A. Jones & Sons Limited

Company Registration Number: 00288766

Company registered in England and Wales

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A. Jones & Sons Limited is a Private Company Limited by Shares first registered on 4 June 1934. Its current registered address is in Hinckley, Leicestershire.

Registered Address

OUTERSOLE HOUSE
1 WHEATFIELD WAY
HINCKLEY
LEICESTERSHIRE
ENGLAND
LE10 1YG

There are 100 companies currently registered at this postcode, including this one.

All companies at LE10 1YG

Registration Data

Company Number

00288766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

17 in total
4 outstanding
13 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £29,426,000£31,060,000£27,951,000£28,572,000£23,402,000
of which Cash £1,186,000£1,224,000£1,270,000£1,138,000£0
Total Assets £29,426,000£31,060,000£27,951,000£28,572,000£23,402,000
Current Liabilities £25,596,000£25,905,000£19,902,000£22,861,000£16,833,000
Net Current Assets £3,830,000£5,155,000£8,049,000£5,711,000£6,569,000
Total Net Worth £5,884,000£6,119,000£8,153,000£12,209,000£12,091,000

Previous Names

No previous names

Company Officers

  • COOK, Simon Edward

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Cpo

    Month of birth: November 1967

    Outersole House
    1 Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1YG
    England

  • KILLICK, Michael David

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1962

    Outersole House
    1 Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1YG
    England

  • RIDDIFORD, David John

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: March 1954

    Outersole House
    1 Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1YG
    England

  • JOHNSON, David Edward

    Secretary

    Resigned on 31 July 2006

    20 Great Footway
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DT

  • TODD, Jeremy

    Secretary

    Appointed on 31 July 2006

    Resigned on 11 April 2011

    Knowle Way
    West Street
    Mayfield
    East Sussex
    TN20 6DS
    United Kingdom

  • WHITE, Andrew Robert

    Secretary

    Appointed on 11 April 2011

    Resigned on 28 February 2012

    18 Maple Road
    Eastbourne
    East Sussex
    BN23 6NZ

  • BARTLE, Kenneth

    Director

    Appointed on 1 October 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    The Smock Mill, Hitchcocks Mill
    Mill Hill
    Rattlesden
    Bury St Edmunds
    Suffolk
    IP30 0SQ
    United Kingdom

  • BARTLE, Kenneth

    Director

    Appointed on 22 February 2001

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: October 1930

    The Smock Mill Hitchcocks Mill
    Mill Hill Rattlesden
    Bury St Edmunds
    Suffolk
    IP30 0SQ

  • BOOT, Terry Michael

    Director

    Appointed on 2 December 2013

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: August 1964

    A Jones & Sons Limited
    Interlink Way West, Interlink Business Park
    Bardon
    Coalville
    Leicestershire
    LE67 1LD
    England

  • CHURCH, John George

    Director

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Farthingstone
    Towcester
    Northamptonshire
    NN12 8EZ

  • CLARK, Lancelot Pease

    Director

    Appointed on 22 February 2001

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1936

    Apartment 142
    Archie Street
    London
    SE1

  • COORENS, Eric Maria Hendrikus

    Director

    Appointed on 14 April 2011

    Resigned on 16 June 2014

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: August 1964

    Macintosh Fashion Uk
    Interlink Way West,
    Interlink Business Park
    Bardon, Coalville
    Leicestershire
    LE67 1LD
    United Kingdom

  • CRAWSHAW, John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    2 Hyde Tynings Close
    Eastbourne
    East Sussex
    BN20 7TQ

  • DE MOOR, Frank Karel

    Director

    Appointed on 14 April 2011

    Resigned on 16 June 2014

    Nationality: Belgian

    Occupation: Chief Executive Office

    Month of birth: June 1962

    Macintosh Fashion Uk
    Interlink Way West,
    Interlink Business Park
    Bardon, Coalville
    Leicestershire
    LE67 1LD
    United Kingdom

  • DUNCAN SMITH, Alastair David

    Director

    Appointed on 8 March 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1951

    94 Wakehurst Road
    London
    SW11 6BT

  • HUNEN, Peter Therese Antoon

    Director

    Appointed on 14 April 2011

    Resigned on 16 June 2014

    Nationality: Dutch

    Occupation: Company Secretary

    Month of birth: August 1959

    Macintosh Fashion Uk
    Interlink Way West,
    Interlink Business Park
    Bardon, Coalville
    Leicestershire
    LE67 1LD
    United Kingdom

  • JELINEK, Vaclav

    Director

    Appointed on 1 April 2005

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Retail Executive

    Month of birth: March 1950

    2 Avenue Place, Avenue Lane
    Eastbourne
    East Sussex
    BN21 3RB

  • JOHNSON, David Edward

    Director

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    20 Great Footway
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DT

  • KENNEDY, Iain Manning

    Director

    Appointed on 1 January 1992

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    3 Townsend Close
    Hanging Houghton
    Northamptonshire
    NN6 9HP

  • NOBLE, Alison Jane Bennett

    Director

    Appointed on 1 February 2005

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: April 1964

    82 Gayville Road
    London
    SW11 6JP

  • PHILLIPS, Peter John

    Director

    Appointed on 1 October 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Gibraltar House
    Gibraltar Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9TR
    United Kingdom

  • PHILLIPS, Peter John

    Director

    Appointed on 22 February 2001

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    The Minnows
    St. Peter Street
    Marlow
    Buckinghamshire
    SL7 1NQ
    United Kingdom

  • SHORT, David Robert

    Director

    Appointed on 2 December 2013

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1963

    Outersole House
    1 Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1YG
    England

  • SHORTEN, Paul William

    Director

    Appointed on 1 January 1993

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Kinell Windmill Green
    Stone Cross
    Pevensey
    East Sussex
    BN24 5DY

  • STRIJBOS, Theodorus Leonardus

    Director

    Appointed on 14 April 2011

    Resigned on 16 June 2014

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: May 1959

    Macintosh Fashion Uk
    Interlink Way West,
    Interlink Business Park
    Bardon, Coalville
    Leicestershire
    LE67 1LD
    United Kingdom

  • TODD, Jeremy

    Director

    Appointed on 9 November 2005

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Knowle Way
    West Street
    Mayfield
    East Sussex
    TN20 6DS
    United Kingdom

  • WALTON JONES, Howard

    Director

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Robin Hill Tilley Lane
    Boreham Street
    Hailsham
    East Sussex
    BN27 4UT

  • WATKINSON, John Dudley

    Director

    Appointed on 9 November 2005

    Resigned on 13 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Glebe Farm
    Old Weston Road
    Brington
    Cambs
    PE28 5AG

  • WHITE, Andrew Robert

    Director

    Appointed on 1 October 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    31
    Highgate Drive
    Knighton
    Leicester
    Leicestershire
    LE2 6HJ
    United Kingdom

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

Latest Filings

  1. 19 December 2016 Appointment of Mr David John Riddiford as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5978J. Transaction: MzE2NDc0OTkzNmFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of David Robert Short as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5HZPKG2. Transaction: MzE2MDEwMjM3OWFkaXF6a2N4.

  3. 28 September 2016 Registration of charge 002887660018, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: L5GHWFTN. Transaction: MzE1ODkxMTcxN2FkaXF6a2N4.

  4. 28 September 2016 Satisfaction of charge 002887660014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGJDZ6. Transaction: MzE1ODQ0NjgwNGFkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from A Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYWIK3. Transaction: MzE1NDY0OTEzNWFkaXF6a2N4.

  6. 29 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59X0RDK. Transaction: MzE1MTkwOTMwNGFkaXF6a2N4.

  7. 27 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59F45CX. Transaction: MzE1MTczMzU2NmFkaXF6a2N4.

  8. 31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5864QQB. Transaction: MzE0OTc0MTE4NmFkaXF6a2N4.

  9. 14 March 2016 Appointment of Mr Michael David Killick as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52S146P. Transaction: MzE0NDAwMDc0NGFkaXF6a2N4.

  10. 14 March 2016 Termination of appointment of Terry Michael Boot as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52S13NM. Transaction: MzE0NDAwMDUxMmFkaXF6a2N4.

  11. 17 February 2016 Registration of charge 002887660017, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: A50XV4AH. Transaction: MzE0MjQwMjMxMWFkaXF6a2N4.

  12. 7 December 2015 Director's details changed for Mr David Robert Short on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4LR2H7K. Transaction: MzEzNjk1ODA4NmFkaXF6a2N4.

  13. 7 December 2015 Director's details changed for Mr Simon Edward Cook on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4LR2HA9. Transaction: MzEzNjk1ODA3NmFkaXF6a2N4.

  14. 7 December 2015 Director's details changed for Mr Terry Michael Boot on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4LR2GT6. Transaction: MzEzNjk1Nzk4MWFkaXF6a2N4.

  15. 6 November 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4IY8B2G. Transaction: MzEzNDY0MTg5NWFkaXF6a2N4.

  16. 4 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILD34Q. Transaction: MzEzMzkxODE1NWFkaXF6a2N4.

  17. 2 November 2015 Registration of charge 002887660015, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JB4H6J. Transaction: MzEzNDY2OTI5OWFkaXF6a2N4.

  18. 2 November 2015 Registration of charge 002887660016, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JB4H2J. Transaction: MzEzNDY4MDExM2FkaXF6a2N4.

  19. 30 October 2015 Satisfaction of charge 002887660013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4J3FO88. Transaction: MzEzNDYwMjcyMmFkaXF6a2N4.

  20. 27 October 2015 Registered office address changed from Macintosh Fashion Uk Interlink Way West, Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD to A Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZ2A3. Transaction: MzEzMzkxMDg4NmFkaXF6a2N4.

  21. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2WHV. Transaction: MzEyMzMzNzMzM2FkaXF6a2N4.

  22. 18 May 2015 Register(s) moved to registered office address Macintosh Fashion Uk Interlink Way West, Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD [View PDF]

    Category: Address. Type: AD04. Barcode: X47P2WKJ. Transaction: MzEyMzMzNzIzNmFkaXF6a2N4.

  23. 8 April 2015 Appointment of Mr Simon Cook as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44VKO3K. Transaction: MzEyMDgxNjEyOGFkaXF6a2N4.

  24. 15 December 2014 Termination of appointment of Andrew Robert White as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3MSHLK8. Transaction: MzExMzQ4MjU5OGFkaXF6a2N4.

  25. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpSWFVhZGlxemtjeA.

  26. 25 November 2014 Registration of charge 002887660013, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: L3LEH83D. Transaction: MzExMjMzMjMzOGFkaXF6a2N4.

  27. 25 November 2014 Registration of charge 002887660014, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: L3LEH80O. Transaction: MzExMjMzNTE2NWFkaXF6a2N4.

  28. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY376. Transaction: MzEwODc4MTAyOWFkaXF6a2N4.

  29. 1 September 2014 Director's details changed for Mr David Robert Short on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3FHRODL. Transaction: MzEwNjU4NDU0NmFkaXF6a2N4.

  30. 16 June 2014 Termination of appointment of Theodorus Strijbos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MUDK. Transaction: MzEwMTkzNzk2OGFkaXF6a2N4.

  31. 16 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MPOR. Transaction: MzEwMTkzNjc4OGFkaXF6a2N4.

  32. 16 June 2014 Termination of appointment of Peter Hunen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MOGH. Transaction: MzEwMTkzNjQ0M2FkaXF6a2N4.

  33. 16 June 2014 Termination of appointment of Eric Coorens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MO6Z. Transaction: MzEwMTkzNjM0MWFkaXF6a2N4.

  34. 16 June 2014 Termination of appointment of Frank De Moor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MO8A. Transaction: MzEwMTkzNjM0MmFkaXF6a2N4.

  35. 28 April 2014 Termination of appointment of Alison Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RP9RF. Transaction: MzA5ODk2MDU0NGFkaXF6a2N4.

  36. 2 December 2013 Appointment of Mr David Robert Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJTH5. Transaction: MzA4OTg1MDI3MmFkaXF6a2N4.

  37. 2 December 2013 Appointment of Mr Terry Michael Boot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEK8VV. Transaction: MzA4OTg1MzU3NGFkaXF6a2N4.

  38. 1 December 2013 Registered office address changed from 18 Maple Road Eastbourne East Sussex BN23 6NZ on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MBZU57. Transaction: MzA4OTgyNzAwNmFkaXF6a2N4.

  39. 10 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7RRJS. Transaction: MzA4NDc1MTA3OWFkaXF6a2N4.

  40. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSXLV. Transaction: MzA3ODI0Njc3N2FkaXF6a2N4.

  41. 2 November 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC5VM. Transaction: MzA2Njg3MzcyMmFkaXF6a2N4.

  42. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOKW1. Transaction: MzA1ODIzNTgwMmFkaXF6a2N4.

  43. 28 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19VOKVT. Transaction: MzA1ODIyNjc4NGFkaXF6a2N4.

  44. 28 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19VOKVL. Transaction: MzA1ODIyNjc4M2FkaXF6a2N4.

  45. 30 April 2012 Termination of appointment of Kenneth Bartle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y2KII. Transaction: MzA1NjcwMjE1OGFkaXF6a2N4.

  46. 30 April 2012 Termination of appointment of Andrew White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y2JUM. Transaction: MzA1NjcwMTk5OWFkaXF6a2N4.

  47. 30 April 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17Y2JF4. Transaction: MzA1NjcwMTkwNmFkaXF6a2N4.

  48. 28 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2UDMZCR. Transaction: MzA0NzkyOTE0NGFkaXF6a2N4.

  49. 23 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADK9KUA4. Transaction: MzAzNzU2NTE1MWFkaXF6a2N4.

  50. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOH40UAA. Transaction: MzAzNzUwNTQ3M2FkaXF6a2N4.

  51. 5 May 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AIJSATTZ. Transaction: MzAzNjY1MDI3OWFkaXF6a2N4.

  52. 4 May 2011 Appointment of Andrew Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJJ3RTON. Transaction: MzAzNjU2NDQ4MWFkaXF6a2N4.

  53. 3 May 2011 Termination of appointment of Peter Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJJ3WTOS. Transaction: MzAzNjQ1NTM4OGFkaXF6a2N4.

  54. 3 May 2011 Appointment of Eric Maria Hendrikus Coorens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ3VTOR. Transaction: MzAzNjQ1NTE2OGFkaXF6a2N4.

  55. 3 May 2011 Appointment of Theodorus Leonardus Strijbos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ3UTOQ. Transaction: MzAzNjQ1NDg3N2FkaXF6a2N4.

  56. 3 May 2011 Appointment of Frank Karel De Moor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ3TTOP. Transaction: MzAzNjQ1NDY1OWFkaXF6a2N4.

  57. 3 May 2011 Appointment of Peter Therese Antoon Hunen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJJ3STOO. Transaction: MzAzNjQ1NDQ2OGFkaXF6a2N4.

  58. 3 May 2011 Termination of appointment of Jeremy Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJJ3QTOM. Transaction: MzAzNjQ1MjMwN2FkaXF6a2N4.

  59. 3 May 2011 Termination of appointment of Jeremy Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJJ45TO2. Transaction: MzAzNjQ1MjI4N2FkaXF6a2N4.

  60. 13 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANGDIQQO. Transaction: MzAzMDM2OTA0NmFkaXF6a2N4.

  61. 29 October 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: LGPM4OMQ. Transaction: MzAyNjA5MzY1NGFkaXF6a2N4.

  62. 18 September 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A890YNIU. Transaction: MzAyMzY5Mjg1OWFkaXF6a2N4.

  63. 9 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XSGN6KP7. Transaction: MzAxNzIzNTA1MmFkaXF6a2N4.

  64. 23 December 2009 Director's details changed for Alison Jane Bennett on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLCN2G10. Transaction: MzAwNTYyMDM1M2FkaXF6a2N4.

  65. 16 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWMVFF0W. Transaction: MzAwMjk0MzcyM2FkaXF6a2N4.

  66. 20 October 2009 Appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWKHE5C. Transaction: MzAwMTA3ODQ0MmFkaXF6a2N4.

  67. 20 October 2009 Appointment of Kenneth Bartle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWKME5H. Transaction: MzAwMTA3NjIxNWFkaXF6a2N4.

  68. 20 October 2009 Appointment of Peter John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWKOE5J. Transaction: MzAwMTA3NDc1M2FkaXF6a2N4.

  69. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0WDA96. Transaction: MjAzNDAwMjk3OWFkaXF6a2N4.

  70. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDEwMjI2MmFkaXF6a2N4.

  71. 27 November 2008 Full accounts made up to 27 January 2008 [View PDF]

    Action Date: 27 January 2008. Category: Accounts. Type: AA. Barcode: AAR79551. Transaction: MjAxODkxMjA3MWFkaXF6a2N4.

  72. 3 October 2008 Appointment terminated director john watkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XVX843NR. Transaction: MjAxNDcxNTE2MWFkaXF6a2N4.

  73. 3 October 2008 Appointment terminated director peter phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XVX803NN. Transaction: MjAxNDcxNTE2MGFkaXF6a2N4.

  74. 3 October 2008 Appointment terminated director kenneth bartle [View PDF]

    Category: Officers. Type: 288b. Barcode: XVX7I3N4. Transaction: MjAxNDcxNTE0OWFkaXF6a2N4.

  75. 16 July 2008 Director's change of particulars / peter phillips / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE86X1G3. Transaction: MjAwOTEzNDk5N2FkaXF6a2N4.

  76. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72W00JL. Transaction: MjAwNzE4NDk5MmFkaXF6a2N4.

  77. 28 February 2008 Director and secretary's change of particulars / jeremy todd / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK91AXLJ. Transaction: MjAwMDQ1MjExMGFkaXF6a2N4.

  78. 28 February 2008 Director and secretary's change of particulars / jeremy todd / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK832XLC. Transaction: MjAwMDQ0Njc4NWFkaXF6a2N4.

  79. 20 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjU4OTkxOWFkaXF6a2N4.

  80. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3NTExMWFkaXF6a2N4.

  81. 27 November 2007 Full accounts made up to 28 January 2007 [View PDF]

    Action Date: 28 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMzY5MGFkaXF6a2N4.

  82. 8 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0ODA0OGFkaXF6a2N4.

  83. 19 October 2006 Full accounts made up to 29 January 2006 [View PDF]

    Action Date: 29 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MzAzOGFkaXF6a2N4.

  84. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2MTg1M2FkaXF6a2N4.

  85. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2MjA4OGFkaXF6a2N4.

  86. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAxMjU0MmFkaXF6a2N4.

  87. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNjc1N2FkaXF6a2N4.

  88. 9 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2MzIzMWFkaXF6a2N4.

  89. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg2MzIwNmFkaXF6a2N4.

  90. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzM4NjA3N2FkaXF6a2N4.

  91. 7 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTE0MTIwMGFkaXF6a2N4.

  92. 7 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzgwMDQ5N2FkaXF6a2N4.

  93. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY4NjAzN2FkaXF6a2N4.

  94. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU3OTM0OWFkaXF6a2N4.

  95. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU3MjUwNGFkaXF6a2N4.

  96. 23 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NDQ4NjA0MGFkaXF6a2N4.

  97. 23 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTI1OTUzM2FkaXF6a2N4.

  98. 23 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwMjE5NmFkaXF6a2N4.

  99. 23 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzA4MjEyNGFkaXF6a2N4.

  100. 23 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU0OTk5NWFkaXF6a2N4.

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