Senior Plc

Company Registration Number: 00282772

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

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

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Senior Plc is a Public Limited Company first registered on 18 December 1933. Its current registered address is in Hertfordshire.

Registration Data

Company Number

00282772

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1933

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7559036

Registration Start Date

9 January 2003

Registration Expiry Date

8 January 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£121,300,000£0£0£0£0
Current Assets £329,300,000£288,900,000£270,900,000£266,800,000£236,900,000£226,400,000£211,800,000£165,000,000£205,700,000£169,700,000£148,000,000£124,500,000
of which Cash £17,500,000£14,400,000£13,200,000£53,100,000£44,500,000£29,300,000£56,000,000£20,400,000£11,900,000£8,700,000£7,200,000£8,500,000
Total Assets £329,300,000£288,900,000£270,900,000£266,800,000£236,900,000£226,400,000£211,800,000£286,300,000£205,700,000£169,700,000£148,000,000£124,500,000
Current Liabilities £235,300,000£190,600,000£186,500,000£165,700,000£142,100,000£151,400,000£118,500,000£101,500,000£161,200,000£143,200,000£105,600,000£80,100,000
Net Current Assets £94,000,000£98,300,000£84,400,000£101,100,000£94,800,000£75,000,000£93,300,000£63,500,000£44,500,000£26,500,000£42,400,000£44,400,000
Total Net Worth £121,200,000£74,300,000£120,800,000£119,000,000£74,100,000£49,500,000£49,300,000£184,800,000£176,200,000£149,900,000£127,100,000£92,300,000

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 4 December 2002

     

    Nationality: British

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • BAXTER, Celia Frances, Dr

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • BRENNAN, Susan

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1962

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • KERR, Giles Frances Bertram

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • KING, Ian Graham

    Director

    Appointed on 13 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • SHARMA, Rajiv

    Director

    Appointed on 1 January 2019

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: August 1966

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • SQUIRES, David Hamilton

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • VERNON, Mark Edward

    Director

    Appointed on 29 April 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1953

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • FERMOR, Francis Hatton

    Secretary

    Resigned on 31 December 2000

    Merrylea
    4 Potters Close Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DD

  • GRANT, Leigh

    Secretary

    Appointed on 1 January 2001

    Resigned on 4 December 2002

    21 Palfrey Close
    St. Albans
    Hertfordshire
    AL3 5RE

  • BEBB, Richard David

    Director

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    6 Heron Walk
    Batchworth Lane
    Northwood
    Middlesex
    HA6 3EJ

  • BELL, Andrew John

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Garden House
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 3BL

  • BERRY, Charles Andrew

    Director

    Appointed on 1 March 2012

    Resigned on 27 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • BEST, David Graham

    Director

    Appointed on 1 May 2007

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Toftwood
    East Common
    Harpenden
    Hertfordshire
    AL5 1DD

  • CAMPBELL, Gordon Arden

    Director

    Appointed on 1 July 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    Green Meadow House
    Green Lane
    Pangbourne
    Berkshire
    RG8 7BG

  • CLARK, Martin

    Director

    Appointed on 1 February 2001

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: April 1945

    Portland Lodge
    Burn Bridge Road, Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NS

  • EVANS, Robert

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    28b Thorney Crescent
    London
    SW11 3TT

  • GAMBLE, Kevin George Alfred

    Director

    Appointed on 1 December 1992

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Areley House
    Watford Road
    Crick
    Northamptonshire
    NN6 7TT

  • GARTHWAITE, Terence Brian

    Director

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    The Coach House Grainge Chase
    Little Horwood Road
    Great Horwood
    Bucks
    MK17 0QE

  • HAMMENT, Andrew Norman

    Director

    Appointed on 29 April 2011

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • HARDING, Derek John

    Director

    Appointed on 2 September 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • HUDSON, John Lewis

    Director

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Inishfree Penn Lane
    Tanworth In Arden
    Solihull
    West Midlands
    B94 5HH

  • KERR-MUIR, James Rodier

    Director

    Appointed on 3 July 1996

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Flat 8 71 Elm Park Gardens
    London
    SW10 9QE

  • KOWAL, William Louis

    Director

    Appointed on 1 July 1997

    Resigned on 30 June 2000

    Nationality: American

    Occupation: Director

    Month of birth: April 1951

    36w797 Red Gate Ct
    St Charles Illinois 60175
    Usa
    FOREIGN

  • MCFARLANE, Donald Dennis

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    6 Farm Way
    Northwood
    Middlesex
    HA6 3EF

  • MENZIES, Graham Reid

    Director

    Appointed on 21 March 2000

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    The Barn
    Badgemore Lane
    Henley On Thames
    Oxfordshire
    RG9 2JH

  • MUCH, Ian Fraser Robert

    Director

    Appointed on 21 December 2005

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Street Farm
    Lower Street
    Fittleworth
    West Sussex
    RH20 1EN

  • NICHOLLS, Simon James

    Director

    Appointed on 1 May 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Windybrae
    The Highlands
    East Horsley
    Leatherhead
    Surrey
    KT24 5BQ
    United Kingdom

  • PARRISH, Andrew Ronald

    Director

    Appointed on 1 January 1997

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    Whitemoors
    Broadlands
    Brockenhurst
    Hampshire
    SO42 7SX

  • ROLLINS, Mark

    Director

    Appointed on 1 August 2000

    Resigned on 31 May 2015

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: August 1962

    1 Old Glebe Pastures
    Peopleton
    Pershore
    Worcestershire
    WR10 2HQ

  • SHEPPARD, Michael

    Director

    Appointed on 1 September 2002

    Resigned on 31 July 2009

    Nationality: American

    Occupation: Engineer

    Month of birth: January 1959

    7n230 Barb Hill Drive
    St Charles
    Illinois
    60175
    Usa

  • STEEL, Michael Gardner

    Director

    Appointed on 1 May 2008

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • TIMMS, Glenn Gordon

    Director

    Appointed on 30 July 1997

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Laurel House
    Oxford Street Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9JP

  • TURNBULL, Nicholas Vincent

    Director

    Appointed on 1 December 1992

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Downash Lodge The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ

  • TURNER, Richard

    Director

    Appointed on 3 July 1996

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    45 Clarendon Road
    London
    W11 4JD

  • WATKINS, Alan Keith, Dr

    Director

    Appointed on 4 October 1994

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    The Dower House
    Grove Lane, Lapworth
    Solihull
    West Midlands
    B94 6AR

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc3UjFETTlhZGlxemtjeA.

  2. 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77PBUAI. Transaction: MzIwNjk4NDk5NGFkaXF6a2N4.

  3. 10 May 2018 Termination of appointment of Charles Andrew Berry as a director on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Officers. Type: TM01. Barcode: X75MSYGB. Transaction: MzIwNDY4MTI4MWFkaXF6a2N4.

  4. 3 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A751VWB5. Transaction: MzIwNDE5NDE3NWFkaXF6a2N4.

  5. 20 March 2018 Statement of capital following an allotment of shares on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Capital. Type: SH01. Barcode: A71RVR6P. Transaction: MzIwMDIxODAxMmFkaXF6a2N4.

  6. 23 November 2017 Appointment of Mr Ian Graham King as a director on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Officers. Type: AP01. Barcode: X6JPWKI2. Transaction: MzE5MDc3NzQ2M2FkaXF6a2N4.

  7. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A13LFD. Transaction: MzE3OTgyNjQ4OGFkaXF6a2N4.

  8. 9 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6897S1M. Transaction: MzE3Nzc2OTYyNmFkaXF6a2N4.

  9. 22 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A669A1G8. Transaction: MzE3NjI0NTA3MWFkaXF6a2N4.

  10. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1UkFUOFFhZGlxemtjeA.

  11. 4 May 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65RAIBT. Transaction: MzE3NTA0MzkwOGFkaXF6a2N4.

  12. 26 April 2017 Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH03. Barcode: X656C9XF. Transaction: MzE3NDQ2NjYxN2FkaXF6a2N4.

  13. 30 July 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: A5A9Z6S8. Transaction: MzE1NDA5MzY3NWFkaXF6a2N4.

  14. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1NaMlhhZGlxemtjeA.

  15. 10 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567SZ2P. Transaction: MzE0ODE4OTA3NWFkaXF6a2N4.

  16. 27 April 2016 Termination of appointment of Andrew Norman Hamment as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55RQT81. Transaction: MzE0NzI5Mjc0M2FkaXF6a2N4.

  17. 5 January 2016 Appointment of Ms. Susan Brennan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWP9I2. Transaction: MzEzODg3ODAwNWFkaXF6a2N4.

  18. 17 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: A4JG9ODF. Transaction: MzEzNDg0NDk5N2FkaXF6a2N4.

  19. 25 August 2015 Statement of capital following an allotment of shares on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH01. Barcode: A4DNJCSX. Transaction: MzEyOTEwMTE4M2FkaXF6a2N4.

  20. 16 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4BNO0BF. Transaction: MzEyNzEwODIwOGFkaXF6a2N4.

  21. 16 July 2015 Termination of appointment of Mark Rollins as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4BR506W. Transaction: MzEyNzE5NDM5NmFkaXF6a2N4.

  22. 15 July 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: A4ANQL9D. Transaction: MzEyNzE0NTU2OGFkaXF6a2N4.

  23. 26 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5TQFE. Transaction: MzEyNTg2MjI0OWFkaXF6a2N4.

  24. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVJPODFhZGlxemtjeA.

  25. 1 May 2015 Appointment of Mr David Hamilton Squires as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H552A. Transaction: MzEyMjQxNTg1MWFkaXF6a2N4.

  26. 20 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A44XABRM. Transaction: MzEyMTI0ODA4MWFkaXF6a2N4.

  27. 16 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: A44FMIU8. Transaction: MzEyMTAzMzY0OWFkaXF6a2N4.

  28. 9 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3NE4Q8J. Transaction: MzExNDY3NzIxNWFkaXF6a2N4.

  29. 30 December 2014 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: A3N0WPB4. Transaction: MzExNDAwMzI4NWFkaXF6a2N4.

  30. 18 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: A3MIUC0B. Transaction: MzExMzU4NjQ3NWFkaXF6a2N4.

  31. 2 December 2014 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: A3LJ07PU. Transaction: MzExMjQ3ODYxOGFkaXF6a2N4.

  32. 25 November 2014 Statement of capital following an allotment of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH01. Barcode: A3L0ZUE2. Transaction: MzExMTk0MDYyNWFkaXF6a2N4.

  33. 18 November 2014 Statement of capital following an allotment of shares on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Capital. Type: SH01. Barcode: A3KJ0VTV. Transaction: MzExMTUyMTQ0OGFkaXF6a2N4.

  34. 12 November 2014 Statement of capital following an allotment of shares on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Capital. Type: SH01. Barcode: A3K12JXF. Transaction: MzExMTIxNzQyOGFkaXF6a2N4.

  35. 6 November 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: A3JLQYGW. Transaction: MzExMDY5NDYzMWFkaXF6a2N4.

  36. 30 October 2014 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: A3J6CSL4. Transaction: MzExMDM0NjY1OGFkaXF6a2N4.

  37. 22 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3ILQTEB. Transaction: MzEwOTc4NjM5NWFkaXF6a2N4.

  38. 9 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3HLTY97. Transaction: MzEwOTA1NjU4MmFkaXF6a2N4.

  39. 26 September 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: A3H3RSK1. Transaction: MzEwODMwNDMzMGFkaXF6a2N4.

  40. 23 September 2014 Statement of capital following an allotment of shares on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH01. Barcode: A3GOEGCY. Transaction: MzEwNzg5MDU2NmFkaXF6a2N4.

  41. 16 September 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: A3G6II01. Transaction: MzEwNzUxMTg1NWFkaXF6a2N4.

  42. 7 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3FM0UEI. Transaction: MzEwNzA3MDA2N2FkaXF6a2N4.

  43. 5 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: A3FEC60Y. Transaction: MzEwNjg3MDA1NmFkaXF6a2N4.

  44. 1 September 2014 Statement of capital following an allotment of shares on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH01. Barcode: A3E6X6MR. Transaction: MzEwNjI0Nzg5MmFkaXF6a2N4.

  45. 30 August 2014 Statement of capital following an allotment of shares on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Capital. Type: SH01. Barcode: A3EOS1J4. Transaction: MzEwNjA5OTc2NWFkaXF6a2N4.

  46. 16 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: A3DRLA8B. Transaction: MzEwNTUwMDQ2OGFkaXF6a2N4.

  47. 5 August 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3CUD8W9. Transaction: MzEwNTAzOTQ0MWFkaXF6a2N4.

  48. 25 July 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3CCD8QO. Transaction: MzEwNDQyMzI0NGFkaXF6a2N4.

  49. 22 July 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: A3BF6S97. Transaction: MzEwNDAwNTk5OGFkaXF6a2N4.

  50. 18 July 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: A3BX38A2. Transaction: MzEwNDAxMDYxN2FkaXF6a2N4.

  51. 15 July 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: A3BHR5J7. Transaction: MzEwMzc2MzgyM2FkaXF6a2N4.

  52. 1 July 2014 Director's details changed for Mr Mark Edward Vernon on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3B67TKY. Transaction: MzEwMjk3MDY0NmFkaXF6a2N4.

  53. 25 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: A3ACS37F. Transaction: MzEwMjYwMTA5MWFkaXF6a2N4.

  54. 4 June 2014 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Document replacement. Type: RP04. Barcode: A38I8A3C. Transaction: MzEwMTMyMjI0N2FkaXF6a2N4.

  55. 3 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHT4Q. Transaction: MzEwMTIwNjQ0OGFkaXF6a2N4.

  56. 3 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: A38UXZGG. Transaction: MzEwMTE5NTkyN2FkaXF6a2N4.

  57. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2NjkzMGFkaXF6a2N4.

  58. 9 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A37DCHSH. Transaction: MzA5OTcyNzA4NGFkaXF6a2N4.

  59. 30 April 2014 Termination of appointment of David Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UCMDS. Transaction: MzA5OTA3ODY0MWFkaXF6a2N4.

  60. 25 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A365ZHQ1. Transaction: MzA5ODgyMjI1M2FkaXF6a2N4.

  61. 3 April 2014 Statement of capital following an allotment of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH01. Barcode: A34TFGIW. Transaction: MzA5NzU3OTE1OWFkaXF6a2N4.

  62. 25 March 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A346FL9U. Transaction: MzA5NjkzODMzMWFkaXF6a2N4.

  63. 9 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A2Z45O83. Transaction: MzA5MjM0NzQyMGFkaXF6a2N4.

  64. 6 December 2013 Termination of appointment of Ian Much as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMJAD4. Transaction: MzA5MDE5MjQ1MGFkaXF6a2N4.

  65. 30 October 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2JSHSEJ. Transaction: MzA4Nzg5NjQxMWFkaXF6a2N4.

  66. 9 September 2013 Appointment of Dr Celia Frances Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMRYO. Transaction: MzA4NDcwNDg2MmFkaXF6a2N4.

  67. 6 September 2013 Appointment of Mr Giles Frances Bertram Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GACZ1K. Transaction: MzA4NDQ4ODg4MmFkaXF6a2N4.

  68. 2 September 2013 Appointment of Mr Derek John Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2I2TS. Transaction: MzA4NDIyNzk0M2FkaXF6a2N4.

  69. 25 June 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RMS8. Transaction: MzA4MDM0MzEwN2FkaXF6a2N4.

  70. 17 June 2013 Statement of capital following an allotment of shares on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH01. Barcode: A2AAQVQR. Transaction: MzA3OTg5MzMyMWFkaXF6a2N4.

  71. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY4Nzk1OWFkaXF6a2N4.

  72. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY4NzcxMWFkaXF6a2N4.

  73. 2 May 2013 Termination of appointment of Simon Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J0FOQ. Transaction: MzA3NzMzMjExN2FkaXF6a2N4.

  74. 26 April 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: A26OAQ5K. Transaction: MzA3NzAxMjczM2FkaXF6a2N4.

  75. 18 April 2013 Statement of capital following an allotment of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH01. Barcode: A266D3Z6. Transaction: MzA3NjQ4MTg4M2FkaXF6a2N4.

  76. 18 April 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A266AAV4. Transaction: MzA3NjQ1NTg0NWFkaXF6a2N4.

  77. 16 April 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: A2613HUO. Transaction: MzA3NjMwODg4OGFkaXF6a2N4.

  78. 5 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L254UTZC. Transaction: MzA3NTczNzcwNWFkaXF6a2N4.

  79. 27 March 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: A24M1DOX. Transaction: MzA3NTI3Mzc2MGFkaXF6a2N4.

  80. 14 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: A221OLLT. Transaction: MzA3Mjg1ODA4NWFkaXF6a2N4.

  81. 14 February 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: A221OLL5. Transaction: MzA3Mjg1Nzk5NGFkaXF6a2N4.

  82. 15 January 2013 Statement of capital following an allotment of shares on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH01. Barcode: A1ZRGRHE. Transaction: MzA3MTEwNzUyMWFkaXF6a2N4.

  83. 6 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1OA3PGX. Transaction: MzA3MDU1MDI0NmFkaXF6a2N4.

  84. 17 December 2012 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: A1NMRSHN. Transaction: MzA2OTQ4NDA2MWFkaXF6a2N4.

  85. 11 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: A1N4W5GN. Transaction: MzA2OTIwMzM3MWFkaXF6a2N4.

  86. 29 November 2012 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A1MKBWTF. Transaction: MzA2ODQ0NDAzNWFkaXF6a2N4.

  87. 27 November 2012 Statement of capital following an allotment of shares on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH01. Barcode: A1MA3CAY. Transaction: MzA2ODIyODgwM2FkaXF6a2N4.

  88. 27 November 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: A1MA4O0Y. Transaction: MzA2ODIyNjg3NWFkaXF6a2N4.

  89. 19 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: A1LPFL6Z. Transaction: MzA2NzczNzQ0MWFkaXF6a2N4.

  90. 12 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1L7KVSQ. Transaction: MzA2NzM3NDQ2M2FkaXF6a2N4.

  91. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg0MTA1MWFkaXF6a2N4.

  92. 22 October 2012 Statement of capital following an allotment of shares on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH01. Barcode: A1JUPXO9. Transaction: MzA2NjIzNTc4MmFkaXF6a2N4.

  93. 18 October 2012 Statement of capital following an allotment of shares on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Capital. Type: SH01. Barcode: A1JPK5YW. Transaction: MzA2NjA2ODk0OGFkaXF6a2N4.

  94. 11 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: A1JA1KDM. Transaction: MzA2NTY4Nzg4NmFkaXF6a2N4.

  95. 8 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1IS496P. Transaction: MzA2NTQ1MTU2MGFkaXF6a2N4.

  96. 27 September 2012 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: A1I7CM2W. Transaction: MzA2NDg1NjU0MmFkaXF6a2N4.

  97. 24 September 2012 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: A1HUIR57. Transaction: MzA2NDYzMjA0NGFkaXF6a2N4.

  98. 14 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1HA10NN. Transaction: MzA2NDExODE0NGFkaXF6a2N4.

  99. 7 September 2012 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: A1GUMBRN. Transaction: MzA2Mzc0ODA2MmFkaXF6a2N4.

  100. 29 August 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: A1FXFSAQ. Transaction: MzA2MzE1NjY5MGFkaXF6a2N4.

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