Adshead Ratcliffe & Company,limited

Company Registration Number: 00388288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adshead Ratcliffe & Company,limited is a Private Company Limited by Shares first registered on 20 June 1944. Its current registered address is in Derbyshire.

Registered Address

DERBY RD
BELPER
DERBYSHIRE
DE56 1WJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DE56 1WJ

Registration Data

Company Number

00388288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts

Accounts Reference Date

31 January

Accounts Category

MEDIUM

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

13 in total
1 outstanding
12 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,758,605£5,242,363£4,750,193£4,018,535£4,112,673£3,759,789
of which Cash £368,835£244,482£121,162£12,971£108,218£11,104
Total Assets £5,758,605£5,242,363£4,750,193£4,018,535£4,112,673£3,759,789
Current Liabilities £2,686,160£2,917,226£2,598,319£2,035,024£2,498,793£2,377,608
Net Current Assets £3,072,445£2,325,137£2,151,874£1,983,511£1,613,880£1,382,181
Total Net Worth £3,410,700£2,600,994£2,304,023£2,068,763£1,668,478£1,442,690

Previous Names

No previous names

Company Officers

  • MILLER, Julian Garry

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Accountant

    Derby Rd
    Belper
    Derbyshire
    DE56 1WJ

  • FORD, Steven J

    Director

    Appointed on 31 January 2017

     

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1959

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    England

  • KIRKWOOD, Duncan Hamish

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1966

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    England

  • BARKER, Dorothy

    Secretary

    Resigned on 31 July 1994

    The Lilacs Asher Lane
    Pentrich
    Ripley
    Derbyshire
    DE5 3RE

  • CRESSWELL, Joseph Guy

    Secretary

    Appointed on 1 August 1994

    Resigned on 18 May 1995

    Lindenwood 37 Penny Long Lane
    Derby
    DE22 1AX

  • DYER, John Richard

    Secretary

    Appointed on 1 July 1997

    Resigned on 31 July 2005

    5 Club Lane
    Barrow Upon Trent
    Derby
    Derbyshire
    DE73 1HP

  • HANSON, Susan Elizabeth

    Secretary

    Appointed on 30 May 1995

    Resigned on 30 June 1997

    2 The Oaklands
    Broadmeadows
    South Normanton
    Derbyshire
    DE55 3BN

  • ARMISHAW, Keith Thomas

    Director

    Appointed on 25 August 1999

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1947

    Butterstump Cottage The Paddocks
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2JU

  • BAILEY, Thomas Leslie

    Director

    Appointed on 11 October 2007

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Meadows House 5 Blackwell Road
    Barnt Green
    Bromsgrove
    Worcestershire
    B45 8BT

  • BLUNDEN, Martin John

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    123 Lansdowne Road
    Ilford
    Essex
    IG3 8NQ

  • BROWN, Steven Henry

    Director

    Appointed on 1 February 2011

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1965

    Derby Rd
    Belper
    Derbyshire
    DE56 1WJ

  • COX, Malcolm Wolverson

    Director

    Appointed on 20 January 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1943

    Greystones Cottage Gorse Bank Lane
    Baslow
    Bakewell
    Derbyshire
    DE45 1SG

  • DENBY, Andrew Roy

    Director

    Appointed on 1 February 2011

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1965

    Derby Rd
    Belper
    Derbyshire
    DE56 1WJ

  • HOWARD, Raymond

    Director

    Appointed on 9 August 1996

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1948

    8 Barnswood Close
    Grappenhall
    Warrington
    Cheshire
    WA4 2YJ

  • MILLER, Julian Garry

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Derby Rd
    Belper
    Derbyshire
    DE56 1WJ

  • RATCLIFFE, Barry Frederick Charles

    Director

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Hilltop Farm
    Whatstandwell
    Matlock
    Derbys
    DE4 5HS

  • RATCLIFFE, Christopher Charles

    Director

    Appointed on 7 November 1997

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    1 Stable Court
    Beech Avenue
    Melbourne
    Derbyshire
    DE73 1LP

  • RATCLIFFE, Clarence Frederick Gowing

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1912

    Uphill Cottage
    Lime Avenue
    Duffield
    Derbys
    DE56 4DX

  • SCOTT, Ian Bruce

    Director

    Appointed on 9 August 1996

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Beech House Hinderton Road
    Neston
    Cheshire
    CH64 9PF

  • SHEEHAN, Roger Michael

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    32 Breach Road
    Denby Village
    Ripley
    Derbyshire
    DE5 8PS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Termination of appointment of Julian Garry Miller as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X62EE42A. Transaction: MzE3MTM1NTg0NWFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X62EE476. Transaction: MzE3MTM1NTc4NmFkaXF6a2N4.

  3. 17 February 2017 Appointment of Mr Steven J Ford as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X60CU4C2. Transaction: MzE2OTEwNDUzMWFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Andrew Roy Denby as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60CU962. Transaction: MzE2OTEwNjA0OGFkaXF6a2N4.

  5. 16 February 2017 Termination of appointment of Steven Henry Brown as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60CU8V7. Transaction: MzE2OTEwNTkyOWFkaXF6a2N4.

  6. 16 February 2017 Termination of appointment of Martin John Blunden as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60CU8UR. Transaction: MzE2OTEwNTkyM2FkaXF6a2N4.

  7. 16 February 2017 Appointment of Mr Duncan Hamish Kirkwood as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X60CU3BF. Transaction: MzE2OTEwNDMwMmFkaXF6a2N4.

  8. 16 February 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60CUDSY. Transaction: MzE2OTEwNzI1NGFkaXF6a2N4.

  9. 9 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHM2SQ. Transaction: MzE2NDA0NzQ4NmFkaXF6a2N4.

  10. 3 November 2016 Accounts for a medium company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICENEH. Transaction: MzE2MDg2MzQxOGFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS1LPE. Transaction: MzEzODE0NTM0MGFkaXF6a2N4.

  12. 17 July 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BNPV36. Transaction: MzEyNzEzMDk2MmFkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33I8Y. Transaction: MzExMzgzMzYwN2FkaXF6a2N4.

  14. 24 September 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GTHWUI. Transaction: MzEwODExNTYzMGFkaXF6a2N4.

  15. 20 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0RNM. Transaction: MzA5MTI3MDAzN2FkaXF6a2N4.

  16. 11 September 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FUXB8I. Transaction: MzA4NDg1NTMzNGFkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V8X6. Transaction: MzA3MDM0MTEwMGFkaXF6a2N4.

  18. 2 January 2013 Termination of appointment of Thomas Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6V4JK. Transaction: MzA3MDM0MDA1NmFkaXF6a2N4.

  19. 25 October 2012 Accounts for a medium company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7HKLC. Transaction: MzA2NjQ2OTg1NmFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10MTABC. Transaction: MzA1MDc3MDM4MWFkaXF6a2N4.

  21. 28 October 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUWZJYP5. Transaction: MzA0NjIzODY2MGFkaXF6a2N4.

  22. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARZOIW02. Transaction: MzA0MDk3NjA0NGFkaXF6a2N4.

  23. 11 February 2011 Appointment of Steven Henry Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQL5MRKA. Transaction: MzAzMjA1MTY3NWFkaXF6a2N4.

  24. 11 February 2011 Appointment of Andrew Roy Denby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKPPRKW. Transaction: MzAzMjA1MDQ3NmFkaXF6a2N4.

  25. 7 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XOV8QRGL. Transaction: MzAzMTc2NDMxOWFkaXF6a2N4.

  26. 26 October 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP6ROOHP. Transaction: MzAyNTg3MTc2NmFkaXF6a2N4.

  27. 10 April 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIE4SJ1M. Transaction: MzAxMzQ3MTg0OGFkaXF6a2N4.

  28. 11 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XXGJMGKF. Transaction: MzAwNjc5MzAyMGFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Julian Garry Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXGJKGKD. Transaction: MzAwNjc4OTc2NWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Thomas Leslie Bailey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXGJIGKB. Transaction: MzAwNjc4OTc2M2FkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Roger Michael Sheehan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXGJLGKE. Transaction: MzAwNjc4OTc2NmFkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Martin John Blunden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXGJJGKC. Transaction: MzAwNjc4OTc2NGFkaXF6a2N4.

  33. 11 January 2010 Secretary's details changed for Julian Garry Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XXGJHGKA. Transaction: MzAwNjc4OTc2MmFkaXF6a2N4.

  34. 28 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4TZ0F9U. Transaction: MzAwMzg5NjE0NGFkaXF6a2N4.

  35. 9 September 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A31U5D4U. Transaction: MjA0MTA1ODA3N2FkaXF6a2N4.

  36. 23 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG5L5WI. Transaction: MjAyMTE1OTQ5OGFkaXF6a2N4.

  37. 17 September 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF1O237Q. Transaction: MjAxMzU4MzYyOWFkaXF6a2N4.

  38. 15 January 2008 Return made up to 26/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4ODU1OGFkaXF6a2N4.

  39. 27 November 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3OTE5MGFkaXF6a2N4.

  40. 28 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM2NzYxMGFkaXF6a2N4.

  41. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyOTAzMmFkaXF6a2N4.

  42. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMTQwMmFkaXF6a2N4.

  43. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyODkyM2FkaXF6a2N4.

  44. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyOTE2NGFkaXF6a2N4.

  45. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyOTE2OGFkaXF6a2N4.

  46. 19 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjY0NTY4NWFkaXF6a2N4.

  47. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjkzNTU0OGFkaXF6a2N4.

  48. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY0NTY4NGFkaXF6a2N4.

  49. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE2ODAzNmFkaXF6a2N4.

  50. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ5NTk5OGFkaXF6a2N4.

  51. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ5NTk5N2FkaXF6a2N4.

  52. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ5NDcyNGFkaXF6a2N4.

  53. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ5NzIxM2FkaXF6a2N4.

  54. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQ5NDcyM2FkaXF6a2N4.

  55. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4NzAwNWFkaXF6a2N4.

  56. 5 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE2NjQ2NGFkaXF6a2N4.

  57. 29 November 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyNjAzNWFkaXF6a2N4.

  58. 2 March 2006 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMTQ5OGFkaXF6a2N4.

  59. 10 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzOTA1MWFkaXF6a2N4.

  60. 21 November 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzMwNDUzOGFkaXF6a2N4.

  61. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5NTI2N2FkaXF6a2N4.

  62. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxNDk0N2FkaXF6a2N4.

  63. 14 June 2005 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY4Mjc3NGFkaXF6a2N4.

  64. 7 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5NzQ3MmFkaXF6a2N4.

  65. 2 December 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTY3NjAwMmFkaXF6a2N4.

  66. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMzQ0OGFkaXF6a2N4.

  67. 14 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTgzOTQ1NmFkaXF6a2N4.

  68. 14 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDcwODcxOGFkaXF6a2N4.

  69. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc5MDgxOGFkaXF6a2N4.

  70. 30 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTYwNjI2MWFkaXF6a2N4.

  71. 17 December 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY0MTMzOGFkaXF6a2N4.

  72. 4 December 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTI2NjczMGFkaXF6a2N4.

  73. 3 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3NDQwNGFkaXF6a2N4.

  74. 23 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTAwOTE3MmFkaXF6a2N4.

  75. 23 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzkyOTY5MWFkaXF6a2N4.

  76. 23 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzA5ODA1N2FkaXF6a2N4.

  77. 7 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1Nzg5N2FkaXF6a2N4.

  78. 2 December 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUyMzIxNGFkaXF6a2N4.

  79. 17 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0ODkwNmFkaXF6a2N4.

  80. 11 October 2001 Group of companies' accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ1NzIwOGFkaXF6a2N4.

  81. 19 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NjU5NWFkaXF6a2N4.

  82. 22 September 2000 Full group accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA5MTkyN2FkaXF6a2N4.

  83. 20 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NTA3MWFkaXF6a2N4.

  84. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwODIyM2FkaXF6a2N4.

  85. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxOTY0OGFkaXF6a2N4.

  86. 21 July 1999 Full group accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgwODMyNmFkaXF6a2N4.

  87. 24 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNDM1M2FkaXF6a2N4.

  88. 7 August 1998 Full group accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY4ODc1MGFkaXF6a2N4.

  89. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4NDk1OWFkaXF6a2N4.

  90. 2 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Njc3OTQzOWFkaXF6a2N4.

  91. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ3Mjc4OGFkaXF6a2N4.

  92. 2 January 1998 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5OTQ2MWFkaXF6a2N4.

  93. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2MTU5NWFkaXF6a2N4.

  94. 7 November 1997 Accounts for a medium company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgzNTExOWFkaXF6a2N4.

  95. 11 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxNTk3M2FkaXF6a2N4.

  96. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI5MTI4M2FkaXF6a2N4.

  97. 6 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzMDA1MmFkaXF6a2N4.

  98. 7 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzczNjIzMGFkaXF6a2N4.

  99. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4ODIyNWFkaXF6a2N4.

  100. 26 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU1NjA4OWFkaXF6a2N4.

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