Allied Schools Agency Limited

Company Registration Number: 00306977

Company registered in England and Wales

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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.
Allied Schools Agency Limited is a Private Company Limited by Shares first registered on 13 November 1935. Its current registered address is in Coventry.

Registered Address

MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD
UNIVERSITY OF WARWICK SCIENCE PARK
COVENTRY
CV4 7EZ

There are 49 companies currently registered at this postcode, including this one.

All companies at CV4 7EZ

Registration Data

Company Number

00306977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1935

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6437162

Registration Start Date

30 August 2002

Registration Expiry Date

29 August 2017

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£669,692£632,269£621,469£642,098£3,374,751£3,181,171
Current Assets £60,998£81,528£59,328£39,166£35,447£95,920£233,803
of which Cash £58,291£79,437£57,512£36,819£810£28,613£27,524
Total Assets £60,998£751,220£691,597£660,635£677,545£3,470,671£3,414,974
Current Liabilities £44,486£61,419£46,611£32,722£34,109£2,699,822£1,664,053
Net Current Assets £16,512£20,109£12,717£6,444£1,338£-2,603,902£-1,430,250
Total Net Worth £16,512£689,801£644,986£627,913£643,436£770,849£1,750,921

Previous Names

No previous names

Company Officers

  • PORTER, Michael Beauchamp Mansel

    Secretary

    Appointed on 14 December 2011

     

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • BEWES, Michael Keith

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • DURLACHER, Nicholas John

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Company Chairman (Retired)

    Month of birth: March 1946

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • FLETCHER, Jonathan James Molyneux, Reverend

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Retired Church Of England Minister

    Month of birth: September 1942

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • HENDERSON, Mary Katharine

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Retired Headmistress

    Month of birth: December 1955

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • MARSHALL, Jeremy Samuel John

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • PORTER, Michael Beauchamp Mansel

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1954

    MARTYRS MEMORIAL & CHURCH OF ENGLAND (CPAS)
    Sovereign Court One (Unit 3)
    Sir William Lyons Road
    University Of Warwick Science Park
    Coventry
    CV4 7EZ
    England

  • BLOWERS, Alan John

    Secretary

    Appointed on 5 February 2007

    Resigned on 29 June 2010

    Nationality: Uk And New Zealand

    Occupation: Accountant

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • HOLMES, Nicholas Grey

    Secretary

    Resigned on 3 July 1996

    The Manor Netting Street
    Hook Norton
    Banbury
    Oxfordshire
    OX16 9XL

  • LEICESTER, John William

    Secretary

    Appointed on 16 February 2004

    Resigned on 5 February 2007

    The Fishing Lodge
    Widford
    Oxfordshire
    OX18 4DU

  • LITTLE, David

    Secretary

    Appointed on 3 July 1996

    Resigned on 20 April 1998

    18 Turton Way
    Kenilworth
    Warwickshire
    CV8 2RT

  • THOMAS, David Lloyd

    Secretary

    Appointed on 29 June 2010

    Resigned on 14 December 2011

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • THOMAS, Yvonne Kathleen

    Secretary

    Appointed on 20 April 1998

    Resigned on 16 February 2004

    19 Lime Tree Way
    Wellington
    Telford
    Salop
    TF1 3PJ

  • BAXTER, Richard George Alexander

    Director

    Appointed on 14 December 2011

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: November 1943

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • BAXTER, Richard George Alexander

    Director

    Appointed on 21 September 2004

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1943

    3 The Oaks
    Westbury Road
    Warminster
    Wiltshire
    BA12 0AN

  • BUXTON, Andrew Robert Fowell

    Director

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Bank Director

    Month of birth: April 1939

    59 Cadogan Lane
    London
    SW1X 9DT

  • BUXTON, Aubrey James Francis

    Director

    Appointed on 21 September 1998

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    Church Farm Carlton Green Road
    Carlton
    Newmarket
    Suffolk
    CB8 9LD

  • CAMPION, Herbert Walter

    Director

    Appointed on 15 December 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • COOPER, Robin David

    Director

    Appointed on 29 June 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1948

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • COPLAND, Patrick Alexander

    Director

    Appointed on 14 September 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1935

    33 Shrewsbury House
    Cheyne Walk
    London
    SW3 5LW

  • COULSON, Nevil Andrew Eltringham

    Director

    Appointed on 9 December 1997

    Resigned on 31 December 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1946

    Little Oak
    Chiltern Road Ballinger
    Great Missenden
    Bucks
    HP16 9LJ

  • CUTHBERT, Margaret Sheelin

    Director

    Appointed on 24 March 1998

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Business Partner

    Month of birth: December 1938

    Ford House
    Stiffkey Road, Binham
    Fakenham
    Norfolk
    NR21 0DJ

  • ELLISON, John

    Director

    Appointed on 3 May 2005

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1937

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • HARRIS, David Henry

    Director

    Appointed on 28 September 1992

    Resigned on 13 September 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1950

    Willows End Banbury Road
    Bloxham
    Banbury
    Oxfordshire
    OX15 4PD

  • HOARE, Timothy Edward Charles, Sir

    Director

    Appointed on 24 March 1998

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    10 Belitha Villas
    London
    N1 1PD

  • HONEYMAN BROWN, Christopher

    Director

    Appointed on 22 June 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1948

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • HYLSON-SMITH, Gillian

    Director

    Appointed on 21 September 1999

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Headmistress

    Month of birth: July 1939

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • LESLIE, Peter Evelyn, Sir

    Director

    Appointed on 24 March 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Retired Banker

    Month of birth: March 1931

    Wychwood Manor
    Ascot-Under-Wychwood
    Oxon
    OX7 6AQ

  • LYELL, Nicholas Walter, Lord

    Director

    Appointed on 25 September 2001

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1938

    Hill Farm
    Markyate
    St Albans
    Hertfordshire
    AL3 8AU

  • MARRIOTT, Richard Henry

    Director

    Appointed on 1 August 2005

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • MCMEEKIN, Dermot James

    Director

    Appointed on 24 March 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • NORTHEY, Peter John Doidge

    Director

    Resigned on 28 September 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1927

    Pear Tree House
    Chacombe
    Northampton

  • PAGE, Gordon Francis De Courcy

    Director

    Appointed on 8 December 2008

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • PULLAN, Sarah Elizabeth

    Director

    Appointed on 14 September 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1959

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

  • REYNOLDS JONES, Christopher

    Director

    Appointed on 29 June 2002

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • ROBINSON, Eric

    Director

    Appointed on 29 June 1996

    Resigned on 29 June 1996

    Nationality: British

    Occupation: Headmaster Teacher

    Month of birth: May 1933

    79 The Crossway
    Muncaster
    York
    YO3 9LE

  • ROGERS-COLTMAN, Charles Hugh

    Director

    Appointed on 24 March 1998

    Resigned on 29 June 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1930

    The Home
    Bishops Castle
    Shropshire
    SY9 5HU

  • SIMON, Richard Francis Jocelyn

    Director

    Appointed on 25 March 1997

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1947

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • SKIDMORE, Alan Francis

    Director

    Appointed on 22 March 2005

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1939

    Cross House
    38 High Street
    Banbury
    Oxfordshire
    OX16 5ET

  • SOPER, James, Dr

    Director

    Appointed on 24 March 1998

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    White Horses
    Sycamore Close, Milford On Sea
    Lymington
    Hampshire
    SO41 0RY

  • TAYLOR, Paul Duncan

    Director

    Appointed on 24 March 1998

    Resigned on 14 December 2004

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1936

    Oakwood House
    Upper Batley
    Batley
    West Yorkshire
    WF17 0AL

  • VINCENT, John Lionel

    Director

    Resigned on 3 July 1996

    Nationality: British

    Occupation: Retired Bank Director

    Month of birth: August 1925

    Turnpikes 20 Guildown Avenue
    Guildford
    Surrey
    GU2 5HB

  • WHITFIELD, Susan Margaret

    Director

    Appointed on 29 June 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: November 1946

    ALLIED SCHOOLS AGENCY LIMITED
    Suite 1
    The Old Stables
    Featherbed Court Mixbury
    Brackley
    Northamptonshire
    NN13 5RN
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L63D58Y3. Transaction: MzE3Mjk5NDU0NGFkaXF6a2N4.

  2. 4 January 2017 Register inspection address has been changed from 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ England to Stable Cottage Eckington Road Birlingham Pershore WR10 3DA [View PDF]

    Category: Address. Type: AD02. Barcode: X5XD370H. Transaction: MzE2NTczNzcyMWFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3D4J. Transaction: MzE2NTczOTM5MGFkaXF6a2N4.

  4. 3 January 2017 Register(s) moved to registered inspection location 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5XD36YP. Transaction: MzE2NTczNzcyM2FkaXF6a2N4.

  5. 10 March 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A520RL3L. Transaction: MzE0MzU5NDM0NWFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUJOI. Transaction: MzEzOTY3MTI0MWFkaXF6a2N4.

  7. 5 March 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41VCWV5. Transaction: MzExODEzODc3N2FkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WK82. Transaction: MzExNDYxNjEwM2FkaXF6a2N4.

  9. 2 January 2015 Register inspection address has been changed from C/O Allied Schools Agency Suite 1 the Old Stables Featherbed Court Mixbury Brackley Northamptonshire NN13 5RN United Kingdom to 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3Y7WKG5. Transaction: MzExNDYxNjA1OGFkaXF6a2N4.

  10. 1 December 2014 Registered office address changed from C/O Allied Schools Agency Limited Suite 1 the Old Stables Featherbed Court Mixbury Brackley Northamptonshire NN13 5RN to C/O Martyrs Memorial & Church of England (Cpas) Sovereign Court One (Unit 3) Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LULAT5. Transaction: MzExMjQ5NTM3N2FkaXF6a2N4.

  11. 14 February 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31EJ8P7. Transaction: MzA5NDUwOTcxNmFkaXF6a2N4.

  12. 7 February 2014 Appointment of Reverend Jonathan James Molyneux Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QA68. Transaction: MzA5NDA4MDc0MGFkaXF6a2N4.

  13. 28 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A309KIAB. Transaction: MzA5MzQzMTM3NmFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYMH4. Transaction: MzA5MTgyMDAyMWFkaXF6a2N4.

  15. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU4MTA4OGFkaXF6a2N4.

  16. 2 October 2013 Appointment of Mrs Mary Katharine Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0T0ZL. Transaction: MzA4NjIyODY4M2FkaXF6a2N4.

  17. 30 September 2013 Termination of appointment of Susan Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0G1VX. Transaction: MzA4NjAyNjczMGFkaXF6a2N4.

  18. 30 September 2013 Termination of appointment of Sarah Pullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0G1H7. Transaction: MzA4NjAyNjYyM2FkaXF6a2N4.

  19. 30 September 2013 Termination of appointment of Dermot Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0G0QR. Transaction: MzA4NjAyNjQ0NWFkaXF6a2N4.

  20. 30 September 2013 Termination of appointment of Christopher Honeyman Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FZN6. Transaction: MzA4NjAyNTkzNmFkaXF6a2N4.

  21. 30 September 2013 Termination of appointment of Herbert Campion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FZ6R. Transaction: MzA4NjAyNTgzNWFkaXF6a2N4.

  22. 30 September 2013 Termination of appointment of Richard Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FZ6J. Transaction: MzA4NjAyNTgwOGFkaXF6a2N4.

  23. 2 August 2013 Termination of appointment of Robin Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX96YG. Transaction: MzA4MjY1MzU4NWFkaXF6a2N4.

  24. 5 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1OA3ESB. Transaction: MzA3MDUzMTczNWFkaXF6a2N4.

  25. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SHNE. Transaction: MzA3MDMxMzA3OGFkaXF6a2N4.

  26. 2 January 2013 Director's details changed for Mr Nicholas John Durlacher on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6SHN6. Transaction: MzA3MDMxMjgxN2FkaXF6a2N4.

  27. 5 December 2012 Director's details changed for Mrs Susan Whitfield on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4L6X6. Transaction: MzA2ODgyNTEwMmFkaXF6a2N4.

  28. 27 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5LDU. Transaction: MzA1NjYwMDc2MGFkaXF6a2N4.

  29. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2Z1F. Transaction: MzA1MDE4ODQyM2FkaXF6a2N4.

  30. 5 January 2012 Register inspection address has been changed from C/O Allied Schools Agency Cross House 38 High Street Banbury Oxfordshire OX16 5ET [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZX2Z0Z. Transaction: MzA1MDE4MjE2MWFkaXF6a2N4.

  31. 5 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZX2Z17. Transaction: MzA1MDE4MjE2M2FkaXF6a2N4.

  32. 5 January 2012 Director's details changed for Mr Richard George Alexander Baxer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX2Z0R. Transaction: MzA1MDE4MjE1NmFkaXF6a2N4.

  33. 4 January 2012 Appointment of Mr Michael Beauchamp Mansel Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUI8VK. Transaction: MzA1MDEyMTkzNmFkaXF6a2N4.

  34. 4 January 2012 Termination of appointment of David Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUI7ZL. Transaction: MzA1MDEyMTcwM2FkaXF6a2N4.

  35. 4 January 2012 Appointment of Mr Richard George Alexander Baxer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHXYZ. Transaction: MzA1MDExODc0NmFkaXF6a2N4.

  36. 22 December 2011 Registered office address changed from , Cross House, 38 High Street, Banbury, Oxfordshire, OX16 5ET on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ6D8P. Transaction: MzA0OTUyNzA2N2FkaXF6a2N4.

  37. 3 November 2011 Termination of appointment of Gordon Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8E5IYX1. Transaction: MzA0NjU2NzM4NGFkaXF6a2N4.

  38. 20 September 2011 Appointment of Mr Jeremy Samuel John Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSWHWXPK. Transaction: MzA0NDEwMDM1MmFkaXF6a2N4.

  39. 2 August 2011 Termination of appointment of John Ellison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDD5RWCR. Transaction: MzA0MTQ2MTcyM2FkaXF6a2N4.

  40. 17 March 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXFN4SIN. Transaction: MzAzMzk5NDc4M2FkaXF6a2N4.

  41. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDBKYQIB. Transaction: MzAyOTY5MzU0MmFkaXF6a2N4.

  42. 15 December 2010 Appointment of Mr Herbert Walter Campion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8996PYG. Transaction: MzAyODg0NjEwNWFkaXF6a2N4.

  43. 15 December 2010 Termination of appointment of Christopher Reynolds Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8907PY8. Transaction: MzAyODg0NTQxMWFkaXF6a2N4.

  44. 24 September 2010 Director's details changed for Mrs Susan Elizabeth Pullan on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XELTXNOX. Transaction: MzAyMzk0MDA0MWFkaXF6a2N4.

  45. 16 September 2010 Termination of appointment of Alan Skidmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3OINGK. Transaction: MzAyMzQyOTc4OGFkaXF6a2N4.

  46. 14 September 2010 Appointment of Mrs Susan Elizabeth Pullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1V6NEA. Transaction: MzAyMzI3NzQyNWFkaXF6a2N4.

  47. 30 June 2010 Appointment of Mrs Susan Whitfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9DKLAX. Transaction: MzAxODYxMjgwNGFkaXF6a2N4.

  48. 30 June 2010 Appointment of Mr Robin David Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9ATLA3. Transaction: MzAxODYxMjU1MGFkaXF6a2N4.

  49. 29 June 2010 Appointment of Mr David Lloyd Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYRVRL92. Transaction: MzAxODU0Mzc3MmFkaXF6a2N4.

  50. 29 June 2010 Termination of appointment of Alan Blowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYRU4L9E. Transaction: MzAxODU0MzczNmFkaXF6a2N4.

  51. 14 April 2010 Appointment of Mr Dermot James Mcmeekin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGUD2J5A. Transaction: MzAxMzQ2NTU0NmFkaXF6a2N4.

  52. 14 April 2010 Termination of appointment of Richard Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGU27J54. Transaction: MzAxMzQ2NDc3N2FkaXF6a2N4.

  53. 30 March 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APP0MINF. Transaction: MzAxMjU0NTA3OGFkaXF6a2N4.

  54. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSGYGGED. Transaction: MzAwNjQxNzQ0NWFkaXF6a2N4.

  55. 6 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSGYFGEC. Transaction: MzAwNjMxNjk1MWFkaXF6a2N4.

  56. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSGYEGEB. Transaction: MzAwNjMxNjk0OGFkaXF6a2N4.

  57. 10 December 2009 Termination of appointment of Richard Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDAPFOQ. Transaction: MzAwNDc0MTI1MGFkaXF6a2N4.

  58. 23 November 2009 Termination of appointment of Gillian Hylson-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X522XF7P. Transaction: MzAwMzQ0MDEwMWFkaXF6a2N4.

  59. 16 October 2009 Director's details changed for Mr Alan Francis Skidmore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNC21E5I. Transaction: MzAwMDkxNTEyOGFkaXF6a2N4.

  60. 16 October 2009 Director's details changed for Mr Richard Francis Jocelyn Simon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNC1HE5X. Transaction: MzAwMDkxNTExNWFkaXF6a2N4.

  61. 16 October 2009 Director's details changed for Gordon Francis De Courcy Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBOVE5X. Transaction: MzAwMDkxNDc4OGFkaXF6a2N4.

  62. 16 October 2009 Director's details changed for Christopher Reynolds Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBTQE5X. Transaction: MzAwMDkxNDQ3N2FkaXF6a2N4.

  63. 16 October 2009 Director's details changed for Mr Michael Beauchamp Mansel Porter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBT5E5C. Transaction: MzAwMDkxNDQ1OGFkaXF6a2N4.

  64. 16 October 2009 Director's details changed for Mr Richard Henry Marriott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBN2E53. Transaction: MzAwMDkxNDQwN2FkaXF6a2N4.

  65. 16 October 2009 Director's details changed for Gillian Hylson-Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBMUE5U. Transaction: MzAwMDkxNDQwMGFkaXF6a2N4.

  66. 16 October 2009 Director's details changed for Nicholas John Durlacher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBKWE5U. Transaction: MzAwMDkxNDM3MGFkaXF6a2N4.

  67. 16 October 2009 Director's details changed for Christopher Honeyman Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBILE5H. Transaction: MzAwMDkxNDExOGFkaXF6a2N4.

  68. 16 October 2009 Director's details changed for Reverend John Ellison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBHME5H. Transaction: MzAwMDkxNDA5M2FkaXF6a2N4.

  69. 16 October 2009 Director's details changed for Michael Keith Bewes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBFVE5O. Transaction: MzAwMDkxNDA2NWFkaXF6a2N4.

  70. 16 October 2009 Secretary's details changed for Alan John Blowers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNB0CE5Q. Transaction: MzAwMDkxMzc1MWFkaXF6a2N4.

  71. 7 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8G0I8PD. Transaction: MjAzMDExMzQzN2FkaXF6a2N4.

  72. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE5P7GJ. Transaction: MjAyNTk1MDc1N2FkaXF6a2N4.

  73. 17 February 2009 Director's change of particulars / alan skidmore / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRE5O7GI. Transaction: MjAyNTk0ODk1N2FkaXF6a2N4.

  74. 31 January 2009 Director appointed gordon francis de courcy page [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OOR6WI. Transaction: MjAyNDY1ODE0NmFkaXF6a2N4.

  75. 14 January 2009 Appointment terminated director nevil coulson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALY706HN. Transaction: MjAyMzI5OTQ2MGFkaXF6a2N4.

  76. 14 January 2009 Appointment terminated director andrew buxton [View PDF]

    Category: Officers. Type: 288b. Barcode: ALY846HS. Transaction: MjAyMzI5OTMxNGFkaXF6a2N4.

  77. 19 December 2008 Appointment terminated director richard baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHZ65RQ. Transaction: MjAyMDg0ODg1M2FkaXF6a2N4.

  78. 17 December 2008 Director appointed michael beauchamp mansel porter [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7PO5OH. Transaction: MjAyMDUxMTUyN2FkaXF6a2N4.

  79. 23 April 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASRTBZ3Z. Transaction: MjAwMzkwOTI1NWFkaXF6a2N4.

  80. 5 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxNjUxNWFkaXF6a2N4.

  81. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyNjQ2M2FkaXF6a2N4.

  82. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3MTE0OWFkaXF6a2N4.

  83. 11 April 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3NzczOGFkaXF6a2N4.

  84. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3OTUzNmFkaXF6a2N4.

  85. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3OTk5OWFkaXF6a2N4.

  86. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2MDU2MmFkaXF6a2N4.

  87. 13 January 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyODMzODMxNGFkaXF6a2N4.

  88. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExMzk5OWFkaXF6a2N4.

  89. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE4Nzg5NGFkaXF6a2N4.

  90. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NDYyMGFkaXF6a2N4.

  91. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0MDUyMWFkaXF6a2N4.

  92. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwNzczM2FkaXF6a2N4.

  93. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0NTUwOWFkaXF6a2N4.

  94. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcyMTMwNGFkaXF6a2N4.

  95. 9 March 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk0Njc5MmFkaXF6a2N4.

  96. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwMDg1MWFkaXF6a2N4.

  97. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzNjQzMGFkaXF6a2N4.

  98. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MzkwN2FkaXF6a2N4.

  99. 14 January 2005 Registered office changed on 14/01/05 from: 42 south bar st, banbury, oxon, OX16 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEzOTUxNmFkaXF6a2N4.

  100. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI0OTI4MGFkaXF6a2N4.

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