Shawbrook Bank Limited

Company Registration Number: 00388466

Company registered in England and Wales

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Shawbrook Bank Limited is a Private Company Limited by Shares first registered on 29 June 1944. Its current registered address is in Brentwood, Essex.

Registered Address

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3BE

There are 681 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

00388466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1944

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5738403

Registration Start Date

12 September 2001

Registration Expiry Date

11 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,305,600,000£3,633,100,000£2,644,800,000£1,583,300,000£502,677,000£141,882,000£39,096,000
of which Cash £429,900,000£521,900,000£313,100,000£206,600,000£229,000£0£0
Total Assets £4,305,600,000£3,633,100,000£2,644,800,000£1,583,300,000£502,677,000£141,882,000£39,096,000
Current Liabilities £4,092,700,000£3,635,000,000£2,534,700,000£1,531,500,000£501,078,000£184,439,000£34,860,000
Net Current Assets £212,900,000£-1,900,000£110,100,000£51,800,000£1,599,000£-42,557,000£4,236,000
Total Net Worth £374,200,000£308,900,000£169,000,000£113,800,000£84,105,000£24,948,000£4,280,000

Previous Names

  • WHITEAWAY LAIDLAW BANK LIMITED, active until 17 October 2011

Company Officers

  • RUSHBROOK, Daniel James

    Secretary

    Appointed on 4 March 2011

     

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • ASHTON, Robin James

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1958

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • CALLENDER, John Dalrymple

    Director

    Appointed on 8 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • COWIE, Ian

    Director

    Appointed on 27 July 2018

     

    Nationality: British

    Occupation: Interim Ceo

    Month of birth: July 1960

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • DIDHAM, Andrew

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Shawbook Bank Limited
    Lutea House, Warley Hill Business Park
    The Drive, Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • DUBOURDIEU, Cedric, Mr

    Director

    Appointed on 5 September 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1974

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • GAGIE, David Ronald

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • HIBBERD, Sally-Ann

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • LAWRENCE, Paul Joseph

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • LOVERING, Roger Vincent

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1959

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • MCMURRAY, Lindsey Villon

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: January 1971

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • MINTO, Dylan

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Shawbook Bank Limited
    Lutea House, Warley Hill Business Park
    The Drive, Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • ARMITAGE, Harry Douglas

    Secretary

    Resigned on 14 September 1994

    3 Hey Croft Old Hall Park
    Whitefield
    Manchester
    Lancashire
    M45 7HX

  • ARTELL, Nancy Louise

    Secretary

    Appointed on 1 September 2009

    Resigned on 29 October 2010

    125 Portland Street
    Manchester
    M1 4QD

  • COWIE, David Edward

    Secretary

    Appointed on 18 November 2010

    Resigned on 31 January 2011

    125 Portland Street
    Manchester
    M1 4QD

  • DALTON, Janet

    Secretary

    Appointed on 1 April 1998

    Resigned on 26 March 2001

    79 Whittaker Lane
    Prestwich
    Manchester
    M25 1ET

  • HOLMES, Colin John

    Secretary

    Appointed on 26 March 2001

    Resigned on 31 January 2007

    The Stone House
    Welford Road
    Thornby
    Northamptonshire
    NN6 8SJ

  • RENSHAW, William George

    Secretary

    Appointed on 14 September 1994

    Resigned on 31 March 1998

    5 Shoreditch Close
    Heaton Moor
    Stockport
    Cheshire
    SK4 4RW

  • RICHARDSON, Ian Michael

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 September 2009

    Nationality: English

    Occupation: Company Secretary

    33 Swaylands Drive
    Brooklands
    Sale
    Cheshire
    M33 3RR

  • ALCOCK, Graham Paul

    Director

    Appointed on 1 April 2007

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Retired Banker

    Month of birth: December 1948

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • BARNES, Eric Malcolm

    Director

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    148 Chapel Lane
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9DJ

  • BURY, David Gordon

    Director

    Appointed on 17 June 1998

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1942

    The Viking Wing
    Thurland Castle Tunstall
    Lancaster
    Lancashire
    LA6 2QR

  • CORNISH, Iain

    Director

    Appointed on 6 July 2015

    Resigned on 8 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • COWIE, David Edward

    Director

    Appointed on 31 January 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Building Society Executive

    Month of birth: October 1951

    125 Portland Street
    Manchester
    M1 4QD

  • DUDDY, Terence

    Director

    Appointed on 6 September 2001

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Little Pollards
    Pollards Park Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SN

  • DYSON, Robert William

    Director

    Appointed on 19 May 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1949

    125 Portland Street
    Manchester
    M1 4QD

  • FIELDEN, Nicholas Mark

    Director

    Appointed on 6 June 2011

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1965

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • FOX, Robert Trench

    Director

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Senior Advisor

    Month of birth: January 1937

    Cheriton House
    Alresford
    Hampshire
    S024 0QA

  • FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1915

    18 Drayton Court
    London
    SW10 9RH

  • GEE, Christopher Williamson

    Director

    Appointed on 26 January 2011

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1968

    125 Portland Street
    Manchester
    M1 4QD

  • GRANT, Ian Alfred

    Director

    Appointed on 11 December 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Luangwa Coed Y Garth
    Furnace
    Machynlleth
    Powys
    SY20 8PG

  • HARDMAN, Blaise Noel Anthony

    Director

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: December 1939

    The Old Vicarage
    Stapleford
    Salisbury
    SP3 4LQ

  • HENDERSON, Ian Arthur

    Director

    Appointed on 3 December 2012

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1960

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • HILLIARD, Trevor Martyn

    Director

    Appointed on 26 March 2001

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Banker

    Month of birth: July 1945

    The Thatched House 20 Hermitage Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8PE

  • IVORY, Brian Gammell, Sir

    Director

    Appointed on 4 March 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • JOHNSON, Stephen David

    Director

    Appointed on 21 May 2015

    Resigned on 23 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    Lutea House Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • MARTIN, Douglas John

    Director

    Appointed on 1 November 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    125 Portland Street
    Manchester
    M1 4QD

  • MATHEWSON, George Ross, Sir

    Director

    Appointed on 4 March 2011

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • MOTTERSHEAD, John Edward

    Director

    Appointed on 16 April 1996

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Bank Executive

    Month of birth: May 1946

    Park Lea 39 Anglesey Drive
    Poynton
    Cheshire
    SK12 1BU

  • PATEMAN, Stephen James, Chief Executive Officer

    Director

    Appointed on 1 January 2016

    Resigned on 27 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • PUGH, Richard Henry Crommelin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    2 Lodge Drive
    Malvern
    Worcestershire
    WR14 4LS

  • PYMAN, Richard Anthony

    Director

    Appointed on 2 April 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE

  • RICHARDSON, Ian Michael

    Director

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    Nationality: English

    Occupation: Company Secretary

    Month of birth: July 1966

    33 Swaylands Drive
    Brooklands
    Sale
    Cheshire
    M33 3RR

  • SMITH, Joseph

    Director

    Appointed on 31 January 2007

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: December 1950

    Wycliffe House
    1 Sicklinghall Road
    Wetherby
    West Yorkshire
    LS22 6AA

  • TYLER, Bruce Charles

    Director

    Appointed on 12 November 2007

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1962

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • WEIGH, Peter Langford

    Director

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1939

    191 Windlehurst Road
    High Lane
    Stockport
    Cheshire
    SK6 8AG

  • WOOD, Thomas Francis

    Director

    Appointed on 24 October 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1972

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

  • WOODLEY, Owen Pearson

    Director

    Appointed on 31 January 2011

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Bank Director

    Month of birth: July 1967

    Lutea House
    The Drive, Warley Hill Business Park
    Great Warley
    Brentwood
    Essex
    CM13 3BE
    United Kingdom

This information was most recently updated 17/09/2018.

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Latest Filings

  1. 30 July 2018 Appointment of Mr Ian Cowie as a director on 27 July 2018 [View PDF]

    Action Date: 27 July 2018. Category: Officers. Type: AP01. Barcode: X7BA1J7D. Transaction: MzIxMDkwMTgwNmFkaXF6a2N4.

  2. 30 July 2018 Termination of appointment of Stephen James Pateman as a director on 27 July 2018 [View PDF]

    Action Date: 27 July 2018. Category: Officers. Type: TM01. Barcode: X7BA1IWB. Transaction: MzIxMDkwMTc0NWFkaXF6a2N4.

  3. 18 June 2018 Registration of charge 003884660001, created on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Mortgage. Type: MR01. Barcode: X78DTV6W. Transaction: MzIwNzYyMjA5OWFkaXF6a2N4.

  4. 16 April 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L73L09HS. Transaction: MzIwMjQ5NTg0MGFkaXF6a2N4.

  5. 27 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72MC2VE. Transaction: MzIwMTExMjg4NWFkaXF6a2N4.

  6. 9 March 2018 Appointment of Mr John Dalrymple Callender as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP01. Barcode: X71E3396. Transaction: MzE5OTY5NjMxOWFkaXF6a2N4.

  7. 9 March 2018 Termination of appointment of Iain Cornish as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: TM01. Barcode: X71DUWFT. Transaction: MzE5OTY4ODcwNGFkaXF6a2N4.

  8. 6 February 2018 Termination of appointment of Stephen David Johnson as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: X6Z6TPY1. Transaction: MzE5NzEwNjA3NmFkaXF6a2N4.

  9. 11 September 2017 Appointment of Mr Cedric Dubourdieu as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6EQGHMI. Transaction: MzE4NTA5MjcyNWFkaXF6a2N4.

  10. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZCSFozQkNhZGlxemtjeA.

  11. 5 July 2017 Director's details changed for Mr Dylan Minto on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: CH01. Barcode: X6A25NQ0. Transaction: MzE3OTc3OTM1OGFkaXF6a2N4.

  12. 20 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68FVIW1. Transaction: MzE3ODQyMDQ3MWFkaXF6a2N4.

  13. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GMPC. Transaction: MzE3MjAxMzM0NWFkaXF6a2N4.

  14. 10 February 2017 Appointment of Mr Andrew Didham as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX03CP. Transaction: MzE2ODYwODY5OGFkaXF6a2N4.

  15. 9 February 2017 Appointment of Mr Dylan Minto as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX0320. Transaction: MzE2ODYwODY5NGFkaXF6a2N4.

  16. 6 July 2016 Termination of appointment of Thomas Francis Wood as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANBSMI. Transaction: MzE1MjQwMDE5NmFkaXF6a2N4.

  17. 9 June 2016 Termination of appointment of Graham Paul Alcock as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R7G43. Transaction: MzE1MDQ0OTIxNWFkaXF6a2N4.

  18. 3 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D204R. Transaction: MzE0NzE5MjUzM2FkaXF6a2N4.

  19. 14 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPMEH. Transaction: MzE0NjI4OTMxOGFkaXF6a2N4.

  20. 7 January 2016 Appointment of Director David Ronald Gagie as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZQU9. Transaction: MzEzOTA5NTc2NGFkaXF6a2N4.

  21. 6 January 2016 Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y203PE. Transaction: MzEzOTEwMDQwMmFkaXF6a2N4.

  22. 11 November 2015 Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXPC75. Transaction: MzEzNDk2MzA1NmFkaXF6a2N4.

  23. 5 October 2015 Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HE7RA1. Transaction: MzEzMjM4NjU3M2FkaXF6a2N4.

  24. 3 September 2015 Director's details changed for Mr Iain Cornish on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2S70O. Transaction: MzEzMDI0MDUyN2FkaXF6a2N4.

  25. 2 September 2015 Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4F2S3NF. Transaction: MzEzMDIzOTU0M2FkaXF6a2N4.

  26. 24 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33Z9N. Transaction: MzEyNzYyNzQ2MmFkaXF6a2N4.

  27. 15 July 2015 Appointment of Mr Iain Cornish as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4BOJJ0Y. Transaction: MzEyNzEyMzEwNmFkaXF6a2N4.

  28. 7 July 2015 Termination of appointment of George Ross Mathewson as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4B3S8VD. Transaction: MzEyNjYyMTI2OWFkaXF6a2N4.

  29. 28 May 2015 Appointment of Mr Stephen David Johnson as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48CNRW2. Transaction: MzEyNDA4MzE0MmFkaXF6a2N4.

  30. 22 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A47BUT5F. Transaction: MzEyMzMxNzAyOWFkaXF6a2N4.

  31. 6 May 2015 Termination of appointment of Brian Gammell Ivory as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X46U0VU3. Transaction: MzEyMjY2ODM4NGFkaXF6a2N4.

  32. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9S3D. Transaction: MzEyMTU2NDY1NWFkaXF6a2N4.

  33. 19 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0VVdIS0lhZGlxemtjeA.

  34. 19 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0VVdIS0FhZGlxemtjeA.

  35. 7 January 2015 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A3N3PMP6. Transaction: MzExNDI5NzY4OGFkaXF6a2N4.

  36. 21 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3BTTE8Y. Transaction: MzEwNDA3ODE5MWFkaXF6a2N4.

  37. 14 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3BETNQA. Transaction: MzEwMzY5OTUwNGFkaXF6a2N4.

  38. 14 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BF6LGP. Transaction: MzEwMzY5MTk2MGFkaXF6a2N4.

  39. 3 July 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X3BBH4JN. Transaction: MzEwMzEyOTUxOWFkaXF6a2N4.

  40. 9 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX68Q. Transaction: MzEwMTU4MTM5MGFkaXF6a2N4.

  41. 15 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDExODkwMmFkaXF6a2N4.

  42. 8 April 2014 Appointment of Mr Richard Anthony Pyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EIVOP. Transaction: MzA5Nzg4NTE2M2FkaXF6a2N4.

  43. 8 April 2014 Termination of appointment of Ian Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EITZX. Transaction: MzA5Nzg4NDc0MWFkaXF6a2N4.

  44. 2 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC503. Transaction: MzA5NzQzMTE2OWFkaXF6a2N4.

  45. 6 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: L2KFENE5. Transaction: MzA4ODI4ODQ1OWFkaXF6a2N4.

  46. 4 November 2013 Termination of appointment of Nicholas Fielden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJB55. Transaction: MzA4ODExODAwM2FkaXF6a2N4.

  47. 15 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: L2C5J0CW. Transaction: MzA4MTUzNDMzOGFkaXF6a2N4.

  48. 20 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283FNMI. Transaction: MzA3ODI0Njg1OWFkaXF6a2N4.

  49. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250GH6O. Transaction: MzA3NTMwNTgyOGFkaXF6a2N4.

  50. 28 January 2013 Appointment of Mr Roger Vincent Lovering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBSIH. Transaction: MzA3MTgxMzc3NmFkaXF6a2N4.

  51. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNzY5OWFkaXF6a2N4.

  52. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNzY3OWFkaXF6a2N4.

  53. 12 December 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: L1NAFV4B. Transaction: MzA2OTI3NjQ4OWFkaXF6a2N4.

  54. 12 December 2012 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: L1NAFV4J. Transaction: MzA2OTI3NTA1NWFkaXF6a2N4.

  55. 6 December 2012 Appointment of Mr Ian Arthur Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N79A1U. Transaction: MzA2ODk0NzA3MWFkaXF6a2N4.

  56. 2 November 2012 Appointment of Mr Thomas Francis Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU1N0P. Transaction: MzA2Njg2NDYzOGFkaXF6a2N4.

  57. 8 May 2012 Termination of appointment of Owen Woodley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IMFW2. Transaction: MzA1NzA5NzkxOWFkaXF6a2N4.

  58. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AYQC1. Transaction: MzA1NjM5MDkwN2FkaXF6a2N4.

  59. 20 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X178B6OR. Transaction: MzA1NjE2NTExMWFkaXF6a2N4.

  60. 11 April 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: L166Y1V7. Transaction: MzA1NTY2NDExNmFkaXF6a2N4.

  61. 10 February 2012 Appointment of Mr Robin James Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CSJCI. Transaction: MzA1MjE5NjY4MGFkaXF6a2N4.

  62. 17 October 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: L47FKYG9. Transaction: MzA0NTU3MTE1MmFkaXF6a2N4.

  63. 17 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L47FLYGA. Transaction: MzA0NTU3MDk5MmFkaXF6a2N4.

  64. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9YR7XKW. Transaction: MzA0MzkyOTcwOGFkaXF6a2N4.

  65. 5 September 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: L4WMGX5P. Transaction: MzA0MzI0ODUxNWFkaXF6a2N4.

  66. 1 August 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: L5NKZW6Y. Transaction: MzA0MTM2ODQzM2FkaXF6a2N4.

  67. 26 July 2011 Termination of appointment of Bruce Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWGRW5B. Transaction: MzA0MTEwNDc0OWFkaXF6a2N4.

  68. 10 June 2011 Appointment of Mr Nicholas Mark Fielden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG43UV4. Transaction: MzAzODY0NTY3MWFkaXF6a2N4.

  69. 17 May 2011 Appointment of Mr Daniel James Rushbrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN6WMU79. Transaction: MzAzNzMwOTA2N2FkaXF6a2N4.

  70. 9 May 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: AHVS4TV6. Transaction: MzAzNjgzMTkwMWFkaXF6a2N4.

  71. 29 March 2011 Registered office address changed from , Queens Court 24 Queen Street, Manchester, M2 5HX, United Kingdom on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X647TSUT. Transaction: MzAzNDY1MTkzMWFkaXF6a2N4.

  72. 25 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X50C4SQ0. Transaction: MzAzNDQ3MjI2MGFkaXF6a2N4.

  73. 22 March 2011 Appointment of Sir Brian Gammell Ivory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3QOESN7. Transaction: MzAzNDIzMDkwM2FkaXF6a2N4.

  74. 22 March 2011 Appointment of Sir George Ross Mathewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3D5KSMG. Transaction: MzAzNDE0NTAzNWFkaXF6a2N4.

  75. 23 February 2011 Appointment of Mrs Lindsey Mcmurray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUB9URWS. Transaction: MzAzMjc0NzkyMWFkaXF6a2N4.

  76. 11 February 2011 Appointment of Mr Owen Pearson Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQLH1RK1. Transaction: MzAzMjA1MjU0NmFkaXF6a2N4.

  77. 10 February 2011 Registered office address changed from , 125 Portland Street, Manchester, M1 4QD on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ9UDRJD. Transaction: MzAzMjAwMjA3MGFkaXF6a2N4.

  78. 10 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: ABY45RI1. Transaction: MzAzMTk5NjE0N2FkaXF6a2N4.

  79. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTk5NjA3NWFkaXF6a2N4.

  80. 10 February 2011 Termination of appointment of David Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5UDRJ9. Transaction: MzAzMTk5MTcyNmFkaXF6a2N4.

  81. 10 February 2011 Termination of appointment of David Cowie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5UPRJL. Transaction: MzAzMTk5MTc0N2FkaXF6a2N4.

  82. 10 February 2011 Termination of appointment of Douglas Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ53BRJG. Transaction: MzAzMTk4OTY2OWFkaXF6a2N4.

  83. 10 February 2011 Termination of appointment of Chris Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ533RJ8. Transaction: MzAzMTk4OTYzOGFkaXF6a2N4.

  84. 10 February 2011 Termination of appointment of Robert Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ52LRJP. Transaction: MzAzMTk4OTU4NGFkaXF6a2N4.

  85. 9 February 2011 Appointment of Mr Chris Gee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPL72RHO. Transaction: MzAzMTg3OTkxNWFkaXF6a2N4.

  86. 23 November 2010 Appointment of Mr David Edward Cowie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X139TPC4. Transaction: MzAyNzQyODUxNGFkaXF6a2N4.

  87. 23 November 2010 Termination of appointment of Nancy Artell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13AIPCU. Transaction: MzAyNzQyODU5OGFkaXF6a2N4.

  88. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXRTRJZ0. Transaction: MzAxNjg0NDEyNWFkaXF6a2N4.

  89. 19 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XJBNBJAI. Transaction: MzAxMzc2NDc2OGFkaXF6a2N4.

  90. 12 November 2009 Director's details changed for Douglas John Martin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0LUNEW9. Transaction: MzAwMjc3MzQ2NmFkaXF6a2N4.

  91. 12 November 2009 Director's details changed for Bruce Charles Tyler on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0LX5EWU. Transaction: MzAwMjc3MzU3M2FkaXF6a2N4.

  92. 12 November 2009 Director's details changed for Mr Robert William Dyson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0LTOEW9. Transaction: MzAwMjc3MzQzOWFkaXF6a2N4.

  93. 12 November 2009 Director's details changed for Graham Paul Alcock on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0LQDEWV. Transaction: MzAwMjc3MzM0MmFkaXF6a2N4.

  94. 12 November 2009 Secretary's details changed for Ms Nancy Louise Artell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0LP9EWQ. Transaction: MzAwMjc3MzMyNmFkaXF6a2N4.

  95. 12 November 2009 Director's details changed for Mr David Edward Cowie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0LRGEWZ. Transaction: MzAwMjc3MzI3N2FkaXF6a2N4.

  96. 1 September 2009 Appointment terminated secretary ian richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7V78CWM. Transaction: MjA0MDM2MDE1OGFkaXF6a2N4.

  97. 1 September 2009 Secretary appointed ms nancy louise artell [View PDF]

    Category: Officers. Type: 288a. Barcode: X7V6TCW6. Transaction: MjA0MDM2MDExN2FkaXF6a2N4.

  98. 20 May 2009 Director appointed mr robert william dyson [View PDF]

    Category: Officers. Type: 288a. Barcode: XF2U5A0N. Transaction: MjAzMzM4MDE5NmFkaXF6a2N4.

  99. 20 May 2009 Appointment terminated director joseph smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XF28NA0J. Transaction: MjAzMzM3NTM0MmFkaXF6a2N4.

  100. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANOU79NI. Transaction: MjAzMjU5NjU3NWFkaXF6a2N4.

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