Ornua Foods UK Limited

Company Registration Number: 00362221

Company registered in England and Wales

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Ornua Foods UK Limited is a Private Company Limited by Shares first registered on 6 July 1940. Its current registered address is in Staffordshire.

Registered Address

SUNNYHILLS ROAD
LEEK
STAFFORDSHIRE
ST13 5SP

There are 10 companies currently registered at this postcode, including this one.

All companies at ST13 5SP

Registration Data

Company Number

00362221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1940

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8252918

Registration Start Date

16 December 2003

Registration Expiry Date

15 December 2017

Standard Industrial Classification (SIC) Codes and Categories

10512 - Butter and cheese production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £98,170,000£106,232,000£93,339,000£87,675,000£92,620,000£85,199,000£40,499,000£52,357,000£48,790,000£48,697,000
of which Cash £8,531,000£1,561,000£14,704,000£11,774,000£7,988,000£2,764,000£2,335,000£273,000£0£2,357,000
Total Assets £98,170,000£106,232,000£93,339,000£87,675,000£92,620,000£85,199,000£40,499,000£52,357,000£48,790,000£48,697,000
Current Liabilities £102,516,000£112,384,000£88,470,000£84,612,000£96,461,000£91,235,000£49,259,000£38,911,000£26,417,000£29,772,000
Net Current Assets £-4,346,000£-6,152,000£4,869,000£3,063,000£-3,841,000£-6,036,000£-8,760,000£13,446,000£22,373,000£18,925,000
Total Net Worth £22,271,000£28,427,000£31,131,000£29,147,000£24,405,000£27,407,000£14,761,000£17,827,000£19,644,000£14,775,000

Previous Names

  • ADAMS FOODS LIMITED, active until 31 March 2016
  • THE KERRYGOLD COMPANY LIMITED, active until 21 September 2010

Company Officers

  • LOCKEY, Julie

    Secretary

    Appointed on 4 May 2017

     

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • BUGGY, Donal

    Director

    Appointed on 20 December 2012

     

    Nationality: Irish

    Occupation: Group Finance Diretor

    Month of birth: March 1968

    7
    Churchtown Drive
    Milltown
    Dublin 14
    Ireland

  • HUNTER, William James

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • JACKSON, Alastair Malcolm

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • JORDAN, John Anthony

    Director

    Appointed on 5 June 2015

     

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: January 1970

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • KENNEDY, Neil Angus

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • HUNTER, William James

    Secretary

    Appointed on 5 June 2015

    Resigned on 4 May 2017

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • KEANE, Colin

    Secretary

    Appointed on 2 April 2014

    Resigned on 5 June 2015

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • PATERSON, John Malcolm

    Secretary

    Resigned on 23 December 1991

    Oakland House
    Slindon
    Stafford
    Staffordshire
    ST21 6LX

  • SCOTT, Nicholas

    Secretary

    Appointed on 6 April 2012

    Resigned on 2 April 2014

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • SIMCOCK, Thomas

    Secretary

    Appointed on 23 December 1991

    Resigned on 28 February 2007

    Kangtega Rivendell Lane
    Birchall
    Leek
    Staffordshire
    ST13 5RH

  • TERRY, Christopher Malcolm

    Secretary

    Appointed on 28 February 2007

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • CAWLEY, Noel

    Director

    Resigned on 28 April 2006

    Nationality: Irish

    Month of birth: November 1944

    Newtown
    Eadestown
    Naas
    Co Kildare
    IRISH
    Ireland

  • CHILDS, Gary Clifford

    Director

    Appointed on 4 October 2010

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • COAKLEY, Noel

    Director

    Resigned on 4 March 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1955

    32 Lower Beechwood Avenue
    Ranelagh
    Dublin 6
    IRISH
    Ireland

  • DOLAN, Peter

    Director

    Resigned on 31 January 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1936

    52 Stillorgan Park
    Blackrock Co Dublin
    IRISH
    Eire

  • EVANS, David

    Director

    Appointed on 26 June 2009

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1967

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • FITZGERALD, Cathal

    Director

    Appointed on 1 July 2002

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • JACKSON, Alastair Malcolm

    Director

    Appointed on 4 October 2010

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1970

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • LANE, Kevin Michael

    Director

    Appointed on 22 December 2010

    Resigned on 4 May 2017

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: February 1965

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • OFLYNN, Joseph

    Director

    Appointed on 1 July 2002

    Resigned on 9 April 2013

    Nationality: Irish

    Occupation: Marketing Dev Director

    Month of birth: April 1953

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • PATERSON, John Malcolm

    Director

    Resigned on 23 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Oakland House
    Slindon
    Stafford
    Staffordshire
    ST21 6LX

  • POPIOLKOWSKI, Jacqueline Mary

    Director

    Appointed on 4 October 2010

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • RAVENHALL, Carl Edward

    Director

    Appointed on 1 January 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • RHODES, Bruce Anthony

    Director

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    Moor Edge Dorking Road
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7RH

  • ROBERTS, Michael

    Director

    Appointed on 23 January 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1963

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • SCOTT, Nicholas

    Director

    Appointed on 5 March 2012

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • SIMCOCK, Thomas

    Director

    Appointed on 1 June 1998

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Kangtega Rivendell Lane
    Birchall
    Leek
    Staffordshire
    ST13 5RH

  • SMYTH, David Thomas

    Director

    Appointed on 1 June 1998

    Resigned on 31 December 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    16
    Castleford Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BG
    United Kingdom

  • TERRY, Christopher Malcolm

    Director

    Appointed on 26 June 2009

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • TOAL, Ian John

    Director

    Appointed on 12 July 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1966

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • TURVEY, David

    Director

    Appointed on 26 June 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1958

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • WHITFIELD, Sean Paul

    Director

    Appointed on 26 June 2009

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1968

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P2IGB. Transaction: MzE3NjA5MDc2OGFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of Kevin Michael Lane as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X66P1FT5. Transaction: MzE3NjA4OTc0N2FkaXF6a2N4.

  3. 18 May 2017 Appointment of Mr Alastair Malcolm Jackson as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X66P11JT. Transaction: MzE3NjA4OTM1MGFkaXF6a2N4.

  4. 18 May 2017 Appointment of Ms Julie Lockey as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP03. Barcode: X66P0VOR. Transaction: MzE3NjA4OTE3M2FkaXF6a2N4.

  5. 18 May 2017 Termination of appointment of William James Hunter as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM02. Barcode: X66P0RX4. Transaction: MzE3NjA4OTA5OWFkaXF6a2N4.

  6. 19 September 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A5FER6G0. Transaction: MzE1NzYyMjU5MGFkaXF6a2N4.

  7. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1J6B. Transaction: MzE0ODQwMjU0M2FkaXF6a2N4.

  8. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53XXCDD. Transaction: MzE0NTI4MjMzM2FkaXF6a2N4.

  9. 16 March 2016 Satisfaction of charge 003622210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52USWB7. Transaction: MzE0NDE2NjU1MGFkaXF6a2N4.

  10. 16 March 2016 Registration of charge 003622210004, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X52UTBSP. Transaction: MzE0NDE3MTYwNmFkaXF6a2N4.

  11. 30 October 2015 Registration of charge 003622210003, created on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Mortgage. Type: MR01. Barcode: X4J4VRRC. Transaction: MzEzNDE0ODk2NWFkaXF6a2N4.

  12. 19 October 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A4HNZYY2. Transaction: MzEzMzEyNjg2MmFkaXF6a2N4.

  13. 9 June 2015 Appointment of Mr Neil Angus Kennedy as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497U0LF. Transaction: MzEyNDgwMzA4OGFkaXF6a2N4.

  14. 5 June 2015 Appointment of Mr William James Hunter as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X48XJ6C2. Transaction: MzEyNDU5MjczNWFkaXF6a2N4.

  15. 5 June 2015 Termination of appointment of Colin Keane as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X48XJ5V4. Transaction: MzEyNDU5MjUyMGFkaXF6a2N4.

  16. 5 June 2015 Termination of appointment of Jacqueline Mary Popiolkowski as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48XJ4G3. Transaction: MzEyNDU5MjE1NmFkaXF6a2N4.

  17. 5 June 2015 Termination of appointment of Alastair Malcolm Jackson as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48XJ480. Transaction: MzEyNDU5MjE0MmFkaXF6a2N4.

  18. 5 June 2015 Termination of appointment of David Evans as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48XJ3VM. Transaction: MzEyNDU5MjA2NWFkaXF6a2N4.

  19. 5 June 2015 Appointment of Mr William James Hunter as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XJ3SY. Transaction: MzEyNDU5MjAyMGFkaXF6a2N4.

  20. 5 June 2015 Appointment of Mr John Anthony Jordan as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XIYK9. Transaction: MzEyNDU5MDQ0NWFkaXF6a2N4.

  21. 2 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPZWA. Transaction: MzEyNDM3OTI2NWFkaXF6a2N4.

  22. 26 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3Z8F27F. Transaction: MzExNjA2MjEzMmFkaXF6a2N4.

  23. 21 January 2015 Termination of appointment of Ian John Toal as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3ZL5DHS. Transaction: MzExNTc4MTU3MWFkaXF6a2N4.

  24. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F42228. Transaction: MzEwNjUyNTA0MWFkaXF6a2N4.

  25. 16 June 2014 Appointment of Mr Colin Keane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5MTO3. Transaction: MzEwMTkzNzc4NmFkaXF6a2N4.

  26. 16 June 2014 Termination of appointment of Nicholas Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MG83. Transaction: MzEwMTkzNDAzNmFkaXF6a2N4.

  27. 16 June 2014 Termination of appointment of Nicholas Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5MFT5. Transaction: MzEwMTkzMzg4MGFkaXF6a2N4.

  28. 2 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X397WQC0. Transaction: MzEwMTEyNTMxM2FkaXF6a2N4.

  29. 11 March 2014 Termination of appointment of Michael Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G5NRS. Transaction: MzA5NjA3MDQyNWFkaXF6a2N4.

  30. 22 January 2014 Termination of appointment of Joseph Oflynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QTKY. Transaction: MzA5MzE1NTAwM2FkaXF6a2N4.

  31. 16 January 2014 Termination of appointment of Gary Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5GCH. Transaction: MzA5MjczMDY5NGFkaXF6a2N4.

  32. 18 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LFF9ZM. Transaction: MzA4OTI2Nzk3NWFkaXF6a2N4.

  33. 18 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LFF9ZU. Transaction: MzA4OTI2ODAzMmFkaXF6a2N4.

  34. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82ESX. Transaction: MzA4MTU4NjEwMmFkaXF6a2N4.

  35. 17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPBMO. Transaction: MzA3ODE2MzY2N2FkaXF6a2N4.

  36. 17 May 2013 Termination of appointment of Sean Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPBMG. Transaction: MzA3ODE2MzUxOWFkaXF6a2N4.

  37. 23 January 2013 Appointment of Mr Donal Buggy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEHSB. Transaction: MzA3MTUzMzQ4M2FkaXF6a2N4.

  38. 22 January 2013 Termination of appointment of Cathal Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MEGI1. Transaction: MzA3MTUzMjk0MWFkaXF6a2N4.

  39. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBP1T. Transaction: MzA2NTI2NzM0MWFkaXF6a2N4.

  40. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAZGZ. Transaction: MzA1ODMyNTk5OWFkaXF6a2N4.

  41. 29 May 2012 Appointment of Nicholas Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAU40. Transaction: MzA1ODMyNDAxM2FkaXF6a2N4.

  42. 29 May 2012 Appointment of Nicholas Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YAT0J. Transaction: MzA1ODMyMzY1MmFkaXF6a2N4.

  43. 29 May 2012 Termination of appointment of Christopher Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YASG8. Transaction: MzA1ODMyMzQ4MGFkaXF6a2N4.

  44. 29 May 2012 Termination of appointment of Christopher Terry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YAS5V. Transaction: MzA1ODMyMzQwM2FkaXF6a2N4.

  45. 29 May 2012 Termination of appointment of David Turvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YARQG. Transaction: MzA1ODMyMzI2NGFkaXF6a2N4.

  46. 6 February 2012 Appointment of Michael Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124ZK01. Transaction: MzA1MTk1ODc5M2FkaXF6a2N4.

  47. 5 October 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A4BAXXZS. Transaction: MzA0NDkwNDc5NGFkaXF6a2N4.

  48. 20 September 2011 Appointment of Mr Ian John Toal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOUXXPQ. Transaction: MzA0NDA3MjQ2NWFkaXF6a2N4.

  49. 15 September 2011 Termination of appointment of Carl Ravenhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA36XKO. Transaction: MzA0Mzg2NTA4MmFkaXF6a2N4.

  50. 16 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMGRQU6G. Transaction: MzAzNzIxNTI1NmFkaXF6a2N4.

  51. 4 January 2011 Appointment of Mr Kevin Michael Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQ1QQIZ. Transaction: MzAyOTczMzAzM2FkaXF6a2N4.

  52. 16 November 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: ER38A00Q. Transaction: MzAyNzA4NDczNmFkaXF6a2N4.

  53. 29 October 2010 Director's details changed for Mrs Jackueline Mary Popiolkowski on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XSQPTON8. Transaction: MzAyNjA4MjExMmFkaXF6a2N4.

  54. 27 October 2010 Appointment of Mrs Jackueline Mary Popiolkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWS2OLN. Transaction: MzAyNTk2MjgzN2FkaXF6a2N4.

  55. 27 October 2010 Appointment of Mr Gary Clifford Childs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRX1JOLE. Transaction: MzAyNTk2MzUwNGFkaXF6a2N4.

  56. 27 October 2010 Director's details changed for Mr Alastair Malcolm Jackson on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XRX35OL2. Transaction: MzAyNTk2MzY3NWFkaXF6a2N4.

  57. 27 October 2010 Appointment of Mr Alastair Malcolm Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWWPOLE. Transaction: MzAyNTk2MzE4NmFkaXF6a2N4.

  58. 21 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A75W7NLX. Transaction: MzAyMzY3NDExMGFkaXF6a2N4.

  59. 21 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A75XHNL8. Transaction: MzAyMzY3Mjc5OGFkaXF6a2N4.

  60. 28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XZ03ZKCU. Transaction: MzAxNjUyMDU4M2FkaXF6a2N4.

  61. 28 May 2010 Director's details changed for Mr Christopher Malcolm Terry on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03WKCR. Transaction: MzAxNjUxNDEwNWFkaXF6a2N4.

  62. 28 May 2010 Director's details changed for Mr Cathal Fitzgerald on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03TKCO. Transaction: MzAxNjUxNDEwMWFkaXF6a2N4.

  63. 28 May 2010 Director's details changed for Mr Sean Paul Whitfield on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03YKCT. Transaction: MzAxNjUxNDEwN2FkaXF6a2N4.

  64. 28 May 2010 Director's details changed for Mr David Turvey on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03XKCS. Transaction: MzAxNjUxNDEwNmFkaXF6a2N4.

  65. 28 May 2010 Director's details changed for Mr Carl Edward Ravenhall on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03VKCQ. Transaction: MzAxNjUxNDEwNGFkaXF6a2N4.

  66. 28 May 2010 Director's details changed for Mr David Evans on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03SKCN. Transaction: MzAxNjUxNDEwMGFkaXF6a2N4.

  67. 28 May 2010 Director's details changed for Joseph Oflynn on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZ03UKCP. Transaction: MzAxNjUxNDEwM2FkaXF6a2N4.

  68. 28 May 2010 Secretary's details changed for Mr Christopher Malcolm Terry on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XZ03RKCM. Transaction: MzAxNjUxNDA5OWFkaXF6a2N4.

  69. 25 October 2009 Full accounts made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: AL0TZEAB. Transaction: MzAwMTQ0MjkxMmFkaXF6a2N4.

  70. 25 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MHFCP2. Transaction: MjA0MDIwMzg1N2FkaXF6a2N4.

  71. 29 June 2009 Director appointed mr david evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGK7B14. Transaction: MjAzNTk2OTk2M2FkaXF6a2N4.

  72. 29 June 2009 Director appointed mr christopher malcolm terry [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGA1B1O. Transaction: MjAzNTk2OTM2OWFkaXF6a2N4.

  73. 29 June 2009 Director appointed mr sean whitfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGEEB15. Transaction: MjAzNTk2OTQyNmFkaXF6a2N4.

  74. 26 June 2009 Director appointed mr david turvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XOGHQB1K. Transaction: MjAzNTk2OTkzNmFkaXF6a2N4.

  75. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3ZD9TR. Transaction: MjAzMjgwMzU0OWFkaXF6a2N4.

  76. 5 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHW09LB. Transaction: MjAzMjY5NjU0MGFkaXF6a2N4.

  77. 9 March 2009 Appointment terminated director noel coakley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWN1Q80F. Transaction: MjAyNzY1MzU2NmFkaXF6a2N4.

  78. 20 January 2009 Appointment terminated director david smyth [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZYO6OV. Transaction: MjAyMzczNTc5NmFkaXF6a2N4.

  79. 29 October 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AT6FZ4C3. Transaction: MjAxNjczNjI3M2FkaXF6a2N4.

  80. 14 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HN6ZPV. Transaction: MjAwNTM0MjEzNWFkaXF6a2N4.

  81. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1MTQ1MGFkaXF6a2N4.

  82. 9 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5MzUyMmFkaXF6a2N4.

  83. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxNjE0M2FkaXF6a2N4.

  84. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYyMzAxN2FkaXF6a2N4.

  85. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3OTM5NGFkaXF6a2N4.

  86. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkyMDI1OGFkaXF6a2N4.

  87. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxMzk2OWFkaXF6a2N4.

  88. 3 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwNzkyMWFkaXF6a2N4.

  89. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3MTEwOWFkaXF6a2N4.

  90. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyNzA1OGFkaXF6a2N4.

  91. 31 October 2005 Full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NTM0MWFkaXF6a2N4.

  92. 19 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTg5MDk2MWFkaXF6a2N4.

  93. 3 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMjAwM2FkaXF6a2N4.

  94. 23 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU4ODA2MmFkaXF6a2N4.

  95. 30 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NDEyNGFkaXF6a2N4.

  96. 24 September 2004 Full accounts made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIzNjkwNmFkaXF6a2N4.

  97. 8 October 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA0MjkxNGFkaXF6a2N4.

  98. 30 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NjA4N2FkaXF6a2N4.

  99. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0NTE5OGFkaXF6a2N4.

  100. 5 November 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA0NzMwOGFkaXF6a2N4.

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