Agricultural Industries Confederation Limited

Company Registration Number: 00316783

Company registered in England and Wales

Approximate Location Map
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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.
Agricultural Industries Confederation Limited is a Private Company Limited by Guarantee first registered on 23 July 1936. Its current registered address is in Peterborough.

Registered Address

CONFEDERATION HOUSE
EAST OF ENGLAND SHOWGROUND
PETERBOROUGH
PE2 6XE

There are 7 companies currently registered at this postcode, including this one.

All companies at PE2 6XE

Registration Data

Company Number

00316783

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £640,020£626,187£0£0£0£0
Current Assets £1,333,311£1,283,878£1,557,951£1,555,041£1,514,412£1,394,862
of which Cash £730,608£1,072,240£1,366,680£1,356,020£1,355,217£1,258,310
Total Assets £1,973,331£1,910,065£1,557,951£1,555,041£1,514,412£1,394,862
Current Liabilities £584,227£539,925£460,757£505,255£538,310£450,876
Net Current Assets £749,084£743,953£1,097,194£1,049,786£976,102£943,986
Total Net Worth £1,389,104£1,370,140£1,301,186£1,269,875£1,209,279£1,082,701

Previous Names

  • UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED, active until 19 May 2003

Company Officers

  • CAFFALL, David James Osborn

    Secretary

    Appointed on 1 July 2006

     

    Acorn House
    Ramsey Road
    Kings Ripton
    Huntingdon
    Cambridgeshire
    PE28 2NJ
    Uk

  • BILLINGTON, Declan George

    Director

    Appointed on 25 October 2006

     

    Nationality: Northern Irish

    Occupation: Managing Director

    Month of birth: April 1965

    35-39
    York Road
    Belfast
    BT15 3GW
    Northern Ireland

  • BOOTH, Angela Margaret

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Animal Nutritionist

    Month of birth: April 1957

    64
    Innovation Way
    Lynch Wood
    Peterborough
    Cambs
    PE2 6FL
    Uk

  • CALDER, John

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Trading Manager Grains

    Month of birth: November 1955

    Wellpark
    Kilduff
    North Berwick
    East Lothian
    EH39 5BD
    Scotland

  • CLARK, Howard David

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    Haugarth 161
    Redcar Road
    Marske By Sea
    Cleveland
    TS11 6EL
    Uk England

  • DUFFY, Jon Richard

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Frontier Agriculture Ltd
    Camp Road
    Witham St Hughes
    Lincoln
    Lincolnshire
    LN6 9TN
    England

  • MAJOR, Nicholas Charles

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Unit 15a (First Floor)
    Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH
    Uk

  • MCSHANE, Andrew

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    H.L. Hutchinson Ltd
    Weasenham Lane
    Wisbech
    Cambs
    PE13 2RN
    Gt Britain

  • MUNRO, Robert Hugh

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Fengrain Ltd
    Hook Lane
    Wimblington, March
    Cambs
    PE15 0QN

  • NEWBY, Andrew David

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    56
    Church Street
    Thriplow
    Royston
    Herts
    SG8 7RE
    Uk

  • SHEPPARD, David Thomas

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    Lindsey House
    Hemswell Cliff
    Gainsborough
    Lincs
    DN21 5TH
    Uk

  • TAYLOR, Paul Edwin

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: April 1959

    Rosedown Farm
    Marston Road
    Sherborne
    Dorset
    DT9 4SX
    England

  • SMITH, Jeremy Arthur

    Secretary

    Resigned on 30 June 2006

    Barry Doone
    The Highlands
    Bexhill On Sea
    East Sussex
    TN39 5HL

  • ADAMS, Michael James

    Director

    Appointed on 21 April 1995

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    Enmill Cottage
    Pitt
    Winchester
    Hampshire
    SO22 5QR

  • ALDERTON, Clifford Raymond

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    Lake Abbot Bourne Lane
    Salehurst
    Robertsbridge
    East Sussex
    TN32 5PT

  • ANDERSEN, Tove

    Director

    Appointed on 23 January 2008

    Resigned on 6 June 2011

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: November 1970

    85 West Ella Road
    Kirkella
    Hull
    North Humberside
    HU10 7QR

  • ANDREWS, Anthony David

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1937

    Irene House
    Kirkby Underwood
    Bourne
    Lincolnshire
    PE10 0SD

  • BAIRD, Gavin Roger Todd

    Director

    Appointed on 12 May 2003

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: April 1960

    25 Merchiston Park
    Edinburgh
    Midlothian
    EH10 4PW

  • BANKS, Richard Lewin

    Director

    Appointed on 12 May 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Chestnut House
    Mill Lane
    Sandy
    Bedfordshire
    SG19 1NH

  • BARNARD, Andrew Stewart

    Director

    Appointed on 24 April 1998

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Stock Hall
    Matching Green
    Harlow
    Essex
    CM17 0RN

  • BEER, Stuart John

    Director

    Appointed on 12 May 2003

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1948

    Willow View
    Aislaby Road
    Eaglescliffe
    Cleveland
    TS16 0JJ

  • BELL, Anthony William Peter

    Director

    Appointed on 21 April 1999

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Carlton House
    Carlton Husthwaite
    Thirsk
    West Yorkshire
    YO7 2BW

  • BROGDEN, Roger John

    Director

    Appointed on 16 January 2013

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1967

    Yanh Uk Ltd Harvest House
    Europarc
    Grimsby
    North East Lincs
    DN37 9TZ
    Uk

  • BUCHAN, Michael Weir

    Director

    Appointed on 9 July 2009

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1956

    Carbrotack
    20 Cae Babilon
    Higher Kinnerton
    Chester
    CH4 9GD
    England

  • BURY, Andrew Graham

    Director

    Appointed on 21 April 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: March 1958

    Manor Farmhouse
    Staythorpe Road, Rolleston
    Newark
    Nottinghamshire
    NG23 5SG

  • BUTT, Kenneth Thomas John

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    Hatchfield House
    Epsom Road, West Horsley
    Leatherhead
    Surrey
    KT24 6DX

  • CAFFALL, David James Osborn

    Director

    Appointed on 12 May 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    26 Woodlands Road
    Great Shelford
    Cambridge
    CB2 5LW

  • CAMERON, Robert

    Director

    Appointed on 6 May 1994

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Commercial & Marketing Directo

    Month of birth: April 1950

    80 Bucklesham Road
    Ipswich
    Suffolk
    IP3 8TS

  • CHORLTON, Robert Anthony

    Director

    Appointed on 20 January 2004

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    2 Chetwyn Court
    Gresford
    Wrexham
    Clwyd
    LL12 8EG

  • COLTHART, Thomas

    Director

    Appointed on 24 April 1998

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1942

    Cranberry Townhead Wynd
    Auchterarder
    Perthshire
    PH3 1JG

  • COOK, Sidney Ernest Leslie

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Division Managing Directorrector

    Month of birth: November 1941

    Old Corner Farm House Staythorpe Road
    Rolleston
    Newark
    Nottinghamshire
    NG23 5SG

  • COOK, Sidney Ernest Leslie

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Division Managing Directorrector

    Month of birth: November 1941

    Old Corner Farm House Staythorpe Road
    Rolleston
    Newark
    Nottinghamshire
    NG23 5SG

  • COOKE, Frederick Richard

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Goshawks Wetherden
    Stowmarket
    Suffolk
    IP14 3LN

  • COWAN, Michael John

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1936

    21 High Garth
    Esher
    Surrey
    KT10 9DN

  • CRAGG, John Anthony

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    5 The Maltings
    Coltishall
    Norwich
    Norfolk
    NR12 7DZ

  • CRAGG, John Anthony

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    5 The Maltings
    Coltishall
    Norwich
    Norfolk
    NR12 7DZ

  • CRUBB, Christopher Romney

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Regional Manager

    Month of birth: October 1947

    High Bank
    West Hill
    Ottery St Mary
    Devon
    EX11 1XF

  • CRUBB, Christopher Romney

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Regional Manager

    Month of birth: October 1947

    High Bank
    West Hill
    Ottery St Mary
    Devon
    EX11 1XF

  • DANCY, Martin Roland

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Cottage Farm Potter Lane
    Higher Walton
    Preston
    Lancashire
    PR5 4EN

  • DAVIES, Timothy John

    Director

    Appointed on 12 May 2003

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    England

  • DENBY, Stanley Allan

    Director

    Appointed on 12 May 2003

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Moss Knowe
    Faugh Heads Nook
    Brampton
    Cumbria
    CA8 9EA

  • DENHAM, Michael Norman

    Director

    Appointed on 7 December 1992

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: February 1939

    Windrush 4 Grange Drive
    Pratts Bottom
    Orpington
    Kent
    BR6 7NA

  • DOUGLAS, Ian Mayall

    Director

    Appointed on 7 December 1992

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    Cherrytrees
    Paxton
    Berwick Upon Tweed
    Northumberland
    TD15 1TE

  • DUFFIELD, Hugh Anthony

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1928

    The Old Barn
    Bylamas Hall Lamas
    Norwich
    Norfolk
    NR10 5JQ

  • DUNN, Dean Howard

    Director

    Appointed on 9 July 2009

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    46 Black Street
    Martham
    Great Yarmouth
    Norfolk
    NR29 4PN

  • ECKERSALL, Richard Norman

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1939

    15-17 Lanark Road West
    Currie
    Midlothian
    EH14 5ES

  • FEATHERSTONE, David

    Director

    Appointed on 12 May 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1947

    Holme Farm
    Holme Lane Ruskington
    Sleaford
    Lincolnshire
    NG34 9DN

  • GAFFNEY, Jeremy James

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    The Manor House 28 Farmer Street
    Bradmore
    Nottingham
    Nottinghamshire
    NG11 6PE

  • GRIFFITH, John Francis

    Director

    Appointed on 7 December 1992

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1944

    The Birches Southdown Road
    Shawford
    Winchester
    Hampshire
    SO21 2BY

  • HARLEY, James Millar

    Director

    Appointed on 25 April 1997

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Seedsman

    Month of birth: April 1938

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HARLEY, James Millar

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1938

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HAVILL, David Stanbury

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    Four Winds Post Hill
    Tiverton
    Devon
    EX16 4NG

  • HAWKER, Gatley Harry

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    Swy Y Gwynt 13 The Parkway
    Spalding
    Lincolnshire
    PE11 3EE

  • HAYNES, Brian Leslie

    Director

    Appointed on 14 June 1993

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    30 St Peters Road
    Coggeshall
    Colchester
    Essex
    CO6 1SR

  • HEAP, Richard Efion

    Director

    Appointed on 24 April 1998

    Resigned on 4 July 2001

    Nationality: N Irish

    Occupation: Director

    Month of birth: February 1943

    1a Old Church Lane
    Aghalee
    Craigavon
    County Armagh
    BT67 0EB
    Northern Ireland

  • HEATHER, David John

    Director

    Appointed on 12 May 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Director General

    Month of birth: December 1939

    22 Kelthorpe Close
    Ketton
    Stamford
    Lincolnshire
    PE9 3RS

  • HENDERSON, Ian Robert

    Director

    Appointed on 13 April 2011

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Animal Nutritionist

    Month of birth: June 1956

    Scotmin Nutrition
    Hunters Hall
    Kelso
    Roxburghshire
    TD5 8BH
    Scotland

  • HILL, Brian Eric

    Director

    Appointed on 7 December 1992

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Marketing Controller

    Month of birth: August 1938

    Goodwood
    Stoke Gardens Severn Stoke
    Worcester
    Hereford And Worcester
    WR8 9JW

  • HISCOCK, Jonathan David

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    The Rowans
    Hazleton
    Cheltenham
    Gloucestershire
    GL54 4DX

  • HISCOCK, Jonathan David

    Director

    Appointed on 19 March 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    The Rowans
    Hazleton
    Cheltenham
    Gloucestershire
    GL54 4DX

  • HOLLIWELL, Wilfred Allan

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    1 Tudor Avenue
    Dymchurch
    Romney Marsh
    Kent
    TN29 0LT

  • HORSFALL, Michael Stewart

    Director

    Appointed on 6 May 1994

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1950

    Fasgadh 10 Beaconhill Road
    Milltimber
    Aberdeen
    AB13 0JP

  • HOWIE, Andrew Law

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1924

    Newmill House
    Dunlop
    Kilmarnock
    Ayrshire
    KA3 4BQ

  • HUTCHINSON, David Anthony

    Director

    Appointed on 12 May 2003

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Hillside
    High Street Ringstead
    Hunstanton
    Norfolk
    PE36 5JU

  • JEENES, Paul Robert

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    Grandon Manor
    Frome
    Somerset
    BA11 5LH

  • KING, Douglas Richard John

    Director

    Appointed on 25 April 1997

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Commodity Business

    Month of birth: January 1967

    The Gables Grange Farm Cottages
    Main St South Muskham
    Newark
    Nottinghamshire
    NG23 6EE

  • KIRK, Paul

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    Fosseway House
    Alderton Road
    Grittleton Chippenham
    Wiltshire
    SN14 6AN

  • LAKE, Patrick Albert

    Director

    Appointed on 21 April 1995

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    64 Over Norton Road
    Chipping Norton
    Oxfordshire
    OX7 5NR

  • LAMONT, Archi

    Director

    Appointed on 17 April 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Pitlowie Steading
    Glencarse
    Perth
    Perth & Kinross
    PH2 7NS
    Uk

  • LEATHART, Robin James

    Director

    Appointed on 8 July 2008

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1948

    Woodbridge Cottage
    Withington
    Cheltenham
    Glos
    GL54 4BP

  • LENNAN, David

    Director

    Appointed on 12 May 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Apartment 513
    Butlers Wharf
    36 Shad Thames London
    Greater London
    SE1 2YE

  • LIDSTONE, Maurice John

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    Sandalwood South Park Crescent
    Gerrards Cross
    Buckinghamshire
    SL9 8HJ

  • LOWE, Martin Ralph, Captain

    Director

    Appointed on 14 June 1993

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Castle End
    Ross On Wye
    Herefordshire
    HR9 7JY

  • MACLEOD, Ralph Hector

    Director

    Appointed on 23 January 2008

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: March 1949

    2 Lethame Gardens
    Strathaven
    Lanarkshire
    ML10 6DF

  • MASON, Richard Neil

    Director

    Appointed on 3 October 2007

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    Moat House
    Little Saxham
    Bury St Edmunds
    Suffolk
    IP29 5LE

  • MASSEY, Richard Thomas

    Director

    Appointed on 19 April 1996

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: February 1948

    Allostock Hall
    Allostock
    Knutsford
    Cheshire
    WA16 9JZ

  • MCAULEY, John Morton

    Director

    Appointed on 4 July 2001

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Beningan
    47a Warren Road
    Donaghadee
    County Down
    BT21 0PQ

  • MCCAUSLAND, Dennis Alan

    Director

    Appointed on 19 April 1996

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1938

    Manor House Farm
    Poulshot
    Melksham
    Wiltshire
    SN10 1RY

  • MCLELLAN, Peter Neil

    Director

    Appointed on 22 April 2010

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Seed Company Director

    Month of birth: July 1946

    57
    Whitecraigs
    Kinnesswood
    Kinross
    Kinrosshire
    KY13 9JN

  • MILLS, Kevin John

    Director

    Appointed on 21 April 1999

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Managing Director Agriculture

    Month of birth: May 1951

    Fernrig
    Birgham
    Coldstream
    Berwickshire
    TD12 4NB

  • MONTGOMERY, Patrick David

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1934

    Little Brr
    12 Rockport Road
    Holywood
    County Down
    BT18 0DE

  • MORELAND, Michael Andrew Dawson

    Director

    Appointed on 6 May 1994

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: December 1954

    37a Station Road
    Craigavad
    Holywood
    County Down
    BT18 0BP

  • NELSON, James

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1945

    8 East Burnside
    Dollar
    Clackmannanshire
    FK14 7AT

  • OUNSLEY, Trevor Harry

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1934

    Bridge Cottage Dane End
    Therfield
    Royston
    Herts
    SG8 9RH

  • PAGE, Alan William

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Proprietor

    Month of birth: November 1928

    Swaton Court
    Swaton
    Sleaford
    Lincolnshire
    NG34 0JP

  • PAGE, James David

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Proprietor

    Month of birth: September 1936

    11 Fairlawns
    Sharow
    Ripon
    North Yorkshire
    HG4 5BU

  • PATTERSON, Donald

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1933

    3 Park Close
    Catton
    Norwich
    NR6 7DL

  • PAUL, Jonathan Martin

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1942

    Hillside
    Freston
    Ipswich
    Suffolk
    IP9 1AA

  • PELL, David

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1926

    226 Mancroft Road
    Aley Green
    Luton
    Bedfordshire
    LU1 4DR

  • PERTWEE, Christopher Ferens

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1936

    The Bishops House Rectory Road
    Frating
    Colchester
    Essex
    CO7 7HQ

  • PHILLIPS, Donald

    Director

    Appointed on 6 May 1994

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1936

    Gale House
    Denny Lane, Chew Magna
    Bristol
    Avon
    BS40 8SY

  • RAINE, Helen, Dr

    Director

    Appointed on 24 April 1998

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1951

    South Hill View
    East End Hook Norton
    Banbury
    Oxfordshire
    OX15 5LH

  • RALPH, Ian Stewart

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1927

    Broadeaves
    Station Road Ruskington
    Sleaford
    Lincs
    NG34

  • REDDEN, Michael Anthony

    Director

    Appointed on 20 January 2004

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    14 Stock Road
    Billericay
    Essex
    CM12 0BG

  • REED, Anthony Emmerson

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    12 Dorchester Road
    Yeovil
    Somerset
    BA20 2RN

  • REID, Robert Mackenzie Cowan

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Jalala 18 West Harbour Road
    Charlestown
    Dunfermline
    Fife
    KY11 3ET

  • RICHARDSON, Gordon

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1930

    7 Harewood
    Molescroft Road
    Beverley
    East Yorkshire
    HU17 7EF

  • SAWKILL, John

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    22 Church Road
    Stamford Bridge
    Yorkshire
    YO41 1DG

  • SCOTT, David

    Director

    Appointed on 19 April 1996

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Grain Merchants

    Month of birth: May 1936

    29 Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6JG

  • SCOTT, Richard Thorold Maddin

    Director

    Appointed on 19 March 1992

    Resigned on 25 April 1997

    Nationality: British

    Month of birth: September 1938

    Rossinnan Rva
    Rossinnan Irvinestown
    Enniskillen
    County Fermanagh
    BT94 1SH

This information was most recently updated 20/12/2016.

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

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

Latest Filings

  1. 10 October 2016 Termination of appointment of Michael Weir Buchan as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5HC08HT. Transaction: MzE1OTM1MDExNWFkaXF6a2N4.

  2. 16 August 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CS0XGO. Transaction: MzE1NDk1Nzg3MmFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLC2U9. Transaction: MzE1MzMyMTU0NmFkaXF6a2N4.

  4. 11 May 2016 Appointment of Howard David Clark as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: A56FJMZ6. Transaction: MzE0ODE4ODE2NmFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Timothy John Davies as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKEY98. Transaction: MzEzOTc0MDg5MGFkaXF6a2N4.

  6. 29 October 2015 Termination of appointment of Roger John Brogden as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4J2AI1N. Transaction: MzEzNDA5OTMyMmFkaXF6a2N4.

  7. 17 August 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4D888JS. Transaction: MzEyODc4ODQwN2FkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 18 July 2015 no member list [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIF1V. Transaction: MzEyODY3ODI0NWFkaXF6a2N4.

  9. 10 August 2015 Director's details changed for Jonathan Richard Duffy on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4DHHVOG. Transaction: MzEyODY3MzExOWFkaXF6a2N4.

  10. 7 August 2015 Director's details changed for Mr Declan George Billington on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4D9WMIA. Transaction: MzEyODU5NzkyMWFkaXF6a2N4.

  11. 5 August 2015 Director's details changed for Timothy John Davies on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X4D4ODVM. Transaction: MzEyODQ1NDQzMGFkaXF6a2N4.

  12. 5 August 2015 Director's details changed for Michael Weir Buchan on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X4D4OCQ0. Transaction: MzEyODQ1MzkzOWFkaXF6a2N4.

  13. 3 August 2015 Appointment of Mr John Calder as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4CZEUW2. Transaction: MzEyODI3OTgwNGFkaXF6a2N4.

  14. 14 July 2015 Appointment of Andrew David Newby as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: A4BAWX7M. Transaction: MzEyNjg5ODY5N2FkaXF6a2N4.

  15. 13 July 2015 Termination of appointment of Robin James Leathart as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4BJB7B6. Transaction: MzEyNjk3NTIwMWFkaXF6a2N4.

  16. 13 July 2015 Termination of appointment of Archi Lamont as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4BJB6VK. Transaction: MzEyNjk3NTA5NmFkaXF6a2N4.

  17. 11 December 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: E2YJRCB5. Transaction: MzExMzI5NDMzOGFkaXF6a2N4.

  18. 21 November 2014 Appointment of Robert Hugh Munro as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: A3KVT236. Transaction: MzExMTc5MjM5MGFkaXF6a2N4.

  19. 14 October 2014 Termination of appointment of Peter Gavin Snowden as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IGDR95. Transaction: MzEwOTM5MDkxMWFkaXF6a2N4.

  20. 14 October 2014 Termination of appointment of Peter James Wallace as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IGDRFE. Transaction: MzEwOTM5MDkzMGFkaXF6a2N4.

  21. 23 July 2014 Annual return made up to 18 July 2014 no member list [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR80S0. Transaction: MzEwNDI3MTkzNWFkaXF6a2N4.

  22. 16 May 2014 Termination of appointment of Ian Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZOI0. Transaction: MzEwMDE3NTY1OGFkaXF6a2N4.

  23. 28 October 2013 Appointment of Andrew Mcshane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPY72B. Transaction: MzA4NzcyMTg0MWFkaXF6a2N4.

  24. 14 October 2013 Termination of appointment of David Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8W7M. Transaction: MzA4NjkyMjkyNWFkaXF6a2N4.

  25. 9 August 2013 Annual return made up to 18 July 2013 no member list [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAIII. Transaction: MzA4MzAxNjQwMWFkaXF6a2N4.

  26. 24 July 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2D0E396. Transaction: MzA4MjA5NzE3MWFkaXF6a2N4.

  27. 13 May 2013 Appointment of Archi Lamont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R27MLXGX. Transaction: MzA3Nzg3OTc1N2FkaXF6a2N4.

  28. 13 May 2013 Appointment of Angela Margaret Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27LKGC2. Transaction: MzA3Nzg3OTEwOGFkaXF6a2N4.

  29. 26 March 2013 Termination of appointment of Anthony Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRJ4W. Transaction: MzA3NTE5OTMyNGFkaXF6a2N4.

  30. 26 March 2013 Director's details changed for Roegl John Brogden on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XRIBC. Transaction: MzA3NTE5OTE1MGFkaXF6a2N4.

  31. 12 March 2013 Appointment of Nicholas Charles Major as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6U4R. Transaction: MzA3NDMyMjI5NGFkaXF6a2N4.

  32. 12 March 2013 Appointment of Roegl John Brogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M6U4J. Transaction: MzA3NDMyMjEzMGFkaXF6a2N4.

  33. 31 October 2012 Appointment of David Thomas Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KFABLC. Transaction: MzA2Njc1MTM0M2FkaXF6a2N4.

  34. 18 September 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF7PN5. Transaction: MzA2NDI4NTE3N2FkaXF6a2N4.

  35. 15 August 2012 Annual return made up to 18 July 2012 no member list [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE31KY. Transaction: MzA2MjQ3OTQ2N2FkaXF6a2N4.

  36. 23 April 2012 Termination of appointment of Dean Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FYSP6. Transaction: MzA1NjI4NDc4OGFkaXF6a2N4.

  37. 27 October 2011 Appointment of Paul Edwin Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVJU8YOC. Transaction: MzA0NjE4ODA0OGFkaXF6a2N4.

  38. 27 October 2011 Appointment of Peter Gavin Snowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVJU7YOB. Transaction: MzA0NjE4NDI4MmFkaXF6a2N4.

  39. 20 October 2011 Termination of appointment of Peter Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X393IYJB. Transaction: MzA0NTc5NjM2N2FkaXF6a2N4.

  40. 8 August 2011 Annual return made up to 18 July 2011 no member list [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XF8X1WIW. Transaction: MzA0MTc3Mjk4N2FkaXF6a2N4.

  41. 4 August 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RNER0W9O. Transaction: MzA0MTYxMjM1NWFkaXF6a2N4.

  42. 6 June 2011 Termination of appointment of Tove Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIYSURJ. Transaction: MzAzODMzMTYwN2FkaXF6a2N4.

  43. 3 May 2011 Appointment of Ian Robert Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK423TNJ. Transaction: MzAzNjQyMzI4M2FkaXF6a2N4.

  44. 14 April 2011 Termination of appointment of Graham Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCML6TAP. Transaction: MzAzNTYyNjczOGFkaXF6a2N4.

  45. 14 April 2011 Termination of appointment of Ralph Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMIXTAD. Transaction: MzAzNTYyNjQ5NmFkaXF6a2N4.

  46. 18 October 2010 Termination of appointment of David Yiend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XODLYOCH. Transaction: MzAyNTQwMTYxNmFkaXF6a2N4.

  47. 19 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMMUNML6. Transaction: MzAyMTY1ODU5MGFkaXF6a2N4.

  48. 4 August 2010 Annual return made up to 18 July 2010 no member list [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XSPN0M8V. Transaction: MzAyMDcwNjc3OWFkaXF6a2N4.

  49. 3 August 2010 Director's details changed for Mr Declan George Billington on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSPMVM8P. Transaction: MzAyMDcwNjUwNWFkaXF6a2N4.

  50. 3 August 2010 Director's details changed for Robin James Leathart on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSPMZM8T. Transaction: MzAyMDcwNjUxMWFkaXF6a2N4.

  51. 3 August 2010 Director's details changed for Timothy John Davies on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSPMXM8R. Transaction: MzAyMDcwNjUwOGFkaXF6a2N4.

  52. 3 August 2010 Director's details changed for Jonathan Richard Duffy on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSPMYM8S. Transaction: MzAyMDcwNjUxMGFkaXF6a2N4.

  53. 3 August 2010 Director's details changed for Michael Weir Buchan on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSPMWM8Q. Transaction: MzAyMDcwNjUwNmFkaXF6a2N4.

  54. 5 July 2010 Director's details changed for Mr Dean Howard Dunn on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQ7WTLFJ. Transaction: MzAxODg5Nzk5NWFkaXF6a2N4.

  55. 5 May 2010 Appointment of Mr Peter Neil Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQG6JP7. Transaction: MzAxNDc5NTk2MGFkaXF6a2N4.

  56. 4 November 2009 Termination of appointment of Richard Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8IBEOW. Transaction: MzAwMjExOTQ4MWFkaXF6a2N4.

  57. 3 August 2009 Annual return made up to 18/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMUDC34. Transaction: MjAzODM2OTY0NGFkaXF6a2N4.

  58. 29 July 2009 Secretary's change of particulars / david caffall / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYGOVBY3. Transaction: MjAzODE0NTA2MWFkaXF6a2N4.

  59. 28 July 2009 Director appointed dean howard dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: PA66KBX3. Transaction: MjAzODAxOTgxNGFkaXF6a2N4.

  60. 22 July 2009 Director appointed michael weir buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ515BQC. Transaction: MjAzNzY2MTMyNGFkaXF6a2N4.

  61. 20 July 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RXR6RBL8. Transaction: MjAzNzQxODg3N2FkaXF6a2N4.

  62. 13 July 2009 Appointment terminated director michael redden [View PDF]

    Category: Officers. Type: 288b. Barcode: XTB7LBIM. Transaction: MjAzNzAwMDA3OWFkaXF6a2N4.

  63. 14 May 2009 Appointment terminated director david stacey [View PDF]

    Category: Officers. Type: 288b. Barcode: XDMCC9UN. Transaction: MjAzMjk1MTc4OGFkaXF6a2N4.

  64. 14 May 2009 Secretary's change of particulars / david caffall / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDMHQ9U6. Transaction: MjAzMjk1MTc1OWFkaXF6a2N4.

  65. 5 September 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKL0D2VP. Transaction: MjAxMjc0OTQyM2FkaXF6a2N4.

  66. 6 August 2008 Annual return made up to 18/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPD820R. Transaction: MjAxMDM1OTM4N2FkaXF6a2N4.

  67. 5 August 2008 Secretary's change of particulars / david caffall / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIPD720Q. Transaction: MjAxMDM1ODM3N2FkaXF6a2N4.

  68. 18 July 2008 Director appointed robin james leathart [View PDF]

    Category: Officers. Type: 288a. Barcode: A8QBI1HJ. Transaction: MjAwOTI2NTc4NGFkaXF6a2N4.

  69. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxMDI5NmFkaXF6a2N4.

  70. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxMDUzMmFkaXF6a2N4.

  71. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTExMGFkaXF6a2N4.

  72. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyNzA5MWFkaXF6a2N4.

  73. 14 November 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MDMwMGFkaXF6a2N4.

  74. 6 August 2007 Annual return made up to 18/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDcwMmFkaXF6a2N4.

  75. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyOTQxMGFkaXF6a2N4.

  76. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5MzYxMGFkaXF6a2N4.

  77. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0NjkwMmFkaXF6a2N4.

  78. 27 November 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwNDk5NmFkaXF6a2N4.

  79. 14 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTI1MzkxNWFkaXF6a2N4.

  80. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM2NTU2MGFkaXF6a2N4.

  81. 9 August 2006 Annual return made up to 18/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4MTQ3NWFkaXF6a2N4.

  82. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzNjAzNGFkaXF6a2N4.

  83. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxMTQ2NGFkaXF6a2N4.

  84. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0MTQ4OWFkaXF6a2N4.

  85. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIxNjUwNGFkaXF6a2N4.

  86. 3 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ5MjI5M2FkaXF6a2N4.

  87. 28 October 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE5ODA2MmFkaXF6a2N4.

  88. 24 August 2005 Annual return made up to 18/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzOTgyMmFkaXF6a2N4.

  89. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NTk0NmFkaXF6a2N4.

  90. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc3Nzc1MmFkaXF6a2N4.

  91. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQxMDM2MGFkaXF6a2N4.

  92. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1OTUyNWFkaXF6a2N4.

  93. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcwMDcyMmFkaXF6a2N4.

  94. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY4MzU2OWFkaXF6a2N4.

  95. 26 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg0OTQ2OWFkaXF6a2N4.

  96. 3 August 2004 Annual return made up to 18/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MTU1NWFkaXF6a2N4.

  97. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzOTQ4M2FkaXF6a2N4.

  98. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk0NzczNGFkaXF6a2N4.

  99. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE4ODE5M2FkaXF6a2N4.

  100. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA4MTczM2FkaXF6a2N4.

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