Albert Farnell Limited

Company Registration Number: 00391896

Company registered in England and Wales

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Albert Farnell Limited is a Private Company Limited by Shares first registered on 15 December 1944. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
UNITED KINGDOM
NE11 0XA

There are 117 companies currently registered at this postcode, including this one.

All companies at NE11 0XA

Registration Data

Company Number

00391896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1944

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z696207X

Registration Start Date

8 August 2002

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

13 in total
1 outstanding
12 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,555,000£57,363,000£40,727,000£22,633,000£16,759,000£11,304,000£6,944,000£6,764,000£8,096,973£6,347,000£7,028,000
of which Cash £947,000£699,000£12,762,000£0£0£0£1,000£1,000£1,333£2,000£2,000
Total Assets £73,555,000£57,363,000£40,727,000£22,633,000£16,759,000£11,304,000£6,944,000£6,764,000£8,096,973£6,347,000£7,028,000
Current Liabilities £66,434,000£42,537,000£27,518,000£8,612,000£6,624,000£3,995,000£3,457,000£3,607,000£5,909,645£5,022,000£6,254,000
Net Current Assets £7,121,000£14,826,000£13,209,000£14,021,000£10,135,000£7,309,000£3,487,000£3,157,000£2,187,328£1,325,000£774,000
Total Net Worth £16,758,000£17,211,000£16,865,000£14,021,000£10,111,000£7,309,000£3,487,000£3,157,000£2,187,328£1,325,000£774,000

Previous Names

No previous names

Company Officers

  • ANDERSON, Karen

    Secretary

    Appointed on 12 June 2013

     

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • ANDERSON, Karen

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • AUJLA, Jatinder Singh

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: August 1973

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • CRANE, David Paul

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • FERRY, Steve

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: November 1959

    Vertu House
    Kingsway North
    Gateshead
    Tyne And Wear
    NE11 0JH
    United Kingdom

  • FORRESTER, Robert Thomas

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • SHERWIN, Michael

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • ELDRIDGE, Katherine Elizabeth

    Secretary

    Appointed on 31 January 2008

    Resigned on 26 March 2010

    5 Stanley Avenue
    Hazel Grove
    Stockport
    SK7 4ED

  • JONES, Philip Robert

    Secretary

    Appointed on 7 February 2003

    Resigned on 31 January 2008

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • MARKS, Peter Vincent

    Secretary

    Appointed on 31 January 2000

    Resigned on 7 February 2003

    The Old Barn Low House Farm
    Otley Road Eldwick
    Bingley
    West Yorkshire
    BD16 3AZ

  • NUNNS, Roger

    Secretary

    Resigned on 31 January 2000

    52 Holly Bank
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7PE

  • PARRY, Stephen

    Secretary

    Appointed on 31 July 2010

    Resigned on 25 March 2011

    Media House
    5 Staithgate Lane
    Bradford
    BD6 1YA

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 26 March 2010

    Resigned on 12 June 2013

    Vertu House
    Kingsway North
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0JH
    England

  • AUSTIN, Michael

    Director

    Appointed on 12 December 2007

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    Vertu House
    Kingsway North
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0JH
    England

  • DRAKE, Albert Edward

    Director

    Appointed on 31 January 2000

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1926

    Birchcliff Morton Lane
    East Morton
    Keighley
    West Yorkshire
    BD20 5RP

  • FARNELL, Albert David

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Overdale Villa Road
    Bingley
    West Yorkshire
    BD16 4EY

  • FARNELL, Ian Jeffrey

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Gunnerside
    3 Cecil Avenue
    Baildon Shipley
    West Yorkshire
    BD17 5LH

  • FARNELL, Pamela Anne

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    Thistle Cottage
    Carlton
    Leyburn
    North Yorkshire
    DL8 4AY

  • GUEST, Tony

    Director

    Appointed on 12 December 2007

    Resigned on 12 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1956

    Vertu House
    Kingsway North
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0JH
    England

  • HENRY, Stephen

    Director

    Appointed on 5 February 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: General Sales Manager

    Month of birth: January 1949

    18 Charterhouse Road
    Bradford
    West Yorkshire
    BD10 8LZ

  • JOHNSON, Stephen Noel

    Director

    Appointed on 7 February 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Chief General Manager

    Month of birth: December 1950

    Three Nooks
    Skirethorns Lane, Threshfield
    Skipton
    North Yorkshire
    BD23 5PH

  • LEESON, Jack

    Director

    Appointed on 19 April 2001

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    57 Monk Ings
    Birstall
    Batley
    West Yorkshire
    WF17 9HU

  • LISTER, David

    Director

    Appointed on 1 May 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: After Sales Manager

    Month of birth: December 1953

    19 Kirkless Close
    Farnsley
    Leeds
    West Yorkshire
    LS25 5TS

  • MARKS, Peter Vincent

    Director

    Appointed on 7 February 2003

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    The Old Barn Low House Farm
    Otley Road Eldwick
    Bingley
    West Yorkshire
    BD16 3AZ

  • MOORING, Harry

    Director

    Appointed on 1 May 1994

    Resigned on 19 November 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1947

    12 Dovedale Gardens
    Leeds
    West Yorkshire
    LS15 8UP

  • NUNNS, Roger

    Director

    Appointed on 1 May 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1947

    52 Holly Bank
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7PE

  • SILVER, Steven Russell

    Director

    Appointed on 7 February 2003

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    Farr Royd House
    72 Sun Lane
    Burley In Wharfedale
    West Yorkshire
    LS29 7LT

  • WARBURTON, Samantha Louise

    Director

    Appointed on 19 December 2007

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Head Of Finance Motors

    Month of birth: June 1967

    Vertu House
    Kingsway North
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0JH
    England

  • WATES, Martyn James

    Director

    Appointed on 7 February 2003

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1966

    3 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

  • WOOD, Thomas

    Director

    Appointed on 31 January 2000

    Resigned on 19 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1920

    Flat No 7 Byram Court
    Shipley
    West Yorkshire
    BD18 2DH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYXYQ. Transaction: MzE3Mjg4NTE0MWFkaXF6a2N4.

  2. 16 March 2017 Satisfaction of charge 003918960012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BP8I8. Transaction: MzE3MTI0NzU4OWFkaXF6a2N4.

  3. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxRVZCUjVhZGlxemtjeA.

  4. 6 March 2017 Registration of charge 003918960013, created on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Mortgage. Type: MR01. Barcode: X61NWSOI. Transaction: MzE3MDQxODIzMWFkaXF6a2N4.

  5. 8 December 2016 Audit exemption statement of guarantee by parent company for period ending 29/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5KRT2C1. Transaction: MzE2Mzg5NTAzMGFkaXF6a2N4.

  6. 8 December 2016 Audit exemption subsidiary accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRT2BL. Transaction: MzE2Mzg5Mzg5OGFkaXF6a2N4.

  7. 8 December 2016 Consolidated accounts of parent company for subsidiary company period ending 29/02/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5KRT2CH. Transaction: MzE2Mzg5MzgzM2FkaXF6a2N4.

  8. 8 December 2016 Notice of agreement to exemption from audit of accounts for period ending 29/02/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5KRT2C9. Transaction: MzE2Mzg5Mzc3MGFkaXF6a2N4.

  9. 8 December 2016 Audit exemption statement of guarantee by parent company for period ending 29/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5KRPCOG. Transaction: MzE2Mzg5Mzc1MGFkaXF6a2N4.

  10. 15 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXP1E. Transaction: MzE0NjQzNDYxNmFkaXF6a2N4.

  11. 15 April 2016 Director's details changed for Jatinder Singh Aujla on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: CH01. Barcode: X54YXIYL. Transaction: MzE0NjQzMjYyNmFkaXF6a2N4.

  12. 4 December 2015 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3995M. Transaction: MzEzNjc5NDU5OWFkaXF6a2N4.

  13. 4 December 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4L0TRLK. Transaction: MzEzNjc5NDM1N2FkaXF6a2N4.

  14. 4 December 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4L0TRLC. Transaction: MzEzNjc5NDE4N2FkaXF6a2N4.

  15. 4 December 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4L3993E. Transaction: MzEzNjc5NDEwMGFkaXF6a2N4.

  16. 27 May 2015 Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X487A00G. Transaction: MzEyMzg3MjI3MGFkaXF6a2N4.

  17. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450SCN5. Transaction: MzEyMDk0ODk5NGFkaXF6a2N4.

  18. 23 December 2014 Appointment of Stephen Ferry as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MVP5FN. Transaction: MzExMzg1OTA3N2FkaXF6a2N4.

  19. 23 December 2014 Appointment of Jatinder Singh Aujla as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MVP5FV. Transaction: MzExMzg1OTA3NmFkaXF6a2N4.

  20. 2 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZQHU. Transaction: MzExMjM1NDY0NWFkaXF6a2N4.

  21. 24 November 2014 Director's details changed for Michael Sherwin on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3LCB9BW. Transaction: MzExMTkzMTU2NWFkaXF6a2N4.

  22. 3 November 2014 Director's details changed for Karen Anderson on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3JWCGIJ. Transaction: MzExMDYzMTIxMGFkaXF6a2N4.

  23. 20 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39S7LPZ. Transaction: MzEwMjI1NjEzMGFkaXF6a2N4.

  24. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39PQ4UH. Transaction: MzEwMTk2Mjc2MGFkaXF6a2N4.

  25. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39S7LQ3. Transaction: MzEwMTk2MDg2OGFkaXF6a2N4.

  26. 10 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39BQQH5. Transaction: MzEwMTY1NTYyNWFkaXF6a2N4.

  27. 9 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWCKW. Transaction: MzA5Nzc5MTk4M2FkaXF6a2N4.

  28. 19 March 2014 Previous accounting period extended from 4 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X340WJAX. Transaction: MzA5NjU0MTAxN2FkaXF6a2N4.

  29. 9 October 2013 Full accounts made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA. Barcode: A2IAJ4OR. Transaction: MzA4NjY5Nzk3NGFkaXF6a2N4.

  30. 31 July 2013 Director's details changed for Michael Sherwin on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY99M. Transaction: MzA4MjQ5MzA2MmFkaXF6a2N4.

  31. 15 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CHHGSO. Transaction: MzA4MTQ1Mjk2OWFkaXF6a2N4.

  32. 12 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CHHGSW. Transaction: MzA4MTQ1Mjk2NWFkaXF6a2N4.

  33. 19 June 2013 Registration of charge 003918960012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ATUR6G. Transaction: MzA4MDAzMjE2NGFkaXF6a2N4.

  34. 12 June 2013 Termination of appointment of Michael Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB1PT. Transaction: MzA3OTY3MTk5OGFkaXF6a2N4.

  35. 12 June 2013 Appointment of Karen Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AE92AH. Transaction: MzA3OTY0ODc2OWFkaXF6a2N4.

  36. 12 June 2013 Termination of appointment of Tony Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB14Y. Transaction: MzA3OTY3MTc5OGFkaXF6a2N4.

  37. 12 June 2013 Termination of appointment of Caroline Sellers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEB13M. Transaction: MzA3OTY3MTc5MmFkaXF6a2N4.

  38. 12 June 2013 Termination of appointment of Samantha Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB14Q. Transaction: MzA3OTY3MTc5NWFkaXF6a2N4.

  39. 12 June 2013 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE8YNV. Transaction: MzA3OTY0NzUwNmFkaXF6a2N4.

  40. 12 June 2013 Appointment of Michael Sherwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9436. Transaction: MzA3OTY0OTM3N2FkaXF6a2N4.

  41. 12 June 2013 Appointment of Karen Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE92VK. Transaction: MzA3OTY0ODkzM2FkaXF6a2N4.

  42. 12 June 2013 Appointment of David Paul Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE91K2. Transaction: MzA3OTY0ODU3MmFkaXF6a2N4.

  43. 12 June 2013 Appointment of Mr Robert Thomas Forrester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9123. Transaction: MzA3OTY0ODM3NGFkaXF6a2N4.

  44. 9 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A253ZSZT. Transaction: MzA3NTkxMzM4MGFkaXF6a2N4.

  45. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxMzM1MWFkaXF6a2N4.

  46. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25VBBD1. Transaction: MzA3NTg1ODE3NmFkaXF6a2N4.

  47. 7 December 2012 Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SPSX. Transaction: MzA2OTAwNjI2N2FkaXF6a2N4.

  48. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WWQ9. Transaction: MzA2NDk2Mjg2N2FkaXF6a2N4.

  49. 16 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVIUB. Transaction: MzA1NTg3MDY2OGFkaXF6a2N4.

  50. 16 April 2012 Director's details changed for Ms Samantha Louise Kinder on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XVIU3. Transaction: MzA1NTg3MDQ0M2FkaXF6a2N4.

  51. 1 November 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: ATS6RYRH. Transaction: MzA0NjQwMDE2MWFkaXF6a2N4.

  52. 12 April 2011 Termination of appointment of Stephen Parry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBSQOT8F. Transaction: MzAzNTQ5NDQyOGFkaXF6a2N4.

  53. 8 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XAI64T4W. Transaction: MzAzNTI4OTM1NWFkaXF6a2N4.

  54. 8 April 2011 Termination of appointment of Stephen Parry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAI63T4V. Transaction: MzAzNTI4OTE1NWFkaXF6a2N4.

  55. 8 September 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: AEDYTN3I. Transaction: MzAyMjk2MDk4OGFkaXF6a2N4.

  56. 27 August 2010 Appointment of Mr Stephen Parry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N0NMWR. Transaction: MzAyMjIxODA5MGFkaXF6a2N4.

  57. 19 August 2010 Director's details changed for Ms Samantha Louise Kinder on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHMLMOU. Transaction: MzAyMTY3MjUwMmFkaXF6a2N4.

  58. 19 August 2010 Director's details changed for Mr Tony Guest on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHLHMOP. Transaction: MzAyMTY3MjQxM2FkaXF6a2N4.

  59. 19 August 2010 Director's details changed for Michael Austin on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHK7MOE. Transaction: MzAyMTY3MjMzMGFkaXF6a2N4.

  60. 19 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XJ56CJAW. Transaction: MzAxMzc0OTcyNWFkaXF6a2N4.

  61. 19 April 2010 Director's details changed for Ms Samantha Louise Kinder on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XJ56BJAV. Transaction: MzAxMzc0OTIyMWFkaXF6a2N4.

  62. 6 April 2010 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCL25IXG. Transaction: MzAxMjg3MzM1M2FkaXF6a2N4.

  63. 6 April 2010 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCL1RIX1. Transaction: MzAxMjg3Mjk2OWFkaXF6a2N4.

  64. 16 December 2009 Current accounting period shortened from 11 January 2010 to 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Accounts. Type: AA01. Barcode: XH77QFUR. Transaction: MzAwNTEyMDg2N2FkaXF6a2N4.

  65. 8 August 2009 Full accounts made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: AHZQ0C6Y. Transaction: MjAzODg0Mjk5MWFkaXF6a2N4.

  66. 6 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46EB8SW. Transaction: MjAyOTk0NzE5NmFkaXF6a2N4.

  67. 17 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ0VA7DY. Transaction: MjAyNTkzNTYxMGFkaXF6a2N4.

  68. 17 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ0V97DX. Transaction: MjAyNTkzNTQ1NGFkaXF6a2N4.

  69. 12 November 2008 Full accounts made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: AIBEI4QT. Transaction: MjAxNzg0MjA0MmFkaXF6a2N4.

  70. 19 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZ7IO37D. Transaction: MjAxMzc1NDg0NmFkaXF6a2N4.

  71. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjcwMDA4M2FkaXF6a2N4.

  72. 4 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0AIYL0. Transaction: MjAwMjY3MDcyMGFkaXF6a2N4.

  73. 26 February 2008 Secretary appointed katherine elizabeth eldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XJDZNXJV. Transaction: MjAwMDI1NDQ4OWFkaXF6a2N4.

  74. 26 February 2008 Appointment terminated secretary philip jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XJDZ1XJ9. Transaction: MjAwMDI1NDQ3NGFkaXF6a2N4.

  75. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDA2OWFkaXF6a2N4.

  76. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDA3MGFkaXF6a2N4.

  77. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxODE2NWFkaXF6a2N4.

  78. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyNjM2MWFkaXF6a2N4.

  79. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNDA2NmFkaXF6a2N4.

  80. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNjE2OGFkaXF6a2N4.

  81. 10 December 2007 Accounting reference date shortened from 27/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE0ODM0NWFkaXF6a2N4.

  82. 3 October 2007 Full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0NDk2MmFkaXF6a2N4.

  83. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5MDI5N2FkaXF6a2N4.

  84. 5 November 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5MDU0MGFkaXF6a2N4.

  85. 11 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5NDIwNWFkaXF6a2N4.

  86. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxOTI1OGFkaXF6a2N4.

  87. 30 November 2005 Full accounts made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE4NjcxM2FkaXF6a2N4.

  88. 8 September 2005 Registered office changed on 08/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4ODMwNmFkaXF6a2N4.

  89. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0Njg1MWFkaXF6a2N4.

  90. 11 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDIwNzU5MmFkaXF6a2N4.

  91. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTEyMTUwNmFkaXF6a2N4.

  92. 30 December 2004 Full accounts made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkxMzgzMGFkaXF6a2N4.

  93. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUxMDQ2NmFkaXF6a2N4.

  94. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI2ODkwOWFkaXF6a2N4.

  95. 26 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MjU4N2FkaXF6a2N4.

  96. 11 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzc5MjE3NWFkaXF6a2N4.

  97. 11 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzMzNzM3OGFkaXF6a2N4.

  98. 11 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTE5NjAzMWFkaXF6a2N4.

  99. 11 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDE3NDEyM2FkaXF6a2N4.

  100. 11 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzA0NTExNmFkaXF6a2N4.

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