Agco Limited

Company Registration Number: 00509133

Company registered in England and Wales

Approximate Location Map
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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.
Agco Limited is a Private Company Limited by Shares first registered on 24 June 1952. Its current registered address is in Kenilworth.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
CV8 2TQ

There are 11 companies currently registered at this postcode, including this one.

All companies at CV8 2TQ

Registration Data

Company Number

00509133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28301 - Manufacture of agricultural tractors

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

15 in total
15 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £325,554,000£334,102,000£321,758,000£332,730,000£264,958,000£260,540,000
of which Cash £2,155,000£4,638,000£437,000£346,000£1,397,000£430,000
Total Assets £325,554,000£334,102,000£321,758,000£332,730,000£264,958,000£260,540,000
Current Liabilities £116,400,000£110,287,000£89,600,000£103,873,000£37,827,000£36,748,000
Net Current Assets £209,154,000£223,815,000£232,158,000£228,857,000£227,131,000£223,792,000
Total Net Worth £173,864,000£193,064,000£167,967,000£144,553,000£183,322,000£161,832,000

Previous Names

  • MASSEY FERGUSON LIMITED, active until 23 April 1997

Company Officers

  • MCGEEVER-CATTELL, Claire Margaret

    Secretary

    Appointed on 18 November 2015

     

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • FROST, Adam Charles

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1980

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • HAYDEN, Declan Francis

    Director

    Appointed on 8 December 2014

     

    Nationality: Irish

    Occupation: Marketing Professional

    Month of birth: December 1953

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • BATKIN, Roger Neil

    Secretary

    Appointed on 19 April 2000

    Resigned on 23 January 2014

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG
    United Kingdom

  • LUPTON, Charles Stephen Douglas

    Secretary

    Resigned on 10 August 2006

    The Old Vicarage
    Cleeve Prior
    Worcestershire
    WR11 5LQ

  • PARKIN, Jeremy Basil

    Secretary

    Appointed on 30 October 1992

    Resigned on 31 August 1999

    Nationality: British

    51a Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

  • RAY, Joanne Mary

    Secretary

    Appointed on 23 January 2014

    Resigned on 19 December 2014

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • BATKIN, Roger Neil

    Director

    Appointed on 10 August 2006

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • CHAUVIN, Dominique-Jean Marie

    Director

    Appointed on 24 November 1993

    Resigned on 30 September 1995

    Nationality: French

    Occupation: Chief Executive

    Month of birth: June 1940

    11 Bis Avenue De Madrid
    92200 Neuilly Sur Seine
    France

  • FRANKLIN, David Ivor

    Director

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    131 Cromwell Lane
    Coventry
    West Midlands
    CV4 8AN

  • HEFFORD, Colin Rex

    Director

    Appointed on 6 October 1998

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • HUNTER, John

    Director

    Appointed on 6 February 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    12 South View
    Dunmow
    Essex
    CM6 1UQ

  • LUPTON, Charles Stephen Douglas

    Director

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Cleeve Prior
    Worcestershire
    WR11 5LQ

  • MARKWELL, Richard William

    Director

    Appointed on 23 January 2006

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • PERKINS, Chris

    Director

    Appointed on 24 June 1994

    Resigned on 19 March 1996

    Nationality: American

    Occupation: Corporate Development Manager

    Month of birth: September 1962

    83 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • RAY, Joanne Mary

    Director

    Appointed on 3 February 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • RICHARD, Jean Paul

    Director

    Resigned on 16 November 1993

    Nationality: French/American

    Occupation: President

    Month of birth: February 1943

    Aston Farm House
    Aston Le Walls
    Northamptonshire
    NE11 6US

  • SHANNON, Patrick Scott

    Director

    Appointed on 31 January 1996

    Resigned on 6 February 1998

    Nationality: American

    Occupation: Finance Dir

    Month of birth: September 1962

    Westfields Upper Ladyes Hill
    Kenilworth
    Warwickshire
    CV8 2FB

  • SHARMAN, Martin Leslie

    Director

    Appointed on 8 February 2012

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • SWORD, John David

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1943

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • VERHAGEN, Adri

    Director

    Appointed on 2 September 1999

    Resigned on 15 January 2002

    Nationality: Australian

    Occupation: Snr Vp Sales & Marketing

    Month of birth: February 1942

    4 Farriers Court
    Wasperton
    Warwick
    Warwickshire
    CV35 8EB

  • WILKINSON, Paul

    Director

    Resigned on 21 June 1994

    Nationality: British

    Occupation: Comptroller

    Month of birth: July 1952

    33 Naseby Road
    Solihull
    West Midlands
    B91 2DR

  • WOOD, Stephen Harry

    Director

    Appointed on 15 January 2002

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Vice President

    Month of birth: November 1952

    Tinkers Close The Valley
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1UZ

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMAVT. Transaction: MzE1OTUyNDUxOWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZAFKW. Transaction: MzEzODk1MjkxOGFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MSZ2A1. Transaction: MzEzODQ0MzU3MmFkaXF6a2N4.

  4. 25 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4KEC6BV. Transaction: MzEzNTk4NjQzOWFkaXF6a2N4.

  5. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzc3WUFhZGlxemtjeA.

  6. 18 November 2015 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP03. Barcode: X4KFW5G0. Transaction: MzEzNTQ0NDMxN2FkaXF6a2N4.

  7. 11 November 2015 Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQ7UX. Transaction: MzEzNDk3NDk4MmFkaXF6a2N4.

  8. 11 November 2015 Appointment of Mr Adam Charles Frost as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQ8J4. Transaction: MzEzNDk3NTExOWFkaXF6a2N4.

  9. 19 December 2014 Termination of appointment of Joanne Mary Ray as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N36CV7. Transaction: MzExMzg4OTA0OGFkaXF6a2N4.

  10. 19 December 2014 Termination of appointment of Joanne Mary Ray as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3N36CBS. Transaction: MzExMzg4ODg5OGFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3N350P6. Transaction: MzExMzg0NzUwMWFkaXF6a2N4.

  12. 19 December 2014 Appointment of Mr Declan Hayden as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3N34MVC. Transaction: MzExMzg0Mzg5MGFkaXF6a2N4.

  13. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9O4Z. Transaction: MzEwODk2NTczNWFkaXF6a2N4.

  14. 14 April 2014 Appointment of Mrs Joanne Mary Ray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RKHEJ. Transaction: MzA5ODIxMDkxOGFkaXF6a2N4.

  15. 14 April 2014 Termination of appointment of Roger Batkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RKDIJ. Transaction: MzA5ODIwOTg2NWFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Roger Batkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KZ9O8. Transaction: MzA5NTM1MTkzM2FkaXF6a2N4.

  17. 27 February 2014 Termination of appointment of Roger Batkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KZ83S. Transaction: MzA5NTM1MDk4MWFkaXF6a2N4.

  18. 4 February 2014 Appointment of Mrs Joanne Mary Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYI0P. Transaction: MzA5Mzg4OTcyNmFkaXF6a2N4.

  19. 29 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M2ME23. Transaction: MzA4OTczODY4NmFkaXF6a2N4.

  20. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z8BM. Transaction: MzA4ODc2ODU2N2FkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8854. Transaction: MzA2ODEzOTI1OGFkaXF6a2N4.

  22. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLR36. Transaction: MzA2NTEwMzgxMWFkaXF6a2N4.

  23. 19 March 2012 Termination of appointment of Richard Markwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1506MFK. Transaction: MzA1NDMwNzg0OWFkaXF6a2N4.

  24. 9 February 2012 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CSFER. Transaction: MzA1MjE5NTY3MGFkaXF6a2N4.

  25. 23 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10PWK95. Transaction: MzA1MTE2NDc3MWFkaXF6a2N4.

  26. 17 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10FQG3F. Transaction: MzA1MDgyNDc2NWFkaXF6a2N4.

  27. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCACZZ92. Transaction: MzA0NzIxNDAxNmFkaXF6a2N4.

  28. 30 September 2011 Termination of appointment of Colin Hefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWGDXZE. Transaction: MzA0NDcyMDM4NmFkaXF6a2N4.

  29. 22 February 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ZOYRUL. Transaction: MzAzMjY3OTI2NGFkaXF6a2N4.

  30. 11 February 2011 Director's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XQT6PRKM. Transaction: MzAzMjA3NDQ0NmFkaXF6a2N4.

  31. 11 February 2011 Secretary's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XQSWXRKJ. Transaction: MzAzMjA3MzgwNmFkaXF6a2N4.

  32. 2 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: A8AK1PKM. Transaction: MzAyODA4NTgyMWFkaXF6a2N4.

  33. 30 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHCHIME. Transaction: MzAxMjUyODg2MGFkaXF6a2N4.

  34. 16 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: ALI50GMK. Transaction: MzAwNzIxODM2MWFkaXF6a2N4.

  35. 26 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81FF55A. Transaction: MjAxODgyNDQ5MWFkaXF6a2N4.

  36. 20 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE3JL4ZY. Transaction: MjAxODQxNzExOGFkaXF6a2N4.

  37. 22 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK98K1IP. Transaction: MjAwOTQ1MjkyNmFkaXF6a2N4.

  38. 15 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTIzNGFkaXF6a2N4.

  39. 21 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5NDE0OWFkaXF6a2N4.

  40. 5 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNTcyMWFkaXF6a2N4.

  41. 8 November 2006 Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwODEzNWFkaXF6a2N4.

  42. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNjY4MmFkaXF6a2N4.

  43. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NzAyMWFkaXF6a2N4.

  44. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4NTM2MWFkaXF6a2N4.

  45. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzOTQ1NWFkaXF6a2N4.

  46. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzMTE0NWFkaXF6a2N4.

  47. 23 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3NTA0N2FkaXF6a2N4.

  48. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDg4M2FkaXF6a2N4.

  49. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4OTI4NGFkaXF6a2N4.

  50. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjc2NjIyOGFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDE0Njg2MjE2NmFkaXF6a2N4.

  52. 9 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjI2NjkxOWFkaXF6a2N4.

  53. 8 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMTM2M2FkaXF6a2N4.

  54. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODczOTc0NmFkaXF6a2N4.

  55. 13 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2MzM3OWFkaXF6a2N4.

  56. 8 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExODc2ODM1OGFkaXF6a2N4.

  57. 5 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU3ODE4MGFkaXF6a2N4.

  58. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzODczN2FkaXF6a2N4.

  59. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE2NjAxOGFkaXF6a2N4.

  60. 4 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQxMzI4N2FkaXF6a2N4.

  61. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTM5NTgzNWFkaXF6a2N4.

  62. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDg2NDc5NmFkaXF6a2N4.

  63. 21 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMjIzNmFkaXF6a2N4.

  64. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE5Mzc3MmFkaXF6a2N4.

  65. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5MTkyNGFkaXF6a2N4.

  66. 8 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwOTM1NmFkaXF6a2N4.

  67. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNzE0NGFkaXF6a2N4.

  68. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyNjIwMWFkaXF6a2N4.

  69. 28 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTc5MTgzNGFkaXF6a2N4.

  70. 24 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2OTU3MGFkaXF6a2N4.

  71. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5ODIzNWFkaXF6a2N4.

  72. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxODA3NmFkaXF6a2N4.

  73. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzI2MDkyMGFkaXF6a2N4.

  74. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ0NTI2MWFkaXF6a2N4.

  75. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwODc4MWFkaXF6a2N4.

  76. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA3MDg4MmFkaXF6a2N4.

  77. 11 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMzMxN2FkaXF6a2N4.

  78. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODg2MzQ0N2FkaXF6a2N4.

  79. 22 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDE2MzkxNmFkaXF6a2N4.

  80. 9 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0OTA3MGFkaXF6a2N4.

  81. 12 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzIxNzc1MGFkaXF6a2N4.

  82. 10 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjE0OTcxOWFkaXF6a2N4.

  83. 23 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODE4MzA4MmFkaXF6a2N4.

  84. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzkxNjgxN2FkaXF6a2N4.

  85. 16 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzc1MDQ4MGFkaXF6a2N4.

  86. 12 December 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwNjQxMWFkaXF6a2N4.

  87. 27 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTczNjg2N2FkaXF6a2N4.

  88. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDc5MDk2MWFkaXF6a2N4.

  89. 6 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTY5MjExOWFkaXF6a2N4.

  90. 11 August 1995 Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEzMzQwMWFkaXF6a2N4.

  91. 15 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjQzNzgzMGFkaXF6a2N4.

  92. 15 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTg3MzUxMWFkaXF6a2N4.

  93. 22 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5NTM5M2FkaXF6a2N4.

  94. 5 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NDM1MDczNGFkaXF6a2N4.

  95. 10 September 1994 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTUyNjk0NWFkaXF6a2N4.

  96. 10 September 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0OTAyNzU0OGFkaXF6a2N4.

  97. 2 August 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3ODI0Nzk0MGFkaXF6a2N4.

  98. 1 August 1994 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMDQzNTAxNGFkaXF6a2N4.

  99. 1 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTY3MzY0M2FkaXF6a2N4.

  100. 26 July 1994 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTI0ODIzMGFkaXF6a2N4.

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