A.c.a.trustee Company Limited(the)

Company Registration Number: 00455050

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.a.trustee Company Limited(the) is a Private Company Limited by Shares first registered on 5 June 1948. Its current registered address is in Leominster, Herefordshire.

Registered Address

EASTWOOD HOUSE
6 RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ

There are 91 companies currently registered at this postcode, including this one.

All companies at HR6 8DQ

Registration Data

Company Number

00455050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £876,517£893,299£819,751£0£0£0£0£0£0£0£0
Current Assets £106,576£79,076£65,793£601,582£566,203£550,790£516,924£574,605£566,230£516,192£471,049
of which Cash £98,864£73,125£65,716£75,845£85,191£29,815£63,825£69,369£72,019£8,509£34,917
Total Assets £983,093£972,375£885,544£601,582£566,203£550,790£516,924£574,605£566,230£516,192£471,049
Current Liabilities £442,502£441,945£350,994£289,419£288,417£10,565£288,486£367,854£406,138£399,089£403,530
Net Current Assets £-335,926£-362,869£-285,201£312,163£277,786£540,225£228,438£206,751£160,092£117,103£67,519
Total Net Worth £540,591£530,430£534,550£464,446£435,469£415,837£423,129£404,606£361,111£321,286£274,866

Previous Names

No previous names

Company Officers

  • MILLER, Georgina Jane

    Secretary

    Appointed on 12 May 2016

     

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • GLASSPOOL, Jim Gillo

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    West Haye
    Main Road
    Itchen Abbas
    Winchester
    Hampshire
    SO21 1AX

  • GOODE, Timothy

    Director

    Appointed on 4 October 2014

     

    Nationality: British

    Occupation: Financier

    Month of birth: March 1952

    St Crispin
    Mill Lane
    Monks Risborough
    Princes Risborough
    Buckinghamshire
    HP27 9LG
    England

  • HEYLIN, Michael Redmond

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Fishery Consultant

    Month of birth: October 1946

    41
    Crofts Path
    Hemel Hempstead
    Hertfordshire
    HP3 8HB

  • HOWARTH, William

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1954

    Eliot College
    The University Of Kent
    Canterbury
    Kent
    CT2 7NS
    England

  • LLOYD, Mark Andrew

    Director

    Appointed on 4 October 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1970

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • NATHAN, Andrew Colin

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • STEPHENSON, George Lyon

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1962

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • VINCENT, Richard John

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • WALLACE, Andrew Robert

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Chairman Of A Registered Charitable Company

    Month of birth: February 1964

    20
    East Claremont Street
    Edinburgh
    EH7 4JP
    Scotland

  • ARMSTRONG, Alexander Young

    Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    2 Kew Drive
    Trowbridge
    Wiltshire
    BA14 9EL

  • BEALE, Victoria Simone

    Secretary

    Appointed on 23 April 1998

    Resigned on 30 June 1999

    11 Fishermans Lane
    Aldermaston
    Reading
    Berkshire
    RG7 4LL

  • CAPPER, Karen

    Secretary

    Appointed on 15 April 2004

    Resigned on 1 September 2005

    Lower Haybridge
    Milson
    Cleobury Mortimer
    Kidderminster
    Worcestershire
    DY14 0BN
    United Kingdom

  • FURNISS, Roger

    Secretary

    Appointed on 17 November 2009

    Resigned on 15 August 2011

    Springfield
    Huxham
    Exeter
    Devon
    EX5 4EW

  • JAMES, Jane Elizabeth

    Secretary

    Appointed on 30 June 1999

    Resigned on 15 April 2004

    Pattys Cross Cottage
    Hamnish
    Leominster
    Herefordshire
    HR6 0QN

  • JAMES, Jane Elizabeth

    Secretary

    Resigned on 23 April 1998

    Waterloo Cottage
    Llandilo Graban
    Builth Wells
    Powys
    LD2 3SJ

  • LINLEY-ADAMS, Guy Edward

    Secretary

    Appointed on 1 September 2005

    Resigned on 17 November 2009

    Knapp Farm
    Aston Kingsland
    Leominster
    Herefordshire
    HR6 9PU

  • MARSH SMITH, Stephen John, Dr

    Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    Wyeside Cottages
    Erwood
    Builth Wells
    Powys
    LD2 3SZ

  • SHARP, Stuart Raymond

    Secretary

    Appointed on 15 August 2011

    Resigned on 12 May 2016

    Nationality: British

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • ARMSTRONG, Alexander Young

    Director

    Appointed on 12 April 2005

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    2 Kew Drive
    Trowbridge
    Wiltshire
    BA14 9EL

  • ARMSTRONG, Alexander Young

    Director

    Appointed on 16 April 2003

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    2 Kew Drive
    Trowbridge
    Wiltshire
    BA14 9EL

  • CARGILL, Chapel

    Director

    Resigned on 16 May 1992

    Nationality: British

    Occupation: Retired Antique Dealer

    Month of birth: February 1910

    Hill House
    Marlesford
    Wickham Market Woodbridge
    Suffolk
    IP13 6EH

  • DUCKWORTH-CHAD, Anthony Nicholas George

    Director

    Appointed on 15 April 2004

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Landowner

    Month of birth: November 1942

    Pynkney Hall
    East Rudham
    Kings Lynn
    Norfolk
    PE31 6TF

  • EASTWOOD, John Fabian

    Director

    Appointed on 18 October 1995

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1958

    41 Lessar Avenue
    London
    SW4 9HW

  • EASTWOOD, John Hugo

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1935

    The Pheasantry Bramshill Park
    Bramshill
    Basingstoke
    Hampshire
    RG27 0JN

  • EASTWOOD, Thomas Edmund

    Director

    Appointed on 10 December 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1960

    27 Eland Road
    London
    SW11 5JX

  • EDWARDS, Harry Allen

    Director

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1930

    5 Ashworth Crescent
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6BX

  • EVANS, Simon Charles Ansell

    Director

    Appointed on 17 April 2002

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1972

    3 Pennance Terrace
    Windmill Hill
    Launceston
    Cornwall
    PL15 9AW

  • EVERARD, Mark, Dr

    Director

    Appointed on 17 April 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director Of Science

    Month of birth: March 1958

    2 Hollow Street
    Great Somerford
    Chippenham
    Wiltshire
    SN15 5JD

  • FELL, Terence William

    Director

    Appointed on 22 May 2013

    Resigned on 4 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Eastwood House
    6 Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ

  • FRENCH, Frederick Arthur

    Director

    Appointed on 12 April 2005

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    Sweden How Sweden Bridge Lane
    Ambleside
    Cumbria
    LA22 9EX

  • FRENCH, Frederick Arthur

    Director

    Appointed on 17 April 2002

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    Sweden How Sweden Bridge Lane
    Ambleside
    Cumbria
    LA22 9EX

  • FULLER, Reginald John

    Director

    Appointed on 18 October 1994

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    28 Harford Drive
    Watford
    WD1 3DG

  • FURNISS, Roger

    Director

    Appointed on 5 January 2009

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Springfield
    Huxham
    Exeter
    Devon
    EX5 4EW

  • GEE, William Geoffrey Foster

    Director

    Appointed on 15 October 1998

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    Flat G 27 Eccleston Square
    London
    SW1V 1NZ

  • GOLDING, John

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    6 Lancaster Avenue
    Newcastle
    Staffordshire
    ST5 1DR

  • GREGORY, Michael Anthony

    Director

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    63 Gally Hill Road
    Church Crookham
    Fleet
    Hampshire
    GU13 0RU

  • GUEST, Peter

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Self-Employed

    Month of birth: May 1922

    Tanwood Margaret Avenue
    Bardsey
    Leeds
    West Yorkshire
    LS17 9AU

  • HARDY, Timothy Paul Frank

    Director

    Appointed on 15 October 1998

    Resigned on 27 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    19 Beech Avenue
    Radlett
    Hertfordshire
    WD7 7DD

  • HODGES, Arthur Edward

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1922

    The Pines 32 Tile Kiln Lane
    Bexley
    Kent
    DA5 2BB

  • HOWARD, Derek Alan

    Director

    Appointed on 29 October 1992

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Operations Manager - Bank

    Month of birth: February 1945

    4 Long Meadow Drive
    Wickford
    Essex
    SS11 8AX

  • ILLINGWORTH, Stephen John

    Director

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    Bearshank House
    Wadenhoe
    Peterborough
    Cambridgeshire
    PE8 5SX

  • JAMES, Jane Elizabeth

    Director

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Company Secretary Executive Di

    Month of birth: December 1955

    Pattys Cross Cottage
    Hamnish
    Leominster
    Herefordshire
    HR6 0QN

  • JARDINE, Charles

    Director

    Appointed on 12 April 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Artist

    Month of birth: January 1953

    Confluence Cottage
    Atcham
    Shrewsbury
    SY5 6QJ

  • JOHN HUGO, Eastwood

    Director

    Appointed on 17 April 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: None

    Month of birth: December 1935

    3 Jarvis Close
    Eversley
    Hook
    Hampshire
    RG27 0ND

  • KING, Trevor Charles Hanington

    Director

    Resigned on 26 February 1995

    Nationality: British

    Occupation: Executive

    Month of birth: May 1934

    The Old Cottage
    Blacknest Road
    Sunningdale
    Berkshire
    SL5 7SE

  • LAW, Robert

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1918

    Turnpike House
    Withersfield
    Haverhill
    Suffolk
    CB9 7RY

  • LEAVER, Neil Herbert James

    Director

    Appointed on 15 April 2004

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    6 Yew Tree Mews
    Westerham
    Kent
    TN16 1BF

  • LINCOLN, Edward Charles

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Executive

    Month of birth: March 1929

    1 The Hollies
    Hemel Hempstead
    Hertfordshire
    HP1 2NU

  • LOVELAND, Clive Norbert

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    3 Swift Road
    Stratford Upon Avon
    Warwickshire
    CV37 6TR

  • MACER, Eric John

    Director

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Underwinder Farm
    Marthwaite
    Sedbergh
    Cumbria
    LA10 5HT

  • MANSBRIDGE, Terence

    Director

    Appointed on 17 April 2002

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    Moat House
    Station Road
    Walpole Cross Keys
    Norfolk
    PE34 4HB

  • MARSH SMITH, Stephen John, Dr

    Director

    Appointed on 16 April 2003

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Wyeside Cottages
    Erwood
    Builth Wells
    Powys
    LD2 3SZ

  • MASON, Roy, Rt Hon Lord Mason Of Barnsley

    Director

    Resigned on 15 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    House Of Lords
    Westminster
    London
    SW14 0AA

  • MOORE, David Edward

    Director

    Appointed on 7 May 2009

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Ivy Cottage
    Main Street
    Tansor
    Peterborough
    Cambridgeshire
    PE8 5HS

  • MORGAN, Andrew Vladimir Rhydwen

    Director

    Appointed on 28 April 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Tv Director

    Month of birth: October 1942

    28 Wyndham Street
    London
    W1H 1DD

  • NATHAN, Andrew Colin

    Director

    Appointed on 15 April 2004

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    35 Lufman Road
    Grove Park
    London
    SE12 9SZ

  • ONSLOW, Cranley, Rt Hon Lord Cranley Onslw Of Woking

    Director

    Resigned on 13 March 2001

    Nationality: British

    Occupation: M P

    Month of birth: June 1928

    Dan Yr Allt
    Llangais
    Builth Wells
    Powys
    LD2 3HN

  • POSNER, Geoffrey

    Director

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1924

    32 High Street
    Burnham On Crouch
    Essex
    CM0 8AF

  • READ, Martin

    Director

    Appointed on 22 September 2009

    Resigned on 23 February 2010

    Nationality: English

    Occupation: Retired

    Month of birth: November 1945

    61
    Station Street
    Swinton
    Mexborough
    S Yorks
    S69 8PZ

  • SLADER, John William

    Director

    Appointed on 28 April 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    46 Highlands Way
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2SZ

  • SORKIN, Ronald Henry

    Director

    Appointed on 18 October 1995

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1942

    22 Nightingale Road
    Bushey
    Watford
    Hertfordshire
    WD2 3NJ

  • STEVENS, Roger John

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1944

    35 Spencer Road
    Wimbledon
    London
    SW20 0QN

  • STEVENSON, Roy

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1937

    3 Hartham Road
    London
    N7 9JQ

  • SUTTON, Peter William

    Director

    Appointed on 12 April 2005

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1949

    Manor Farm
    East Stoke
    Newark
    Notts
    NG23 5QD

  • SUTTON, Peter William

    Director

    Resigned on 13 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    Manor Farm
    East Stoke
    Newark
    Notts
    NG23 5QD

  • SUTTON, William Kenneth

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1911

    9 Lilley Street
    Long Bennington
    Newark
    Notts
    NG23 5EJ

  • THORNE, Richard Saint John, Dr

    Director

    Appointed on 12 October 1999

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1970

    7 Crooked Corner
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2EL

  • TRYON, Anthony George Merrik, The Lord

    Director

    Appointed on 22 April 1999

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: May 1940

    Fordie Lodge
    Comrie
    Crieff
    Perthshire
    PH6 2LT

  • WAKEFIELD, John Anthony

    Director

    Resigned on 29 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    Alverstoke 94 Greenway Lane
    Bath
    Avon
    BA2 4LN

  • WALKER, John Albert

    Director

    Resigned on 16 August 1995

    Nationality: British

    Occupation: Fishing Tackle Dealer

    Month of birth: June 1919

    Church Farm Cottage 7 Nottingham Road
    Trowell
    Nottingham
    Nottinghamshire
    NG9 3PA

  • WALLACE, Andrew Robert

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    6 Dean Terrace
    Edinburgh
    EH4 1ND

  • WARD ALLEN, Jonathan Robert

    Director

    Appointed on 15 April 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1954

    The Grange
    Grange Road
    Ellesmere
    Shropshire
    SY12 9DE

  • WHITFIELD, Anthony Gary Peter

    Director

    Appointed on 11 April 2006

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Co Dir

    Month of birth: October 1935

    Headley Wood Farm
    Headley Wood
    Bordon
    Hampshire
    GU35 8SG

  • WILLIAMS, Alan Leslie

    Director

    Appointed on 29 October 1992

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Electronic Engineer Retired

    Month of birth: June 1929

    Tamalyn
    Priory Lane
    Eynsford
    Kent
    DA4 0AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV522A. Transaction: MzE2MDk3MTE0OWFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of David Edward Moore as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4JFS. Transaction: MzE2MDk2NTY0OWFkaXF6a2N4.

  3. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25AWI. Transaction: MzE2MDU0OTExM2FkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLVKO. Transaction: MzE1NjQxNTExMGFkaXF6a2N4.

  5. 12 May 2016 Appointment of Mrs Georgina Jane Miller as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56V3WFM. Transaction: MzE0ODQyNzI2N2FkaXF6a2N4.

  6. 12 May 2016 Termination of appointment of Stuart Raymond Sharp as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56V3RX4. Transaction: MzE0ODQyNjMyMWFkaXF6a2N4.

  7. 6 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBLNS. Transaction: MzEzMjMyMTMzNGFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35QM8. Transaction: MzEzMTEwNzM3NmFkaXF6a2N4.

  9. 21 August 2015 Appointment of Mr Timothy Goode as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP01. Barcode: X4EA5HR6. Transaction: MzEyOTQxODYzN2FkaXF6a2N4.

  10. 7 July 2015 Appointment of Mr Mark Andrew Lloyd as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP01. Barcode: X4B3RYKX. Transaction: MzEyNjYxODU0OWFkaXF6a2N4.

  11. 7 July 2015 Appointment of Mr George Lyon Stephenson as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X4B3RWGR. Transaction: MzEyNjYxODAzMWFkaXF6a2N4.

  12. 31 March 2015 Appointment of Mr William Howarth as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X44DCB17. Transaction: MzEyMDMyNDA5OWFkaXF6a2N4.

  13. 10 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEHKY. Transaction: MzEwOTA4NTU4NmFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Terence William Fell as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM01. Barcode: X3I61UIQ. Transaction: MzEwOTE2Nzc5M2FkaXF6a2N4.

  15. 20 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAR01. Transaction: MzEwNTkyMTQ5MWFkaXF6a2N4.

  16. 21 May 2014 Director's details changed for Mr Andrew Robert Wallace on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X38CYKBV. Transaction: MzEwMDQ1MDUyNWFkaXF6a2N4.

  17. 22 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LOQCFE. Transaction: MzA4OTI3MTg1NGFkaXF6a2N4.

  18. 5 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC043. Transaction: MzA4NDQ3Njk4MWFkaXF6a2N4.

  19. 5 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GAC03V. Transaction: MzA4NDQ3NjgyN2FkaXF6a2N4.

  20. 22 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9CTE. Transaction: MzA4MTg5NTQyNGFkaXF6a2N4.

  21. 28 May 2013 Appointment of Mr Andrew Robert Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CN2X. Transaction: MzA3ODYxNTU4NGFkaXF6a2N4.

  22. 23 May 2013 Appointment of Mr Terry Fell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YNP1T. Transaction: MzA3ODUwMTY0NWFkaXF6a2N4.

  23. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWYC1. Transaction: MzA2MjcxMjI5M2FkaXF6a2N4.

  24. 9 August 2012 Appointment of Mr Andrew Colin Nathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYO2NM. Transaction: MzA2MjE5MDA5NWFkaXF6a2N4.

  25. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZK5S. Transaction: MzA1NzMwMTU4OGFkaXF6a2N4.

  26. 26 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: AGXITWYS. Transaction: MzA0Mjc5NDQzOWFkaXF6a2N4.

  27. 24 August 2011 Appointment of Stuart Raymond Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHJZ7WU6. Transaction: MzA0MjYxNzk1MGFkaXF6a2N4.

  28. 24 August 2011 Termination of appointment of Roger Furniss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHJZ5WU4. Transaction: MzA0MjYxMzg4MWFkaXF6a2N4.

  29. 24 August 2011 Termination of appointment of Roger Furniss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHJZ6WU5. Transaction: MzA0MjYxMzg2MWFkaXF6a2N4.

  30. 28 April 2011 Appointment of Richard John Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKEJ0TM6. Transaction: MzAzNjI3ODA3MmFkaXF6a2N4.

  31. 13 April 2011 Termination of appointment of Martin Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOS27T7Z. Transaction: MzAzNTUzNDc2NWFkaXF6a2N4.

  32. 8 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQN1FT1X. Transaction: MzAzNTI4MzY2OGFkaXF6a2N4.

  33. 10 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJO8KPI. Transaction: MzAxNzMzNzk3MmFkaXF6a2N4.

  34. 3 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: AOERGKIL. Transaction: MzAxNjg0NzM0NGFkaXF6a2N4.

  35. 10 February 2010 Appointment of Roger Furniss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAQISH78. Transaction: MzAwOTIxNDMyNWFkaXF6a2N4.

  36. 19 December 2009 Termination of appointment of Guy Linley-Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXVCWFQF. Transaction: MzAwNTMyOTI4MWFkaXF6a2N4.

  37. 26 November 2009 Appointment of David Edward Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A66BBF5S. Transaction: MzAwMzc0NjAyMWFkaXF6a2N4.

  38. 19 November 2009 Appointment of Jim Gillo Glasspool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A99M8EXX. Transaction: MzAwMzIxNjg5NWFkaXF6a2N4.

  39. 16 October 2009 Appointment of Michael Redmond Heylin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOJVOE2G. Transaction: MzAwMDg5OTQ3OGFkaXF6a2N4.

  40. 16 October 2009 Appointment of Martin Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOJVPE2H. Transaction: MzAwMDg5OTMyNmFkaXF6a2N4.

  41. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOP0VE2Y. Transaction: MzAwMDgzMDM5OWFkaXF6a2N4.

  42. 2 October 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATEFXDRX. Transaction: MjA0MjYyNTU3OWFkaXF6a2N4.

  43. 26 September 2009 Director appointed roger furniss [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAO5DK6. Transaction: MjA0MjI0NjYxMGFkaXF6a2N4.

  44. 26 September 2009 Appointment terminated director peter sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6XJDKP. Transaction: MjA0MjI0NjQyNWFkaXF6a2N4.

  45. 26 September 2009 Appointment terminated director geoffrey posner [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6XKDKQ. Transaction: MjA0MjI0NjQwNmFkaXF6a2N4.

  46. 26 September 2009 Appointment terminated director alexander armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6XLDKR. Transaction: MjA0MjI0NjM5MmFkaXF6a2N4.

  47. 26 September 2009 Appointment terminated director stephen marsh smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6XMDKS. Transaction: MjA0MjI0NjM3MGFkaXF6a2N4.

  48. 26 September 2009 Appointment terminated director andrew nathan [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6XNDKT. Transaction: MjA0MjI0NjM1NGFkaXF6a2N4.

  49. 24 August 2009 Appointment terminated director anthony whitfield [View PDF]

    Category: Officers. Type: 288b. Barcode: P7APACL2. Transaction: MjAzOTc2OTk4MmFkaXF6a2N4.

  50. 24 August 2009 Appointment terminated director arthur hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: P7APBCL3. Transaction: MjAzOTc2OTkyNGFkaXF6a2N4.

  51. 24 August 2009 Appointment terminate, director mark everard logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P7APCCL4. Transaction: MjAzOTc2OTg1M2FkaXF6a2N4.

  52. 24 August 2009 Appointment terminated director thomas eastwood [View PDF]

    Category: Officers. Type: 288b. Barcode: P7APDCL5. Transaction: MjAzOTc2OTgyNWFkaXF6a2N4.

  53. 24 August 2009 Appointment terminated director eastwood john hugo [View PDF]

    Category: Officers. Type: 288b. Barcode: P7APECL6. Transaction: MjAzOTc2OTc4MWFkaXF6a2N4.

  54. 24 August 2009 Director's change of particulars / stephen marsh smith / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7AP9CL1. Transaction: MjAzOTc2OTYwOWFkaXF6a2N4.

  55. 5 August 2009 Appointment terminated director jonathan ward allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIGC1Y. Transaction: MjAzODYwNjQ2NmFkaXF6a2N4.

  56. 5 August 2009 Appointment terminated director andrew wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIFC1X. Transaction: MjAzODYwNjQ0MGFkaXF6a2N4.

  57. 5 August 2009 Appointment terminated director john slader [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIEC1W. Transaction: MjAzODYwNjQwNmFkaXF6a2N4.

  58. 5 August 2009 Appointment terminated director andrew morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIMC14. Transaction: MjAzODYwNjM3MmFkaXF6a2N4.

  59. 5 August 2009 Appointment terminated director charles jardine [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUINC15. Transaction: MjAzODYwNjM2M2FkaXF6a2N4.

  60. 5 August 2009 Appointment terminated director frederick french [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIPC17. Transaction: MjAzODYwNjMwNGFkaXF6a2N4.

  61. 5 August 2009 Appointment terminated director mark everard [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIQC18. Transaction: MjAzODYwNjI5N2FkaXF6a2N4.

  62. 5 August 2009 Appointment terminated director simon evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUIRC19. Transaction: MjAzODYwNjI4MWFkaXF6a2N4.

  63. 5 August 2009 Appointment terminated director anthony duckworth-chad [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUJ1C1K. Transaction: MjAzODYwNjAxMWFkaXF6a2N4.

  64. 18 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8BOU1IU. Transaction: MjAwOTI5MjI0M2FkaXF6a2N4.

  65. 28 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37XE02K. Transaction: MjAwNjA5ODM0NmFkaXF6a2N4.

  66. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTU4MmFkaXF6a2N4.

  67. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5OTEwMWFkaXF6a2N4.

  68. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODk5MWFkaXF6a2N4.

  69. 25 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyNzc2OWFkaXF6a2N4.

  70. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NjQ0MGFkaXF6a2N4.

  71. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3NjE3NmFkaXF6a2N4.

  72. 15 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMjA5OWFkaXF6a2N4.

  73. 15 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1MTU3MmFkaXF6a2N4.

  74. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIxNzk2MGFkaXF6a2N4.

  75. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQxMTU5NmFkaXF6a2N4.

  76. 26 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYwMjA0OWFkaXF6a2N4.

  77. 27 July 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NzI4NGFkaXF6a2N4.

  78. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU2ODE0NGFkaXF6a2N4.

  79. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2MzkxOGFkaXF6a2N4.

  80. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxMTU4MGFkaXF6a2N4.

  81. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5MDE1NWFkaXF6a2N4.

  82. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1OTY5OWFkaXF6a2N4.

  83. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkxMTk5MmFkaXF6a2N4.

  84. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3MTY1NWFkaXF6a2N4.

  85. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM1NjI5MGFkaXF6a2N4.

  86. 25 August 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYxNDY3MWFkaXF6a2N4.

  87. 26 July 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NzQ1MmFkaXF6a2N4.

  88. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgwOTA2NmFkaXF6a2N4.

  89. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyMzY3NWFkaXF6a2N4.

  90. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2MDMxMGFkaXF6a2N4.

  91. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM5MjU2MmFkaXF6a2N4.

  92. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM5NTMxMWFkaXF6a2N4.

  93. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4MzM2NGFkaXF6a2N4.

  94. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcxNjU3M2FkaXF6a2N4.

  95. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM5NTU1MmFkaXF6a2N4.

  96. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ4MDM5N2FkaXF6a2N4.

  97. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg3OTEyMGFkaXF6a2N4.

  98. 29 July 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxODYyNmFkaXF6a2N4.

  99. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4MDc2NGFkaXF6a2N4.

  100. 8 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE2NzUyNmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:39:48 +0100