Acl 123 Limited

Company Registration Number: 00324654

Company registered in England and Wales

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Acl 123 Limited is a Private Company Limited by Shares first registered on 25 February 1937. Its current registered address is in London.

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 758 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

00324654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13931 - Manufacture of woven or tufted carpets and rugs

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

7 June 2012

Returns Next Due

5 July 2013

Mortgages

23 in total
1 outstanding
22 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£7,017,000£0
Current Assets £19,069,000£15,975,000£16,621,000£15,681,000£16,504,000
of which Cash £17,000£11,000£9,000£7,000£9,000
Total Assets £19,069,000£15,975,000£16,621,000£22,698,000£16,504,000
Current Liabilities £12,810,000£7,249,000£7,465,000£5,701,000£18,032,000
Net Current Assets £6,259,000£8,726,000£9,156,000£9,980,000£-1,528,000
Total Net Worth £12,131,000£11,172,000£14,523,000£16,997,000£4,872,000

Previous Names

  • ACL REALISATIONS (2013) LIMITED, active until 22 May 2013
  • AXMINSTER CARPETS,LIMITED, active until 11 April 2013

Company Officers

  • BRIDGE, Gary

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Design Director

    Month of birth: May 1966

    Croxton
    6 Hillside
    Hillhead
    Colyton
    Devon
    EX24 6NW

  • DUTFIELD, Joshua John

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1984

    Crabhayne Farm
    Axmouth
    Seaton
    Devon
    EX24 4BW
    Uk

  • DUTFIELD, Simon John

    Director

     

    Nationality: British

    Occupation: Chairman & Man. Director

    Month of birth: October 1946

    Crabhayne Farm
    Axmouth
    Seaton
    Devon
    EX12 4BW

  • JEFFERY, David Edward

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Health & Safety Director

    Month of birth: April 1961

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • MARRON, Martin John

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • TONKIN, Leslie Edward

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1955

    Welstor Lodge
    Ashburton
    Newton Abbot
    Devon
    TQ13 7HQ

  • UPPERTON, Stephen Hunter

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    72 Claremont Field
    Ottery St Mary
    Devon
    EX11 1NP

  • WRIGHT, Simon James

    Director

     

    Nationality: British

    Occupation: Works Director

    Month of birth: February 1955

    Lexhayne Mill Farm
    Shute
    Axminster
    Devon
    EX13 7PP

  • BIGGS, Anthony Michael

    Secretary

    Resigned on 18 February 2013

    Lytchfield House
    Drayton
    Langport
    Somerset
    TA10 0JY

  • AYRES, Graham Ian

    Director

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    Cuzzicombe
    Offwell
    Honiton
    Devon
    EX14 9SJ

  • BIGGS, Anthony Michael

    Director

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Com Sec. & Finance Director

    Month of birth: September 1946

    Lytchfield House
    Drayton
    Langport
    Somerset
    TA10 0JY

  • DAVIES, Michael John

    Director

    Appointed on 26 August 2010

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    Gamberlake
    Axminster
    Devon
    EX13 5PQ

  • DUTFIELD, John Norman

    Director

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1930

    Horsebrook House
    Avonwick
    South Brent
    Devon
    TQ10 9EU

  • DUTFIELD, William Henry

    Director

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Chairman & Joint Managing Director

    Month of birth: December 1908

    Little Cloakham
    Cloakham
    Axminster
    Devon
    EX13 5RP

  • HUMPHRIES, Geoffrey Hampton

    Director

    Appointed on 8 June 2000

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Export Sales Director

    Month of birth: February 1955

    1 Sidleigh
    Sid Road
    Sidmouth
    Devon
    EX10 9DE

  • HUMPHRIES, Norman Hampton

    Director

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1917

    Tregenna Highcliff Crescent
    Seaton
    Devon
    EX12 2PS

  • JOBSON, Maurice Athelstan Francis

    Director

    Resigned on 23 April 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1930

    Ravenscroft
    Whitford Road Kilmington
    Axminster
    Devon
    EX13 7RG

  • OAKES, Robin Arthur

    Director

    Appointed on 5 December 1996

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Sales & Marketing Dir.

    Month of birth: November 1942

    48 Summervale Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Liquidators statement of receipts and payments to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Insolvency. Type: 4.68. Barcode: A55FLHBN. Transaction: MzE0NzY5MDU3OWFkaXF6a2N4.

  2. 5 May 2015 Liquidators statement of receipts and payments to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45ZIIIG. Transaction: MzEyMjUyMDE1NWFkaXF6a2N4.

  3. 5 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q45UM820. Transaction: MzEyMjUwOTU5OGFkaXF6a2N4.

  4. 22 December 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3MT4HJT. Transaction: MzExMzk4NzMwOWFkaXF6a2N4.

  5. 19 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q33TWY4W. Transaction: MzA5NjUxODg1MmFkaXF6a2N4.

  6. 19 March 2014 Administrator's progress report to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Insolvency. Type: 2.24B. Barcode: A33TK10B. Transaction: MzA5NjUxODc2NWFkaXF6a2N4.

  7. 11 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A336IJ0R. Transaction: MzA5NjAzOTU4NGFkaXF6a2N4.

  8. 27 February 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A32JFLAZ. Transaction: MzA5NTM3MDI5MWFkaXF6a2N4.

  9. 8 October 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q2IBOZAM. Transaction: MzA4NjYwMTEwNmFkaXF6a2N4.

  10. 7 October 2013 Administrator's progress report to 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2IAIFK2. Transaction: MzA4NjQ5MjkwNmFkaXF6a2N4.

  11. 8 August 2013 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EAI3AH. Transaction: MzA4MzE4NjI4OWFkaXF6a2N4.

  12. 29 July 2013 Statement of affairs with form 2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2DFQBDE. Transaction: MzA4MjMyODM2OWFkaXF6a2N4.

  13. 26 July 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS51D. Transaction: MzA4MjQzMTE0OGFkaXF6a2N4.

  14. 26 July 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS51L. Transaction: MzA4MjQzMTIzOWFkaXF6a2N4.

  15. 26 July 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS51T. Transaction: MzA4MjQzMTMzOGFkaXF6a2N4.

  16. 26 July 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS521. Transaction: MzA4MjQzMTM5MmFkaXF6a2N4.

  17. 26 July 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS529. Transaction: MzA4MjQzMTQ3MWFkaXF6a2N4.

  18. 26 July 2013 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS52H. Transaction: MzA4MjQzMTU0N2FkaXF6a2N4.

  19. 26 July 2013 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS52P. Transaction: MzA4MjQzMTY2MmFkaXF6a2N4.

  20. 26 July 2013 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFS52X. Transaction: MzA4MjQzMTczOWFkaXF6a2N4.

  21. 19 July 2013 Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CSOUEA. Transaction: MzA4MTc5NTU1MGFkaXF6a2N4.

  22. 15 July 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2CAMCPF. Transaction: MzA4MTU0MDk3NWFkaXF6a2N4.

  23. 11 July 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: A2BXUM7T. Transaction: MzA4MTQwMTM0MWFkaXF6a2N4.

  24. 8 July 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: Q2BSWIXV. Transaction: MzA4MTEzMzg0NmFkaXF6a2N4.

  25. 22 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R28E1534. Transaction: MzA3ODQ0MjQ3M2FkaXF6a2N4.

  26. 22 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R28E151F. Transaction: MzA3ODQ0MTc1NmFkaXF6a2N4.

  27. 22 May 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q28THZ40. Transaction: MzA3ODQzODQ5MGFkaXF6a2N4.

  28. 22 May 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q289IMA1. Transaction: MzA3ODQzODQxN2FkaXF6a2N4.

  29. 19 April 2013 Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: A26LPNE3. Transaction: MzA3NjU0MTA4MmFkaXF6a2N4.

  30. 11 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R25YJIZT. Transaction: MzA3NjA5MjY4N2FkaXF6a2N4.

  31. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk1NDUyMmFkaXF6a2N4.

  32. 9 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25YJD9E. Transaction: MzA3NTk1MzczNWFkaXF6a2N4.

  33. 12 March 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A23OQZCW. Transaction: MzA3NDMzNTUzOGFkaXF6a2N4.

  34. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzYyNzI3OGFkaXF6a2N4.

  35. 20 February 2013 Duplicate mortgage certificatecharge no:24 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3MzE2NDc2NmFkaXF6a2N4.

  36. 19 February 2013 Termination of appointment of Anthony Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7475. Transaction: MzA3MzA4NTE5OWFkaXF6a2N4.

  37. 19 February 2013 Termination of appointment of Anthony Biggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K73YZ. Transaction: MzA3MzA4NTE0NGFkaXF6a2N4.

  38. 16 February 2013 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22C3BVL. Transaction: MzA3MzE2MzA3OGFkaXF6a2N4.

  39. 20 December 2012 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1O6XVA2. Transaction: MzA3MDIwNTMxMWFkaXF6a2N4.

  40. 28 September 2012 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1IF6TOH. Transaction: MzA2NDkzMjA2MmFkaXF6a2N4.

  41. 29 August 2012 Appointment of Mr Martin John Marron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBG862. Transaction: MzA2MzE2Mzg5M2FkaXF6a2N4.

  42. 22 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJA3T. Transaction: MzA1OTYwODkyOGFkaXF6a2N4.

  43. 21 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A135NU4G. Transaction: MzA1MjgzNTQxMGFkaXF6a2N4.

  44. 21 February 2012 Director's details changed for Mr. David Jeffery on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132I9HT. Transaction: MzA1Mjc0Mjk5N2FkaXF6a2N4.

  45. 24 January 2012 Termination of appointment of Michael Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114V9MH. Transaction: MzA1MTE4NTUzOGFkaXF6a2N4.

  46. 13 January 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L10FB3WF. Transaction: MzA1MTAxMTc3NmFkaXF6a2N4.

  47. 10 January 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R107NFUQ. Transaction: MzA1MDQ5NjUxMmFkaXF6a2N4.

  48. 10 January 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R107NFWI. Transaction: MzA1MDQ5Njk5MmFkaXF6a2N4.

  49. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM1MTQ3N2FkaXF6a2N4.

  50. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3Y9. Transaction: MzA1MDM0MjI2OGFkaXF6a2N4.

  51. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3YH. Transaction: MzA1MDM0MjIxNGFkaXF6a2N4.

  52. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3YP. Transaction: MzA1MDM0MjE4M2FkaXF6a2N4.

  53. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3YX. Transaction: MzA1MDM0MjE0OWFkaXF6a2N4.

  54. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3Z5. Transaction: MzA1MDM0MjEyNGFkaXF6a2N4.

  55. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PDD3ZD. Transaction: MzA1MDM0MjA5MmFkaXF6a2N4.

  56. 30 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONCMSW. Transaction: MzA0OTg1ODIxMGFkaXF6a2N4.

  57. 30 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2G5KVFE. Transaction: MzAzOTczNTU5MGFkaXF6a2N4.

  58. 30 June 2011 Termination of appointment of Geoffrey Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G5JVFD. Transaction: MzAzOTczNTMyOGFkaXF6a2N4.

  59. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2394NT8. Transaction: MzAyNDQ0NTAyOWFkaXF6a2N4.

  60. 28 September 2010 Appointment of Mr Michael John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG283NS5. Transaction: MzAyNDE2ODcyMWFkaXF6a2N4.

  61. 8 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6SBLHR. Transaction: MzAxOTA3Njc1NWFkaXF6a2N4.

  62. 7 July 2010 Director's details changed for Geoffrey Hampton Humphries on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJ6S8LHO. Transaction: MzAxOTA3NjIwNGFkaXF6a2N4.

  63. 7 July 2010 Director's details changed for Mr. Joshua John Dutfield on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJ6S7LHN. Transaction: MzAxOTA3NjIwM2FkaXF6a2N4.

  64. 7 July 2010 Director's details changed for Mr. David Jeffery on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJ6S9LHP. Transaction: MzAxOTA3NjIwNWFkaXF6a2N4.

  65. 7 July 2010 Director's details changed for Mr Leslie Edward Tonkin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJ6SALHQ. Transaction: MzAxOTA3NjIwN2FkaXF6a2N4.

  66. 7 July 2010 Director's details changed for Gary Bridge on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJ6S6LHM. Transaction: MzAxOTA3NjIwMWFkaXF6a2N4.

  67. 29 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZUCB45. Transaction: MjAzNjA2MTA1NWFkaXF6a2N4.

  68. 29 June 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1W69B1Y. Transaction: MjAzNjAyMTcyOGFkaXF6a2N4.

  69. 17 March 2009 Director appointed gary bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AKP91834. Transaction: MjAyODM1ODAxMmFkaXF6a2N4.

  70. 2 January 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS44O66A. Transaction: MjAyMjQwNjU1OGFkaXF6a2N4.

  71. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKII94MT. Transaction: MjAxNzY2MTE4MGFkaXF6a2N4.

  72. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKII84MS. Transaction: MjAxNzY2MTEzM2FkaXF6a2N4.

  73. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKII74MR. Transaction: MjAxNzY2MTAwMWFkaXF6a2N4.

  74. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKII64MQ. Transaction: MjAxNzY2MDg0MmFkaXF6a2N4.

  75. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKIIL4M5. Transaction: MjAxNzY2MDY1OWFkaXF6a2N4.

  76. 8 November 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK8H54NF. Transaction: MjAxNzcwNTM0MGFkaXF6a2N4.

  77. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEAPX15Q. Transaction: MjAwODYyMjk1OWFkaXF6a2N4.

  78. 3 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEGS13Y. Transaction: MjAwODM3NjI2NGFkaXF6a2N4.

  79. 29 April 2008 Director appointed mr. David jeffery [View PDF]

    Category: Officers. Type: 288a. Barcode: XXCUBZAK. Transaction: MjAwNDMxMjc1N2FkaXF6a2N4.

  80. 20 March 2008 Director appointed mr leslie edward tonkin [View PDF]

    Category: Officers. Type: 288a. Barcode: XOIYFY5J. Transaction: MjAwMTczNjQyM2FkaXF6a2N4.

  81. 15 March 2008 Director appointed mr. Stephen hunter upperton [View PDF]

    Category: Officers. Type: 288a. Barcode: XNNM8Y0Z. Transaction: MjAwMTQ2NzgxNGFkaXF6a2N4.

  82. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTMzMGFkaXF6a2N4.

  83. 2 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MDg4M2FkaXF6a2N4.

  84. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc4Mzk3MmFkaXF6a2N4.

  85. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NDI0OGFkaXF6a2N4.

  86. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgyODUyOWFkaXF6a2N4.

  87. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYxOTg2NGFkaXF6a2N4.

  88. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE1OTQ5NmFkaXF6a2N4.

  89. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk5MDU2NmFkaXF6a2N4.

  90. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM5MjM0MmFkaXF6a2N4.

  91. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyMzU3OGFkaXF6a2N4.

  92. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwMDQ2M2FkaXF6a2N4.

  93. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTExMjg1MGFkaXF6a2N4.

  94. 9 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxNjM1M2FkaXF6a2N4.

  95. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg4NTM1NmFkaXF6a2N4.

  96. 11 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE1MDA1MmFkaXF6a2N4.

  97. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjc3MDc3OWFkaXF6a2N4.

  98. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwNTExMmFkaXF6a2N4.

  99. 4 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM3MTE2MWFkaXF6a2N4.

  100. 4 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYxOTM1NmFkaXF6a2N4.

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