Actors' Benevolent Fund(the)

Company Registration Number: 00243374

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.
Actors' Benevolent Fund(the) is a Private Company Limited by Guarantee first registered on 29 October 1929.

Registered Address

6, ADAM STREET,
LONDON.
WC2N 6AD

There are 4 companies currently registered at this postcode, including this one.

All companies at WC2N 6AD

Registration Data

Company Number

00243374

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1929

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6275790

Registration Start Date

11 February 2002

Registration Expiry Date

10 February 2018

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £27,410,969£22,980,797£22,096,804£21,231,750£16,459,101£14,363,647£13,803,653£11,557,523£10,256,219£10,922,816£11,269,560£10,629,000
Current Assets £359,139£405,928£512,230£340,343£717,940£467,452£300,097£1,068,242£716,512£1,230,846£757,808£381,000
of which Cash £319,736£271,290£352,886£279,061£579,411£415,966£218,013£1,032,214£684,780£1,197,926£702,082£352,000
Total Assets £27,770,108£23,386,725£22,609,034£21,572,093£17,177,041£14,831,099£14,103,750£12,625,765£10,972,731£12,153,662£12,027,368£11,010,000
Current Liabilities £114,800£140,184£160,173£137,659£124,660£144,748£102,194£66,613£57,387£36,055£51,832£45,000
Net Current Assets £244,339£265,744£352,057£202,684£593,280£322,704£197,903£1,001,629£659,125£1,194,791£705,976£336,000
Total Net Worth £27,655,308£23,246,541£22,448,861£21,434,434£17,052,381£14,686,351£14,001,556£12,559,152£10,915,344£12,117,607£11,975,536£10,965,000

Previous Names

No previous names

Company Officers

  • ELLICOTT, Jonathan Michael

    Secretary

    Appointed on 4 July 2016

     

    6, Adam Street,
    London.
    WC2N 6AD

  • BALL, Julien Colhoun

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1959

    Bracklea
    Border Crescent
    London
    SE26 6DF

  • BENNETT, Colin Nelson

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1945

    36
    Lexden Road
    Colchester
    CO3 3RF
    England

  • BOLAM, James Christopher

    Director

    Appointed on 25 April 1991

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1938

    Jays Farm New Pound Lane
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0RG

  • BOURKE, Peter John

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1950

    Eton House
    23
    Sudbourne Road
    London
    SW2 5AE

  • BRIERS, Lucy Jane

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1967

    25b
    Sulgrave Road
    London
    W6 7RD
    England

  • BURRELL, John

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    6, Adam Street,
    London.
    WC2N 6AD

  • GALE, John

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1929

    1 East Dean Hill
    East Dean
    Chichester
    West Sussex
    PO18 0JA

  • GAUNT, William Charles Anthony

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1937

    283 Goldhawk Road
    London
    W12 8EU

  • GLEDHILL, Karen Natasha Alison

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1960

    54
    Queen Elizabeths Walk
    London
    N16 0HH
    England

  • HARDING, Peter Robert

    Director

    Appointed on 26 November 2015

     

    Nationality: Uk

    Occupation: Actor

    Month of birth: October 1949

    6, Adam Street,
    London.
    WC2N 6AD

  • JENNINGS, Alex Michael

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1957

    86 Saint Marys Road
    London
    SE15 2DU

  • JOHNS, Milton

    Director

    Appointed on 26 March 1992

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1938

    52 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • KEELER, Dawn

    Director

    Appointed on 26 October 2000

     

    Nationality: British

    Occupation: Actress Writer

    Month of birth: February 1935

    Mariners Cottage
    Wellsfield
    West Wittering
    Sussex
    PO20 8LH

  • KEITH DBE DL, Penelope, Dame

    Director

    Appointed on 30 November 1989

     

    Nationality: British

    Occupation: Actress

    Month of birth: April 1940

    Moushill Manor Lower Moushill Lane
    Milford
    Surrey
    GU8 5EA

  • KIDD, Josie

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1938

    19 Dale Street
    Chiswick
    London
    W4 2BJ

  • LOWRIE, Philip

    Director

    Appointed on 27 April 1989

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1936

    6
    Ardshiel Close
    London
    SW15 1EB

  • LUSCOMBE, Christopher David

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Actor/Director/Writer

    Month of birth: November 1963

    A51b Du Cane Court
    Balham High Road
    London
    SW17 7JB

  • MARMONT, Patricia

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1921

    6, Adam Street,
    London.
    WC2N 6AD

  • MURPHY, Brian Trevor John

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Actor/Director

    Month of birth: September 1933

    258 Bromley Road
    Shortlands
    Bromley
    Kent
    BR2 0BW

  • PHILLIPS, Sian, Dame

    Director

    Appointed on 26 October 2000

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1935

    One And A Half
    Heneage Street
    Spitalfields
    London
    E1 5LJ
    England

  • ROSE, Clifford

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1929

    Old Hickory House
    85 Banbury Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7HW
    England

  • SAUNDERS, Catherine Irene Helen Mary, Lady

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1926

    6, Adam Street,
    London.
    WC2N 6AD

  • SHANKS, Rosalind

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1943

    23 Kings Court North
    London
    SW3 5EQ

  • SIMONS, Nicholas Peter

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1973

    6, Adam Street,
    London.
    WC2N 6AD

  • SUTCLIFFE, Irene

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: July 1924

    16
    Kenton Court
    356 Kensington High Street
    London
    W14 8NN

  • TEWSON, Josephine Ann

    Director

    Appointed on 17 January 1985

     

    Nationality: British

    Occupation: Actress

    Month of birth: February 1931

    4a Honeybourne Road
    London
    NW6 1JJ

  • WHATLEY, Barbara

    Director

    Appointed on 24 February 1983

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1938

    11
    Rottingdean Place, Falmer Road
    Rottingdean
    Brighton
    BN2 7FS
    Great Britain

  • BICKET, Graham Christie, Lt Col

    Secretary

    Appointed on 12 February 2003

    Resigned on 19 December 2014

    34
    Stanbridge Road
    London
    SW15 1DX

  • CROZIER, Stuart

    Secretary

    Appointed on 8 December 2014

    Resigned on 28 April 2016

    6, Adam Street,
    London.
    WC2N 6AD

  • MYERS, James

    Secretary

    Appointed on 3 May 2016

    Resigned on 1 July 2016

    6, Adam Street,
    London.
    WC2N 6AD

  • SKERRETT, Jane Ann

    Secretary

    Appointed on 14 July 1998

    Resigned on 17 January 2003

    19 Cleveland Gardens
    London
    SW13 0AE

  • STEVENS, Rosemary

    Secretary

    Resigned on 5 March 1998

    5 Coombe Road
    Yateley
    Hampshire
    GU46 7RA

  • WILSON, Stanley Wilfred

    Secretary

    Appointed on 5 March 1998

    Resigned on 20 July 1998

    18 Wilton Grove
    Wimbledon
    London
    SW19 3QX

  • ANDERSON, Georgine

    Director

    Appointed on 26 March 1993

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Actress

    Month of birth: February 1928

    16 Boileau Road
    Ealing
    London
    W5 3AH

  • ANDREW, Doreen

    Director

    Appointed on 26 June 1992

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Actress

    Month of birth: October 1923

    398
    St. Ann's Road
    Haringey
    London
    N15 3ST

  • BARBER, James Christopher Cambridge

    Director

    Appointed on 30 January 1997

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1958

    Flat 3
    3 Waterden Road
    Guildford
    Surrey
    GU1 2AN

  • BLOOMFIELD, Philip Arthur

    Director

    Appointed on 24 February 1994

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Actor

    Month of birth: November 1952

    53 Romilly Road
    Highbury
    London
    N4 2QY

  • BOND, Samantha

    Director

    Appointed on 30 April 1998

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Actress

    Month of birth: November 1961

    1 Victoria Road
    Twickenham
    London
    TW1 3HW

  • BRIERS, Richard David

    Director

    Appointed on 17 September 2006

    Resigned on 17 February 2013

    Nationality: British

    Occupation: Actor

    Month of birth: January 1934

    6
    The Orchard
    Bedford Park
    Chiswick, London
    W4 1JX
    England

  • CAMPBELL, Judy

    Director

    Appointed on 27 February 1984

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Actress

    Month of birth: May 1916

    21 Old Church Street
    London
    SW3 5DL

  • CAREY, Richenda

    Director

    Appointed on 31 July 2008

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Actress

    Month of birth: April 1948

    510
    Bunyan Court
    Barbican
    London
    EC2Y 8DH
    Great Britain

  • CHURCHILL, Jemma Mary

    Director

    Appointed on 29 March 2001

    Resigned on 24 March 2015

    Nationality: United Kingdom

    Occupation: Actress

    Month of birth: November 1960

    106
    Sherland Road
    Twickenham
    Middlesex
    TW1 4HD

  • COUSSMAKER, John Henry De Lannoy

    Director

    Resigned on 25 July 1996

    Nationality: British

    Occupation: Manager

    Month of birth: August 1920

    Meadow Cottage
    Glaziers Lane Normandy
    Guildford
    Surrey
    GU3 2EB

  • FAULKNER, Timothy

    Director

    Appointed on 26 October 2006

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Actor

    Month of birth: August 1957

    6
    Clareville Street
    London
    SW7 5AQ

  • GIELGUD, John, Sir

    Director

    Appointed on 28 January 1993

    Resigned on 21 May 2000

    Nationality: British

    Occupation: Actor

    Month of birth: April 1904

    South Pavilion
    Wooton Underwood
    Aylesbury
    Buckinghamshire
    HP18 0SB

  • GRACE, Nickolas

    Director

    Appointed on 30 May 1991

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Actor

    Month of birth: November 1947

    77 Hereford Road
    Bayswater
    London
    W2 5BB

  • GUNN, Bay

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Actress

    Month of birth: January 1918

    83 Cobham Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9HT

  • HORDERN, Michael Murray, Sir

    Director

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Actor

    Month of birth: October 1911

    Flat Y
    Rectory Chambers Old Church Street
    London
    SW3 5DA

  • JACK, Allen

    Director

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Actor

    Month of birth: October 1907

    4 Aubrey Walk
    London
    W8 7JG

  • LOTT, Barbara

    Director

    Appointed on 26 February 1976

    Resigned on 2 January 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1920

    22 Church Road
    Wimbledon
    London
    SW19 5DH

  • LOVELL, J

    Director

    Resigned on 23 May 1991

    Nationality: British

    Occupation: Actress

    Month of birth: February 1918

    14 Second Avenue
    Hove
    East Sussex
    BN3 2LL

  • MARMONT, Patricia Eileen

    Director

    Appointed on 22 February 2001

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    4 Ceylon Road
    London
    W14 0PY

  • POLAN, Linda

    Director

    Resigned on 9 June 1992

    Nationality: British

    Occupation: Actress

    Month of birth: April 1939

    22 Conway Street
    London
    W1P 5HP

  • REES, Angharad

    Director

    Appointed on 31 July 1992

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Actress

    Month of birth: July 1944

    97 Albert Bridge Road
    London
    SW11

  • REGAN, Linda

    Director

    Appointed on 30 May 1991

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Actress

    Month of birth: November 1955

    The Old Cottage 258 Bromley Road
    Shortlands
    Bromley
    Kent
    BR2 0BW

  • SAUNDERS, Peter, Sir

    Director

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1911

    Monkswell Canons Close
    The Bishops Avenue
    London
    N2 0BH

  • SINCLAIR, Graham Edward

    Director

    Appointed on 29 June 1995

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Actor

    Month of birth: July 1952

    49a Hampton Road
    Teddington
    Middlesex
    TW11 0AA

  • SINDEN, Jeremy Mahony

    Director

    Resigned on 28 May 1996

    Nationality: British

    Occupation: Actor

    Month of birth: June 1950

    24 Crediton Road
    London
    NW10 3DU

  • SWIFT, David

    Director

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Actor

    Month of birth: April 1931

    44 Jacksons Lane
    London
    N6 5SX

  • TOBIN, Anny

    Director

    Appointed on 28 October 1999

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Actress

    Month of birth: March 1945

    20
    Brancaster Road
    London
    SW16 1NJ
    Great Britain

  • TROLLEY, Leonard

    Director

    Resigned on 28 November 1991

    Nationality: British

    Occupation: Actor

    Month of birth: January 1919

    Fairway Hamm Court
    Weybridge
    Surrey
    KT13 8YA

  • WARNER, John

    Director

    Resigned on 19 May 2001

    Nationality: British

    Occupation: Actor

    Month of birth: January 1924

    16 Dolphin Street
    Deal
    Kent
    CT14 6LX

  • WICKHAM, Jeffry

    Director

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Actor

    Month of birth: August 1933

    Flat 4, Aubrey Lodge
    Aubrey Road
    London
    W8 7JJ
    England

  • WOODRUFF, Anthony

    Director

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Actor

    Month of birth: August 1918

    42 Dudley Court
    London
    W1H 7PH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67236IJ. Transaction: MzE3NjQyMjQzN2FkaXF6a2N4.

  2. 23 May 2017 Appointment of Mr John Burrell as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X671W7CB. Transaction: MzE3NjQxNjM2M2FkaXF6a2N4.

  3. 23 May 2017 Appointment of Mr Nicholas Peter Simons as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X671W3KQ. Transaction: MzE3NjQxNjIzOWFkaXF6a2N4.

  4. 27 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP6VUI. Transaction: MzE1MzY4MTU3NWFkaXF6a2N4.

  5. 6 July 2016 Appointment of Mr Jonathan Michael Ellicott as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5ANAQQ3. Transaction: MzE1MjM4NzgyMmFkaXF6a2N4.

  6. 6 July 2016 Termination of appointment of James Myers as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5ANAQ5E. Transaction: MzE1MjM4NzY2M2FkaXF6a2N4.

  7. 6 June 2016 Director's details changed for Sian Phillips on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X58BHPN5. Transaction: MzE0OTk3MDkzMGFkaXF6a2N4.

  8. 6 June 2016 Director's details changed for Penelope Keith Cbe Dl on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X58BHP82. Transaction: MzE0OTk3MDg0NmFkaXF6a2N4.

  9. 2 June 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHKTK. Transaction: MzE0OTk2OTkwMGFkaXF6a2N4.

  10. 27 May 2016 Termination of appointment of Stuart Crozier as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X57VSJUX. Transaction: MzE0OTU2MDA0M2FkaXF6a2N4.

  11. 27 May 2016 Appointment of Mr James Myers as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP03. Barcode: X57VSCX4. Transaction: MzE0OTU1ODA0N2FkaXF6a2N4.

  12. 8 April 2016 Appointment of Lady Catherine Saunders as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X54GO30Q. Transaction: MzE0NTk2OTIwOWFkaXF6a2N4.

  13. 7 January 2016 Appointment of Mr Peter Robert Harding as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4PYH6. Transaction: MzEzOTI0MjAxNGFkaXF6a2N4.

  14. 17 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQNMZ. Transaction: MzEyNzE5MzMwNGFkaXF6a2N4.

  15. 6 July 2015 Appointment of Ms Patricia Marmont as a director on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: AP01. Barcode: X4B3NUJE. Transaction: MzEyNjUzMzA3N2FkaXF6a2N4.

  16. 17 June 2015 Termination of appointment of Patricia Eileen Marmont as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X49Q51FP. Transaction: MzEyNTMxMzgwMWFkaXF6a2N4.

  17. 15 June 2015 Termination of appointment of Doreen Andrew as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49KWVDU. Transaction: MzEyNTE1NzU1NWFkaXF6a2N4.

  18. 28 May 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48COX1K. Transaction: MzEyNDA5MzU0MmFkaXF6a2N4.

  19. 14 April 2015 Termination of appointment of Jemma Mary Churchill as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X45B3WGO. Transaction: MzEyMTE2MTE1MWFkaXF6a2N4.

  20. 26 February 2015 Termination of appointment of Richenda Carey as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X421QUF7. Transaction: MzExODE2NTIxOWFkaXF6a2N4.

  21. 29 January 2015 Termination of appointment of Timothy Faulkner as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X403IACG. Transaction: MzExNjMyOTU3N2FkaXF6a2N4.

  22. 8 January 2015 Termination of appointment of Graham Christie Bicket as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3YNF2M9. Transaction: MzExNDk5ODExOGFkaXF6a2N4.

  23. 12 December 2014 Appointment of Mr Stuart Crozier as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP03. Barcode: X3MKUU8Y. Transaction: MzExMzM4ODI5M2FkaXF6a2N4.

  24. 25 September 2014 Appointment of Ms Karen Natasha Alison Gledhill as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3H5KVJ6. Transaction: MzEwODI0ODM2NWFkaXF6a2N4.

  25. 15 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCVT7. Transaction: MzEwMzY4OTEwNmFkaXF6a2N4.

  26. 27 June 2014 Termination of appointment of Jeffry Wickham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYBHK1. Transaction: MzEwMjc2MzI2NmFkaXF6a2N4.

  27. 23 May 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6URL. Transaction: MzEwMDYxODMzM2FkaXF6a2N4.

  28. 23 May 2014 Director's details changed for Sian Phillips on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X38I6UQX. Transaction: MzEwMDYxODI2OGFkaXF6a2N4.

  29. 23 May 2014 Director's details changed for Jeffry Wickham on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X38I6URD. Transaction: MzEwMDYxODI3MGFkaXF6a2N4.

  30. 23 May 2014 Director's details changed for Ms Lucy Jane Briers on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X38I6UQP. Transaction: MzEwMDYxODI2NWFkaXF6a2N4.

  31. 23 May 2014 Director's details changed for Mr Clifford Rose on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X38I6UR5. Transaction: MzEwMDYxODI1OWFkaXF6a2N4.

  32. 2 September 2013 Appointment of Mr Clifford Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2K5NM. Transaction: MzA4NDI0OTQyMmFkaXF6a2N4.

  33. 23 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXST4W. Transaction: MzA4MTk3OTI0MmFkaXF6a2N4.

  34. 3 June 2013 Appointment of Ms Lucy Jane Briers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R0UJS. Transaction: MzA3OTA4NjQ3MWFkaXF6a2N4.

  35. 24 May 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQ5WP. Transaction: MzA3ODUzMTQ4MGFkaXF6a2N4.

  36. 18 February 2013 Termination of appointment of Richard Briers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HMD9V. Transaction: MzA3MzAxNTMzOGFkaXF6a2N4.

  37. 19 November 2012 Appointment of Mr Colin Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QI1Y. Transaction: MzA2NzcyODgwNmFkaXF6a2N4.

  38. 29 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00WP7. Transaction: MzA2MzE0MDUwM2FkaXF6a2N4.

  39. 16 August 2012 Director's details changed for Richenda Carey on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO42Y. Transaction: MzA2MjUzNzA2NmFkaXF6a2N4.

  40. 28 May 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPDZC. Transaction: MzA1ODIzNTA2OGFkaXF6a2N4.

  41. 15 March 2012 Appointment of Mr Richard Briers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PZU35. Transaction: MzA1NDE4Mzk5NGFkaXF6a2N4.

  42. 14 March 2012 Termination of appointment of Anny Tobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NE3OY. Transaction: MzA1NDEwOTkxMmFkaXF6a2N4.

  43. 21 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8QJOXP1. Transaction: MzA0NDE4NjkwOGFkaXF6a2N4.

  44. 20 June 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XY9A9V5N. Transaction: MzAzOTA3MzA2OWFkaXF6a2N4.

  45. 20 June 2011 Director's details changed for Irene Sutcliffe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY9A6V5K. Transaction: MzAzOTA2ODgyNmFkaXF6a2N4.

  46. 20 June 2011 Secretary's details changed for Lt Col Graham Christie Bicket on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XY9A0V5E. Transaction: MzAzOTA2ODgwNGFkaXF6a2N4.

  47. 20 June 2011 Director's details changed for Jeffry Wickham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY9A8V5M. Transaction: MzAzOTA2ODgzMWFkaXF6a2N4.

  48. 20 June 2011 Director's details changed for Mr Peter John Bourke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY9A2V5G. Transaction: MzAzOTA2ODgxNGFkaXF6a2N4.

  49. 20 June 2011 Director's details changed for Philip Lowrie on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XY9A4V5I. Transaction: MzAzOTA2ODgyMmFkaXF6a2N4.

  50. 20 June 2011 Director's details changed for Sian Phillips on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XY9A5V5J. Transaction: MzAzOTA2ODgyNWFkaXF6a2N4.

  51. 20 June 2011 Director's details changed for Doreen Andrew on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY9A1V5F. Transaction: MzAzOTA2ODgxMWFkaXF6a2N4.

  52. 20 June 2011 Director's details changed for Anny Tobin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XY9A7V5L. Transaction: MzAzOTA2ODgyOGFkaXF6a2N4.

  53. 20 June 2011 Director's details changed for Jemma Mary Churchill on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XY9A3V5H. Transaction: MzAzOTA2ODgxOWFkaXF6a2N4.

  54. 17 February 2011 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSQHHRQU. Transaction: MzAzMjQzNjEzOWFkaXF6a2N4.

  55. 17 February 2011 Director's details changed for Jeffry Wickham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHGRQT. Transaction: MzAzMjQzNTk1MmFkaXF6a2N4.

  56. 17 February 2011 Director's details changed for Anny Tobin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHERQR. Transaction: MzAzMjQzNTk0N2FkaXF6a2N4.

  57. 17 February 2011 Director's details changed for Barbara Whatley on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XSQHFRQS. Transaction: MzAzMjQzNTk0OWFkaXF6a2N4.

  58. 17 February 2011 Director's details changed for Brian Trevor John Murphy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHBRQO. Transaction: MzAzMjQzNTkzOWFkaXF6a2N4.

  59. 17 February 2011 Director's details changed for Sian Phillips on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHCRQP. Transaction: MzAzMjQzNTk0MGFkaXF6a2N4.

  60. 17 February 2011 Director's details changed for Irene Sutcliffe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHDRQQ. Transaction: MzAzMjQzNTk0M2FkaXF6a2N4.

  61. 17 February 2011 Director's details changed for Philip Lowrie on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH9RQM. Transaction: MzAzMjQzNTkzNWFkaXF6a2N4.

  62. 17 February 2011 Director's details changed for Patricia Eileen Marmont on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQHARQN. Transaction: MzAzMjQzNTkzOGFkaXF6a2N4.

  63. 17 February 2011 Director's details changed for Penelope Keith Cbe Dl on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH7RQK. Transaction: MzAzMjQzNTkzMGFkaXF6a2N4.

  64. 17 February 2011 Director's details changed for Josie Kidd on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH8RQL. Transaction: MzAzMjQzNTkzM2FkaXF6a2N4.

  65. 17 February 2011 Director's details changed for Mr John Gale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH5RQI. Transaction: MzAzMjQzNTkyM2FkaXF6a2N4.

  66. 17 February 2011 Director's details changed for Timothy Faulkner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH4RQH. Transaction: MzAzMjQzNTkyMWFkaXF6a2N4.

  67. 17 February 2011 Director's details changed for William Charles Anthony Gaunt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH6RQJ. Transaction: MzAzMjQzNTkyN2FkaXF6a2N4.

  68. 17 February 2011 Director's details changed for Jemma Mary Churchill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH3RQG. Transaction: MzAzMjQzNTkyMGFkaXF6a2N4.

  69. 17 February 2011 Director's details changed for Julien Colhoun Ball on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH1RQE. Transaction: MzAzMjQzNTkxNWFkaXF6a2N4.

  70. 17 February 2011 Director's details changed for Doreen Andrew on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH0RQD. Transaction: MzAzMjQzNTkxM2FkaXF6a2N4.

  71. 17 February 2011 Director's details changed for Richenda Carey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSQH2RQF. Transaction: MzAzMjQzNTkxOGFkaXF6a2N4.

  72. 15 December 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A2JN8PWB. Transaction: MzAyODgzNzY0N2FkaXF6a2N4.

  73. 14 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIDTMJ14. Transaction: MzAxMzQ3MjY0MmFkaXF6a2N4.

  74. 8 June 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PET88AH3. Transaction: MjAzNDU4NzAzOGFkaXF6a2N4.

  75. 8 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PET85AH0. Transaction: MjAzNDU4NzAwMWFkaXF6a2N4.

  76. 8 June 2009 Director appointed timothy faulkner [View PDF]

    Category: Officers. Type: 288a. Barcode: PET86AH1. Transaction: MjAzNDU4Njg1NGFkaXF6a2N4.

  77. 8 June 2009 Director appointed richenda carey [View PDF]

    Category: Officers. Type: 288a. Barcode: PET87AH2. Transaction: MjAzNDU4NjUzNGFkaXF6a2N4.

  78. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgyNzA5MGFkaXF6a2N4.

  79. 17 June 2008 Annual return made up to 23/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASE680KE. Transaction: MjAwNzMzODEyOGFkaXF6a2N4.

  80. 2 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2I4U05X. Transaction: MjAwNjQxODA4OGFkaXF6a2N4.

  81. 1 May 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LNHZ9ZB7. Transaction: MjAwNDU2NTc2NmFkaXF6a2N4.

  82. 25 June 2007 Annual return made up to 23/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYzMjg2M2FkaXF6a2N4.

  83. 19 September 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MjAyM2FkaXF6a2N4.

  84. 23 August 2006 Annual return made up to 23/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MTQ5OGFkaXF6a2N4.

  85. 26 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjEzMDk5NmFkaXF6a2N4.

  86. 3 August 2005 Annual return made up to 23/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1NDI3NmFkaXF6a2N4.

  87. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxODYwNmFkaXF6a2N4.

  88. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE3MjMyMGFkaXF6a2N4.

  89. 2 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwNTkzNGFkaXF6a2N4.

  90. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4OTA1M2FkaXF6a2N4.

  91. 28 May 2004 Annual return made up to 23/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzODI4OWFkaXF6a2N4.

  92. 30 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc4NjExMmFkaXF6a2N4.

  93. 14 August 2003 Annual return made up to 23/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzNDcxN2FkaXF6a2N4.

  94. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0ODY5OWFkaXF6a2N4.

  95. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcwMTMxMmFkaXF6a2N4.

  96. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4MTgzNmFkaXF6a2N4.

  97. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1MTUwOWFkaXF6a2N4.

  98. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5Mzk0MWFkaXF6a2N4.

  99. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAwMjU5OGFkaXF6a2N4.

  100. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1NDUzMmFkaXF6a2N4.

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