Aga Rangemaster Group Limited

Company Registration Number: 00354715

Company registered in England and Wales

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Aga Rangemaster Group Limited is a Private Company Limited by Shares first registered on 5 July 1939. Its current registered address is in Nottingham.

Registered Address

C/O AGA RANGEMASTER MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD

There are 76 companies currently registered at this postcode, including this one.

All companies at NG10 2GD

Registration Data

Company Number

00354715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1939

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1629126

Registration Start Date

19 January 2009

Registration Expiry Date

18 January 2018

Trading Names

RANGEMASTER
HEARTLAND
AGA COOKSHOP
FIRED EARTH
AGA CONSUMER PRODUCTS
RAYBURN
LEISURE SINKS
DIVERTIMENTI
MARVEL
LA CORNUE
COOKCRAFT
GRANGE
AGA
WATERFORD
FALCON
STANLEY
RAYBURN

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£88,700,000£87,900,000£119,400,000£122,100,000£92,400,000£156,800,000£163,600,000£224,600,000£196,700,000
Current Assets £615,500,000£671,100,000£103,700,000£101,100,000£128,000,000£136,300,000£126,700,000£150,300,000£283,400,000£246,300,000£235,300,000
of which Cash £1,500,000£10,800,000£21,200,000£21,000,000£48,100,000£51,700,000£45,000,000£42,900,000£181,500,000£43,200,000£55,400,000
Total Assets £615,500,000£671,100,000£192,400,000£189,000,000£247,400,000£258,400,000£219,100,000£307,100,000£447,000,000£470,900,000£432,000,000
Current Liabilities £598,000,000£641,800,000£71,700,000£69,200,000£79,900,000£91,700,000£85,300,000£92,400,000£92,000,000£137,400,000£133,300,000
Net Current Assets £17,500,000£29,300,000£32,000,000£31,900,000£48,100,000£44,600,000£41,400,000£57,900,000£191,400,000£108,900,000£102,000,000
Total Net Worth £396,000,000£403,400,000£120,700,000£119,800,000£167,500,000£166,700,000£133,800,000£214,700,000£355,000,000£333,500,000£298,700,000

Previous Names

  • AGA FOODSERVICE GROUP PLC, active until 12 May 2008
  • GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY, active until 12 March 2001

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 31 December 2015

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG
    England

  • FITZGERALD, Timothy John

    Director

    Appointed on 24 September 2015

     

    Nationality: Usa

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 24 September 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 24 September 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • BLAKELEY, John Christopher

    Secretary

    Resigned on 1 October 1992

    Walnut House
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • SHEARMAN, Ian Thomas William

    Secretary

    Appointed on 1 October 1992

    Resigned on 28 September 1996

    12 Warren Drive
    Dorridge
    Solihull
    West Midlands
    B93 8JY

  • SISSONS, Pamela Mary

    Secretary

    Appointed on 28 October 2004

    Resigned on 31 December 2015

    Nationality: British

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • SMITH, Shaun Michael

    Secretary

    Appointed on 31 December 2002

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Director

    Mulberry House Forge Lane
    Farnborough
    Banbury
    Warwickshire
    OX17 1DZ

  • SOLOMON, Deryck Joseph

    Secretary

    Appointed on 28 September 1996

    Resigned on 31 December 2002

    1 Haseley Grange
    Haseley
    Warwick
    Warwickshire
    CV35 7HW

  • BIFFEN, William John

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1930

    Tanat House
    Llanyblodwel
    Oswestry
    Shropshire
    FY10 8NQ

  • BLAKELEY, John Christopher

    Director

    Appointed on 1 October 1992

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1942

    Walnut House
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • CARLING, Jonathan Douglas

    Director

    Appointed on 26 October 2010

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • CATANZANO, Amdrew

    Director

    Appointed on 3 November 2000

    Resigned on 9 March 2001

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1940

    Via Prasca 51
    Genova 16148
    Italy
    FOREIGN
    Italy

  • COCKER, Victor

    Director

    Appointed on 27 July 2000

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Tredington Manor
    Tredington
    Shipston On Stour
    Warwickshire
    CV36 4NJ

  • COLEMAN, John

    Director

    Appointed on 6 March 2008

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG
    England

  • DAVIES, Gareth

    Director

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Chairman Nd Chief Executive

    Month of birth: February 1930

    4 Beech Gate
    Roman Road Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AR

  • DERMODY, Paul Bernard

    Director

    Appointed on 12 March 2004

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • DOYLE, Bernard

    Director

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1940

    Grove House
    Airdale Grove
    Stone
    Staffordshire
    ST15 8JL

  • ECCLES, John Dawson, Viscount

    Director

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1931

    Moulton Hall
    Richmond
    Yorkshire
    DL10 6QH

  • FARROW, Christopher John

    Director

    Appointed on 1 July 1993

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1937

    45 Alleyn Park
    London
    SE21 8AT

  • GEORGE, Judith Ann

    Director

    Appointed on 1 July 2003

    Resigned on 14 December 2005

    Nationality: American

    Occupation: Director

    Month of birth: August 1940

    52 Ford Ranch Road
    Milton
    Ma02186
    Usa

  • HOWARD, Stephen Lee

    Director

    Appointed on 1 June 1996

    Resigned on 10 May 2001

    Nationality: British-Us

    Occupation: Non Executive Dir

    Month of birth: March 1953

    Daljarrock
    East Road St George's Hill
    Weybridge
    Surrey
    KT13 0LG

  • IVELL, Robert Lewis

    Director

    Appointed on 1 July 2014

    Resigned on 23 September 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1952

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG
    England

  • JACKSON, Paul Edward

    Director

    Appointed on 14 December 2005

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • LOVERING, John David

    Director

    Appointed on 14 March 2003

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    New House Farm
    Bodiam
    Robertsbridge
    East Sussex
    TN32 5UP

  • MACPHERSON, Ewen Cameron Stewart

    Director

    Appointed on 3 September 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1942

    61 Holland Park Mews
    London
    W11 3SS

  • MAHY, Helen Margaret

    Director

    Appointed on 14 March 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1961

    Jincox Farm
    Popes Lane
    Oxted
    Surrey
    RH8 9PL

  • MCGRATH, William Brendan

    Director

    Appointed on 13 October 1997

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • MILLER, Alexander

    Director

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1932

    Milestones Warreners Lane
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LH

  • MILNE, David Lee

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1936

    Broomfield House Church Lane
    Lapworth
    Solihull
    West Midlands
    B94 5NU

  • NIELSEN, Beverley Anne

    Director

    Appointed on 27 March 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Fieldwood House
    Suckley Road
    Leigh
    Worcestershire
    WR6 5LE

  • ONEILL, Terence

    Director

    Resigned on 26 December 1992

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1930

    Old House
    Sheriffs Lench
    Evesham
    Worcestershire
    WR11 5SR

  • RALPH, Bruce Charles

    Director

    Appointed on 1 February 1993

    Resigned on 27 December 1997

    Nationality: British

    Occupation: Group Chief Director

    Month of birth: August 1939

    Leckhampton Grange
    Leckhampton Hill
    Cheltenham
    Gloucestershire
    GL53 9QH

  • RENNIE, Stephen

    Director

    Appointed on 3 November 2000

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • RICHARDSON, Derrick William

    Director

    Resigned on 27 July 1993

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1933

    114 St Martins Road
    Coventry
    West Midlands
    CV3 6ER

  • SMITH, Shaun Michael

    Director

    Appointed on 12 March 2001

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • TOM, Peter William Gregory

    Director

    Appointed on 1 February 2004

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1940

    Intertrust, Martello Court
    PO BOX 119
    Admiral Park
    St Peter Port
    GY1 3HB
    Guernsey

  • WILSON, Anthony Joseph

    Director

    Appointed on 10 September 1996

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Coombe Hill
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9TN

  • WORTHINGTON, Rebecca Jane

    Director

    Appointed on 1 July 2013

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RG5PF. Transaction: MzE3MTY4MTM5MmFkaXF6a2N4.

  2. 26 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7I74Y. Transaction: MzE1NjAxMjg0OGFkaXF6a2N4.

  3. 25 August 2016 Register(s) moved to registered office address Juno Drive Leamington Spa Warwickshire CV31 3RG [View PDF]

    Category: Address. Type: AD04. Barcode: X5E4SWRU. Transaction: MzE1NTg5MDY4OGFkaXF6a2N4.

  4. 22 August 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: X5DWYQUQ. Transaction: MzE1NTYxMzIzM2FkaXF6a2N4.

  5. 7 July 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5A7EVMI. Transaction: MzE1MjQ3MTgxOGFkaXF6a2N4.

  6. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzNzY4WEthZGlxemtjeA.

  7. 21 March 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L53768WG. Transaction: MzE0NDQ5NDkzOGFkaXF6a2N4.

  8. 6 January 2016 Appointment of New Sheldon Limited as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP04. Barcode: X4XZA9VV. Transaction: MzEzODk1MTAyN2FkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZA9PE. Transaction: MzEzODk1MTIwMGFkaXF6a2N4.

  10. 5 January 2016 Termination of appointment of Pamela Mary Sissons as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XZA9W3. Transaction: MzEzODk1MTAzMGFkaXF6a2N4.

  11. 5 January 2016 Termination of appointment of Shaun Michael Smith as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZA9VN. Transaction: MzEzODk1MTAyNWFkaXF6a2N4.

  12. 30 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4G8BEEP. Transaction: MzEzMjA3NjAxMWFkaXF6a2N4.

  13. 30 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHODNCQlVhZGlxemtjeA.

  14. 29 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4G5TFYR. Transaction: MzEzMjAwMTg1MGFkaXF6a2N4.

  15. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUlCM0RhZGlxemtjeA.

  16. 29 September 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4GVRNIB. Transaction: MzEzMTg4Mzk5OGFkaXF6a2N4.

  17. 28 September 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S4GJWWW1. Transaction: MzEzMTg3NDUwM2FkaXF6a2N4.

  18. 28 September 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4GO2KAH. Transaction: MzEzMTc2Mzc1MGFkaXF6a2N4.

  19. 25 September 2015 Appointment of Timothy John Fitzgerald as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLI8VF. Transaction: MzEzMTY4MDcwNGFkaXF6a2N4.

  20. 25 September 2015 Appointment of Martin Mckay Lindsay as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLI8VV. Transaction: MzEzMTY4MDcyNGFkaXF6a2N4.

  21. 24 September 2015 Appointment of Agustin Zufia as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLI8W3. Transaction: MzEzMTY4MDcyNWFkaXF6a2N4.

  22. 23 September 2015 Termination of appointment of Robert Lewis Ivell as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GISH5N. Transaction: MzEzMTU0NjMzN2FkaXF6a2N4.

  23. 23 September 2015 Termination of appointment of John Coleman as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GISH9C. Transaction: MzEzMTU0NjMzM2FkaXF6a2N4.

  24. 23 September 2015 Termination of appointment of Jonathan Douglas Carling as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GISGR1. Transaction: MzEzMTU0NjI2NGFkaXF6a2N4.

  25. 23 September 2015 Termination of appointment of Rebecca Jane Worthington as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GISGUA. Transaction: MzEzMTU0NjI2N2FkaXF6a2N4.

  26. 1 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO7U2. Transaction: MzEyNjIzOTYwNGFkaXF6a2N4.

  27. 29 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3JIP. Transaction: MzEyMzgxNDEwNWFkaXF6a2N4.

  28. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SEM4SVJhZGlxemtjeA.

  29. 30 April 2015 Termination of appointment of Paul Edward Jackson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EFAUB. Transaction: MzEyMjMxNjQ2NGFkaXF6a2N4.

  30. 29 January 2015 Director's details changed for John Coleman on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X403FWCH. Transaction: MzExNjMwODQ4OWFkaXF6a2N4.

  31. 10 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLIOW. Transaction: MzEwMzUzNzYzMGFkaXF6a2N4.

  32. 1 July 2014 Appointment of Robert Ivell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B663TE. Transaction: MzEwMjk1MjkyNmFkaXF6a2N4.

  33. 7 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NMEA. Transaction: MzA5OTU3MzYwNmFkaXF6a2N4.

  34. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU3MzUxNGFkaXF6a2N4.

  35. 7 May 2014 Termination of appointment of Paul Dermody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A370NMDU. Transaction: MzA5OTU3MzM4OWFkaXF6a2N4.

  36. 1 May 2014 Termination of appointment of Paul Dermody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZO69K. Transaction: MzA5OTI4MzU4NGFkaXF6a2N4.

  37. 25 March 2014 Director's details changed for William Brendan Mcgrath on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X34DYIQ9. Transaction: MzA5NjkzNjg5OWFkaXF6a2N4.

  38. 4 July 2013 Appointment of Mrs Rebecca Jane Worthington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQ4GB. Transaction: MzA4MDk3MDU5NGFkaXF6a2N4.

  39. 27 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELIY1. Transaction: MzA4MDU5MzcwNGFkaXF6a2N4.

  40. 10 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYS21. Transaction: MzA3Nzc4MDAwN2FkaXF6a2N4.

  41. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc3OTIxNWFkaXF6a2N4.

  42. 27 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD5EY. Transaction: MzA1OTg3NDIxOGFkaXF6a2N4.

  43. 9 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188E81K. Transaction: MzA1NzIwNjAzMWFkaXF6a2N4.

  44. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIwNTgwOGFkaXF6a2N4.

  45. 5 December 2011 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY [View PDF]

    Category: Address. Type: AD02. Barcode: XIUXNZTL. Transaction: MzA0ODM4ODAzOWFkaXF6a2N4.

  46. 12 July 2011 Annual return made up to 21 June 2011. List of shareholders has changed [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: AVKECVOY. Transaction: MzA0MDMwNTMxNGFkaXF6a2N4.

  47. 10 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABZUTWD. Transaction: MzAzNjg5NzIzM2FkaXF6a2N4.

  48. 21 March 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: AWXNVSJW. Transaction: MzAzNDExNjYxMWFkaXF6a2N4.

  49. 2 November 2010 Termination of appointment of Peter Tom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALAITORV. Transaction: MzAyNjMwMjg3MWFkaXF6a2N4.

  50. 1 November 2010 Appointment of Jonathan Douglas Carling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMQSRONG. Transaction: MzAyNjIxMzUyN2FkaXF6a2N4.

  51. 20 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: A20LYLQ6. Transaction: MzAxOTgxODM4N2FkaXF6a2N4.

  52. 18 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZLYMJXU. Transaction: MzAxNTc0MjY0MmFkaXF6a2N4.

  53. 18 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc0MjM5MGFkaXF6a2N4.

  54. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc0MjE1MmFkaXF6a2N4.

  55. 18 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZLYNJXV. Transaction: MzAxNTc0MjExNWFkaXF6a2N4.

  56. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHJZLJ3G. Transaction: MzAxMzQ2OTA1OWFkaXF6a2N4.

  57. 1 April 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AOQRNIRB. Transaction: MzAxMjcyMjc0NmFkaXF6a2N4.

  58. 25 February 2010 Director's details changed for Mr Peter William Gregory Tom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XUC2WHTB. Transaction: MzAxMDI0NzgxNWFkaXF6a2N4.

  59. 7 January 2010 Termination of appointment of Helen Mahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZL1FGGT. Transaction: MzAwNjUyNjA5OWFkaXF6a2N4.

  60. 23 October 2009 Director's details changed for Paul Bernard Dermody on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQ9MOECW. Transaction: MzAwMTM0NTkxMGFkaXF6a2N4.

  61. 23 October 2009 Secretary's details changed for Pamela Mary Sissons on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XQ9MMECU. Transaction: MzAwMTM0NTkwOGFkaXF6a2N4.

  62. 23 October 2009 Director's details changed for Paul Edward Jackson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQ9MHECP. Transaction: MzAwMTM0NTkwNmFkaXF6a2N4.

  63. 22 October 2009 Director's details changed for William Brendan Mcgrath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPQ4FEBK. Transaction: MzAwMTI3MTg0OWFkaXF6a2N4.

  64. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAZ6EAP. Transaction: MzAwMTE5MjQyN2FkaXF6a2N4.

  65. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANXBDE3Z. Transaction: MzAwMDk4MDAxOGFkaXF6a2N4.

  66. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANXBEE30. Transaction: MzAwMDk3OTY0OWFkaXF6a2N4.

  67. 17 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQMTBL3. Transaction: MjAzNzM0MzM5OWFkaXF6a2N4.

  68. 9 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW1L2BEJ. Transaction: MjAzNjk1OTcwMWFkaXF6a2N4.

  69. 18 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP7OF9SA. Transaction: MjAzMzE0OTExNWFkaXF6a2N4.

  70. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE0ODM5OGFkaXF6a2N4.

  71. 20 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AIDSM6OD. Transaction: MjAyMzc3NDY1NmFkaXF6a2N4.

  72. 10 December 2008 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Barcode: A3HJ95JA. Transaction: MjAxOTg0NTc3M2FkaXF6a2N4.

  73. 14 October 2008 Registered office changed on 14/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XY6L13YO. Transaction: MjAxNTQ3MDc2MmFkaXF6a2N4.

  74. 15 September 2008 Ad 29/08/08\gbp si [email protected]=13411.0975\gbp ic 32440706.25/32454117.3475\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKO4B2VU. Transaction: MjAxMzM5MjI5NmFkaXF6a2N4.

  75. 1 August 2008 Return made up to 21/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1XM21WT. Transaction: MjAxMDE1MTA2NGFkaXF6a2N4.

  76. 30 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH1KH1TA. Transaction: MjAwOTg3MDQ3NGFkaXF6a2N4.

  77. 30 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH1KI1TB. Transaction: MjAwOTg3MDQ3NmFkaXF6a2N4.

  78. 24 July 2008 Gbp nc 149755280/81755281\25/06/08 [View PDF]

    Category: Capital. Type: 122. Barcode: A8FCY1IQ. Transaction: MjAwOTYxNzA1NGFkaXF6a2N4.

  79. 10 July 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: ADODF18C. Transaction: MjAwODc5NDAyMGFkaXF6a2N4.

  80. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzEwMjcwOWFkaXF6a2N4.

  81. 10 June 2008 Ad 03/06/08\gbp si [email protected]=937.5\gbp ic 32439616.03125/32440553.53125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVEKT0GC. Transaction: MjAwNjk3MjU3N2FkaXF6a2N4.

  82. 30 May 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: RZR8EZZ1. Transaction: MjAwNjMxMTcxOWFkaXF6a2N4.

  83. 30 May 2008 Ad 12/05/08\gbp si [email protected]=39022222.91\gbp si [email protected]=830.91629\gbp ic 32438785.11496/71461838.94125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A90EWZXP. Transaction: MjAwNjMxMTQ3MGFkaXF6a2N4.

  84. 27 May 2008 Gbp ic 32439616.03125/32438785.11496\19/05/08\gbp sr [email protected]=830.91629\ [View PDF]

    Category: Capital. Type: 169. Barcode: A90EQZXJ. Transaction: MjAwNjA4NTQ0OGFkaXF6a2N4.

  85. 27 May 2008 Nc dec already adjusted 19/05/08 [View PDF]

    Category: Capital. Type: 122. Barcode: A90EPZXI. Transaction: MjAwNjA4NDg3MWFkaXF6a2N4.

  86. 27 May 2008 Conso\s-div [View PDF]

    Category: Capital. Type: 122. Barcode: A90EXZXQ. Transaction: MjAwNjA4NDgxMGFkaXF6a2N4.

  87. 27 May 2008 Nc inc already adjusted 09/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A90EZZXS. Transaction: MjAwNjA4NDcxM2FkaXF6a2N4.

  88. 27 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjA4NDE1MWFkaXF6a2N4.

  89. 15 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFIWBZN0. Transaction: MjAwNTQzODIyMGFkaXF6a2N4.

  90. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTMzNDAyNWFkaXF6a2N4.

  91. 13 May 2008 Appointment terminated director victor cocker [View PDF]

    Category: Officers. Type: 288b. Barcode: AFIWCZN1. Transaction: MjAwNTI5MDE1NGFkaXF6a2N4.

  92. 13 May 2008 Ad 06/05/08\gbp si [email protected]=0.28125\gbp ic 32439615.75/32439616.03125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHAQUZK4. Transaction: MjAwNTI4MTgzMmFkaXF6a2N4.

  93. 12 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFG5TZNP. Transaction: MjAwNTE2NjY1OGFkaXF6a2N4.

  94. 9 May 2008 Ad 29/04/08\gbp si [email protected]=281.25\gbp ic 32439334.5/32439615.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI6SAZJI. Transaction: MjAwNTEwODAyOGFkaXF6a2N4.

  95. 30 April 2008 Ad 23/04/08\gbp si [email protected]=281.25\gbp ic 32439053.25/32439334.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIDYQZB3. Transaction: MjAwNDQ4NjQ4M2FkaXF6a2N4.

  96. 24 April 2008 Ad 16/04/08\gbp si [email protected]=281.25\gbp ic 32438772/32439053.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQXBCZ5O. Transaction: MjAwNDAyNDUyOWFkaXF6a2N4.

  97. 24 April 2008 Ad 10/04/08\gbp si [email protected]=281.25\gbp ic 32438490.75/32438772\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQXBDZ5P. Transaction: MjAwNDAyNDQxMGFkaXF6a2N4.

  98. 17 April 2008 Ad 07/04/08\gbp si [email protected]=2812.5\gbp ic 32435678.25/32438490.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX9VZYX5. Transaction: MjAwMzU1NTQ0M2FkaXF6a2N4.

  99. 15 March 2008 Director appointed john coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOAGPXU4. Transaction: MjAwMTUwNzMxMGFkaXF6a2N4.

  100. 26 February 2008 Ad 20/02/08\gbp si [email protected]=9000\gbp ic 32426678.25/32435678.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYIVLXGJ. Transaction: MjAwMDI1MzY1M2FkaXF6a2N4.

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