Agricultural Mortgage Corporation P L C(the)

Company Registration Number: 00234742

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.
Agricultural Mortgage Corporation P L C(the) is a Public Limited Company first registered on 12 November 1928. Its current registered address is in Andover, Hampshire.

Registered Address

CHARLTON PLACE
CHARLTON ROAD
ANDOVER
HAMPSHIRE
SP10 1RE

There are 3 companies currently registered at this postcode, including this one.

All companies at SP10 1RE

Registration Data

Company Number

00234742

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

77 in total
77 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,417,406,000£535,924,000£550,795,000£493,999,000£418,495,000£364,982,000
of which Cash £18,718,000£11,418,000£94,399,000£81,271,000£78,355,000£76,332,000
Total Assets £3,417,406,000£535,924,000£550,795,000£493,999,000£418,495,000£364,982,000
Current Liabilities £3,371,976,000£3,134,197,000£3,023,399,000£2,799,386,000£2,625,005,000£2,322,569,000
Net Current Assets £45,430,000£-2,598,273,000£-2,472,604,000£-2,305,387,000£-2,206,510,000£-1,957,587,000
Total Net Worth £44,899,000£45,351,000£98,139,000£104,786,000£77,198,000£79,628,000

Previous Names

No previous names

Company Officers

  • HENNESSEY, David Dermot

    Secretary

    Appointed on 29 September 2016

     

    Tower House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • CALLAGHAN, Ian

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    125
    London Wall
    London
    EC2Y 5AS
    United Kingdom

  • GRIFFITHS, Hugh Rowland

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Old Broad Street
    London
    EC2N 1HZ
    United Kingdom

  • NAYLOR, Andrew John

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Agricultural Mortgage Corporation
    Charlton Place
    Charlton Road
    Andover
    Hants
    SP10 1RE
    United Kingdom

  • OAKLEY, Gareth David

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • SPENCER, Paul Nicholas

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Canons House
    Canons Way
    Bristol
    BS1 5LL
    United Kingdom

  • BAGLEY, Richard David Francis

    Secretary

    Resigned on 6 April 1994

    112a Panorama Road
    Sandbanks
    Poole
    Dorset
    BH13 7RG

  • MAIN, Hans-Wolfgang

    Secretary

    Appointed on 6 April 1994

    Resigned on 1 June 1996

    14 Nightingales
    Cranleigh
    Surrey
    GU6 8DE

  • MCDERMOTT, Kerry Elizabeth

    Secretary

    Appointed on 11 December 2015

    Resigned on 29 January 2016

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • PEAKE, Emma

    Secretary

    Appointed on 29 January 2016

    Resigned on 29 September 2016

    PO BOX 160
    25 New Street
    St Helier
    Jersey
    JE4 8RG
    Jersey

  • SAUNDERS, Deborah Ann

    Secretary

    Appointed on 1 June 1996

    Resigned on 6 January 2010

    25 Gresham Street
    London
    EC2V 7HN

  • SLATTERY, Sharon Noelle

    Secretary

    Appointed on 6 January 2010

    Resigned on 17 June 2013

    25
    Gresham Street
    London
    EC2V 7HN

  • VÁSQUEZ, Ricardo

    Secretary

    Appointed on 17 June 2013

    Resigned on 19 November 2015

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • ALLRIGHT, Jonathan Edward

    Director

    Appointed on 2 June 2010

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Amc Plc
    Charlton Place
    Charlton Road
    Andover
    Hampshire
    SP10 1RE
    United Kingdom

  • DAVIES, Howard Morton

    Director

    Appointed on 1 July 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Network Director Business Bank

    Month of birth: June 1953

    The Dower House
    Barnsley
    Cirencester
    Gloucestershire
    GL7 5EF

  • DAVIES, John Thomas

    Director

    Appointed on 31 March 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Bank Deputy Chairman

    Month of birth: February 1933

    71 Lombard Street
    London
    EC3P 3BS

  • DAVIES, John Thomas

    Director

    Appointed on 12 February 1993

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Banker

    Month of birth: February 1933

    2 Hearn Close
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8JT

  • DUBERLY, Archibald Hugh, Sir

    Director

    Appointed on 1 November 1995

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Landowner

    Month of birth: April 1942

    Place House
    Great Staughton
    Huntingdon
    Cambs
    PE19 5BB

  • FARTHING, Andrew Philip

    Director

    Appointed on 21 September 2004

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    9 Peninsula Road
    Brockhill Village, Norton
    Worcester
    Worcestershire
    WR5 2SE

  • FEATHERSTONE, Simon Andrew

    Director

    Appointed on 18 July 2007

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Network Director

    Month of birth: August 1968

    125
    Colmore Row
    Birmingham
    B3 3SF
    United Kingdom

  • FRANKLIN, Michael David Milroy, Sir

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Retired Civil Servant & Director

    Month of birth: August 1927

    15 Galley Lane
    Barnet
    Hertfordshire
    EN5 4AR

  • GOURLAY, Simon Alexander, Sir

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1934

    Hill House Farm
    Knighton
    Powys
    LD7 1NA

  • HARDY, David William, Sir

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    17 Cranmer Court
    Whiteheads Grove
    London
    SW3 3HN

  • HARPER, Martin John

    Director

    Appointed on 16 October 1991

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Company Director And Merchant Banker

    Month of birth: March 1925

    46 Priestlands Park Road
    Sidcup
    Kent
    DA15 7HJ

  • HAYES, Malcolm Sydney

    Director

    Appointed on 5 January 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1960

    Commercial Risk
    1st Floor
    125 Colmore Row
    Birmingham
    B3 3SD
    England

  • HERBERT, Robin Arthur Elidyr

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    The Neuadd
    Llanbedr Road
    Crickhowell
    Powys
    NP8 1SP

  • HOME, David Alexander Cospatrick, The Earl Of Home

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    99 Dovehouse Street
    London
    SW3 6JZ

  • KAYE, John Lionel

    Director

    Resigned on 6 April 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1934

    Old Peans Brightling Road
    Robertsbridge
    East Sussex
    TN32 5EJ

  • LAMBERT, Henry Uvedale Antrobus

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1925

    35 Malvern Court
    London
    SW7 3HY

  • MARTIN, Bruce

    Director

    Appointed on 15 March 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    26 Hillside Road
    Teg Down
    Winchester
    Hampshire
    SO22 5NW

  • MATHIAS, Jennifer Elizabeth

    Director

    Appointed on 10 April 2007

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Garden Flat
    43 Palace Gardens Terrace
    London
    W8 4SB

  • MCGOLDRICK, John

    Director

    Appointed on 21 September 2004

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1955

    Canons House
    PO BOX 112
    Canons Way
    Bristol
    England
    BS99 7LB
    England

  • MOORE, Alan Edward

    Director

    Appointed on 1 August 1998

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: June 1936

    Flat 2, 20 Wigmore Street
    London
    W1U 2RQ

  • NEWSUM, David

    Director

    Appointed on 15 March 2002

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Senior Manager Advances

    Month of birth: February 1949

    248 Weyhill Road
    Andover
    Hampshire
    SP10 3LR

  • PEMBERTON, Francis William Wingate, Sir

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1916

    Enterprise House Maris Lane
    Cambridge
    CB2 2LE

  • PLUMB, Charles Henry, Lord

    Director

    Appointed on 12 February 1993

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Member Of Euro Parliament

    Month of birth: March 1925

    The Dairy Farm
    Maxstoke
    Coleshill
    Warwickshire
    B46 2QJ

  • PORTER, Timothy Revell

    Director

    Appointed on 1 July 2003

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Charlton Place
    Charlton Road
    Andover
    Hampshire
    SP10 1RE
    United Kingdom

  • POSTINGS, David John

    Director

    Appointed on 2 February 2005

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    20 Needles Point
    15 Manor Road
    Bournemouth
    Dorset
    BH1 3ET

  • RADLEY, Peter Charles

    Director

    Appointed on 1 July 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1948

    Hiltonbury
    Forest Road, Denmead
    Waterlooville
    Hampshire
    PO7 6UG

  • REED, Danielle Kara

    Director

    Appointed on 13 March 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Canons House
    PO BOX 112
    Canons Way
    Bristol
    England
    BS99 7LB
    England

  • SAINT, Barry Graham

    Director

    Appointed on 16 June 1995

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1939

    Orchard House 25a Shaw Hill
    Shaw
    Melksham
    Wiltshire
    SN12 8EU

  • SELBORNE, John Roundell, The Earl Of Selborne

    Director

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1940

    Temple Manor
    Selborne
    Alton
    Hampshire
    GU34 3LR

  • SIME, Fraser Mckenzie

    Director

    Appointed on 3 September 2015

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • SINGLETON, David Michael

    Director

    Appointed on 15 March 2002

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Managing Director Business Ban

    Month of birth: October 1956

    2 Buckingham Vale
    Clifton
    Bristol
    Avon
    BS8 2BU

  • SOLOMAN, Gerald Oliver

    Director

    Appointed on 15 April 1993

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1935

    16 Churchfield Avenue
    Weybridge
    Surrey
    KT13 9YA

  • THOMPSON, Michael Harry Rex

    Director

    Appointed on 18 November 1994

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Bank Deputy Chairman

    Month of birth: January 1931

    Flat 7 20 Wigmore Street
    London
    W1H 9DE

  • WALKER, David Alan, Sir

    Director

    Appointed on 12 February 1993

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Bank Deputy Chairman

    Month of birth: December 1939

    15 Mapledale Avenue
    Croydon
    Surrey
    CR0 5TE

  • WHITE, Adrian Patrick

    Director

    Appointed on 1 July 2013

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    33
    Old Broad Street
    London
    EC2N 1HZ
    United Kingdom

  • WINSOR, Jane

    Director

    Appointed on 14 March 2013

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    Canons House
    Canons Way
    Bristol
    BS1 5LL
    United Kingdom

  • WOODS, Alan Peter

    Director

    Appointed on 1 March 2002

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Mulsanne
    5 Coombe Lea
    Catbrook
    Chepstow
    NP16 6UG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Termination of appointment of Fraser Mckenzie Sime as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X648B08A. Transaction: MzE3MzQ1MDExM2FkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6J3C. Transaction: MzE3MTUwMDE4NmFkaXF6a2N4.

  3. 17 March 2017 Appointment of Mr Andrew John Naylor as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X62EGQN6. Transaction: MzE3MTM4MzMxMmFkaXF6a2N4.

  4. 17 March 2017 Termination of appointment of Jonathan Edward Allright as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62EGQJ6. Transaction: MzE3MTM4MzMwN2FkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Emma Peake as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5GLXKRL. Transaction: MzE1ODY1MDQ3NmFkaXF6a2N4.

  6. 30 September 2016 Appointment of Mr David Dermot Hennessey as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP03. Barcode: X5GLXKTL. Transaction: MzE1ODY1MDM5NmFkaXF6a2N4.

  7. 29 June 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5A4OHR5. Transaction: MzE1MTg4ODE4MGFkaXF6a2N4.

  8. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X1ZGI. Transaction: MzE1MTc5MDQzNWFkaXF6a2N4.

  9. 17 June 2016 Appointment of Mr Ian Callaghan as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X59C3PA3. Transaction: MzE1MDk4NTQwMGFkaXF6a2N4.

  10. 15 June 2016 Termination of appointment of Jane Winsor as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X596UG2R. Transaction: MzE1MDgxMzQwNGFkaXF6a2N4.

  11. 30 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBHMW. Transaction: MzE0NTE5NDUxOGFkaXF6a2N4.

  12. 17 March 2016 Director's details changed for Mrs Jane Winsor on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XGKBK. Transaction: MzE0NDI3NjQyOGFkaXF6a2N4.

  13. 17 March 2016 Director's details changed for Mr Jonathan Edward Allright on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XGKJM. Transaction: MzE0NDI3NjQyMGFkaXF6a2N4.

  14. 17 March 2016 Director's details changed for Paul Nicholas Spencer on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XGKJU. Transaction: MzE0NDI3NjQyNWFkaXF6a2N4.

  15. 9 February 2016 Termination of appointment of Kerry Elizabeth Mcdermott as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X50DR72Q. Transaction: MzE0MTU2OTgwOGFkaXF6a2N4.

  16. 9 February 2016 Appointment of Mrs Emma Peake as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP03. Barcode: X50DR742. Transaction: MzE0MTU2OTgwNWFkaXF6a2N4.

  17. 18 December 2015 Appointment of Miss Kerry Elizabeth Mcdermott as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP03. Barcode: X4MHKGIZ. Transaction: MzEzNzkxNjYyMGFkaXF6a2N4.

  18. 18 December 2015 Appointment of Mr Hugh Rowland Griffiths as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKGD6. Transaction: MzEzNzkxNjU3MmFkaXF6a2N4.

  19. 30 November 2015 Termination of appointment of Ricardo Vásquez as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM02. Barcode: X4L8O4J4. Transaction: MzEzNjMwOTgwOWFkaXF6a2N4.

  20. 10 September 2015 Appointment of Mr Gareth David Oakley as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FNLHM2. Transaction: MzEzMDc0OTkwOWFkaXF6a2N4.

  21. 10 September 2015 Termination of appointment of Adrian Patrick White as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4FNLHRT. Transaction: MzEzMDc0OTkwOGFkaXF6a2N4.

  22. 10 September 2015 Termination of appointment of Danielle Kara Reed as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4FNLHS1. Transaction: MzEzMDc0OTkxNGFkaXF6a2N4.

  23. 10 September 2015 Appointment of Mr Fraser Mckenzie Sime as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FKWOWK. Transaction: MzEzMDY1MDgxOWFkaXF6a2N4.

  24. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EBYW. Transaction: MzEyNjAwMDgzOGFkaXF6a2N4.

  25. 20 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLUY2. Transaction: MzExOTU4MDY0OWFkaXF6a2N4.

  26. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUXTE. Transaction: MzEwMzI2NzQ5MmFkaXF6a2N4.

  27. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX2VL. Transaction: MzA5NjkxNzI0M2FkaXF6a2N4.

  28. 14 March 2014 Appointment of Mrs Danielle Kara Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33O0NAY. Transaction: MzA5NjI4Nzc2N2FkaXF6a2N4.

  29. 31 January 2014 Termination of appointment of Malcolm Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMO40. Transaction: MzA5MzcwMjgxN2FkaXF6a2N4.

  30. 22 July 2013 Termination of appointment of Timothy Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4O5FM. Transaction: MzA4MTkwNjA0OWFkaXF6a2N4.

  31. 22 July 2013 Appointment of Mr Adrian Patrick White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4O5F6. Transaction: MzA4MTkwNjA0N2FkaXF6a2N4.

  32. 27 June 2013 Termination of appointment of Sharon Slattery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEMLK3. Transaction: MzA4MDYwMzcwM2FkaXF6a2N4.

  33. 27 June 2013 Appointment of Mr Ricardo Vásquez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BEMLNE. Transaction: MzA4MDYwMzcxM2FkaXF6a2N4.

  34. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YFTG9. Transaction: MzA3NzE3MjU3NGFkaXF6a2N4.

  35. 17 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMC0O. Transaction: MzA3NjM5MzAwNWFkaXF6a2N4.

  36. 16 April 2013 Appointment of Mrs Jane Winsor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G037F. Transaction: MzA3NjMwNzIwNmFkaXF6a2N4.

  37. 23 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjI5NTMzOWFkaXF6a2N4.

  38. 4 May 2012 Termination of appointment of John Mcgoldrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188J9U1. Transaction: MzA1Njk5ODc0MGFkaXF6a2N4.

  39. 4 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A160TXL4. Transaction: MzA1NTM2NTI0OGFkaXF6a2N4.

  40. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1507640. Transaction: MzA1NDMxMzIyNWFkaXF6a2N4.

  41. 15 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XCWMGTBB. Transaction: MzAzNTY3MzM3MGFkaXF6a2N4.

  42. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8QIXSVL. Transaction: MzAzNDk2MjQ3N2FkaXF6a2N4.

  43. 21 October 2010 Termination of appointment of Simon Featherstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ3M2OFU. Transaction: MzAyNTY2MjEyMmFkaXF6a2N4.

  44. 7 September 2010 Director's details changed for Paul Nicholas Spencer on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: AEWHUN2K. Transaction: MzAyMjg0NDQxNmFkaXF6a2N4.

  45. 18 August 2010 Secretary's details changed for Mrs. Sharon Noelle Slattery on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: AN44ZMJ9. Transaction: MzAyMTU5NzcyN2FkaXF6a2N4.

  46. 1 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM44HLA3. Transaction: MzAxODY1NzYzMmFkaXF6a2N4.

  47. 1 July 2010 Appointment of Mr Jonathan Edward Allright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM44DLAZ. Transaction: MzAxODY1NzYyOGFkaXF6a2N4.

  48. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGZLAJ5V. Transaction: MzAxMzQ4NDI2MGFkaXF6a2N4.

  49. 8 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMXUIIUH. Transaction: MzAxMzEyMDU2MmFkaXF6a2N4.

  50. 4 March 2010 Appointment of Mr Malcolm Sydney Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6WWI05. Transaction: MzAxMDc0MDAwNWFkaXF6a2N4.

  51. 4 March 2010 Termination of appointment of Jennifer Mathias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6WZI08. Transaction: MzAxMDc0MDAwOWFkaXF6a2N4.

  52. 25 January 2010 Appointment of Mrs. Sharon Noelle Slattery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA4ZKGV5. Transaction: MzAwNzc0NzQ4NGFkaXF6a2N4.

  53. 13 January 2010 Termination of appointment of Deborah Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUGAGM0. Transaction: MzAwNjk3OTM0OWFkaXF6a2N4.

  54. 11 November 2009 Director's details changed for Timothy Revell Porter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZT6LEVP. Transaction: MzAwMjY3MTY5MmFkaXF6a2N4.

  55. 30 October 2009 Director's details changed for John Mcgoldrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTAI8EIM. Transaction: MzAwMTc1ODQwNmFkaXF6a2N4.

  56. 15 October 2009 Director's details changed for Mr Simon Andrew Featherstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTGAE3I. Transaction: MzAwMDczNTkwM2FkaXF6a2N4.

  57. 20 August 2009 Director's change of particulars / jennifer mathias / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X57BNCK3. Transaction: MjAzOTY1MzgwOWFkaXF6a2N4.

  58. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQyMjYxMGFkaXF6a2N4.

  59. 11 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAJ01ALZ. Transaction: MjAzNDg2NTU3MWFkaXF6a2N4.

  60. 26 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzY3NzM0NGFkaXF6a2N4.

  61. 13 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5RVM8VQ. Transaction: MjAzMDQ3MjI0NmFkaXF6a2N4.

  62. 16 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDSJ87Y. Transaction: MjAyODIyMDc5NGFkaXF6a2N4.

  63. 23 February 2009 Director's change of particulars / jennifer mathias / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWOM07I5. Transaction: MjAyNjQyMjAwMGFkaXF6a2N4.

  64. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7TBZYI0. Transaction: MjAwMjYyOTU0MmFkaXF6a2N4.

  65. 17 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX0NY35. Transaction: MjAwMTU2MTUzMWFkaXF6a2N4.

  66. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwOTk0M2FkaXF6a2N4.

  67. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxMTc5MGFkaXF6a2N4.

  68. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyODMyNmFkaXF6a2N4.

  69. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MTk5MGFkaXF6a2N4.

  70. 2 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MTQxMmFkaXF6a2N4.

  71. 16 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1Njk2OGFkaXF6a2N4.

  72. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzODg5N2FkaXF6a2N4.

  73. 12 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkyMzM4N2FkaXF6a2N4.

  74. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5MDYyMWFkaXF6a2N4.

  75. 12 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjA2ODMxNWFkaXF6a2N4.

  76. 12 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA2NjIxNWFkaXF6a2N4.

  77. 2 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNTEyMGFkaXF6a2N4.

  78. 22 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyODI3MmFkaXF6a2N4.

  79. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc2MDg0MGFkaXF6a2N4.

  80. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU2NTk1NGFkaXF6a2N4.

  81. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0NjA3M2FkaXF6a2N4.

  82. 12 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ1MDcyMWFkaXF6a2N4.

  83. 6 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg1NjQ4NWFkaXF6a2N4.

  84. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0MzcxOWFkaXF6a2N4.

  85. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5MzQ0NWFkaXF6a2N4.

  86. 5 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY0ODY3N2FkaXF6a2N4.

  87. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE3MDY5OWFkaXF6a2N4.

  88. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxODIzNmFkaXF6a2N4.

  89. 29 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI5MjgzNWFkaXF6a2N4.

  90. 13 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTUwOTUzMWFkaXF6a2N4.

  91. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg4MzcwN2FkaXF6a2N4.

  92. 18 October 2003 Registered office changed on 18/10/03 from: amc house chantry street andover hants SP10 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ1NTgyOWFkaXF6a2N4.

  93. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5OTYxOGFkaXF6a2N4.

  94. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwMDI5OWFkaXF6a2N4.

  95. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyODg2M2FkaXF6a2N4.

  96. 14 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY2MTc5NWFkaXF6a2N4.

  97. 6 April 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDEzNzY1MDczM2FkaXF6a2N4.

  98. 4 April 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMjk1NDM4M2FkaXF6a2N4.

  99. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1NjE2M2FkaXF6a2N4.

  100. 26 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDUxNDQzOWFkaXF6a2N4.

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