A H Worth and Company Limited

Company Registration Number: 00451065

Company registered in England and Wales

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A H Worth and Company Limited is a Private Company Limited by Shares first registered on 17 March 1948. Its current registered address is in Spalding, Lincolnshire.

Registered Address

FLEET ESTATE OFFICE, MANOR FARM
HOLBEACH HURN, HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 8LR

There are 20 companies currently registered at this postcode, including this one.

All companies at PE12 8LR

Registration Data

Company Number

00451065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

17 in total
2 outstanding
15 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,271,000£39,750,000£45,377,000£36,009,795£34,473,224£26,040,341
of which Cash £17,316,000£12,472,000£10,361,000£9,272,728£8,507,895£7,106,290
Total Assets £41,271,000£39,750,000£45,377,000£36,009,795£34,473,224£26,040,341
Current Liabilities £21,182,000£25,274,000£37,080,000£30,462,136£29,451,365£20,641,030
Net Current Assets £20,089,000£14,476,000£8,297,000£5,547,659£5,021,859£5,399,311
Total Net Worth £36,600,000£30,819,000£24,531,000£21,094,841£19,498,946£15,818,245

Previous Names

No previous names

Company Officers

  • BLATHERWICK, Antony James

    Secretary

    Appointed on 29 June 2010

     

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • COOPER-JONES, Timothy John

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • ELLWOOD, Stephen John

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • LOCKHART-WHITE, Donald Grant

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1960

    Fleet Estate Office
    Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR
    England

  • POWER, Edward Samuel

    Director

    Appointed on 23 July 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1946

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • TAYLOR, Martin John

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Fleet Estate Office, Manor Farm
    Holbeach Hurn
    Holbeach
    Spalding
    Lincolnshire
    PE12 8LR
    England

  • WORTH, Duncan Richard

    Director

    Appointed on 20 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • WORTH, Stephen Tom

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • NEWTON, Ian Eric

    Secretary

    Resigned on 21 September 2000

    19 Althorpe Close
    Market Deeping
    Peterborough
    PE6 8BL

  • RIMMER, Christopher William

    Secretary

    Appointed on 14 March 2002

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Finance Director

    Fox Farm
    Gelston
    Grantham
    Lincolnshire
    NG32 2AE

  • SAGE, Patrick John

    Secretary

    Appointed on 21 September 2000

    Resigned on 14 March 2002

    33 High Street
    Moulton
    Spalding
    Lincolnshire
    PE12 6QB

  • CARTER, William Begg

    Director

    Appointed on 29 April 1999

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1951

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • CARTER, William Begg

    Director

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Rose Cottage
    Heath Lane Thursford
    Fakenham
    Norfolk
    NR21 0BN

  • EVANS, David William Rushbrooke

    Director

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    Ridley Hall
    Terling
    Chelmsford
    Essex
    CM3 2AX

  • GARDINER, Robert Evelyn Napier

    Director

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1941

    Harston House
    Harston
    Grantham
    Lincolnshire
    NG32 1PS

  • KILLICK, Peter Raymond

    Director

    Resigned on 4 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Baileys Lane
    Holbeach Hurn
    Spalding
    Lincolnshire
    PE12 8JP

  • MEADS, John Clive

    Director

    Appointed on 12 November 1993

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    4 Hall Farm
    Canwick
    Lincoln
    Lincolnshire
    LN4 2RG

  • O'DRISCOLL, Michael John

    Director

    Appointed on 29 April 1999

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • POLAND, Michael Desmond

    Director

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1937

    Lower Preshaw House
    Upham
    Southampton
    Hampshire
    SO32 1HP

  • RIMMER, Christopher William

    Director

    Appointed on 13 October 2015

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • SAGE, Patrick John

    Director

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Trader

    Month of birth: April 1946

    33 High Street
    Moulton
    Spalding
    Lincolnshire
    PE12 6QB

  • SHEPHERD, Peter Henry

    Director

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    The Lodge
    Baileys Lane
    Spalding
    Lincs
    PE12 8JP

  • TAYLOR, Martin John

    Director

    Appointed on 24 April 2016

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: August 1971

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • WILLIAMS, Robin George Walton

    Director

    Appointed on 4 November 2010

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

  • WORTH, Anthony James Longmore

    Director

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Director Managing

    Month of birth: February 1940

    The Old Whitehouse
    Holbeach Hurn
    Spalding
    Lincolnshire
    PE12 8JP

  • WORTH, Stephen Tom

    Director

    Appointed on 27 May 1999

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Fleet Estate Office, Manor Farm
    Holbeach Hurn, Holbeach
    Spalding
    Lincolnshire
    PE12 8LR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 November 2016 Appointment of Mr Donald Grant Lockhart-White as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JQFYGG. Transaction: MzE2MTg1ODI1N2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EJER. Transaction: MzE1OTMwMTQ1NmFkaXF6a2N4.

  3. 29 July 2016 Termination of appointment of Martin John Taylor as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X5C8ZYH6. Transaction: MzE1NDA1Mjk2MWFkaXF6a2N4.

  4. 2 June 2016 Appointment of Mr Martin John Taylor as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X588RKL5. Transaction: MzE0OTgzODA1N2FkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Christopher William Rimmer as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X588RCF3. Transaction: MzE0OTgzNTQzNWFkaXF6a2N4.

  6. 2 March 2016 Appointment of Mr Stephen Tom Worth as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WTPZU. Transaction: MzE0MzE4NTQwMmFkaXF6a2N4.

  7. 25 February 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137NBE. Transaction: MzE0MjM4MDM4MWFkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of Stephen Tom Worth as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YN13XC. Transaction: MzEzOTgwMDAzMWFkaXF6a2N4.

  9. 16 December 2015 Appointment of Mr Martin John Taylor as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4MENYXL. Transaction: MzEzNzcwMDIzNWFkaXF6a2N4.

  10. 30 October 2015 Registration of charge 004510650017, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J3FIA2. Transaction: MzEzNDY1OTg5NmFkaXF6a2N4.

  11. 21 October 2015 Appointment of Mr Christopher William Rimmer as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4IHBR3E. Transaction: MzEzMzQ3MTkzMGFkaXF6a2N4.

  12. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9OJV. Transaction: MzEzMjQwNDQ5NGFkaXF6a2N4.

  13. 27 August 2015 Director's details changed for Mr Timothy John Cooper-Jones on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4EN6QBF. Transaction: MzEyOTg0OTY5OGFkaXF6a2N4.

  14. 2 July 2015 Satisfaction of charge 004510650015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATD5OZ. Transaction: MzEyNjM0OTE1MWFkaXF6a2N4.

  15. 2 July 2015 Satisfaction of charge 004510650016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATD5ZC. Transaction: MzEyNjM0OTIwN2FkaXF6a2N4.

  16. 24 June 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8EVEH. Transaction: MzEyNTgwMDg1OWFkaXF6a2N4.

  17. 24 June 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8EVP4. Transaction: MzEyNTgwMDk1NWFkaXF6a2N4.

  18. 24 June 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8EWCG. Transaction: MzEyNTgwMTAxM2FkaXF6a2N4.

  19. 24 June 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8EWL7. Transaction: MzEyNTgwMTA0NGFkaXF6a2N4.

  20. 9 March 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420I5Y8. Transaction: MzExODQxOTU1OWFkaXF6a2N4.

  21. 30 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIO6CP. Transaction: MzEwODU2NDcxNGFkaXF6a2N4.

  22. 23 September 2014 Appointment of Mr Timothy John Cooper-Jones as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3H0A801. Transaction: MzEwODA0MzI0N2FkaXF6a2N4.

  23. 23 September 2014 Appointment of Mr Edward Samuel Power as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3H0A6IX. Transaction: MzEwODA0Mjk0MGFkaXF6a2N4.

  24. 23 July 2014 Termination of appointment of Robin George Walton Williams as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9K09. Transaction: MzEwNDI4NTAyNGFkaXF6a2N4.

  25. 23 July 2014 Termination of appointment of Michael John O'driscoll as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9JZD. Transaction: MzEwNDI4NTAyMmFkaXF6a2N4.

  26. 11 April 2014 Director's details changed for Mr Stephen Tom Worth on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35JWBIX. Transaction: MzA5ODEwNDMxOGFkaXF6a2N4.

  27. 25 February 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32995IY. Transaction: MzA5NTE2OTM1M2FkaXF6a2N4.

  28. 15 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2L6LXSW. Transaction: MzA4ODgzNzQwM2FkaXF6a2N4.

  29. 28 May 2013 Registration of charge 004510650016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29BHTDD. Transaction: MzA3ODc3MzE1NGFkaXF6a2N4.

  30. 23 May 2013 Registration of charge 004510650015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YNXFF. Transaction: MzA3ODUwNDYwOWFkaXF6a2N4.

  31. 22 February 2013 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OV7M0. Transaction: MzA3MzMzODMwM2FkaXF6a2N4.

  32. 26 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FPVE. Transaction: MzA2NjQ4NjI4OGFkaXF6a2N4.

  33. 20 February 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VHP9E. Transaction: MzA1MjcyNjE2NGFkaXF6a2N4.

  34. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X44JIYNR. Transaction: MzA0NTkyNzYxNmFkaXF6a2N4.

  35. 24 October 2011 Termination of appointment of Anthony Worth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44JHYNQ. Transaction: MzA0NTkyNzYxNGFkaXF6a2N4.

  36. 7 September 2011 Termination of appointment of William Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOON7XCC. Transaction: MzA0MzQyOTIzOWFkaXF6a2N4.

  37. 21 April 2011 Appointment of Mr Robin George Walton Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7JMTHY. Transaction: MzAzNjA0NjI3OGFkaXF6a2N4.

  38. 13 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AO82VT84. Transaction: MzAzNTUzNjU2MGFkaXF6a2N4.

  39. 15 February 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9PFWRLV. Transaction: MzAzMjI1NTgxN2FkaXF6a2N4.

  40. 2 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X4GX0PLO. Transaction: MzAyODExNzQ1NWFkaXF6a2N4.

  41. 2 December 2010 Director's details changed for Stephen Tom Worth on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X4GWZPLM. Transaction: MzAyODExNzQ0OWFkaXF6a2N4.

  42. 2 December 2010 Director's details changed for Mr Duncan Richard Worth on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X4GWYPLL. Transaction: MzAyODExNzQ0OGFkaXF6a2N4.

  43. 2 December 2010 Director's details changed for Mr Stephen John Ellwood on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X4GWWPLJ. Transaction: MzAyODExNzQ0NmFkaXF6a2N4.

  44. 2 December 2010 Director's details changed for Michael John O'driscoll on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X4GWXPLK. Transaction: MzAyODExNzQ0N2FkaXF6a2N4.

  45. 2 December 2010 Director's details changed for William Begg Carter on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X4GWVPLI. Transaction: MzAyODExNzQ0NWFkaXF6a2N4.

  46. 10 September 2010 Termination of appointment of Christopher Rimmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8TYMNAF. Transaction: MzAyMzA4NjA1M2FkaXF6a2N4.

  47. 10 September 2010 Appointment of Mr Antony James Blatherwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8TX1NAT. Transaction: MzAyMzA4NTkwN2FkaXF6a2N4.

  48. 26 January 2010 Cancellation of shares. Statement of capital on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH06. Barcode: AIFGJGUG. Transaction: MzAwNzkzOTc3OWFkaXF6a2N4.

  49. 16 January 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALS9TGLQ. Transaction: MzAwNzIwODk2NGFkaXF6a2N4.

  50. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUzODM1OGFkaXF6a2N4.

  51. 7 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AR8YHG8C. Transaction: MzAwNjUzODU3MmFkaXF6a2N4.

  52. 2 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XV4Z2EMX. Transaction: MzAwMTk1MTM5N2FkaXF6a2N4.

  53. 7 February 2009 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6EVX72V. Transaction: MjAyNTI4OTIxMmFkaXF6a2N4.

  54. 23 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA4R5VG. Transaction: MjAyMTA3Mzc3MmFkaXF6a2N4.

  55. 23 December 2008 Director appointed mr stephen john ellwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAN85VG. Transaction: MjAyMTA3NTUxNWFkaXF6a2N4.

  56. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71E31MM. Transaction: MjAwOTg2ODIwMWFkaXF6a2N4.

  57. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71E21ML. Transaction: MjAwOTg2ODE0MGFkaXF6a2N4.

  58. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71E41MN. Transaction: MjAwOTg2ODA1NWFkaXF6a2N4.

  59. 29 July 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: A71DZ1MH. Transaction: MjAwOTg2NzkxMmFkaXF6a2N4.

  60. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71DY1MG. Transaction: MjAwOTg2NzgzN2FkaXF6a2N4.

  61. 29 July 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: A71E01MJ. Transaction: MjAwOTg2Nzc4MmFkaXF6a2N4.

  62. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71E11MK. Transaction: MjAwOTg2NzczMmFkaXF6a2N4.

  63. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A71EC1MV. Transaction: MjAwOTg2NzU5OWFkaXF6a2N4.

  64. 29 July 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: A71ED1MW. Transaction: MjAwOTg2NzM0N2FkaXF6a2N4.

  65. 18 April 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVN8YZR. Transaction: MjAwNDE3NDU2OWFkaXF6a2N4.

  66. 9 April 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1DHJYQC. Transaction: MjAwMzMxMTAzNWFkaXF6a2N4.

  67. 28 February 2008 Group of companies' accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWV09XJQ. Transaction: MjAwMDQwNjEwOWFkaXF6a2N4.

  68. 18 December 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTgwNmFkaXF6a2N4.

  69. 27 January 2007 £ sr 22492@.01 16/02/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NTMyNjAwMGFkaXF6a2N4.

  70. 4 January 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNTQ4NWFkaXF6a2N4.

  71. 5 December 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNjgxOWFkaXF6a2N4.

  72. 6 April 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1OTcyMTczN2FkaXF6a2N4.

  73. 9 March 2006 Amended group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Transaction: MDE1NzI2Njg2NmFkaXF6a2N4.

  74. 15 February 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MTA2MGFkaXF6a2N4.

  75. 2 February 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5NDA4MGFkaXF6a2N4.

  76. 30 March 2005 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIzNjgwNmFkaXF6a2N4.

  77. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTcxNDcwM2FkaXF6a2N4.

  78. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkzNTcxNWFkaXF6a2N4.

  79. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzA0MjU3OWFkaXF6a2N4.

  80. 22 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyOTY4NWFkaXF6a2N4.

  81. 31 March 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NDY0N2FkaXF6a2N4.

  82. 10 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwMzEwOWFkaXF6a2N4.

  83. 25 March 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDczNzYwMGFkaXF6a2N4.

  84. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk4ODk0OWFkaXF6a2N4.

  85. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgyNTM4NmFkaXF6a2N4.

  86. 30 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTI4OTMwOWFkaXF6a2N4.

  87. 30 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk1MTUyM2FkaXF6a2N4.

  88. 10 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1OTYxN2FkaXF6a2N4.

  89. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc3MjE3N2FkaXF6a2N4.

  90. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1OTg4NmFkaXF6a2N4.

  91. 5 December 2001 Group of companies' accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MzA1NzYwMGFkaXF6a2N4.

  92. 2 November 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5ODY1MGFkaXF6a2N4.

  93. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIzNjgzOWFkaXF6a2N4.

  94. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzMTczNGFkaXF6a2N4.

  95. 5 December 2000 Full group accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODQyNmFkaXF6a2N4.

  96. 26 October 2000 Registered office changed on 26/10/00 from: fleet estate office fleet, nr. Spalding, lincs PE12 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyNzk2OGFkaXF6a2N4.

  97. 11 October 2000 Return made up to 26/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNzI2OGFkaXF6a2N4.

  98. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2MTE4N2FkaXF6a2N4.

  99. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5OTMzOWFkaXF6a2N4.

  100. 6 September 2000 Return made up to 26/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzcxNjc2NmFkaXF6a2N4.

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