Willerby Limited

Company Registration Number: 00387583

Company registered in England and Wales

Approximate Location Map

Registered Address

IMPERIAL HOUSE
1251 HEDON ROAD
HULL
NORTH HUMBERSIDE
HU9 5NA

There are 8 companies currently registered at this postcode, including this one.

All companies at HU9 5NA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willerby Limited is a Private Company Limited by Shares first registered on 13 May 1944. Its current registered address is in Hull, North Humberside.

Registration Data

Company Number

00387583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29203 - Manufacture of caravans

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,712,000£95,137,000£90,917,336£85,422,670£82,735,046£95,409,991£88,325,396
of which Cash £71,969,000£67,115,000£65,410,570£65,110,655£62,027,467£66,174,219£61,182,774
Total Assets £100,712,000£95,137,000£90,917,336£85,422,670£82,735,046£95,409,991£88,325,396
Current Liabilities £28,494,000£26,404,000£22,536,718£16,965,018£14,336,542£23,147,939£20,529,686
Net Current Assets £72,218,000£68,733,000£68,380,618£68,457,652£68,398,504£72,262,052£67,795,710
Total Net Worth £75,419,000£71,425,000£69,882,808£69,776,121£69,884,481£73,875,107£69,368,068

Previous Names

  • WILLERBY HOLIDAY HOMES LTD., active until 3 November 2016

Company Officers

  • ALLAN, Susan

    Secretary

    Appointed on 2 June 2016

     

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • ALLAN, Susan

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • BATEMAN, Alan

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1961

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • BEAL, Clifford Kenneth

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1966

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • BOLTON, Kirsten Mary

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1970

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • HAGUE, Barry Martin

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Design Director

    Month of birth: October 1973

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • HOLLAND, Keith Allan

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • MUNK, Peter

    Director

    Appointed on 1 December 2016

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1963

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • SHUFFLEBOTHAM, Ian Paul

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • BURVILLE, Ian James

    Secretary

    Resigned on 1 July 2004

    Prospect House Ferriby High Road
    North Ferriby
    East Yorkshire
    HU14 3LD

  • MURPHY, Bernard Malcolm

    Secretary

    Appointed on 1 July 2004

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • ADAMS, Keith

    Director

    Resigned on 31 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    18 Queens Road
    Ferndown
    Dorset
    BH22 9RT

  • BETTAC, Alison Dawn

    Director

    Appointed on 7 September 2016

    Resigned on 21 June 2017

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1966

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • BURVILLE, Ian James

    Director

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • CALDOW, David Thomas Cunningham

    Director

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Kirkella House
    Kirkella
    Hull
    HU10 7TG

  • COOPER, Julian Edward Peregrine

    Director

    Appointed on 27 February 2016

    Resigned on 14 June 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1962

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • DALE, David Nicholas Ralph

    Director

    Appointed on 4 October 1992

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Quaker House 34 St Michaels
    Longstanton
    Cambridge
    CB4 5BZ

  • DOUGLAS, William Robin

    Director

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1931

    Flat 3 Quarry Court
    Abbotsford Road
    North Berwick
    East Lothian
    EH3 5DB
    Scotland

  • HUGHES, Alan

    Director

    Appointed on 4 October 1992

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Oxmardyke Grange
    Oxmardyke Gilberdyke
    Brough
    East Yorkshire
    HU15 2UY

  • HUTCHINSON, Soraya Amena

    Director

    Appointed on 7 April 2003

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • JACKSON, Terence William

    Director

    Appointed on 28 October 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Hollies 7
    Beech Hill Road
    Swanland
    East Yorkshire
    HU14 3QY

  • JEFFREY, Colin Drew

    Director

    Appointed on 9 April 2001

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • LARKIN, Dennis Malcolm

    Director

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    Hillcrest House
    Crescent Street
    Cottingham
    Humberside
    HU16 5QY

  • LITTLE, David

    Director

    Appointed on 7 February 1997

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • MEREDITH, James

    Director

    Appointed on 7 December 2011

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • MURPHY, Bernard Malcolm

    Director

    Appointed on 1 July 2004

    Resigned on 14 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • NICHOLSON, Simon Paul

    Director

    Appointed on 7 September 2016

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: January 1976

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

  • RITCHIE, Francis William

    Director

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1929

    111 Southfield
    Hessle
    North Humberside
    HU13 0ET

  • WAUDBY, Leonard Colin

    Director

    Appointed on 7 February 1997

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    1 First Lane
    South Cave
    Brough
    North Humberside
    HU15 2AX

  • WHITE, Peter John

    Director

    Appointed on 9 January 2006

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1963

    Imperial House
    1251 Hedon Road
    Hull
    North Humberside
    HU9 5NA

This information was most recently updated 03/12/2018.

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  1. 21 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78GHKTF. Transaction: MzIwNzgzODk0M2FkaXF6a2N4.

  2. 1 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YV4CWB. Transaction: MzE5NjczOTQ3NGFkaXF6a2N4.

  3. 27 July 2017 Registration of charge 003875830011, created on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BK5MGR. Transaction: MzE4MTU5MzM1M2FkaXF6a2N4.

  4. 26 July 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BG9I7K. Transaction: MzE4MTkyNTQxMGFkaXF6a2N4.

  5. 26 July 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BG9I60. Transaction: MzE4MTkyNTU0MWFkaXF6a2N4.

  6. 26 July 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BG9I7S. Transaction: MzE4MTkyNTc2MmFkaXF6a2N4.

  7. 26 July 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BG9I7C. Transaction: MzE4MTkyNTE5NWFkaXF6a2N4.

  8. 22 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVdMTDdhZGlxemtjeA.

  9. 21 June 2017 Termination of appointment of Alison Dawn Bettac as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: TM01. Barcode: X6913RZF. Transaction: MzE3ODUzMjUwMWFkaXF6a2N4.

  10. 16 June 2017 Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X68OR6CB. Transaction: MzE3ODIzOTM5MWFkaXF6a2N4.

  11. 16 June 2017 Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X68OR5AG. Transaction: MzE3ODIzOTMzNGFkaXF6a2N4.

  12. 5 June 2017 Full accounts made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: A67BRL6Q. Transaction: MzE3NzM0MjA3OGFkaXF6a2N4.

  13. 1 March 2017 Termination of appointment of Simon Paul Nicholson as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AVBMP. Transaction: MzE3MDA4NDQzOGFkaXF6a2N4.

  14. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCVNM. Transaction: MzE2ODUxMjgyNGFkaXF6a2N4.

  15. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVUwRzBhZGlxemtjeA.

  16. 1 December 2016 Appointment of Mr Peter Munk as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWKE9L. Transaction: MzE2MzI2NzM3OWFkaXF6a2N4.

  17. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0EN74. Transaction: MzE2MTE1NDM1NGFkaXF6a2N4.

  18. 7 September 2016 Appointment of Ms Kirsten Mary Bolton as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07DAR. Transaction: MzE1NjkyMzM0M2FkaXF6a2N4.

  19. 7 September 2016 Appointment of Mr Barry Martin Hague as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07D42. Transaction: MzE1NjkyMzMzN2FkaXF6a2N4.

  20. 7 September 2016 Appointment of Mr Simon Paul Nicholson as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07D1T. Transaction: MzE1NjkyMzIzOGFkaXF6a2N4.

  21. 7 September 2016 Appointment of Mr Clifford Kenneth Beal as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07C6X. Transaction: MzE1NjkyMzEyMmFkaXF6a2N4.

  22. 7 September 2016 Appointment of Mr Alan Bateman as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07B0J. Transaction: MzE1NjkxOTM0MWFkaXF6a2N4.

  23. 7 September 2016 Appointment of Ms Alison Dawn Bettac as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F079WX. Transaction: MzE1NjkxMjk2NGFkaXF6a2N4.

  24. 7 September 2016 Appointment of Mr Ian Paul Shufflebotham as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F07976. Transaction: MzE1NjkwODY5NmFkaXF6a2N4.

  25. 7 September 2016 Appointment of Mr Keith Allan Holland as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F078PF. Transaction: MzE1NjkwNzIwMmFkaXF6a2N4.

  26. 21 June 2016 Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: X59ME60W. Transaction: MzE1MTE2ODIxNWFkaXF6a2N4.

  27. 21 June 2016 Appointment of Mrs Susan Allan as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP03. Barcode: X59ME5VE. Transaction: MzE1MTE2ODIxNmFkaXF6a2N4.

  28. 21 June 2016 Appointment of Mrs Susan Allan as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X59ME5KW. Transaction: MzE1MTE2ODA5OGFkaXF6a2N4.

  29. 3 June 2016 Full accounts made up to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Accounts. Type: AA. Barcode: A57S8XKZ. Transaction: MzE0OTg0NzQ4OGFkaXF6a2N4.

  30. 27 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8WYA. Transaction: MzE0MjkwMTMzOWFkaXF6a2N4.

  31. 27 February 2016 Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X51M8WVU. Transaction: MzE0MjkwMTMxOGFkaXF6a2N4.

  32. 5 January 2016 Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZFAA8. Transaction: MzEzOTAwMDA4M2FkaXF6a2N4.

  33. 4 December 2015 Termination of appointment of Peter John White as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJCMG2. Transaction: MzEzNjgwNDk1N2FkaXF6a2N4.

  34. 8 April 2015 Full accounts made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A43SJ8H4. Transaction: MzEyMDA4MDE3NmFkaXF6a2N4.

  35. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421S38B. Transaction: MzExODE3Njk5NGFkaXF6a2N4.

  36. 4 November 2014 Termination of appointment of James Meredith as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3JYZU7T. Transaction: MzExMDcxNTIwNmFkaXF6a2N4.

  37. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IATLU. Transaction: MzA5NTI1MzE0OGFkaXF6a2N4.

  38. 26 February 2014 Director's details changed for Colin Drew Jeffrey on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X32IATLM. Transaction: MzA5NTI1MzA4OGFkaXF6a2N4.

  39. 31 December 2013 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2NPN35L. Transaction: MzA5MTcwMTE3OWFkaXF6a2N4.

  40. 3 July 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2BFV202. Transaction: MzA4MDkxMjUxN2FkaXF6a2N4.

  41. 19 March 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S24IANQZ. Transaction: MzA3NDk3MjUzMGFkaXF6a2N4.

  42. 11 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23M7Y0B. Transaction: MzA3NDI4Mzk1N2FkaXF6a2N4.

  43. 11 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23M62WP. Transaction: MzA3NDI1MzE4NGFkaXF6a2N4.

  44. 9 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RB2WZ. Transaction: MzA3NDM1MjQ3MGFkaXF6a2N4.

  45. 9 March 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RB36Y. Transaction: MzA3NDM1NDA0NGFkaXF6a2N4.

  46. 9 March 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RBBKW. Transaction: MzA3NDM5MTQ1NWFkaXF6a2N4.

  47. 5 March 2013 Termination of appointment of David Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWF40. Transaction: MzA3MzkzMzUyMGFkaXF6a2N4.

  48. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232FT3C. Transaction: MzA3MzY2MDQ3OGFkaXF6a2N4.

  49. 14 February 2013 Director's details changed for Colin Drew Jeffrey on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X227E1TD. Transaction: MzA3Mjg2NTA4NGFkaXF6a2N4.

  50. 13 June 2012 Full accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ0X4H. Transaction: MzA1OTA5MTEzM2FkaXF6a2N4.

  51. 18 May 2012 Termination of appointment of Soraya Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961JGX. Transaction: MzA1NzcyMTAzNGFkaXF6a2N4.

  52. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1354OND. Transaction: MzA1MjgzODM2NWFkaXF6a2N4.

  53. 10 February 2012 Termination of appointment of Ian Burville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FEC8O. Transaction: MzA1MjI1NjE4N2FkaXF6a2N4.

  54. 15 December 2011 Appointment of Mr James Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O80B63. Transaction: MzA0OTA1Nzk3N2FkaXF6a2N4.

  55. 27 June 2011 Full accounts made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: A1PAWV89. Transaction: MzAzOTQ2NDE0NWFkaXF6a2N4.

  56. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XV5DQRYP. Transaction: MzAzMjg4Njc1OWFkaXF6a2N4.

  57. 25 February 2011 Director's details changed for Peter John White on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DPRYO. Transaction: MzAzMjg4NjY1MWFkaXF6a2N4.

  58. 25 February 2011 Director's details changed for Mr Bernard Malcolm Murphy on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DORYN. Transaction: MzAzMjg4NjY0N2FkaXF6a2N4.

  59. 25 February 2011 Director's details changed for David Little on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DNRYM. Transaction: MzAzMjg4NjY0NGFkaXF6a2N4.

  60. 25 February 2011 Director's details changed for Mrs Soraya Amena Hutchinson on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DLRYK. Transaction: MzAzMjg4NjYzN2FkaXF6a2N4.

  61. 25 February 2011 Director's details changed for Colin Drew Jeffrey on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DMRYL. Transaction: MzAzMjg4NjY0MWFkaXF6a2N4.

  62. 25 February 2011 Secretary's details changed for Mr Bernard Malcolm Murphy on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: XV5DJRYI. Transaction: MzAzMjg4NjYzMmFkaXF6a2N4.

  63. 25 February 2011 Director's details changed for Mr Ian James Burville on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV5DKRYJ. Transaction: MzAzMjg4NjYzNmFkaXF6a2N4.

  64. 29 June 2010 Full accounts made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Accounts. Type: AA. Barcode: AAM0OL6L. Transaction: MzAxODUzNDY2MmFkaXF6a2N4.

  65. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVKICHUH. Transaction: MzAxMDM0NTUwOWFkaXF6a2N4.

  66. 26 February 2010 Director's details changed for Colin Drew Jeffrey on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XVKI9HUE. Transaction: MzAxMDM0NTM0M2FkaXF6a2N4.

  67. 26 February 2010 Director's details changed for Peter John White on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XVKIBHUG. Transaction: MzAxMDM0NTM0N2FkaXF6a2N4.

  68. 26 February 2010 Director's details changed for Soraya Hutchinson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XVKI8HUD. Transaction: MzAxMDM0NTM0MmFkaXF6a2N4.

  69. 26 February 2010 Director's details changed for David Little on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XVKIAHUF. Transaction: MzAxMDM0NTM0NWFkaXF6a2N4.

  70. 29 July 2009 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: AMWBLBXW. Transaction: MjAzODEzNDk4NGFkaXF6a2N4.

  71. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1U87QR. Transaction: MjAyNjkwNzQxM2FkaXF6a2N4.

  72. 30 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A2R3G1UH. Transaction: MjAwOTk3MDY1MGFkaXF6a2N4.

  73. 29 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1A2XKB. Transaction: MjAwMDQxOTY1OWFkaXF6a2N4.

  74. 28 February 2008 Director and secretary's change of particulars / bernard murphy / 21/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK1A1XKA. Transaction: MjAwMDQxNTU0MWFkaXF6a2N4.

  75. 1 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MjY0NGFkaXF6a2N4.

  76. 27 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxODAxMWFkaXF6a2N4.

  77. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcxODAwNGFkaXF6a2N4.

  78. 1 August 2006 Full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxNzc3M2FkaXF6a2N4.

  79. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4MDA4N2FkaXF6a2N4.

  80. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3MDc5MmFkaXF6a2N4.

  81. 21 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc3MzgxNWFkaXF6a2N4.

  82. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkzMDA5MmFkaXF6a2N4.

  83. 30 July 2005 Full accounts made up to 2 October 2004 [View PDF]

    Action Date: 2 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc4OTk1MmFkaXF6a2N4.

  84. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwODk1NWFkaXF6a2N4.

  85. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5MTg1N2FkaXF6a2N4.

  86. 13 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExNjg4MmFkaXF6a2N4.

  87. 10 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3ODM2NDk5NGFkaXF6a2N4.

  88. 7 June 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU1NTcxMmFkaXF6a2N4.

  89. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzUwMDEzNWFkaXF6a2N4.

  90. 28 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAzMjM3M2FkaXF6a2N4.

  91. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA2MDI4OGFkaXF6a2N4.

  92. 7 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzYzMTQ4N2FkaXF6a2N4.

  93. 7 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzg0ODc2N2FkaXF6a2N4.

  94. 7 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Mzk5MDUzNmFkaXF6a2N4.

  95. 7 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDcxMDUxMGFkaXF6a2N4.

  96. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyMTk5MWFkaXF6a2N4.

  97. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjMwMDczNWFkaXF6a2N4.

  98. 10 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNjU2NmFkaXF6a2N4.

  99. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyMzY4NmFkaXF6a2N4.

  100. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzNDEwOWFkaXF6a2N4.

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52.91.185.49 Wed, 12 Dec 2018 20:45:12 +0000