Alfred Jones (Warrington) Limited

Company Registration Number: 00397840

Company registered in England and Wales

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Alfred Jones (Warrington) Limited is a Private Company Limited by Shares first registered on 17 August 1945. Its current registered address is in Northwich, Cheshire.

Registered Address

JON JONES
REEDGATE FARM REEDGATE LANE
CROWLEY
NORTHWICH
CHESHIRE
ENGLAND
CW9 6NT

There are 5 companies currently registered at this postcode, including this one.

All companies at CW9 6NT

Registration Data

Company Number

00397840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

29 April

Accounts Category

FULL

Accounts Last Made Up

24 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

38 in total
2 outstanding
36 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,364,000£2,329,000£5,256,000£6,053,000£6,100,000£5,462,000
of which Cash £394,000£144,000£454,000£506,000£1,185,000£624,000
Total Assets £2,364,000£2,329,000£5,256,000£6,053,000£6,100,000£5,462,000
Current Liabilities £3,619,000£4,207,000£8,149,000£8,837,000£9,470,000£9,753,000
Net Current Assets £-1,255,000£-1,878,000£-2,893,000£-2,784,000£-3,370,000£-4,291,000
Total Net Worth £1,249,000£1,002,000£-1,118,000£248,000£-115,000£-914,000

Previous Names

No previous names

Company Officers

  • JONES, Jonathan Alfred

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1963

    Reedgate Farm
    Reedgate Lane
    Crowley
    Northwich
    Cheshire
    CW9 6NT
    United Kingdom

  • JONES, Lisa

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Reedgate Farm
    Reedgate Lane
    Crowley
    Northwich
    Cheshire
    CW9 6NT
    United Kingdom

  • JONES, Victoria Ella

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1996

    Reedgate Farm
    Reedgate Lane
    Crowley
    Northwich
    Cheshire
    CW9 6NT
    United Kingdom

  • JONES, William Stanley

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1994

    Reedgate Farm
    Reedgate Lane
    Crowley
    Northwich
    Cheshire
    CW9 6NT
    United Kingdom

  • CARR, Susan Judith Scott

    Secretary

    Appointed on 13 December 1997

    Resigned on 22 December 1998

    Lye House, Lye Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3TF

  • FOSTER, Catherine Anne

    Secretary

    Appointed on 1 March 1994

    Resigned on 13 December 1997

    5 Broad Lane
    Grappenhall
    Warrington
    Cheshire
    WA4 3ER

  • FRANKS, Jonathan Guy

    Secretary

    Appointed on 11 September 2008

    Resigned on 23 April 2010

    1 Oaktree Court
    Willington Corner Willington
    Tarporley
    Cheshire
    CW6 0NE

  • HARLOW, Edward David

    Secretary

    Appointed on 22 December 1998

    Resigned on 27 April 2007

    44 Grassholme Drive
    Stockport
    Cheshire
    SK2 5UN

  • JONES, Elizabeth Olive

    Secretary

    Resigned on 19 February 1994

    Cherry Trees Hilltop Road
    Grappenhall
    Warrington
    Cheshire

  • CALDERBANK, Tom

    Director

    Appointed on 22 December 1998

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Managing

    Month of birth: June 1951

    The Stables 2 Mill Lane
    Willaston
    South Wirral
    Merseyside
    L64 1RL

  • CARR, Geoffrey Stanley

    Director

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Director/Investment Analyst

    Month of birth: March 1952

    Lye House Lye Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3TF

  • CLARKE, Peter Lovat

    Director

    Appointed on 1 May 1996

    Resigned on 5 May 2003

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1934

    Brook House
    Cann Lane South Appleton
    Warrington
    Cheshire
    WA4 5NJ

  • FOSTER, Catherine Anne

    Director

    Appointed on 22 April 1995

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1955

    5 Broad Lane
    Grappenhall
    Warrington
    Cheshire
    WA4 3ER

  • FOSTER, Norman

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Director/Chief Executive

    Month of birth: November 1942

    5 Broad Lane
    Grappenhall
    Warrington
    Cheshire
    WA4 3ER

  • FRANKS, Jonathan Guy

    Director

    Appointed on 11 September 2008

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1962

    1 Oaktree Court
    Willington Corner Willington
    Tarporley
    Cheshire
    CW6 0NE

  • GALLANT, Kenneth Hasling

    Director

    Appointed on 6 December 1999

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Retail

    Month of birth: October 1964

    5 The Elms
    Lowton
    Warrington
    Cheshire
    WA3 1DP

  • HARLOW, Edward David

    Director

    Appointed on 6 December 1999

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Property

    Month of birth: February 1943

    44 Grassholme Drive
    Stockport
    Cheshire
    SK2 5UN

  • NOBLE, Charlotte Louise

    Director

    Appointed on 22 April 1995

    Resigned on 14 July 2002

    Nationality: British

    Occupation: Non Executive

    Month of birth: April 1960

    17 Ashton Road
    Glasgow
    G12 8SP

  • TINDALL, Rodney Arthur Paul

    Director

    Appointed on 6 December 1999

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Trading

    Month of birth: February 1946

    26 Tennyson Road
    Lutterworth
    Leicestershire
    LE17 4XA

  • TURNER, John Mark

    Director

    Appointed on 9 September 2002

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Operations

    Month of birth: November 1961

    62 Coventry Road
    Coleshill
    Warwickshire
    B46 3EE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 January 2017 Full accounts made up to 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1LA76. Transaction: MzE2Njc4NTIyM2FkaXF6a2N4.

  2. 8 December 2016 Registration of charge 003978400038, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LEWHVV. Transaction: MzE2MzkxMjQwNGFkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13OVN. Transaction: MzE2MjI0MzI3N2FkaXF6a2N4.

  4. 18 November 2016 Registered office address changed from Stanley House Honiton Way Warrington Cheshire WA5 2EY to C/O Jon Jones Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K131AR. Transaction: MzE2MjIzNzY0NGFkaXF6a2N4.

  5. 30 September 2016 Registration of charge 003978400037, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GLVF5V. Transaction: MzE1ODYzMDQ4OGFkaXF6a2N4.

  6. 24 August 2016 Satisfaction of charge 003978400036 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E29O96. Transaction: MzE1NTgzMjMyMmFkaXF6a2N4.

  7. 17 August 2016 Satisfaction of charge 003978400031 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK18BS. Transaction: MzE1NTMyMzE2N2FkaXF6a2N4.

  8. 17 August 2016 Satisfaction of charge 003978400026 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK16O0. Transaction: MzE1NTMyMjgxNmFkaXF6a2N4.

  9. 17 August 2016 Satisfaction of charge 003978400029 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK17SP. Transaction: MzE1NTMyMzEyN2FkaXF6a2N4.

  10. 17 August 2016 Satisfaction of charge 003978400030 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK17UH. Transaction: MzE1NTMyMzEyNGFkaXF6a2N4.

  11. 17 August 2016 Satisfaction of charge 003978400033 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK18OI. Transaction: MzE1NTMyMzMxOWFkaXF6a2N4.

  12. 17 August 2016 Satisfaction of charge 003978400035 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK191S. Transaction: MzE1NTMyMzM2M2FkaXF6a2N4.

  13. 17 August 2016 Satisfaction of charge 003978400028 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK17LK. Transaction: MzE1NTMyMzAzOGFkaXF6a2N4.

  14. 17 August 2016 Satisfaction of charge 003978400032 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK18I1. Transaction: MzE1NTMyMzIxOWFkaXF6a2N4.

  15. 17 August 2016 Satisfaction of charge 003978400027 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK17CN. Transaction: MzE1NTMyMjk5MWFkaXF6a2N4.

  16. 17 August 2016 Satisfaction of charge 003978400034 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK192O. Transaction: MzE1NTMyMzM2MmFkaXF6a2N4.

  17. 25 May 2016 Termination of appointment of Tom Calderbank as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57QKOFE. Transaction: MzE0OTM5MDQwMmFkaXF6a2N4.

  18. 25 May 2016 Termination of appointment of Kenneth Hasling Gallant as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57QKOKB. Transaction: MzE0OTM5MDM1OGFkaXF6a2N4.

  19. 8 May 2016 Full accounts made up to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA. Barcode: A55XOZG2. Transaction: MzE0Nzk2ODY2N2FkaXF6a2N4.

  20. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WFBEWjVhZGlxemtjeA.

  21. 12 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S53LX795. Transaction: MzE0NjE2MTY1N2FkaXF6a2N4.

  22. 12 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S53LX7AY. Transaction: MzE0NjE2MTU1NGFkaXF6a2N4.

  23. 14 December 2015 Registration of charge 003978400036, created on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M98WVF. Transaction: MzEzNzQ2ODAwNGFkaXF6a2N4.

  24. 26 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCYZV. Transaction: MzEzNjEwMzQ2M2FkaXF6a2N4.

  25. 13 February 2015 Full accounts made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Accounts. Type: AA. Barcode: A405Y615. Transaction: MzExNjY2NTk3NGFkaXF6a2N4.

  26. 15 January 2015 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM5L. Transaction: MzExNTY4MjYzMWFkaXF6a2N4.

  27. 15 January 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM5T. Transaction: MzExNTY4MjQ3OGFkaXF6a2N4.

  28. 15 January 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM0Y. Transaction: MzExNTY4MjM3OWFkaXF6a2N4.

  29. 15 January 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM2A. Transaction: MzExNTY4MjIwMWFkaXF6a2N4.

  30. 15 January 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM2I. Transaction: MzExNTY4MjMwNmFkaXF6a2N4.

  31. 15 January 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM2X. Transaction: MzExNTY4MjU0MGFkaXF6a2N4.

  32. 15 January 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM4X. Transaction: MzExNTY4Mjg5NmFkaXF6a2N4.

  33. 15 January 2015 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM55. Transaction: MzExNTY4MzEwMGFkaXF6a2N4.

  34. 15 January 2015 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM5D. Transaction: MzExNTY4Mjk1NmFkaXF6a2N4.

  35. 15 January 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TM61. Transaction: MzExNTY4MzE2OGFkaXF6a2N4.

  36. 2 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ217. Transaction: MzExMjU5OTI0MGFkaXF6a2N4.

  37. 13 May 2014 Registration of charge 003978400026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMB9N. Transaction: MzEwMDE3MDc2MmFkaXF6a2N4.

  38. 13 May 2014 Registration of charge 003978400029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMB9V. Transaction: MzEwMDE3MTIyMmFkaXF6a2N4.

  39. 13 May 2014 Registration of charge 003978400028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBA3. Transaction: MzEwMDE3MTA1N2FkaXF6a2N4.

  40. 13 May 2014 Registration of charge 003978400027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBAB. Transaction: MzEwMDE3MDkzMGFkaXF6a2N4.

  41. 13 May 2014 Registration of charge 003978400030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBAN. Transaction: MzEwMDE3MTQxMmFkaXF6a2N4.

  42. 13 May 2014 Registration of charge 003978400034 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBBV. Transaction: MzEwMDE3MjIzNGFkaXF6a2N4.

  43. 13 May 2014 Registration of charge 003978400035 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBC3. Transaction: MzEwMDE3MjM3MWFkaXF6a2N4.

  44. 13 May 2014 Registration of charge 003978400033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBCB. Transaction: MzEwMDE3MjE0MWFkaXF6a2N4.

  45. 13 May 2014 Registration of charge 003978400032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBCJ. Transaction: MzEwMDE3MjA0NGFkaXF6a2N4.

  46. 13 May 2014 Registration of charge 003978400031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMBCR. Transaction: MzEwMDE3MTkwMmFkaXF6a2N4.

  47. 30 January 2014 Full accounts made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: A30JQNIP. Transaction: MzA5MzY0MDAxOWFkaXF6a2N4.

  48. 20 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN00IW. Transaction: MzA5MTI2MzgxMGFkaXF6a2N4.

  49. 15 July 2013 Full accounts made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA. Barcode: A2C0FZUP. Transaction: MzA4MTUwOTcyN2FkaXF6a2N4.

  50. 28 January 2013 Previous accounting period shortened from 30 April 2012 to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA01. Barcode: X20ZDDGY. Transaction: MzA3MTgyOTk3MmFkaXF6a2N4.

  51. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DWPQ. Transaction: MzA2NzgyMjMxOGFkaXF6a2N4.

  52. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICE1. Transaction: MzA2MTk2NzM5MGFkaXF6a2N4.

  53. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICH5. Transaction: MzA2MTk2NzMyN2FkaXF6a2N4.

  54. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICHD. Transaction: MzA2MTk2NzI1MWFkaXF6a2N4.

  55. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICHL. Transaction: MzA2MTk2NzE3MmFkaXF6a2N4.

  56. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICFT. Transaction: MzA2MTk2NzA5MmFkaXF6a2N4.

  57. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICG1. Transaction: MzA2MTk2Njk5NGFkaXF6a2N4.

  58. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICGD. Transaction: MzA2MTk2NjkyNWFkaXF6a2N4.

  59. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICGH. Transaction: MzA2MTk2NjgzOWFkaXF6a2N4.

  60. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICGP. Transaction: MzA2MTk2Njc3MGFkaXF6a2N4.

  61. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICGX. Transaction: MzA2MTk2NjY4NGFkaXF6a2N4.

  62. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAICAO. Transaction: MzA2MTk2NjYwM2FkaXF6a2N4.

  63. 18 January 2012 Full accounts made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Accounts. Type: AA. Barcode: A10PZDPD. Transaction: MzA1MDkxNzI3OWFkaXF6a2N4.

  64. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCCGJZ9S. Transaction: MzA0NzIyMTE1OWFkaXF6a2N4.

  65. 15 November 2011 Director's details changed for Jonathan Jones on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XCCGIZ9R. Transaction: MzA0NzIyMDI4NWFkaXF6a2N4.

  66. 25 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1TGHPER. Transaction: MzAyNzYwNTEwNWFkaXF6a2N4.

  67. 25 November 2010 Director's details changed for Jonathan Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1TGGPEQ. Transaction: MzAyNzYwNDk4NmFkaXF6a2N4.

  68. 22 November 2010 Full accounts made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Accounts. Type: AA. Barcode: AD4IYP84. Transaction: MzAyNzMxNTQ1MmFkaXF6a2N4.

  69. 15 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4S25LKI. Transaction: MzAxOTU2ODQ4OWFkaXF6a2N4.

  70. 30 June 2010 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5MLAR. Transaction: MzAxODc3MTAxNWFkaXF6a2N4.

  71. 30 June 2010 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5NLAS. Transaction: MzAxODc3MTM1M2FkaXF6a2N4.

  72. 30 June 2010 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5QLAV. Transaction: MzAxODc3MjExNWFkaXF6a2N4.

  73. 30 June 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5RLAW. Transaction: MzAxODc3MTgxNmFkaXF6a2N4.

  74. 30 June 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5ULAZ. Transaction: MzAxODc2OTU3MmFkaXF6a2N4.

  75. 30 June 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5YLA3. Transaction: MzAxODc3MjI2OWFkaXF6a2N4.

  76. 30 June 2010 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5ZLA4. Transaction: MzAxODc3MDg5OWFkaXF6a2N4.

  77. 30 June 2010 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M60LA6. Transaction: MzAxODc3MDU5NWFkaXF6a2N4.

  78. 30 June 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M61LA7. Transaction: MzAxODc3MDQxNmFkaXF6a2N4.

  79. 30 June 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M62LA8. Transaction: MzAxODc3MDA1MGFkaXF6a2N4.

  80. 24 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUFT8K6A. Transaction: MzAxNjE3OTM4N2FkaXF6a2N4.

  81. 24 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjE3NzI4NWFkaXF6a2N4.

  82. 6 May 2010 Termination of appointment of Jonathan Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A65Y2JLP. Transaction: MzAxNDk3NTA0N2FkaXF6a2N4.

  83. 6 May 2010 Termination of appointment of Jonathan Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A65Y3JLQ. Transaction: MzAxNDk3NDk0MWFkaXF6a2N4.

  84. 23 April 2010 Termination of appointment of Jonathan Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVY4JEC. Transaction: MzAxNDE2ODAwMWFkaXF6a2N4.

  85. 23 April 2010 Termination of appointment of Jonathan Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVPJJEI. Transaction: MzAxNDE2NzQxMWFkaXF6a2N4.

  86. 27 February 2010 Termination of appointment of Rodney Tindall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVV9FHVN. Transaction: MzAxMDM3NDI5MGFkaXF6a2N4.

  87. 12 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X08FYEWS. Transaction: MzAwMjc0MTAzOGFkaXF6a2N4.

  88. 12 November 2009 Director's details changed for Jonathan Jones on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X08FWEWQ. Transaction: MzAwMjc0MDQ1OWFkaXF6a2N4.

  89. 12 November 2009 Director's details changed for Kenneth Hasling Gallant on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X08FVEWP. Transaction: MzAwMjc0MDE5MWFkaXF6a2N4.

  90. 12 November 2009 Director's details changed for Rodney Arthur Paul Tindall on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X08FXEWR. Transaction: MzAwMjc0MDE5M2FkaXF6a2N4.

  91. 12 November 2009 Director's details changed for Jonathan Guy Franks on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X08FUEWO. Transaction: MzAwMjc0MDE5MGFkaXF6a2N4.

  92. 5 November 2009 Full accounts made up to 26 April 2009 [View PDF]

    Action Date: 26 April 2009. Category: Accounts. Type: AA. Barcode: AGDNEEK2. Transaction: MzAwMjIyMzA0NWFkaXF6a2N4.

  93. 17 November 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6KS00N. Transaction: MjAxODIzMzAyNWFkaXF6a2N4.

  94. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WHY4R7. Transaction: MjAxNzg4MjA3NGFkaXF6a2N4.

  95. 12 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WHX4R6. Transaction: MjAxNzg2MzI2OWFkaXF6a2N4.

  96. 12 November 2008 Registered office changed on 12/11/2008 from stanley house honiton way, penketh warrington cheshire WA5 2EY [View PDF]

    Category: Address. Type: 287. Barcode: X4WHW4R5. Transaction: MjAxNzg2MzI2N2FkaXF6a2N4.

  97. 23 September 2008 Full accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: ACEJJ3DI. Transaction: MjAxMzk3MjAwMmFkaXF6a2N4.

  98. 19 September 2008 Director and secretary appointed jonathan guy franks [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2IA38T. Transaction: MjAxMzcyOTgwOWFkaXF6a2N4.

  99. 4 February 2008 Full accounts made up to 29 April 2007 [View PDF]

    Action Date: 29 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4Njg4N2FkaXF6a2N4.

  100. 14 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3NTk3NWFkaXF6a2N4.

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