    Horsham
    West Sussex
    RH12 4PY

  • KNIGHTLEY, Brian James

    Director

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    32 Abbotsbury House
    London
    W14 8EN

  • MASTERS, Alexander Frank

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1925

    Grove Spring Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SG

  • MYERS, Alan Roy

    Director

    Appointed on 1 January 1993

    Resigned on 22 February 1993

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: December 1946

    Brow House Cononley Road
    Glusburn
    Keighley
    West Yorkshire
    BD20 8JW

  • NORMAN, David Howard

    Director

    Appointed on 6 August 2008

    Resigned on 26 March 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • POWELL, Simon Robert James

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Prospect House
    Upton
    Didcot
    Oxfordshire
    OX11 9HP

  • ROGERS, Nigel Foster

    Director

    Appointed on 26 March 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1961

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • SCHAUER, Albert Christian

    Director

    Resigned on 6 September 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1942

    5512 Bobwhite Avenue
    Kalamazoo
    Michigan 49002
    Usa

  • SWEETEN, Anthony Ricardo

    Director

    Appointed on 1 October 1994

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1941

    Green Acre Bramley Lane
    Lightcliffe
    Halifax
    W Yorkshire
    HX3 8NW

  • TEMPLE, Martin John

    Director

    Appointed on 1 April 2007

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1949

    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • WAKEMAN, Martyn Gordon David

    Director

    Appointed on 2 October 2006

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • WRIGHT, Michael Thomas, Professor

    Director

    Appointed on 1 January 1993

    Resigned on 31 July 2007

    Nationality: British

    Month of birth: April 1947

    Evesmere
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1k0UFVhZGlxemtjeA.

  2. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVHVlg5TjZhZGlxemtjeA.

  3. 13 October 2016 Group of companies' accounts made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5GMORCZ. Transaction: MzE1OTU5MDQ3NWFkaXF6a2N4.

  4. 12 October 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHAUER. Transaction: MzE1OTUyNjcxMWFkaXF6a2N4.

  5. 12 October 2016 Satisfaction of charge 001967300013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHAULK. Transaction: MzE1OTUyNjc5MWFkaXF6a2N4.

  6. 12 October 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHATCI. Transaction: MzE1OTUyNjMwOGFkaXF6a2N4.

  7. 3 October 2016 Registration of charge 001967300016, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GTQ41S. Transaction: MzE1ODgxNTM5NGFkaXF6a2N4.

  8. 15 September 2016 Registration of charge 001967300015, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FL3IHK. Transaction: MzE1NzQ5ODM1N2FkaXF6a2N4.

  9. 22 August 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X5DWWB7K. Transaction: MzE1NTU4ODA5MmFkaXF6a2N4.

  10. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW67N. Transaction: MzE1NTU4NjYwNmFkaXF6a2N4.

  11. 4 October 2015 Group of companies' accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4GNO1HS. Transaction: MzEzMjI1ODI5MGFkaXF6a2N4.

  12. 29 September 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4G0DM4R. Transaction: MzEzMTMzNDg4NWFkaXF6a2N4.

  13. 7 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZLD6. Transaction: MzEzMDM4ODMyNmFkaXF6a2N4.

  14. 22 May 2015 Appointment of Mr Stephen Eugene Fiamma as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47UILAR. Transaction: MzEyMzY0ODkzNWFkaXF6a2N4.

  15. 7 May 2015 Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46WL01L. Transaction: MzEyMjczNjgxOWFkaXF6a2N4.

  16. 19 March 2015 Statement of capital on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH19. Barcode: A43I9C2A. Transaction: MzExOTQ3NjQ1NWFkaXF6a2N4.

  17. 19 March 2015 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve [View PDF]

    Category: Capital. Type: CERT18. Barcode: S43HQ8V7. Transaction: MzExOTQ3NjM3OWFkaXF6a2N4.

  18. 19 March 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: S43HQ8R4. Transaction: MzExOTQ3NjEyMGFkaXF6a2N4.

  19. 17 March 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43D4EHU. Transaction: MzEyMDAzNjYxOWFkaXF6a2N4.

  20. 23 February 2015 Registration of charge 001967300014, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: L41V7EWB. Transaction: MzExODQ1MTg5MmFkaXF6a2N4.

  21. 17 February 2015 Registered office address changed from Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EA6XL. Transaction: MzExNzQ1NDQyN2FkaXF6a2N4.

  22. 10 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTIxOTgzNGFkaXF6a2N4.

  23. 30 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODUwNjM5MGFkaXF6a2N4.

  24. 26 September 2014 Group of companies' accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3H3UEUA. Transaction: MzEwODMxODI1MmFkaXF6a2N4.

  25. 1 September 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQYSG. Transaction: MzEwNjU3ODc3OWFkaXF6a2N4.

  26. 5 July 2014 Registration of charge 001967300013, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BHQQQP. Transaction: MzEwMzc3OTQ3MWFkaXF6a2N4.

  27. 2 July 2014 Appointment of Mr Derek Zissman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8V4RK. Transaction: MzEwMzA2MDI2MWFkaXF6a2N4.

  28. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc2MzU5NWFkaXF6a2N4.

  29. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc2MzY3MWFkaXF6a2N4.

  30. 17 September 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U8NU. Transaction: MzA4NTIzMTkzM2FkaXF6a2N4.

  31. 9 July 2013 Group of companies' accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ664R. Transaction: MzA4MTI0NjMxN2FkaXF6a2N4.

  32. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ3Njc2M2FkaXF6a2N4.

  33. 4 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9LO9. Transaction: MzA2NTI1OTc4MGFkaXF6a2N4.

  34. 7 September 2012 Appointment of Mr Nigel Foster Rogers as a director on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: AP01. Barcode: X1GYNXOR. Transaction: MzA2Mzc2MjczNmFkaXF6a2N4.

  35. 7 September 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2XAG. Transaction: MzA2MzY5OTE0NGFkaXF6a2N4.

  36. 6 September 2012 Termination of appointment of David Howard Norman as a director on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: TM01. Barcode: X1GW2QVL. Transaction: MzA2MzY5NjUzM2FkaXF6a2N4.

  37. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7IO3. Transaction: MzA1MTM0OTE5NWFkaXF6a2N4.

  38. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7IOB. Transaction: MzA1MTM0OTExOWFkaXF6a2N4.

  39. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7IPF. Transaction: MzA1MTM0OTA2OGFkaXF6a2N4.

  40. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7IPN. Transaction: MzA1MTM0ODkyM2FkaXF6a2N4.

  41. 16 November 2011 Appointment of Mr Neil Richard Carrick as a director on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: AP01. Barcode: XCT4MZA1. Transaction: MzA0NzI5NTQxMGFkaXF6a2N4.

  42. 16 November 2011 Termination of appointment of Martyn Gordon David Wakeman as a director on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: TM01. Barcode: XCSEQZAE. Transaction: MzA0NzI5MzY5MmFkaXF6a2N4.

  43. 1 November 2011 Termination of appointment of Martin John Temple as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: TM01. Barcode: AT63SYSU. Transaction: MzA0NjQzNzEyOWFkaXF6a2N4.

  44. 1 November 2011 Appointment of Neil Richard Carrick as a secretary on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP03. Barcode: AT63TYSV. Transaction: MzA0NjQzNzA4M2FkaXF6a2N4.

  45. 1 November 2011 Termination of appointment of Alan Roy Myers as a secretary on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM02. Barcode: AT63UYSW. Transaction: MzA0NjQzNzA4MWFkaXF6a2N4.

  46. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA3OTA0MGFkaXF6a2N4.

  47. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA3ODk4MWFkaXF6a2N4.

  48. 6 October 2011 Group of companies' accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: AWWT3XZU. Transaction: MzA0NDk5MTgxN2FkaXF6a2N4.

  49. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNC9KX7T. Transaction: MzA0MzE5MTUxM2FkaXF6a2N4.

  50. 2 September 2011 Director's details changed for Mr David Howard Norman on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNC9JX7S. Transaction: MzA0MzE5MTQ1M2FkaXF6a2N4.

  51. 1 September 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: XMZ5PX6F. Transaction: MzA0MzEyMjM1MGFkaXF6a2N4.

  52. 22 August 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AKGVOWMB. Transaction: MzA0MjQ2MDg1MWFkaXF6a2N4.

  53. 10 August 2011 Sub-division of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH02. Barcode: ALMGFWJR. Transaction: MzA0MTg5MDUwOWFkaXF6a2N4.

  54. 10 August 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAFXWKX. Transaction: MzA0MTk2MzY1OGFkaXF6a2N4.

  55. 10 August 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAFTWKT. Transaction: MzA0MTk2MzM0NmFkaXF6a2N4.

  56. 10 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAFNWKN. Transaction: MzA0MTk0NjMxN2FkaXF6a2N4.

  57. 22 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTIzMjkxMGFkaXF6a2N4.

  58. 21 March 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: AX0DQSJL. Transaction: MzAzNDE0Mzc2NWFkaXF6a2N4.

  59. 3 March 2011 Appointment of Paul Rich Dupee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29AKS3A. Transaction: MzAzMzIxNjM1NGFkaXF6a2N4.

  60. 3 March 2011 Appointment of Derek Zissman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29ALS3B. Transaction: MzAzMzIxNTU4OGFkaXF6a2N4.

  61. 3 March 2011 Termination of appointment of Christopher Cundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29AIS38. Transaction: MzAzMzIxNDk3NWFkaXF6a2N4.

  62. 20 October 2010 Director's details changed for Stephen John Rutherford on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AREL8OD9. Transaction: MzAyNTUzODk1OGFkaXF6a2N4.

  63. 20 October 2010 Director's details changed for Martin John Temple on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AREL7OD8. Transaction: MzAyNTUzODU0NWFkaXF6a2N4.

  64. 20 October 2010 Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AREKWODW. Transaction: MzAyNTUzODM5N2FkaXF6a2N4.

  65. 20 October 2010 Director's details changed for Mr David Howard Norman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AREKVODV. Transaction: MzAyNTUzNzQ1NGFkaXF6a2N4.

  66. 20 October 2010 Director's details changed for Christopher John Cundy on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AREKUODU. Transaction: MzAyNTUzNzM4MWFkaXF6a2N4.

  67. 6 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A004INWF. Transaction: MzAyNDY4NjI3N2FkaXF6a2N4.

  68. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY4NTk1N2FkaXF6a2N4.

  69. 9 September 2010 Secretary's details changed for Alan Roy Myers on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: ADSKGN46. Transaction: MzAyMjk5MzcxMmFkaXF6a2N4.

  70. 3 September 2010 Sub-division of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH02. Barcode: AGYCZMXI. Transaction: MzAyMjY1NDk1MWFkaXF6a2N4.

  71. 3 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjY1NDU3OWFkaXF6a2N4.

  72. 3 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJRUZN3E. Transaction: MzAyMjk5MzkyOGFkaXF6a2N4.

  73. 19 August 2010 Group of companies' accounts made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: AN5EIMJ3. Transaction: MzAyMTY1MjcyMmFkaXF6a2N4.

  74. 16 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: AN7D2MJO. Transaction: MzAyMTQzMjczNmFkaXF6a2N4.

  75. 21 December 2009 Director's details changed for Christopher John Cundy on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: PSK0PFW1. Transaction: MzAwNTM1NzMwOWFkaXF6a2N4.

  76. 20 November 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JOWF42. Transaction: MzAwMzUyODI3NWFkaXF6a2N4.

  77. 8 October 2009 Termination of appointment of Jonathan Kitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOGM4DWD. Transaction: MzAwMDM1MTQzMmFkaXF6a2N4.

  78. 8 October 2009 Group of companies' accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: AOGM3DWC. Transaction: MzAwMDMyODcyN2FkaXF6a2N4.

  79. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMyODU4NGFkaXF6a2N4.

  80. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMyODM4MWFkaXF6a2N4.

  81. 28 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8AM9CRQ. Transaction: MjA0MDIwMDA1N2FkaXF6a2N4.

  82. 28 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A8AM8CRP. Transaction: MjA0MDE5OTk0MWFkaXF6a2N4.

  83. 5 August 2009 Director appointed christopher john cundy [View PDF]

    Category: Officers. Type: 288a. Barcode: P9A84C40. Transaction: MjAzODYxMDQzM2FkaXF6a2N4.

  84. 23 June 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3SWYAY7. Transaction: MjAzNTgzMjU0OWFkaXF6a2N4.

  85. 19 June 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4WSRAU8. Transaction: MjAzNTczMDc1NGFkaXF6a2N4.

  86. 17 December 2008 Registered office changed on 17/12/2008 from, 600 house, landmark court, revie road, leeds, LS11 8JT [View PDF]

    Category: Address. Type: 287. Barcode: A1JGU5LU. Transaction: MjAyMDUzODE3NWFkaXF6a2N4.

  87. 31 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjk2MjYzM2FkaXF6a2N4.

  88. 23 September 2008 Group of companies' accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AC7P23D0. Transaction: MjAxMzk3NzYyMGFkaXF6a2N4.

  89. 28 August 2008 Return made up to 08/08/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOY152NR. Transaction: MjAxMjA0Njg3MmFkaXF6a2N4.

  90. 8 August 2008 Appointment terminated director andrew dick [View PDF]

    Category: Officers. Type: 288b. Barcode: AX7OY235. Transaction: MjAxMDY1NTg4OGFkaXF6a2N4.

  91. 8 August 2008 Director appointed david howard norman [View PDF]

    Category: Officers. Type: 288a. Barcode: AX7OO23V. Transaction: MjAxMDY1NTc2M2FkaXF6a2N4.

  92. 8 January 2008 Ad 21/12/07--------- £ si 6365@.25=1591 £ ic 14306828/14308419 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU0MjA4MGFkaXF6a2N4.

  93. 8 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE1OTYxMWFkaXF6a2N4.

  94. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMDI0OWFkaXF6a2N4.

  95. 12 September 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3MjkwNmFkaXF6a2N4.

  96. 12 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTM3MzM1MGFkaXF6a2N4.

  97. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MTk4OWFkaXF6a2N4.

  98. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MTg4MWFkaXF6a2N4.

  99. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3NDM0MmFkaXF6a2N4.

  100. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MjkxNmFkaXF6a2N4.

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