A.f.blakemore and Son Limited

Company Registration Number: 00391135

Company registered in England and Wales

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A.f.blakemore and Son Limited is a Private Company Limited by Shares first registered on 15 November 1944. Its current registered address is in Willenhall, West Midlands.

Registered Address

LONG ACRES IND EST
ROSEHILL
WILLENHALL
WEST MIDLANDS
WV13 2JP

There are 33 companies currently registered at this postcode, including this one.

All companies at WV13 2JP

Registration Data

Company Number

00391135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £197,609,000£191,956,000£195,433,000£191,760,000£170,617,000£161,496,000£159,781,000£130,604,000
of which Cash £9,634,000£6,677,000£6,839,000£7,548,000£6,743,000£8,047,000£8,766,000£13,991,000
Total Assets £197,609,000£191,956,000£195,433,000£191,760,000£170,617,000£161,496,000£159,781,000£130,604,000
Current Liabilities £184,144,000£177,837,000£176,550,000£178,482,000£161,901,000£153,449,000£148,126,000£98,969,000
Net Current Assets £13,465,000£14,119,000£18,883,000£13,278,000£8,716,000£8,047,000£11,655,000£31,635,000
Total Net Worth £70,319,000£63,260,000£56,480,000£60,495,000£50,293,000£44,522,000£42,561,000£47,439,000

Previous Names

No previous names

Company Officers

  • LOVELAND, Simon John

    Secretary

    Appointed on 1 September 2015

     

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • BLAKEMORE, Caoire

    Director

    Appointed on 30 August 2017

     

    Nationality: British

    Occupation: Group Board Director

    Month of birth: August 1985

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • BLAKEMORE, Peter Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • BLAKEMORE, Tomas Francis

    Director

    Appointed on 30 August 2017

     

    Nationality: British

    Occupation: Group Board Director

    Month of birth: August 1987

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • DIMENT, Ian John

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • HALLAM, Geoffrey

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • MARWOOD, Jeremy Charles

    Director

    Appointed on 3 January 2012

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1958

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • MUNRO-MORRIS, Scott

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1973

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • WILCOX, William Christopher

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • GILES, John William

    Secretary

    Resigned on 1 May 2005

    8 Dursley Drive
    Cannock
    Staffordshire
    WS11 1TN

  • PANNELL, Anthony David

    Secretary

    Appointed on 1 May 2005

    Resigned on 30 September 2011

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • TOMLINSON, William Leonard

    Secretary

    Appointed on 6 September 2012

    Resigned on 1 September 2015

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • UPTON, Robert Gordon

    Secretary

    Appointed on 30 September 2011

    Resigned on 6 September 2012

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • BLAKEMORE, Gwendoline Mary

    Director

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1923

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • BROWNE, John Hayman

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1944

    Twin Oaks 6 Cremorne Drive
    Stafford
    Staffordshire
    ST17 0DR

  • CAPPER, William James

    Director

    Appointed on 18 March 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • CLOVES, Stephen William

    Director

    Appointed on 7 January 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: H R Director

    Month of birth: September 1969

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • COLEYSHAW, Lee

    Director

    Appointed on 1 May 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1964

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • COWLEY, Gillian Arlene

    Director

    Appointed on 20 December 2006

    Resigned on 4 May 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1947

    1 Yelverton Close
    Bloxwich
    Walsall
    West Midlands
    WS3 3XE

  • DAVIES, Barry John

    Director

    Appointed on 27 April 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Logistics Director

    Month of birth: December 1965

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • DAVIES, Elwyn

    Director

    Appointed on 9 February 2000

    Resigned on 14 February 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • DAVIES, Elwyn

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1946

    80 Sunnybank Road
    Sutton Coldfield
    West Midlands
    B73 5RJ

  • DENNY, Stephen

    Director

    Appointed on 4 April 1996

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    One Sherborne Lofts
    33 Grosvenor Street West
    Birmingham
    West Midlands
    B16 8HW

  • ELLIS, Colin

    Director

    Appointed on 22 November 1994

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1940

    42 Danesfield Avenue
    Grimsby
    South Humberside
    DN37 0QE

  • EVANS, Dennis

    Director

    Appointed on 26 July 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1954

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • GILES, John William

    Director

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1944

    8 Dursley Drive
    Cannock
    Staffordshire
    WS11 1TN

  • MACHIN, Nicholas Derrington

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1945

    47 Albert Drive
    Harbourne
    Birmingham
    West Midlands
    B17 0AP

  • PANNELL, Anthony David

    Director

    Appointed on 1 May 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • ROSE, Christopher Thomas

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1949

    5 Chiltern Close
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7PJ

  • SALISBURY, Anthony Harold

    Director

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Cash And Carry Director

    Month of birth: December 1937

    27 Hatherton Croft
    Hatherton Road
    Cannock
    Staffordshire
    WS11 1LD

  • UPTON, Robert Gordon

    Director

    Appointed on 18 March 2011

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Long Acres Ind Est
    Rosehill
    Willenhall
    West Midlands
    WV13 2JP

  • WOODWARD, Clifford

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: August 1934

    11 Trehernes Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0YX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Group of companies' accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6HG17I8. Transaction: MzE4ODYxNDk4MGFkaXF6a2N4.

  2. 20 September 2017 Appointment of Miss Caoire Blakemore as a director on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6FC5ENU. Transaction: MzE4NTc3MDcyNmFkaXF6a2N4.

  3. 20 September 2017 Appointment of Mr Tomas Francis Blakemore as a director on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6FC4V5K. Transaction: MzE4NTc3MDE3MGFkaXF6a2N4.

  4. 20 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YEBI9C. Transaction: MzE2Njk3NjE0MmFkaXF6a2N4.

  5. 23 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3UP7. Transaction: MzE2NTIwOTczN2FkaXF6a2N4.

  6. 14 January 2016 Group of companies' accounts made up to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA. Barcode: A4Y06EQX. Transaction: MzEzOTM5ODU2N2FkaXF6a2N4.

  7. 6 January 2016 Termination of appointment of William James Capper as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y20WO1. Transaction: MzEzOTExMDM3MmFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMZCA. Transaction: MzEzODIzOTU0MGFkaXF6a2N4.

  9. 8 September 2015 Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FIAXHU. Transaction: MzEzMDU4NDY4NWFkaXF6a2N4.

  10. 8 September 2015 Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FIAWAB. Transaction: MzEzMDU4NDQyNWFkaXF6a2N4.

  11. 2 September 2015 Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4F2S1WI. Transaction: MzEzMDIzOTEzMWFkaXF6a2N4.

  12. 11 May 2015 Termination of appointment of Barry John Davies as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X476W4M4. Transaction: MzEyMjkwMzAzN2FkaXF6a2N4.

  13. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKVR7. Transaction: MzExNDA5MjM0NmFkaXF6a2N4.

  14. 17 December 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIVMKM. Transaction: MzExMzUwMzY1MWFkaXF6a2N4.

  15. 16 May 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A380CIUY. Transaction: MzEwMDQ0MzA1NGFkaXF6a2N4.

  16. 17 January 2014 Appointment of Mr Ian John Diment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSAN4. Transaction: MzA5MjgwNDc3M2FkaXF6a2N4.

  17. 3 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NUQ09N. Transaction: MzA5MTg2Nzg0MWFkaXF6a2N4.

  18. 23 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOCH6. Transaction: MzA5MTM4ODkyNGFkaXF6a2N4.

  19. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTIwMzc0NmFkaXF6a2N4.

  20. 6 February 2013 Director's details changed for Mr Scott Munro-Morris on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X21MOPBU. Transaction: MzA3MjM3MDM2OWFkaXF6a2N4.

  21. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBCMG. Transaction: MzA2OTk3MjEwOWFkaXF6a2N4.

  22. 13 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA3980. Transaction: MzA2NzQ1NDIwMWFkaXF6a2N4.

  23. 21 September 2012 Termination of appointment of Robert Upton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYP20R. Transaction: MzA2NDUxOTI3NWFkaXF6a2N4.

  24. 13 September 2012 Appointment of Mr William Leonard Tomlinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE245V. Transaction: MzA2NDA3ODI2NmFkaXF6a2N4.

  25. 13 September 2012 Termination of appointment of Robert Upton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE1ZPT. Transaction: MzA2NDA3Njg3NGFkaXF6a2N4.

  26. 18 May 2012 Appointment of Mr Scott Munro-Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1961ENL. Transaction: MzA1NzcxOTgwOGFkaXF6a2N4.

  27. 17 January 2012 Appointment of Mr Jeremy Charles Marwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PGIF5. Transaction: MzA1MDg1OTI2N2FkaXF6a2N4.

  28. 6 January 2012 Termination of appointment of Dennis Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZO8ZD. Transaction: MzA1MDI0ODI2NmFkaXF6a2N4.

  29. 6 January 2012 Termination of appointment of Lee Coleyshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZO822. Transaction: MzA1MDI0NzczN2FkaXF6a2N4.

  30. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF8JM. Transaction: MzA1MDA2ODM5NGFkaXF6a2N4.

  31. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKRT1S. Transaction: MzA0OTgwNjc2M2FkaXF6a2N4.

  32. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKRT20. Transaction: MzA0OTgwNjY2NmFkaXF6a2N4.

  33. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OKRT28. Transaction: MzA0OTgwNjM3MGFkaXF6a2N4.

  34. 7 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARDZKYXS. Transaction: MzA0NjcwMjQ0OWFkaXF6a2N4.

  35. 18 October 2011 Termination of appointment of Anthony Pannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAPYHT. Transaction: MzA0NTY1NjM5NWFkaXF6a2N4.

  36. 17 October 2011 Appointment of Mr Robert Gordon Upton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1YEIYG6. Transaction: MzA0NTU3OTQ5NGFkaXF6a2N4.

  37. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0KHFYBZ. Transaction: MzA0NTU3NzI3M2FkaXF6a2N4.

  38. 13 October 2011 Termination of appointment of Anthony Pannell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15J8YC4. Transaction: MzA0NTQ1NTI5NWFkaXF6a2N4.

  39. 4 October 2011 Termination of appointment of Stephen Cloves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUVFY3Z. Transaction: MzA0NDg0NDYyM2FkaXF6a2N4.

  40. 5 April 2011 Appointment of Mr William James Capper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8N6ZT0Q. Transaction: MzAzNDk5NDQwMmFkaXF6a2N4.

  41. 4 April 2011 Appointment of Mr Robert Gordon Upton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8I47T0R. Transaction: MzAzNDk4MDk5NGFkaXF6a2N4.

  42. 31 March 2011 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzAzNDc5OTA4NWFkaXF6a2N4.

  43. 26 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATR64SRN. Transaction: MzAzNDc5NzE1N2FkaXF6a2N4.

  44. 23 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ3Y7SOO. Transaction: MzAzNDU1NTM3M2FkaXF6a2N4.

  45. 15 February 2011 Termination of appointment of Elwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLVVROE. Transaction: MzAzMjI2NjIyNmFkaXF6a2N4.

  46. 31 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGFU9R65. Transaction: MzAzMTM1NjY5MWFkaXF6a2N4.

  47. 11 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFZDZQP2. Transaction: MzAzMDIxMjU3MGFkaXF6a2N4.

  48. 5 October 2010 Director's details changed for Mr William Christopher Wilcox on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJ55QNZ2. Transaction: MzAyNDYwMDgwOGFkaXF6a2N4.

  49. 19 February 2010 Director's details changed for Mr Lee Coleyshaw on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOZQSHN6. Transaction: MzAwOTgxMTM2MmFkaXF6a2N4.

  50. 12 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XHEIYGL9. Transaction: MzAwNjkyMzI3OGFkaXF6a2N4.

  51. 30 November 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A528SF95. Transaction: MzAwMzkyMDg2MGFkaXF6a2N4.

  52. 17 November 2009 Director's details changed for Gwendoline Mary Blakemore on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IGIF1V. Transaction: MzAwMzAzMjQxNWFkaXF6a2N4.

  53. 17 November 2009 Director's details changed for Mr Geoffrey Hallam on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IZFF1B. Transaction: MzAwMzAzMzkyNmFkaXF6a2N4.

  54. 17 November 2009 Director's details changed for Anthony David Pannell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2J49F1B. Transaction: MzAwMzAzMzg0OWFkaXF6a2N4.

  55. 17 November 2009 Director's details changed for Barry Davies on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IRGF14. Transaction: MzAwMzAzMzgyOGFkaXF6a2N4.

  56. 17 November 2009 Director's details changed for Mr William Christopher Wilcox on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2J0IF1G. Transaction: MzAwMzAzMzc4NmFkaXF6a2N4.

  57. 17 November 2009 Director's details changed for Dennis Evans on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IY8F13. Transaction: MzAwMzAzMzczNWFkaXF6a2N4.

  58. 17 November 2009 Director's details changed for Mr Elwyn Davies on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IS6F1V. Transaction: MzAwMzAzMjY5NWFkaXF6a2N4.

  59. 17 November 2009 Director's details changed for Lee Coleyshaw on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IQJF16. Transaction: MzAwMzAzMjY4M2FkaXF6a2N4.

  60. 17 November 2009 Director's details changed for Mr Peter Francis Blakemore on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IHGF1U. Transaction: MzAwMzAzMjQ1MGFkaXF6a2N4.

  61. 17 November 2009 Director's details changed for Mr Stephen Cloves on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2IDLF1V. Transaction: MzAwMzAzMjIxMWFkaXF6a2N4.

  62. 17 November 2009 Secretary's details changed for Anthony David Pannell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2HDTF12. Transaction: MzAwMzAzMTk0NWFkaXF6a2N4.

  63. 4 September 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P5JEFCZH. Transaction: MjA0MDcyNjY3NGFkaXF6a2N4.

  64. 8 July 2009 Director appointed barry davies [View PDF]

    Category: Officers. Type: 288a. Barcode: PC6GOBCY. Transaction: MjAzNjc1MzU2MWFkaXF6a2N4.

  65. 5 June 2009 Director's change of particulars / william wilcox / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIV4DAGH. Transaction: MjAzNDQ2NTgyMGFkaXF6a2N4.

  66. 12 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYS86GY. Transaction: MjAyMzEwMzY0MGFkaXF6a2N4.

  67. 19 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXT7A5SE. Transaction: MjAyMDg0MTY4MWFkaXF6a2N4.

  68. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU1NjgxOWFkaXF6a2N4.

  69. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU1NjU2OGFkaXF6a2N4.

  70. 17 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ3SM5QL. Transaction: MjAyMDU2MTkyNGFkaXF6a2N4.

  71. 9 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A50KR5FA. Transaction: MjAxOTY0NDM2NmFkaXF6a2N4.

  72. 5 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A64L25DP. Transaction: MjAxOTQxNDc3N2FkaXF6a2N4.

  73. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHLH54RT. Transaction: MjAxNzg1MDY4N2FkaXF6a2N4.

  74. 6 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL9ZC4L4. Transaction: MjAxNzQxOTkyOGFkaXF6a2N4.

  75. 27 October 2008 Director appointed stephen cloves [View PDF]

    Category: Officers. Type: 288a. Barcode: AULF249J. Transaction: MjAxNjUxNDA2MWFkaXF6a2N4.

  76. 13 August 2008 Appointment terminated director gillian cowley [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9NK28V. Transaction: MjAxMDkwODI3MWFkaXF6a2N4.

  77. 8 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg1NzQ5MGFkaXF6a2N4.

  78. 21 December 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNjQ4NmFkaXF6a2N4.

  79. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNzU2MGFkaXF6a2N4.

  80. 22 January 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNTkxM2FkaXF6a2N4.

  81. 28 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjc4MmFkaXF6a2N4.

  82. 1 March 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwODgyMWFkaXF6a2N4.

  83. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQxMjc1N2FkaXF6a2N4.

  84. 3 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc0MDE5NWFkaXF6a2N4.

  85. 3 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQ4ODQxNmFkaXF6a2N4.

  86. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxOTIxM2FkaXF6a2N4.

  87. 24 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4OTc5NGFkaXF6a2N4.

  88. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5MzE3OGFkaXF6a2N4.

  89. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzMDA4M2FkaXF6a2N4.

  90. 4 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyNTc4OWFkaXF6a2N4.

  91. 10 November 2004 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwMDkzMWFkaXF6a2N4.

  92. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxODY3NWFkaXF6a2N4.

  93. 5 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1Njk0MmFkaXF6a2N4.

  94. 13 November 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjExNzc4NmFkaXF6a2N4.

  95. 31 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDUwMDA0MmFkaXF6a2N4.

  96. 15 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwNzAzNWFkaXF6a2N4.

  97. 18 December 2002 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI0MjU1MWFkaXF6a2N4.

  98. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2NDA2MmFkaXF6a2N4.

  99. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwODc4NDQyMGFkaXF6a2N4.

  100. 15 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3OTQ1MWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 21:59:16 +0000