Abf Ingredients Limited

Company Registration Number: 00482099

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abf Ingredients Limited is a Private Company Limited by Shares first registered on 12 May 1950. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00482099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,693,000£10,528,000£9,732,000£7,585,000£6,252,000£0
Current Assets £2,200,000£3,028,000£1,379,000£935,000£872,000£2,278,000
of which Cash £0£0£0£0£0£0
Total Assets £12,893,000£13,556,000£11,111,000£8,520,000£7,124,000£2,278,000
Current Liabilities £7,557,000£8,302,000£6,275,000£4,804,000£4,123,000£5,282,000
Net Current Assets £-5,357,000£-5,274,000£-4,896,000£-3,869,000£-3,251,000£-3,004,000
Total Net Worth £5,336,000£5,254,000£4,836,000£3,716,000£3,001,000£-2,725,000

Previous Names

  • ABITEC LIMITED, active until 29 December 2003

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FISHER, Keith

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1955

    7
    Rosendene Close
    Kirby Muxloe
    Leicester
    LE9 2EZ
    United Kingdom

  • LINDBLAD, Per Weng

    Director

    Appointed on 26 April 2016

     

    Nationality: Danish

    Occupation: Chief Finance Officer

    Month of birth: March 1966

    75
    Boulevard Haussmann
    75008 Paris
    Paris
    France

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BRADBURN, Robert John

    Director

    Appointed on 23 February 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1960

    50 Manor Crescent
    Epsom
    Surrey
    KT19 7EF

  • CATLING, Stephen John

    Director

    Appointed on 9 December 2003

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1965

    71 Cottenham Road
    Histon
    Cambridge
    CB4 9ET

  • CLARKE, David John, Dr

    Director

    Resigned on 10 December 1994

    Nationality: British

    Occupation: Chairman And Chief Executive

    Month of birth: June 1943

    Tanglewood
    Fir Tree Lane
    Swinford
    Leics
    LE17 6BH

  • EMMINS, Robert Philip

    Director

    Appointed on 26 November 2007

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    Rutland House
    High Street
    Ketton Nr Stanford
    Lincolnshire
    PE9 3TA

  • FRAMPTON, Paul

    Director

    Appointed on 11 March 2013

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    16
    Collyns Way
    Collyweston
    Stamford
    PE9 3PB
    United Kingdom

  • MACEWAN, John Macdonald

    Director

    Appointed on 23 January 1995

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1943

    2 Alsace Close
    Duston
    Northampton
    Northamptonshire
    NN5 6HX

  • MACKUIN, Melvyn Stuart

    Director

    Appointed on 19 January 1994

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1961

    61 Brunel Drive
    Upton Grange
    Northampton
    Northamptonshire
    NN5 4AF

  • O'NEILL, Michael Joseph

    Director

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    12 Hamlet Green
    Dallington Park
    Northampton
    Northamptonshire
    NN5 7AR

  • PATCHETT, Peter Edmund

    Director

    Resigned on 18 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1934

    11 Princes Avenue
    Carshalton
    Surrey
    SM5 4NZ

  • SHAW, Trevor Henry Montague

    Director

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • SIMMONDS, Colin

    Director

    Appointed on 9 December 2003

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Market Development Director

    Month of birth: February 1955

    The Oat House Lower Farm
    Glapthorn
    Peterborough
    PE8 5BE

  • STRAIN, Terence

    Director

    Appointed on 1 December 2000

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1960

    2 Millview
    Alwalton
    Peterborough
    Cambridgeshire
    PE7 3UW

  • WELLS, Alan John

    Director

    Appointed on 21 August 2014

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    21
    Chatsworth Drive
    Market Harborough
    Leicestershire
    LE16 8BS
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599EQNV. Transaction: MzE1MDg4MDI3MGFkaXF6a2N4.

  2. 29 April 2016 Appointment of Mr per Weng Lindblad as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55X3BKI. Transaction: MzE0NzQ5NjAyMWFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Paul Frampton as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55X3BIQ. Transaction: MzE0NzQ5NjAxNmFkaXF6a2N4.

  4. 29 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5137K5M. Transaction: MzE0Mjk1MTIyN2FkaXF6a2N4.

  5. 26 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A510MOBC. Transaction: MzE0MjgzODEzNGFkaXF6a2N4.

  6. 24 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A510MOB4. Transaction: MzE0MjE4NDYzNGFkaXF6a2N4.

  7. 16 September 2015 Termination of appointment of Alan John Wells as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4G32XXS. Transaction: MzEzMTA3NjYwM2FkaXF6a2N4.

  8. 14 September 2015 Appointment of Keith Fisher as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FXU9WZ. Transaction: MzEzMDkyMTEzN2FkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O5VF. Transaction: MzEyNzUxNjk3MGFkaXF6a2N4.

  10. 18 February 2015 Director's details changed for Paul Frampton on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X41GX8KB. Transaction: MzExNzU3NTE2MmFkaXF6a2N4.

  11. 13 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405YN8B. Transaction: MzExNjY2NjcxN2FkaXF6a2N4.

  12. 29 August 2014 Termination of appointment of Stephen John Catling as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FA0N4B. Transaction: MzEwNjM5ODkxMGFkaXF6a2N4.

  13. 28 August 2014 Appointment of Alan John Wells as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3F7745V. Transaction: MzEwNjIzNDQ3NWFkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0NCH. Transaction: MzEwMzQ3NjU0MWFkaXF6a2N4.

  15. 9 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2Z46DXU. Transaction: MzA5MjM0NTEzM2FkaXF6a2N4.

  16. 8 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2YTXETS. Transaction: MzA5MjI1MTkyMGFkaXF6a2N4.

  17. 8 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2YTXETK. Transaction: MzA5MjI1MTY3NmFkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE65C. Transaction: MzA4MTA1NTYzOWFkaXF6a2N4.

  19. 13 March 2013 Appointment of Paul Frampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242NGAB. Transaction: MzA3NDQyNjA3NGFkaXF6a2N4.

  20. 13 March 2013 Termination of appointment of Robert Emmins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242NGAJ. Transaction: MzA3NDQyNjA3N2FkaXF6a2N4.

  21. 12 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23M632W. Transaction: MzA3NDMyODAzNmFkaXF6a2N4.

  22. 21 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LA3M5N. Transaction: MzA4MTU4NDAwOWFkaXF6a2N4.

  23. 27 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDGBS. Transaction: MzA1OTg3NzMwNGFkaXF6a2N4.

  24. 1 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L17PXMT5. Transaction: MzA1Njc5Mzk1OWFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1KYZVEO. Transaction: MzAzOTYzODEzM2FkaXF6a2N4.

  26. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EFT31. Transaction: MzAzNTIzMjM1NGFkaXF6a2N4.

  27. 13 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LC3PWQLW. Transaction: MzAzMDM1NTM4OGFkaXF6a2N4.

  28. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjE3NjMxNGFkaXF6a2N4.

  29. 26 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LK8LFMUT. Transaction: MzAyMjE3NjMwOWFkaXF6a2N4.

  30. 15 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYOE8LOE. Transaction: MzAxOTUyODU0MWFkaXF6a2N4.

  31. 1 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LU6CGH1V. Transaction: MzAwODM1MjI3N2FkaXF6a2N4.

  32. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949FCZ9. Transaction: MjA0MDY3MTg4MmFkaXF6a2N4.

  33. 10 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR3FBFO. Transaction: MjAzNjg5MTY0NmFkaXF6a2N4.

  34. 28 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L8AHI8GQ. Transaction: MjAyOTI5MzgwOWFkaXF6a2N4.

  35. 26 November 2008 Accounting reference date shortened from 15/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X803D55V. Transaction: MjAxODgwNjk2MmFkaXF6a2N4.

  36. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6ZL0XU. Transaction: MjAwODA0NDE1M2FkaXF6a2N4.

  37. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwOTA4MGFkaXF6a2N4.

  38. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwNjU0N2FkaXF6a2N4.

  39. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ2NzUzNGFkaXF6a2N4.

  40. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMTI4NWFkaXF6a2N4.

  41. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyMDgyM2FkaXF6a2N4.

  42. 11 November 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3MDQzOGFkaXF6a2N4.

  43. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1MzYzMWFkaXF6a2N4.

  44. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc5OTU3NGFkaXF6a2N4.

  45. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MTIzNGFkaXF6a2N4.

  46. 28 November 2005 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MjMzOTc1N2FkaXF6a2N4.

  47. 24 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDUwNTcwMWFkaXF6a2N4.

  48. 21 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk3OTg0N2FkaXF6a2N4.

  49. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwMjM2MGFkaXF6a2N4.

  50. 13 December 2004 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODgyODcwOGFkaXF6a2N4.

  51. 12 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ3MTM4N2FkaXF6a2N4.

  52. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1NjgyNmFkaXF6a2N4.

  53. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5MDcxMWFkaXF6a2N4.

  54. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgyNzAyNmFkaXF6a2N4.

  55. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyNDYzNmFkaXF6a2N4.

  56. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ1NzIxMmFkaXF6a2N4.

  57. 29 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ1NjQ3NGFkaXF6a2N4.

  58. 23 October 2003 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIwMDM3M2FkaXF6a2N4.

  59. 1 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk0ODQwNGFkaXF6a2N4.

  60. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcwMzg5NWFkaXF6a2N4.

  61. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjE5OTQ5NGFkaXF6a2N4.

  62. 31 October 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM3MDMyNWFkaXF6a2N4.

  63. 12 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyODIzMmFkaXF6a2N4.

  64. 29 October 2001 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc2MTUyMmFkaXF6a2N4.

  65. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyMzQwOWFkaXF6a2N4.

  66. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxMjY5MGFkaXF6a2N4.

  67. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU1Njg5NmFkaXF6a2N4.

  68. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4ODc0OGFkaXF6a2N4.

  69. 3 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4ODM1OWFkaXF6a2N4.

  70. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU3NzY0MGFkaXF6a2N4.

  71. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NDk2NmFkaXF6a2N4.

  72. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2NDI5M2FkaXF6a2N4.

  73. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0MjA1N2FkaXF6a2N4.

  74. 14 November 2000 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NzAwOTg3NGFkaXF6a2N4.

  75. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTkxNzY2M2FkaXF6a2N4.

  76. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3MzI4NWFkaXF6a2N4.

  77. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwNzA1MWFkaXF6a2N4.

  78. 12 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMTMzMGFkaXF6a2N4.

  79. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1NTEyN2FkaXF6a2N4.

  80. 28 January 2000 Accounts for a dormant company made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTExMDA1NWFkaXF6a2N4.

  81. 23 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg4NzU5MWFkaXF6a2N4.

  82. 20 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxNzM4M2FkaXF6a2N4.

  83. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyNjA2MGFkaXF6a2N4.

  84. 9 March 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDExMDM5MzE5NGFkaXF6a2N4.

  85. 12 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjA1MTQxNmFkaXF6a2N4.

  86. 12 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTU3NjQyNmFkaXF6a2N4.

  87. 9 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NzYxMmFkaXF6a2N4.

  88. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzMxNTQ5OWFkaXF6a2N4.

  89. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA4NTg4NmFkaXF6a2N4.

  90. 9 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MDUwMWFkaXF6a2N4.

  91. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjQzODM3MGFkaXF6a2N4.

  92. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MTI3NDExOWFkaXF6a2N4.

  93. 15 July 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMTAzN2FkaXF6a2N4.

  94. 28 March 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMzg1MDQxNWFkaXF6a2N4.

  95. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE1NDkzMWFkaXF6a2N4.

  96. 25 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjE4Mjk0NWFkaXF6a2N4.

  97. 7 July 1995 Return made up to 27/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0MzI1OWFkaXF6a2N4.

  98. 24 March 1995 Full accounts made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MDE5MTI1NGFkaXF6a2N4.

  99. 24 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQ2NjI4MWFkaXF6a2N4.

  100. 4 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTMwNjA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.