A.b.f. Limited

Company Registration Number: 00273919

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.
A.b.f. Limited is a Private Company Limited by Shares first registered on 15 March 1933. Its current registered address is in London.

Registered Address

FRP ADVISORY LLP
110 CANNON STREET
LONDON
EC4N 6EU

There are 489 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

00273919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 March 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3614 - Manufacture of other furniture

3615 - Manufacture of mattresses

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

30 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

26 June 2010

Returns Next Due

24 July 2011

Mortgages

4 in total
4 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £25,250,000£21,643,000£26,378,000£27,601,000£29,855,000
of which Cash £98,000£5,000£87,000£6,000£41,000
Total Assets £25,250,000£21,643,000£26,378,000£27,601,000£29,855,000
Current Liabilities £21,130,000£18,827,000£20,207,000£24,108,000£34,072,000
Net Current Assets £4,120,000£2,816,000£6,171,000£3,493,000£-4,217,000
Total Net Worth £6,962,000£3,714,000£163,000£1,537,000£-5,426,000

Previous Names

No previous names

Company Officers

  • CLARKE, Peter

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Spindrift
    Bar Road, Helford Passage Hill,Mawnan Smith
    Falmouth
    Cornwall
    TR11 5LE

  • ROBERTS, Christopher

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • ADAM, David William

    Secretary

    Appointed on 10 March 2000

    Resigned on 31 July 2000

    34 Gill Bank Road
    Ilkley
    West Yorkshire
    LS29 0AU

  • BAXANDALL, Catherine Elizabeth

    Secretary

    Appointed on 16 June 2003

    Resigned on 19 June 2008

    5 College Drive
    Ilkley
    West Yorkshire
    LS29 9TY

  • COLEY, James Robert Ewen

    Secretary

    Appointed on 4 January 1999

    Resigned on 10 March 2000

    Herongate
    39 Meadow Drive
    Prestbury
    Cheshire
    SK10 4EY

  • HOPE, Richard Geoffrey

    Secretary

    Resigned on 30 April 1999

    12 Kingsway
    Great Harwood
    Blackburn
    Lancashire
    BB6 7XA

  • JONES, Robert Glyn

    Secretary

    Appointed on 30 April 1999

    Resigned on 4 October 1999

    17 Wellington Lodge
    North Street Winkfield
    Windsor
    Berkshire
    SL4 4TA

  • MCKOEN, Paul Seth

    Secretary

    Appointed on 19 June 2008

    Resigned on 17 May 2011

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • MULLEN, Kenneth John

    Secretary

    Appointed on 31 July 2000

    Resigned on 28 February 2003

    Tonhil House
    Borrowby
    Thirsk
    North Yorkshire
    YO7 4QQ

  • ADAM, David William

    Director

    Appointed on 1 August 1999

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    34 Gill Bank Road
    Ilkley
    West Yorkshire
    LS29 0AU

  • ALLENZA, Antonino

    Director

    Appointed on 30 September 2002

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    The Rookery
    Cracoe
    Skipton
    North Yorkshire
    BD23 6LB

  • BAXANDALL, Catherine Elizabeth

    Director

    Appointed on 16 June 2003

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1958

    5 College Drive
    Ilkley
    West Yorkshire
    LS29 9TY

  • BROWN, Rick

    Director

    Appointed on 29 October 1999

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Church House
    Skirmett
    Henley On Thames
    Oxfordshire
    RG9 6TD

  • BROWN, Stephen John

    Director

    Appointed on 20 March 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • CADWALLADER, Derek

    Director

    Resigned on 17 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Gayford House Keighley Road
    Colne
    Lancashire
    BB8 7HL

  • CLARK, Andrew William

    Director

    Appointed on 29 October 1999

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    5 Ryedale Park
    Ilkley
    West Yorkshire
    LS29 8SG

  • CLARKE, John

    Director

    Resigned on 22 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Higher Fence Gate Farm
    Fence
    Burnley
    Lancashire
    BB12 9LY

  • COLEY, James Robert Ewen

    Director

    Appointed on 29 October 1999

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    Herongate
    39 Meadow Drive
    Prestbury
    Cheshire
    SK10 4EY

  • CONWAY, James

    Director

    Appointed on 19 March 2008

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • DAVIES, William Maldwyn

    Director

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    5 Summerdale Drive
    Holcombe Brook
    Bury
    Lancashire
    BL0 9XF

  • EDWARDS, John

    Director

    Appointed on 29 October 1999

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Brentwood
    49 Lower Lane Longridge
    Preston
    Lancashire
    PR3 3SQ

  • FITZPATRICK, Jeffrey

    Director

    Appointed on 29 October 1999

    Resigned on 28 October 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    25 Linden Avenue
    Darlington
    County Durham
    DL3 8PS

  • FREEMAN, Stephen David

    Director

    Appointed on 19 June 2009

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Long Ing Lane
    100
    Barnoldswick
    Lancashire
    BB18 6WT
    United Kingdom

  • GILL, Stephen Paul

    Director

    Appointed on 30 April 1999

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    28 Browgate
    Sawley
    Clitheroe
    Lancashire
    BB7 4NB

  • HARROWER, James

    Director

    Appointed on 27 February 2007

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    9 The Willows
    Durdar
    Carlisle
    Cumbria
    CA2 4UP

  • IDDON, Joanne

    Director

    Appointed on 22 September 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    Springwood Farm
    Gorse Lane Tarleton
    Preston
    Lancashire
    PR4 6LJ

  • LOGAN, Richard Joseph

    Director

    Appointed on 27 February 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • MARCHANT, Peter Richard Besley

    Director

    Appointed on 14 March 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: July 1953

    Dunorlan Flat 7
    2 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ

  • MARTIN, Stephen

    Director

    Appointed on 30 April 1999

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    32 Harefield Park
    Birkby
    Huddersfield
    Yorkshire
    HD2 2AS

  • MCKENZIE, Barry

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    Mingulay
    Farleton
    Lancaster
    LA2 9LF

  • MCKOEN, Paul Seth

    Director

    Appointed on 2 March 2007

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • MERNOCK, Neal Gerard

    Director

    Appointed on 14 November 2005

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    PO BOX 100
    Long Ing Lane
    Barnoldswick
    Lancashire
    BB18 6WT

  • MULLEN, Kenneth John

    Director

    Appointed on 31 July 2000

    Resigned on 28 February 2003

    Nationality: Scottish

    Occupation: Company Secretary

    Month of birth: December 1958

    Tonhil House
    Borrowby
    Thirsk
    North Yorkshire
    YO7 4QQ

  • SCOTT, Michelle

    Director

    Appointed on 30 September 2002

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Rookery
    Cracoe
    Skipton
    North Yorkshire
    BD23 6LB

  • SIMPSON, William

    Director

    Resigned on 28 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    The Lawns 19 Heber Drive
    East Marton
    Skipton
    North Yorkshire
    BD23 3LS

  • WHITWORTH, Andrew

    Director

    Appointed on 20 March 2007

    Resigned on 9 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    56 St George's Road
    Harrogate
    North Yorkshire
    HG2 9DW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2016 Liquidators statement of receipts and payments to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57CWHI1. Transaction: MzE0OTg1MjcyMWFkaXF6a2N4.

  2. 10 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q48F19PV. Transaction: MzEyNDkwNjg5MGFkaXF6a2N4.

  3. 10 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q48F19RV. Transaction: MzEyNDkwNjc1NWFkaXF6a2N4.

  4. 10 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q48F19RN. Transaction: MzEyNDkwNjYwM2FkaXF6a2N4.

  5. 24 April 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q45D4SMW. Transaction: MzEyMTg3ODE4N2FkaXF6a2N4.

  6. 24 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A45CME9D. Transaction: MzEyMTg3ODA2OGFkaXF6a2N4.

  7. 17 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I6XF4. Transaction: MzEyMTM4OTk4MWFkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: A44I6XEW. Transaction: MzEyMTM4MDMwMGFkaXF6a2N4.

  9. 18 March 2015 Liquidators statement of receipts and payments to 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Insolvency. Type: 4.68. Barcode: A42SOFFV. Transaction: MzExOTM4OTMyMmFkaXF6a2N4.

  10. 30 January 2015 Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: A3ZL9LUY. Transaction: MzExNjAyMjIxMmFkaXF6a2N4.

  11. 4 February 2014 Liquidators statement of receipts and payments to 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Insolvency. Type: 4.68. Barcode: A30RKZNT. Transaction: MzA5Mzg2NDg1NGFkaXF6a2N4.

  12. 1 March 2013 Liquidators statement of receipts and payments to 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Insolvency. Type: 4.68. Barcode: A236SE7F. Transaction: MzA3Mzc4MjYxMGFkaXF6a2N4.

  13. 18 May 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1936M56. Transaction: MzA1NzcxNjYxMGFkaXF6a2N4.

  14. 20 March 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A14T3OHN. Transaction: MzA1NDM3MzMwOGFkaXF6a2N4.

  15. 16 March 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A14T1VHF. Transaction: MzA1NDI1OTUzN2FkaXF6a2N4.

  16. 18 January 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A10IBHOR. Transaction: MzA1MDkyNTIwNWFkaXF6a2N4.

  17. 18 January 2012 Administrator's progress report to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Insolvency. Type: 2.24B. Barcode: A10IBHOJ. Transaction: MzA1MDkyNTE2MmFkaXF6a2N4.

  18. 13 July 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AUWBWVRT. Transaction: MzA0MDQwMTQ5M2FkaXF6a2N4.

  19. 27 June 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A9PQWV6V. Transaction: MzAzOTQ5NTY3OGFkaXF6a2N4.

  20. 27 June 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A9PQXV6W. Transaction: MzAzOTQ5NTU5M2FkaXF6a2N4.

  21. 27 June 2011 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1UT9V79. Transaction: MzAzOTQ4NTA3NGFkaXF6a2N4.

  22. 2 June 2011 Termination of appointment of Paul Mckoen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ5KUH4. Transaction: MzAzODE3MzAxNWFkaXF6a2N4.

  23. 2 June 2011 Termination of appointment of Stephen Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ5VUHF. Transaction: MzAzODE3Mjg5OWFkaXF6a2N4.

  24. 2 June 2011 Termination of appointment of Neal Mernock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ5WUHG. Transaction: MzAzODE3Mjc2M2FkaXF6a2N4.

  25. 2 June 2011 Termination of appointment of Paul Mckoen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABJ62UHN. Transaction: MzAzODE2ODEwMmFkaXF6a2N4.

  26. 2 June 2011 Termination of appointment of James Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ63UHO. Transaction: MzAzODE2ODA2NmFkaXF6a2N4.

  27. 2 June 2011 Termination of appointment of Richard Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ64UHP. Transaction: MzAzODE2ODAyM2FkaXF6a2N4.

  28. 31 May 2011 Termination of appointment of Stephen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABJ6DUHY. Transaction: MzAzODAzNjEyM2FkaXF6a2N4.

  29. 18 May 2011 Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AFG2TU3X. Transaction: MzAzNzMzOTEzMWFkaXF6a2N4.

  30. 17 May 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AFSZAU2M. Transaction: MzAzNzI4MTExN2FkaXF6a2N4.

  31. 18 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6Q5URRN. Transaction: MzAzMjYwODYxNmFkaXF6a2N4.

  32. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XYJFJL96. Transaction: MzAxODUyMzc4NWFkaXF6a2N4.

  33. 29 April 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: A6TDKJK9. Transaction: MzAxNDYwNDc5NmFkaXF6a2N4.

  34. 7 October 2009 Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIAI5DVK. Transaction: MzAwMDI1MTIyN2FkaXF6a2N4.

  35. 7 October 2009 Director's details changed for Neal Gerard Mernock on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIAKHDVY. Transaction: MzAwMDI1MTMxNGFkaXF6a2N4.

  36. 7 October 2009 Director's details changed for Stephen John Brown on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIAEXDV8. Transaction: MzAwMDI1MTA4NmFkaXF6a2N4.

  37. 7 October 2009 Director's details changed for Mr James Conway on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9Q0DVM. Transaction: MzAwMDE1NDg2MmFkaXF6a2N4.

  38. 7 October 2009 Director's details changed for Richard Joseph Logan on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHVQTDV0. Transaction: MzAwMDEzNTY5OWFkaXF6a2N4.

  39. 7 October 2009 Director's details changed for Mr Stephen Freeman on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHVOODVT. Transaction: MzAwMDEzNTU3MWFkaXF6a2N4.

  40. 7 October 2009 Director's details changed for Christopher Roberts on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHVV0DVC. Transaction: MzAwMDEzNTg5NWFkaXF6a2N4.

  41. 6 October 2009 Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XHT3YDVG. Transaction: MzAwMDEyNTI4MWFkaXF6a2N4.

  42. 13 August 2009 Director appointed stephen david freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AES4CCCK. Transaction: MjAzOTE4Nzc3M2FkaXF6a2N4.

  43. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6ZEB1G. Transaction: MjAzNTkzMjc2NmFkaXF6a2N4.

  44. 21 May 2009 Appointment terminated director james harrower [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6H3A1U. Transaction: MjAzMzQ4NzU3NmFkaXF6a2N4.

  45. 5 May 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWSI59GA. Transaction: MjAzMjEwNjcxMWFkaXF6a2N4.

  46. 1 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQPZ11N. Transaction: MjAwODE3MDEzMmFkaXF6a2N4.

  47. 19 June 2008 Appointment terminated secretary catherine baxandall [View PDF]

    Category: Officers. Type: 288b. Barcode: X8L9D0P1. Transaction: MjAwNzU0OTE3M2FkaXF6a2N4.

  48. 19 June 2008 Secretary appointed mr paul seth mckoen [View PDF]

    Category: Officers. Type: 288a. Barcode: X8L420PL. Transaction: MjAwNzU0ODgxNGFkaXF6a2N4.

  49. 19 June 2008 Appointment terminated director catherine baxandall [View PDF]

    Category: Officers. Type: 288b. Barcode: X8L0I0PX. Transaction: MjAwNzU0ODcwMWFkaXF6a2N4.

  50. 16 May 2008 Group of companies' accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: ADEIVZQ3. Transaction: MjAwNTUyMDg1OWFkaXF6a2N4.

  51. 20 March 2008 Director appointed mr james conway [View PDF]

    Category: Officers. Type: 288a. Barcode: XOOBNY5A. Transaction: MjAwMTc2NjgwM2FkaXF6a2N4.

  52. 19 March 2008 Director's change of particulars / stephen brown / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH7OPY5E. Transaction: MjAwMTczNTIxOGFkaXF6a2N4.

  53. 5 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Nzc0NDEzOWFkaXF6a2N4.

  54. 23 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4NjY3NmFkaXF6a2N4.

  55. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU0NjM1OWFkaXF6a2N4.

  56. 1 June 2007 Group of companies' accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY3NDk4OGFkaXF6a2N4.

  57. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0NDY1OWFkaXF6a2N4.

  58. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2MzEzMmFkaXF6a2N4.

  59. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2MzQ0M2FkaXF6a2N4.

  60. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3OTg4OWFkaXF6a2N4.

  61. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMjY2MWFkaXF6a2N4.

  62. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyNzgyOWFkaXF6a2N4.

  63. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1OTg0MmFkaXF6a2N4.

  64. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MDEzMGFkaXF6a2N4.

  65. 15 February 2007 Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzMTM3N2FkaXF6a2N4.

  66. 5 December 2006 Group of companies' accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkyNjIyMGFkaXF6a2N4.

  67. 26 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg1OTM0MmFkaXF6a2N4.

  68. 20 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4NTgxNGFkaXF6a2N4.

  69. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3NDM4N2FkaXF6a2N4.

  70. 7 December 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjMwOTEzM2FkaXF6a2N4.

  71. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1MzQ0OGFkaXF6a2N4.

  72. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1MjEzMmFkaXF6a2N4.

  73. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4MzIwOWFkaXF6a2N4.

  74. 27 July 2005 Return made up to 26/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MTc0MGFkaXF6a2N4.

  75. 30 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzMDM0MmFkaXF6a2N4.

  76. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjIzNDc0MmFkaXF6a2N4.

  77. 3 December 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzAwMTg2MmFkaXF6a2N4.

  78. 13 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2MTc5N2FkaXF6a2N4.

  79. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIyMTU3MGFkaXF6a2N4.

  80. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk3ODUxM2FkaXF6a2N4.

  81. 12 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5NDMyMDQ0MGFkaXF6a2N4.

  82. 12 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NTA0MzQyNmFkaXF6a2N4.

  83. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzMDI5NGFkaXF6a2N4.

  84. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk3NTQxOWFkaXF6a2N4.

  85. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0MDEzMmFkaXF6a2N4.

  86. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5MjE4M2FkaXF6a2N4.

  87. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzODI4M2FkaXF6a2N4.

  88. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODM2OTUwMGFkaXF6a2N4.

  89. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxMzIxMmFkaXF6a2N4.

  90. 29 September 2003 Group of companies' accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU1MDQ3OGFkaXF6a2N4.

  91. 25 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NTEzMWFkaXF6a2N4.

  92. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwMjU5NWFkaXF6a2N4.

  93. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5NzA5MmFkaXF6a2N4.

  94. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyMjc4MGFkaXF6a2N4.

  95. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE0NTg1MGFkaXF6a2N4.

  96. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg2NTM2N2FkaXF6a2N4.

  97. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzNDUyNGFkaXF6a2N4.

  98. 20 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY2NDM2OGFkaXF6a2N4.

  99. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyNDg5MWFkaXF6a2N4.

  100. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwMTY5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.