Allied Schools Agency Limited

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

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 17/11/2017.

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.