Albion Football Club(Burton-on-Trent)limited(the)

Company Registration Number: 00488096

Company registered in England and Wales

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Albion Football Club(Burton-on-Trent)limited(the) is a Private Company Limited by Shares first registered on 9 November 1950. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

PIRELLI STADIUM
PRINCESS WAY
BURTON ON TRENT
STAFFORDSHIRE
DE13 0AR

There are 2 companies currently registered at this postcode, including this one.

All companies at DE13 0AR

Registration Data

Company Number

00488096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

14 in total
5 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,926,497£5,925,377£6,015,307£6,150,100£6,010,779£6,108,279
Current Assets £346,339£473,456£348,764£243,241£464,029£480,171
of which Cash £46,604£203,618£126,024£40,674£319,928£400,416
Total Assets £6,272,836£6,398,833£6,364,071£6,393,341£6,474,808£6,588,450
Current Liabilities £1,162,514£762,119£659,043£689,708£304,925£344,764
Net Current Assets £-816,175£-288,663£-310,279£-446,467£159,104£135,407
Total Net Worth £5,110,322£5,636,714£5,705,028£5,703,633£6,169,883£6,243,686

Previous Names

No previous names

Company Officers

  • SPIERS, Frank Edgar Lewis

    Secretary

    Appointed on 31 January 1997

     

    245 Waterloo Street
    Burton On Trent
    Staffordshire
    DE14 2NJ

  • BRODIE, Colin Malcolm

    Director

    Appointed on 15 August 1995

     

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: August 1929

    96 The Lawns
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9DE

  • BROWN, Philip Anthony

    Director

    Appointed on 29 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    6 Arthurs Court
    Stretton
    Burton Upon Trent
    Staffordshire
    DE13 0GS

  • BROWN, Robert Alec

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1963

    Cedar House
    Main Street
    Newton Solney
    Burton-On-Trent
    Staffordshire
    DE15 0SJ
    United Kingdom

  • CLARKE, Terence Graham

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Somersal End
    Somersal Herbert
    Ashbourne
    Derbyshire
    DE6 5PD

  • ENGLISH, Ian Frazer

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Pirelli Stadium
    Princess Way
    Burton On Trent
    Staffordshire
    DE13 0AR
    Uk

  • ROBINSON, Clarence Bennie

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1945

    16a Bushton Lane
    Anslow
    Burton On Trent
    Staffordshire
    DE13 9QL

  • SIMPSON, Charles Reginald

    Director

    Appointed on 26 February 1997

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1921

    6 Brookside Close
    Repton
    Derby
    Derbyshire
    DE6 6FG

  • SIMPSON, Paul Charles

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    The Magic Roundabout
    229 Beamhill Road Anslow
    Burton On Trent
    Staffordshire
    DE13 9QW

  • SPIERS, Frank Edgar Lewis

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1952

    Brookhouse
    Brook Lane, Scropton
    Derby
    Derbyshire
    DE65 5PN

  • WILLIAMS, John Harvey

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1939

    Copley Cottage Offcote
    Ashbourne
    Derbyshire
    DE6 1JD

  • BRODIE, Colin Malcolm

    Secretary

    Appointed on 15 August 1995

    Resigned on 31 January 1997

    96 The Lawns
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9DE

  • MEIR, David Edward George

    Secretary

    Appointed on 29 March 1994

    Resigned on 30 June 1996

    The Rowans
    1 Ratcliffe Close
    Ashby De La Zouche
    Leicestershire
    LE65 2GU

  • SPENCER, Terence John

    Secretary

    Resigned on 25 March 1994

    26 Church Street
    Netherseal
    Burton On Trent
    Staffs
    DE13

  • ALCOCK, Richard Peter

    Director

    Appointed on 24 March 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1944

    1 Seahill Vale
    Donaghadee
    County Down
    BT21 0SN
    N Ireland

  • AMOTT, Donald Keith

    Director

    Appointed on 9 July 2002

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1949

    Hargate Manor Farm
    Hilton
    Derbyshire
    DE65 5FJ

  • BOWERING, Raymond Cyril

    Director

    Appointed on 29 March 1994

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Retired Licensee

    Month of birth: February 1935

    72 Westmead Road
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8JR

  • BRAY, Gordon

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    13 Ashby Road East
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0PS

  • ENGLISH, Ian

    Director

    Appointed on 28 June 2006

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    3 Field Gate Farm
    Dish Lane, Sutton On The Hill
    Ashbourne
    Derbyshire
    DE6 5JA

  • FOULDS, Geoffrey Eric

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1952

    Strawberry Hill 28 Kilwardby Street
    Ashby De La Zouch
    Leicestershire
    LE65 2FQ

  • GORDON, John

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    4 Harcourt Road
    Branston
    Burton On Trent
    Staffordshire
    DE14 3JW

  • HINTON, Robert Daniel

    Director

    Appointed on 19 July 2002

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: January 1975

    12 Wyllie Mews
    Burton On Trent
    Staffordshire
    DE14 1BF

  • KEETON, Paul

    Director

    Appointed on 13 November 2002

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Jt Mg Director

    Month of birth: November 1968

    Sunnybays
    Wiggington Lane Comberford
    Tamworth
    B7 9DS

  • LUCAS, Alan

    Director

    Appointed on 17 July 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1935

    11 Parkfields
    Dorridge
    Solihull
    West Midlands
    B93 8LL

  • MARJORAM, Gordon Edward

    Director

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    Glan Aber The Square
    Marchington
    Uttoxeter
    Staffs
    ST14 8LF

  • ROBINSON, Fleur Elizabeth

    Director

    Appointed on 11 August 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: April 1974

    18 Park Lane
    Tutbury
    Burton On Trent
    Staffordshire
    DE13 9JH

  • ROYALL, Anthony John

    Director

    Appointed on 7 April 1994

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Pitts Farm House
    Main Street Smisby
    Ashby-De-La-Zouch
    Leicestershire
    LE65

  • ROYALL, William Headley

    Director

    Appointed on 27 May 1992

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    31 Orchid Close
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9FH

  • RUSSELL, David Joseph

    Director

    Appointed on 24 March 1997

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1940

    Pendragon House Bar Road
    Helford Passage Hill
    Mawnan Smith Falmouth
    Cornwall
    TR11 5LE

  • SPENCER, Terence John

    Director

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1940

    26 Church Street
    Netherseal
    Burton On Trent
    Staffs
    DE13

  • THURNEWILL, William Erl Frederic

    Director

    Appointed on 27 January 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1938

    39 Church Road
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9BG

  • WHYMAN, Terence Leslie

    Director

    Appointed on 8 May 1997

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Retired Personnel Manager

    Month of birth: July 1939

    2 Wentworth Drive
    Stretton
    Burton On Trent
    Staffordshire
    DE13 0YJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Registration of charge 004880960015, created on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JTKWO. Transaction: MzE1MTExMDc5NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X575AIL4. Transaction: MzE0ODU3MTE1MmFkaXF6a2N4.

  3. 4 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUSPU. Transaction: MzE0MzE1MDczOGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0EXD. Transaction: MzEyMjY2NDg2NmFkaXF6a2N4.

  5. 4 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42HGZM1. Transaction: MzExODU1MDY4NmFkaXF6a2N4.

  6. 4 March 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42HH2AI. Transaction: MzExODU1MTM2MGFkaXF6a2N4.

  7. 4 March 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42HH2E3. Transaction: MzExODU1MTM1N2FkaXF6a2N4.

  8. 21 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YY4DF6. Transaction: MzExNTQzOTg1NGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANR832. Transaction: MzEwMjM3ODcyN2FkaXF6a2N4.

  10. 20 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31Z006Q. Transaction: MzA5NDg2Njg4MmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD2CH. Transaction: MzA3NjIyNjIwMWFkaXF6a2N4.

  12. 19 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229GRHC. Transaction: MzA3MzA1NzQ5OGFkaXF6a2N4.

  13. 27 November 2012 Appointment of Ian Frazer English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M7GQSB. Transaction: MzA2ODIyNjIyOGFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUW1D. Transaction: MzA1Nzk2OTAyOWFkaXF6a2N4.

  15. 21 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALYW9ZC9. Transaction: MzA0NzQ3Njg2MWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XSEOIUMP. Transaction: MzAzODEyNzQzOWFkaXF6a2N4.

  17. 3 March 2011 Termination of appointment of Fleur Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29XBS3O. Transaction: MzAzMzIzNzI3NGFkaXF6a2N4.

  18. 19 January 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALQQBQT5. Transaction: MzAzMDY5MjQ3MmFkaXF6a2N4.

  19. 30 July 2010 Termination of appointment of Ian English as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYHRWM0Y. Transaction: MzAyMDUyNjcyNWFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XEJSYK6A. Transaction: MzAxNjAzNDk4OGFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Frank Edgar Lewis Spiers on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XEJSWK68. Transaction: MzAxNjAzNDIxOGFkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Miss Fleur Elizabeth Robinson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XEJSVK67. Transaction: MzAxNjAzNDIxN2FkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Ian English on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XEJSUK66. Transaction: MzAxNjAzNDIxNWFkaXF6a2N4.

  24. 21 May 2010 Director's details changed for John Harvey Williams on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XEJSXK69. Transaction: MzAxNjAzNDIxOWFkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Colin Malcolm Brodie on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XEJSTK65. Transaction: MzAxNjAzNDIxNGFkaXF6a2N4.

  26. 2 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABZKAH3Y. Transaction: MzAwODQ4Njg3NWFkaXF6a2N4.

  27. 25 September 2009 Appointment terminated director raymond bowering [View PDF]

    Category: Officers. Type: 288b. Barcode: P31RXDKE. Transaction: MjA0MjEyNDk4MWFkaXF6a2N4.

  28. 30 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA31C9GC. Transaction: MjAzMTg4NTg1NWFkaXF6a2N4.

  29. 3 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAN2E8MH. Transaction: MjAyOTg1MDY5OWFkaXF6a2N4.

  30. 18 August 2008 Director appointed miss fleur elizabeth robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XLMH02D0. Transaction: MjAxMTI1MzA2MWFkaXF6a2N4.

  31. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRNQYVN. Transaction: MjAwMzIzNjY3N2FkaXF6a2N4.

  32. 14 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NzgzNGFkaXF6a2N4.

  33. 19 July 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwOTI0M2FkaXF6a2N4.

  34. 2 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2NTYzNmFkaXF6a2N4.

  35. 25 August 2006 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMTE0NGFkaXF6a2N4.

  36. 25 August 2006 Return made up to 08/04/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MDIxMTQ0YWRpcXprY3g.

  37. 25 August 2006 Return made up to 30/03/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MTAxMTE0YWRpcXprY3g.

  38. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyMzM4M2FkaXF6a2N4.

  39. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5NzE4MGFkaXF6a2N4.

  40. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2NzQyNGFkaXF6a2N4.

  41. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzODU2OGFkaXF6a2N4.

  42. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNjI3MWFkaXF6a2N4.

  43. 4 August 2005 Registered office changed on 04/08/05 from: eton park princess way burton on trent staffordshire DE14 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0ODQ4MmFkaXF6a2N4.

  44. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0MzkxNGFkaXF6a2N4.

  45. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTc3NzQwNGFkaXF6a2N4.

  46. 4 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTMzODYwM2FkaXF6a2N4.

  47. 23 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM4MDkzNmFkaXF6a2N4.

  48. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgzMjU5OWFkaXF6a2N4.

  49. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjczMzgwNGFkaXF6a2N4.

  50. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI1NjY2NmFkaXF6a2N4.

  51. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzAyMjI3MGFkaXF6a2N4.

  52. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTIyNDk2MmFkaXF6a2N4.

  53. 21 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5MTMwNmFkaXF6a2N4.

  54. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM5MDg3N2FkaXF6a2N4.

  55. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDc3MzcyMWFkaXF6a2N4.

  56. 13 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk4MzQ2MWFkaXF6a2N4.

  57. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MDU3NmFkaXF6a2N4.

  58. 29 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MDY3OWFkaXF6a2N4.

  59. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1ODEyNGFkaXF6a2N4.

  60. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5MDk0OGFkaXF6a2N4.

  61. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3NTUyOWFkaXF6a2N4.

  62. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwODE0NGFkaXF6a2N4.

  63. 4 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzkyNTc1OWFkaXF6a2N4.

  64. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc1NjY2NWFkaXF6a2N4.

  65. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc4NzA1M2FkaXF6a2N4.

  66. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI0NDk5MGFkaXF6a2N4.

  67. 30 September 2002 Nc inc already adjusted 24/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDUyNDU2NmFkaXF6a2N4.

  68. 31 July 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NTI3M2FkaXF6a2N4.

  69. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ3NDY3MWFkaXF6a2N4.

  70. 30 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTAxMDQzNWFkaXF6a2N4.

  71. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc5MzE0MWFkaXF6a2N4.

  72. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NDgyNGFkaXF6a2N4.

  73. 30 March 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NDQ4NmFkaXF6a2N4.

  74. 15 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTIyMDMwNWFkaXF6a2N4.

  75. 15 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTczMjg1NGFkaXF6a2N4.

  76. 15 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDQ2ODAwOWFkaXF6a2N4.

  77. 9 June 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwMDQxOGFkaXF6a2N4.

  78. 6 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzU1NTU5MmFkaXF6a2N4.

  79. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4ODQ3NWFkaXF6a2N4.

  80. 14 May 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4OTQwNWFkaXF6a2N4.

  81. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDIzNDM3OGFkaXF6a2N4.

  82. 4 July 1998 Return made up to 08/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4NzA3OGFkaXF6a2N4.

  83. 24 March 1998 Ad 04/09/97-16/10/97 £ si 1717260@.25=429315 £ ic 255000/684315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTcyNDk4NGFkaXF6a2N4.

  84. 24 March 1998 £ nc 255000/755000 27/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzQ1MTI5MmFkaXF6a2N4.

  85. 16 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY0Nzc4M2FkaXF6a2N4.

  86. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU1NzU3MGFkaXF6a2N4.

  87. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxNzYwMGFkaXF6a2N4.

  88. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1NDk2OGFkaXF6a2N4.

  89. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2MTE2MWFkaXF6a2N4.

  90. 16 May 1997 Return made up to 08/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMjQ2NWFkaXF6a2N4.

  91. 8 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjQ5OTYyNWFkaXF6a2N4.

  92. 4 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNzk5MDU0MWFkaXF6a2N4.

  93. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2NDA0MGFkaXF6a2N4.

  94. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4MzE1MmFkaXF6a2N4.

  95. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3MDc3MmFkaXF6a2N4.

  96. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkzMjQ2OGFkaXF6a2N4.

  97. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5ODQyNWFkaXF6a2N4.

  98. 10 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNDM5MGFkaXF6a2N4.

  99. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3MTU5N2FkaXF6a2N4.

  100. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU4OTYyMmFkaXF6a2N4.

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