Airea Plc

Company Registration Number: 00526657

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.
Airea Plc is a Public Limited Company first registered on 8 December 1953. Its current registered address is in Wakefield.

Registered Address

VICTORIA MILLS
THE GREEN OSSETT
WAKEFIELD
WF5 0AN

There are 13 companies currently registered at this postcode, including this one.

All companies at WF5 0AN

Registration Data

Company Number

00526657

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£6,892,000£0
Current Assets £17,053,000£16,942,000£16,463,000£15,952,000£14,662,000£16,246,000£16,738,000
of which Cash £3,114,000£1,883,000£1,930,000£2,747,000£1,342,000£3,048,000£3,772,000
Total Assets £17,053,000£16,942,000£16,463,000£15,952,000£14,662,000£23,138,000£16,738,000
Current Liabilities £5,630,000£5,308,000£5,236,000£5,440,000£5,365,000£6,639,000£6,965,000
Net Current Assets £11,423,000£11,634,000£11,227,000£10,512,000£9,297,000£9,607,000£9,773,000
Total Net Worth £13,951,000£11,080,000£12,492,000£12,707,000£10,896,000£16,499,000£13,530,000

Previous Names

No previous names

Company Officers

  • SALT, Roger

    Secretary

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Finance Director

    Victoria Mills
    The Green Ossett
    Wakefield
    WF5 0AN

  • RYLANCE, Neil

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1956

    Victoria Mills
    The Green Ossett
    Wakefield
    WF5 0AN

  • SALT, Roger

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    Victoria Mills
    The Green Ossett
    Wakefield
    WF5 0AN

  • TOOGOOD, Martin

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Victoria Mills
    The Green Ossett
    Wakefield
    WF5 0AN

  • HENRY, Kevin Francis

    Secretary

    Appointed on 1 July 2007

    Resigned on 8 June 2009

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • HENRY, Kevin Francis

    Secretary

    Resigned on 1 January 2001

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • STEAD, Ian Leslie

    Secretary

    Appointed on 1 January 2001

    Resigned on 30 June 2007

    19 Moorland Rise
    Leeds
    West Yorkshire
    LS17 6HZ

  • BINNS, Michael Stephen

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Calf Edge Farm
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU

  • BURLEY, Kevin

    Director

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Three Acres 65 Low Moor Lane
    Woolley Moor
    Wakefield
    West Yorkshire
    WF4 2LJ

  • CLARK, Richard John

    Director

    Appointed on 11 March 1999

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    103a Sandy Lane
    Middlestown
    Wakefield
    West Yorkshire
    WF4 4PR

  • HARRISON, Steven Richard

    Director

    Appointed on 1 July 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    The Granary
    Myton On Swale
    York
    North Yorkshire
    YO61 2QY

  • HENRY, Kevin Francis

    Director

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • HOWARD, Philip

    Director

    Appointed on 15 January 1999

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    The Grange
    48 Lightridge Road Fixby
    Huddersfield
    West Yorkshire
    HD2 2HL

  • LUMB, Frank Gerard

    Director

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    16 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HL

  • STUART, Joseph

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1927

    6 Woodthorpe Drive
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HX

  • TOBIN, Carolyn Jane

    Director

    Appointed on 10 June 1998

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    63 Ravenscourt Road
    London
    W6 0UJ

  • TYRRELL, Jean Margaret

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1918

    23 Woodthorpe Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6JG

  • VERITY, James Duncan

    Director

    Appointed on 17 October 2000

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    15 Clifford Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6BQ

  • VERNON, Richard Bagnall

    Director

    Appointed on 11 March 2004

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Little Tranby
    Seven Corners Lane
    Beverley
    North Humberside
    HU17 7AJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JZNVBS. Transaction: MzE2MjY1MjAyM2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS3PD. Transaction: MzE2MjA1NTI3MmFkaXF6a2N4.

  3. 25 January 2016 Director's details changed for Mr Martin Toogood on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYQZT. Transaction: MzE0MDQyOTI2OGFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mr Neil Rylance on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYQW0. Transaction: MzE0MDQyOTE1OWFkaXF6a2N4.

  5. 25 January 2016 Secretary's details changed for Mr Roger Salt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZCYQQR. Transaction: MzE0MDQyOTA2NGFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEM3SJ. Transaction: MzEzNzY4MDQ3NWFkaXF6a2N4.

  7. 17 October 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HIUCKX. Transaction: MzEzMzA0NTY2MmFkaXF6a2N4.

  8. 17 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41E8EGG. Transaction: MzExNzQzNzcyN2FkaXF6a2N4.

  9. 17 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41E8FYH. Transaction: MzExNzQzODExNWFkaXF6a2N4.

  10. 17 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41E8HF5. Transaction: MzExNzQzODUyMmFkaXF6a2N4.

  11. 17 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41E8IGW. Transaction: MzExNzQzODgxNWFkaXF6a2N4.

  12. 17 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41E8JUH. Transaction: MzExNzQzOTI2MGFkaXF6a2N4.

  13. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1FCWlVhZGlxemtjeA.

  14. 26 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ8VL. Transaction: MzExMjE0MTkzMGFkaXF6a2N4.

  15. 23 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IOAMLE. Transaction: MzEwOTg3ODgyNGFkaXF6a2N4.

  16. 14 June 2014 Registration of charge 005266570006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZROY. Transaction: MzEwMjE4MjQ0MGFkaXF6a2N4.

  17. 30 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NN26AJ. Transaction: MzA5MTY1MDg5OGFkaXF6a2N4.

  18. 9 December 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU66YR. Transaction: MzA5MDMxNDEzNmFkaXF6a2N4.

  19. 18 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPDL8O. Transaction: MzA2OTU2OTE5OGFkaXF6a2N4.

  20. 5 December 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KDSZ. Transaction: MzA2ODgxNTkzNGFkaXF6a2N4.

  21. 22 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OKRHXC. Transaction: MzA0OTU0MjQ1MGFkaXF6a2N4.

  22. 6 December 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJS3PZUT. Transaction: MzA0ODUxODI1NmFkaXF6a2N4.

  23. 30 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPG9ZOS. Transaction: MzA0ODQ4NTk0MmFkaXF6a2N4.

  24. 16 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYLF5PZ1. Transaction: MzAyODkzMjgzMWFkaXF6a2N4.

  25. 14 December 2010 Annual return made up to 8 November 2010 with bulk list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: A41PAPSV. Transaction: MzAyODc0ODM1M2FkaXF6a2N4.

  26. 6 October 2010 Appointment of Mr Roger Salt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK00QO0V. Transaction: MzAyNDcxNzE1MWFkaXF6a2N4.

  27. 8 December 2009 Annual return made up to 8 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: A0OVQFJH. Transaction: MzAwNDUyNDgzNmFkaXF6a2N4.

  28. 30 November 2009 Termination of appointment of Richard Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IRZFE6. Transaction: MzAwMzkxNzU3NmFkaXF6a2N4.

  29. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY2MDgxN2FkaXF6a2N4.

  30. 1 November 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI4I7EIH. Transaction: MzAwMTg4MDcwOWFkaXF6a2N4.

  31. 9 June 2009 Appointment terminated director kevin henry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJDI8AJC. Transaction: MjAzNDU5OTY2OWFkaXF6a2N4.

  32. 8 June 2009 Appointment terminated secretary kevin henry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ71IAJZ. Transaction: MjAzNDU2NzM2MWFkaXF6a2N4.

  33. 8 June 2009 Secretary appointed mr roger salt [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ71VAJC. Transaction: MjAzNDU2NzM4OWFkaXF6a2N4.

  34. 1 April 2009 Director appointed mr martin toogood [View PDF]

    Category: Officers. Type: 288a. Barcode: X311L8NI. Transaction: MjAyOTY2MTE0MmFkaXF6a2N4.

  35. 8 January 2009 Appointment terminated director carolyn tobin [View PDF]

    Category: Officers. Type: 288b. Barcode: RYOEU6B2. Transaction: MjAyMjgxODYzOGFkaXF6a2N4.

  36. 7 January 2009 Return made up to 08/11/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: APGVE6A4. Transaction: MjAyMjY3ODcwN2FkaXF6a2N4.

  37. 14 November 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGQAN4TA. Transaction: MjAxODAzODk3OWFkaXF6a2N4.

  38. 18 June 2008 Director appointed mr neil rylance [View PDF]

    Category: Officers. Type: 288a. Barcode: X7XST0OA. Transaction: MjAwNzQyMzQ5NWFkaXF6a2N4.

  39. 19 March 2008 Appointment terminated director steven harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJFLY57. Transaction: MjAwMTc0MDExMGFkaXF6a2N4.

  40. 17 January 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNTgzOGFkaXF6a2N4.

  41. 14 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDY1ODE5MGFkaXF6a2N4.

  42. 14 December 2007 Registered office changed on 14/12/07 from: flanshaw lane, alverthorpe, wakefield, WF2 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3OTg2N2FkaXF6a2N4.

  43. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM0NDU3NWFkaXF6a2N4.

  44. 5 December 2007 Return made up to 08/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5MDgwOWFkaXF6a2N4.

  45. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0NDQwNGFkaXF6a2N4.

  46. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxOTE3MWFkaXF6a2N4.

  47. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUxMjYyM2FkaXF6a2N4.

  48. 19 December 2006 Return made up to 08/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzMjM1NmFkaXF6a2N4.

  49. 5 December 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NjIzOGFkaXF6a2N4.

  50. 22 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NzkwMjUxOGFkaXF6a2N4.

  51. 20 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzODAyMDcxMWFkaXF6a2N4.

  52. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzMzQ4NWFkaXF6a2N4.

  53. 15 December 2005 Return made up to 08/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4MzIzNWFkaXF6a2N4.

  54. 7 February 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA3MTYzNGFkaXF6a2N4.

  55. 14 December 2004 Return made up to 08/11/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwOTk4OGFkaXF6a2N4.

  56. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxMzY5MmFkaXF6a2N4.

  57. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkzMjg1NmFkaXF6a2N4.

  58. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwNjM0N2FkaXF6a2N4.

  59. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4MzU2OGFkaXF6a2N4.

  60. 9 December 2003 Return made up to 08/11/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNjA4NmFkaXF6a2N4.

  61. 2 December 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzQ4NWFkaXF6a2N4.

  62. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDY4OTcxMGFkaXF6a2N4.

  63. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTExOTY3OGFkaXF6a2N4.

  64. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA3OTI1OGFkaXF6a2N4.

  65. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0OTEyMmFkaXF6a2N4.

  66. 9 December 2002 Return made up to 08/11/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzMTYxMGFkaXF6a2N4.

  67. 2 December 2002 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk4NDA0NmFkaXF6a2N4.

  68. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjE5NTI1MGFkaXF6a2N4.

  69. 12 December 2001 Return made up to 08/11/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3OTEzMmFkaXF6a2N4.

  70. 5 December 2001 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTE2NTAxNmFkaXF6a2N4.

  71. 4 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg4MTExNmFkaXF6a2N4.

  72. 4 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ3MTA0NGFkaXF6a2N4.

  73. 4 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM2NjIzMWFkaXF6a2N4.

  74. 4 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg4MTY5OWFkaXF6a2N4.

  75. 22 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ3NzI2M2FkaXF6a2N4.

  76. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4MDgwMGFkaXF6a2N4.

  77. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0OTk0MWFkaXF6a2N4.

  78. 6 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ5NTk3MWFkaXF6a2N4.

  79. 6 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyNzk2MmFkaXF6a2N4.

  80. 6 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgyNjkxNWFkaXF6a2N4.

  81. 6 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIxMDg0OGFkaXF6a2N4.

  82. 5 December 2000 Return made up to 08/11/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MzU5OGFkaXF6a2N4.

  83. 28 November 2000 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc3OTExMWFkaXF6a2N4.

  84. 24 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc0MTI3NGFkaXF6a2N4.

  85. 24 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc4OTMzNGFkaXF6a2N4.

  86. 24 October 2000 Ad 17/10/00--------- £ si 20000@.25=5000 £ ic 11555614/11560614 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MzI2ODYwMWFkaXF6a2N4.

  87. 23 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzI2Mzc1MmFkaXF6a2N4.

  88. 23 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY1MDc4OWFkaXF6a2N4.

  89. 23 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTgzMDQzM2FkaXF6a2N4.

  90. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNzY4M2FkaXF6a2N4.

  91. 3 October 2000 £ ic 11573614/11555614 14/12/99 £ sr 72000@.25=18000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNTY2NjIyMGFkaXF6a2N4.

  92. 3 July 2000 £ ic 11721114/11573614 05/06/00 £ sr 590000@.25=147500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MzQyMzMzMWFkaXF6a2N4.

  93. 3 July 2000 £ ic 11887966/11721114 30/05/00 £ sr 667411@.25=166852 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODYxNzYwNGFkaXF6a2N4.

  94. 20 June 2000 £ ic 11937966/11887966 24/05/00 £ sr 200000@.25=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODczNDU3M2FkaXF6a2N4.

  95. 28 January 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDcxMDM3OWFkaXF6a2N4.

  96. 14 December 1999 £ ic 11962966/11937966 30/11/99 £ sr 100000@.25=25000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjQ1NDU4M2FkaXF6a2N4.

  97. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIyMTE5OGFkaXF6a2N4.

  98. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE5MTA1NWFkaXF6a2N4.

  99. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDcyMzMwNGFkaXF6a2N4.

  100. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM1OTY2MWFkaXF6a2N4.

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