Agricultural Engineers Association(the)

Company Registration Number: 00544745

Company registered in England and Wales

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Agricultural Engineers Association(the) is a Private Company Limited by Guarantee first registered on 19 February 1955. Its current registered address is in Peterborough, Cambs.

Registered Address

SAMUELSON HOUSE 62 FORDER WAY
HAMPTON
PETERBOROUGH
CAMBS
PE7 8JB

There are 10 companies currently registered at this postcode, including this one.

All companies at PE7 8JB

Registration Data

Company Number

00544745

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6603257

Registration Start Date

14 August 2002

Registration Expiry Date

13 August 2017

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £925,919£963,642£799,844£800,943£802,737£716,391£737,334
Current Assets £699,541£648,970£859,165£841,142£840,377£799,917£638,877
of which Cash £495,330£434,532£672,489£703,996£669,522£667,286£543,118
Total Assets £1,625,460£1,612,612£1,659,009£1,642,085£1,643,114£1,516,308£1,376,211
Current Liabilities £350,909£371,888£388,911£320,251£342,572£284,691£296,507
Net Current Assets £348,632£277,082£470,254£520,891£497,805£515,226£342,370
Total Net Worth £1,274,551£1,240,724£1,270,098£1,321,834£1,300,542£1,231,617£1,079,704

Previous Names

No previous names

Company Officers

  • MARLOW, John Clive

    Secretary

    Appointed on 19 March 2014

     

    Samuelson House
    62 Forder Way
    Hampton
    Peterborough
    Cambs
    PE7 8JB
    England

  • BAILEY, Ruth Elizabeth

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1967

    Samuelson House
    62 Forder Way
    Hampton
    Peterborough
    Cambs
    PE7 8JB

  • BELL, Joseph

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    2 Woodlands Road
    Pownall Park
    Wilmslow
    Cheshire
    SK9 5QB

  • COOPER, Christopher

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Hayter Limited
    Spellbrook
    Bishops Stortford
    CM23 4BU
    United Kingdom

  • LENNIE, Robert Lochhead

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    82 Hermitage Woods Crescent
    St Johns
    Woking
    Surrey
    GU21 8UF

  • MALIN, Leslie John

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Waller Cottage
    Chapel Green
    6 High Street
    Cropredy
    Oxfordshire
    OX17 1NG
    United Kingdom

  • ORMOND, Mark Peter

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1970

    LEMKEN (UK) LTD
    46
    Fuller Road
    Harleston
    Norfolk
    IP20 9EA
    England

  • SMALL, Ian Gerald

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1955

    Briggs & Stratton Uk Ltd
    Road Four
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3QN
    England

  • WINNETT, Adrian John

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    Samuelson House
    62 Forder Way
    Hampton
    Peterborough
    Cambs
    PE7 8JB

  • WOOLWAY, James Andrew

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    Opico Ltd
    Cherry Holt Road
    Bourne
    Lincolnshire
    PE10 9LA
    England

  • DARKE, Michael Richard

    Secretary

    Resigned on 19 March 2014

    44 Portland Road
    Bishops Stortford
    Hertfordshire
    CM23 3SJ

  • BAKER, Peter John

    Director

    Appointed on 20 April 1993

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1933

    2 Birchlea Court
    Cliftonville
    Dorking
    Surrey
    RH4 2JF

  • BEEBEE, Robert Talbot

    Director

    Appointed on 12 May 2005

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Md Of Manufacturing Co

    Month of birth: March 1958

    Hawthorn House
    Charity Field Whatcote
    Shipston
    Warwickshire
    CV36 5EU

  • BONE, Anthony Charles Watney

    Director

    Appointed on 6 October 1992

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Riverside House
    Clare
    Suffolk
    CO10 8NS

  • BROOM, Mark

    Director

    Appointed on 22 May 2001

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    20 Lawrence Close
    Cranage
    Cheshire
    CW4 8FA

  • BURGESS, Geoffrey William

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Dunge Farm
    West Ashton
    Trowbridge
    Wiltshire
    BA14 6AX

  • CHRISTIAN, Keith Anthony

    Director

    Appointed on 18 November 1999

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Md Sales

    Month of birth: September 1955

    23 Jubilee Drive
    Bredon
    Tewkesbury
    Gloucestershire
    GL20 7QJ

  • COLECLOUGH, Jeremy Nigel

    Director

    Appointed on 21 April 1998

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Butterfield House
    West Pinchbeck
    Spalding
    Lincs
    PE11 3QG

  • COLECLOUGH, Jeremy Nigel

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Butterfield House
    West Pinchbeck
    Spalding
    Lincs
    PE11 3QG

  • DALE, Graham Malcolm

    Director

    Appointed on 25 April 1995

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Managing Dir

    Month of birth: August 1953

    20 Centenary Way
    Brampton
    Huntingdon
    Cambridgeshire

  • DAVIES OBE, Geoffrey

    Director

    Appointed on 3 May 2006

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1947

    Brockhurst Court
    Lee Brockhurst
    Shropshire
    SY4 5QH

  • DOWDESWELL, Timothy Roger

    Director

    Appointed on 15 May 1996

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    The Old Rectory
    Alkerton
    Banbury
    Oxfordshire
    OX15 6NL

  • FRANKLIN, David Ivor

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    131 Cromwell Lane
    Coventry
    West Midlands
    CV4 8AN

  • FRIEDLANDER, Robert

    Director

    Appointed on 19 October 1992

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1940

    71 Tor Bryan
    Ingatestone
    Essex
    CM4 9HN

  • GINGER, Lynn Peter Preston

    Director

    Appointed on 26 August 1999

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    Budleigh House
    Richmond
    North Yorkshire
    DL11 7RD

  • GREGORY, Colin Richard

    Director

    Appointed on 20 April 1993

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Md,Sales Director

    Month of birth: January 1950

    6 Manor Way Hail Weston
    St Neots
    Huntingdon
    Cambridgeshire
    PE19 4LG

  • HANDKAMMER, Harold Martin

    Director

    Appointed on 10 April 2003

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Chestnut Cottage
    Peters Lane
    Princes Risborough
    Buckinghamshire
    HP27 0LQ

  • HIRD, Anthony Alan

    Director

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Prospect Cottage
    Inkpen Road Kintbury
    Hungerford
    Berkshire
    RG17 9UA

  • HUMPHREY, Robert George

    Director

    Appointed on 31 May 2001

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Managing Director Renauls Agri

    Month of birth: August 1947

    Russetts
    Watchet Lane, Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0DR

  • HURTLEY, Brian

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Hawthorns The Common
    Pound Lane Preston Bisset
    Buckingham
    Buckinghamshire
    MK18 4NA

  • HUTTON, Mervyn Stuart

    Director

    Appointed on 21 April 1998

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    Wellcote
    Rose Lane Palgrave
    Diss
    Norfolk
    IP22 1AP

  • JENKINS, David William

    Director

    Resigned on 25 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    6 Quartermile Road
    Godalming
    Surrey
    GU7 1TG

  • JOHNSON, Richard

    Director

    Appointed on 16 August 2006

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Court Cottage Manor Lane
    Langham
    Oakham
    Leicestershire
    LE15 7JL

  • KELLEY, Paul William Walton

    Director

    Appointed on 12 May 2004

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: October 1961

    Four Winds
    Workhouse Lane East Farleigh
    Maidstone
    Kent
    ME15 0QB

  • KING, Gary Richard Ashton

    Director

    Appointed on 19 August 2008

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1958

    8 Beckett Close
    Westley
    Bury St Edmunds
    Suffolk
    IP33 3RA

  • LAMB, Jeremy Charles

    Director

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1943

    15 Dolby Road
    Fulham
    London
    SW6 3NE

  • LANE-NOTT, Roger Charles, Rear Admiral

    Director

    Appointed on 17 April 2007

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Director General & Chief Execu

    Month of birth: June 1945

    5 Dudley Hill
    Shenley Church End
    Buckinghamshire
    MK5 6LL

  • LEBLANC, Jean Pierre

    Director

    Appointed on 19 October 1992

    Resigned on 19 April 1993

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1947

    14 Welcombe Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UJ

  • LEYTHAM, Harry

    Director

    Appointed on 21 April 1998

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    33 Adlington Drive
    Sandbach
    Cheshire
    CW11 1DX

  • MACFIE, Kenneth Ian

    Director

    Appointed on 19 April 1994

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    26 Pynchbek
    Bishops Stortford
    Hertfordshire
    CM23 4DH

  • MCKEE, Frederick Alexander

    Director

    Appointed on 19 April 1994

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    30 Firs Road
    Edwalton
    Nottingham
    NG12 4BX

  • MCKEE, Frederick Alexander

    Director

    Appointed on 19 October 1992

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1945

    30 Firs Road
    Edwalton
    Nottingham
    NG12 4BX

  • NELSON, Alan John Quartermain

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Wyndleat Newton
    Admaston
    Rugeley
    Staffordshire
    WS15 3PE

  • PERRY, John

    Director

    Appointed on 29 October 1994

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    The Lodge Church Lane
    Hackford
    Wymondham
    Norfolk
    NR18 9HN

  • PERRY, John

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    The Lodge Church Lane
    Hackford
    Wymondham
    Norfolk
    NR18 9HN

  • PICKUP, Robert

    Director

    Appointed on 25 April 1995

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    155 Thompson Hill
    High Green
    Sheffield
    S30 4JS

  • PICKUP, Robert

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    155 Thompson Hill
    High Green
    Sheffield
    S30 4JS

  • PRIDDY, Derek John

    Director

    Resigned on 19 September 1992

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1932

    Oakstead North Hill
    Little Baddow
    Chelmsford
    Essex
    CM3 4TA

  • ROBINSON, Stanley

    Director

    Appointed on 19 October 1992

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Rose Cottage
    Newton In Cartmel
    Grange Over Sands
    Cumbria
    LA11 6JH

  • RUSTON, Richard Allpress

    Director

    Appointed on 12 April 2005

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1950

    The Gables Mill Way
    St Ives
    Huntingdon
    Cambridgeshire
    PE17 3TF

  • RUSTON, Richard Allpress

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Gables Mill Way
    St Ives
    Huntingdon
    Cambridgeshire
    PE17 3TF

  • SANDERS, Martin

    Director

    Appointed on 10 April 2003

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Aderyn House
    Nightingale Place
    Maidenhead
    SL6 7QN

  • STURGES, David Anthony

    Director

    Appointed on 15 July 2012

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Samuelson House
    62 Forder Way
    Hampton
    Peterborough
    Cambs
    PE7 8JB
    England

  • THOMAS, Anthony John Arthur

    Director

    Appointed on 19 October 1992

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1939

    Brooke Farm
    Long Road
    Lower Yalberton Paignton
    Devon
    TQ4 7PQ

  • THOMAS, Martyn David Owen

    Director

    Appointed on 19 August 2008

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Fore Cottage Fore Street
    Weston
    Hitchin
    Hertfordshire
    SG4 7AS

  • THOMAS, Martyn David Owen

    Director

    Appointed on 31 May 2001

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    Fore Cottage Fore Street
    Weston
    Hitchin
    Hertfordshire
    SG4 7AS

  • TIPLADY, Geoffrey Romano

    Director

    Resigned on 19 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    Fenham
    Copt Hill
    Danbury
    Essex
    CM3 4NN

  • VOWLES, Jake

    Director

    Appointed on 20 April 1993

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Trade Association Dir General

    Month of birth: June 1942

    The Reading Room
    Barnwell Oundle
    Peterborough
    PE8 5PH

  • WALKER, Douglas Macdonald

    Director

    Resigned on 19 September 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1928

    25 Hallfields
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AA

  • WATSON, Andrew Neale

    Director

    Appointed on 19 August 2008

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1957

    29
    The Cobbins
    Burnham-On-Crouch
    Essex
    CM0 8QL

  • WILSON, John Paul

    Director

    Appointed on 8 May 1997

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    Lawn House
    Slaley
    Northumberland
    NE47 0AS

  • WITHERS, David Philip

    Director

    Appointed on 23 July 2009

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    4 Beech Paddocks
    Hessett
    Bury St Edmunds
    Suffolk
    IP30 9NR

  • WOODS, Paul Robert

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1942

    Somerton House
    Somerton
    Bury St Edmunds
    Suffolk
    IP29 4ND

  • YOUNG, John William Garne

    Director

    Resigned on 25 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    The Gables
    Hindon Lane
    Tisbury
    Wiltshire
    SP3 6QF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAUVM. Transaction: MzE3Mjc4ODU4MWFkaXF6a2N4.

  2. 30 March 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62WRKX6. Transaction: MzE3MjQwNzA3NmFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Ms Ruth Elizabeth Bailey on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC14BL. Transaction: MzE1OTM2MjEwOWFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Mr Leslie John Malin on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59P5LEQ. Transaction: MzE1MTM0MTk0OWFkaXF6a2N4.

  5. 22 June 2016 Appointment of Mr Leslie John Malin as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59P5LWP. Transaction: MzE1MTM0MjAzMmFkaXF6a2N4.

  6. 26 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54XOLTS. Transaction: MzE0NjYzMTg0OWFkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of David Anthony Sturges as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55BWNI1. Transaction: MzE0NjcyMTY4NmFkaXF6a2N4.

  8. 30 March 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAR9E. Transaction: MzE0NTE4NzI5NmFkaXF6a2N4.

  9. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTDNBRk5hZGlxemtjeA.

  10. 16 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R4BKV8G2. Transaction: MzEyNzE5OTg4MmFkaXF6a2N4.

  11. 26 June 2015 Appointment of Mr Adrian John Winnett as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4AB168B. Transaction: MzEyNTg3ODMyOGFkaXF6a2N4.

  12. 13 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46JXQZU. Transaction: MzEyMjg1MzQwM2FkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMQ6I. Transaction: MzEyMTQ4MDcxNGFkaXF6a2N4.

  14. 12 January 2015 Appointment of Ms Ruth Elizabeth Bailey as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3YXRW6H. Transaction: MzExNTIyMjI0MGFkaXF6a2N4.

  15. 12 January 2015 Termination of appointment of Roger Charles Lane-Nott as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3YXRW1E. Transaction: MzExNTIyMjEzOWFkaXF6a2N4.

  16. 30 May 2014 Appointment of Mr Christopher Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X390AOOB. Transaction: MzEwMTAzMDg1OWFkaXF6a2N4.

  17. 30 May 2014 Termination of appointment of Gary King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390ANC0. Transaction: MzEwMTAzMDU5M2FkaXF6a2N4.

  18. 8 May 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A370OWT6. Transaction: MzA5OTY2NDgxOGFkaXF6a2N4.

  19. 28 March 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWVWR. Transaction: MzA5NzIwNTE4M2FkaXF6a2N4.

  20. 26 March 2014 Appointment of Mr John Clive Marlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GME68. Transaction: MzA5NzA0MTQ1MWFkaXF6a2N4.

  21. 26 March 2014 Termination of appointment of Michael Darke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GMAV5. Transaction: MzA5NzA0MDU2NGFkaXF6a2N4.

  22. 17 January 2014 Termination of appointment of Richard Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRT1M2. Transaction: MzA5MjgxMzA2NWFkaXF6a2N4.

  23. 22 July 2013 Appointment of Mr Mark Peter Ormond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4MJ82. Transaction: MzA4MTg4ODgzOGFkaXF6a2N4.

  24. 19 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A266DCPU. Transaction: MzA3NjUxNDExOGFkaXF6a2N4.

  25. 15 April 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGH9D. Transaction: MzA3NjI2NTYzMGFkaXF6a2N4.

  26. 5 February 2013 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K3WO0. Transaction: MzA3MjMwODg5NGFkaXF6a2N4.

  27. 5 February 2013 Appointment of Mr Ian Gerald Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3TQH. Transaction: MzA3MjMwNzcxNmFkaXF6a2N4.

  28. 26 November 2012 Appointment of Mr David Anthony Sturges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P1LU. Transaction: MzA2ODA2NzQ3NGFkaXF6a2N4.

  29. 23 November 2012 Appointment of Mr James Andrew Woolway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P337. Transaction: MzA2ODA2Nzg4M2FkaXF6a2N4.

  30. 8 May 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A185QI6J. Transaction: MzA1NzEzMzc4NmFkaXF6a2N4.

  31. 18 April 2012 Termination of appointment of David Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X173629T. Transaction: MzA1NjA1Mzc2M2FkaXF6a2N4.

  32. 18 April 2012 Termination of appointment of Geoffrey Davies Obe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17360V5. Transaction: MzA1NjA1MzM5MGFkaXF6a2N4.

  33. 18 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1735YPV. Transaction: MzA1NjA1Mjg0MGFkaXF6a2N4.

  34. 18 April 2012 Registered office address changed from Samuelson House, Forder Way Hampton Peterborough Cambridgeshire PE7 8JB on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1735YPK. Transaction: MzA1NjA1MjU5M2FkaXF6a2N4.

  35. 28 April 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AK04MTN0. Transaction: MzAzNjI4NzM5NGFkaXF6a2N4.

  36. 18 April 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDKF9TEP. Transaction: MzAzNTc3MTY5NGFkaXF6a2N4.

  37. 18 April 2011 Termination of appointment of Harold Handkammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKF8TEO. Transaction: MzAzNTc3MTA2N2FkaXF6a2N4.

  38. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjgzNzkxM2FkaXF6a2N4.

  39. 26 May 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARWDQKBV. Transaction: MzAxNjM2MzAyNWFkaXF6a2N4.

  40. 14 April 2010 Annual return made up to 23 March 2010 no member list [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XFXCXJ34. Transaction: MzAxMzQ3NDM4NWFkaXF6a2N4.

  41. 12 April 2010 Director's details changed for Mr Harold Martin Handkammer on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCQJ3X. Transaction: MzAxMzMwOTA2N2FkaXF6a2N4.

  42. 12 April 2010 Director's details changed for Robert Lochhead Lennie on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCTJ30. Transaction: MzAxMzMwOTA3MGFkaXF6a2N4.

  43. 12 April 2010 Director's details changed for Gary Richard Ashton King on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCSJ3Z. Transaction: MzAxMzMwOTA2OWFkaXF6a2N4.

  44. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFXCWJ33. Transaction: MzAxMzMwOTA3M2FkaXF6a2N4.

  45. 12 April 2010 Director's details changed for David Philip Withers on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCVJ32. Transaction: MzAxMzMwOTA3MmFkaXF6a2N4.

  46. 12 April 2010 Director's details changed for Andrew Neale Watson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCUJ31. Transaction: MzAxMzMwOTA3MWFkaXF6a2N4.

  47. 12 April 2010 Director's details changed for Richard Johnson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XFXCRJ3Y. Transaction: MzAxMzMwOTA2OGFkaXF6a2N4.

  48. 28 September 2009 Appointment terminated director martyn thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: P2QZVDNB. Transaction: MjA0MjI4NzA3MmFkaXF6a2N4.

  49. 10 September 2009 Director appointed david philip withers [View PDF]

    Category: Officers. Type: 288a. Barcode: A3332D42. Transaction: MjA0MTA2MjM4NmFkaXF6a2N4.

  50. 6 May 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6VB9MF. Transaction: MjAzMjI5OTc1MWFkaXF6a2N4.

  51. 5 April 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8VVU8OY. Transaction: MjAyOTkxNzg0NGFkaXF6a2N4.

  52. 19 November 2008 Director appointed gary king [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7324X2. Transaction: MjAxODMxMDkxMmFkaXF6a2N4.

  53. 13 November 2008 Director appointed andrew neale watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJ3Q4SZ. Transaction: MjAxNzk2NzA0NGFkaXF6a2N4.

  54. 13 November 2008 Director appointed martyn david owen thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJ3R4S0. Transaction: MjAxNzk2Njc3N2FkaXF6a2N4.

  55. 13 November 2008 Director appointed robert lochhead lennie [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJ3S4S1. Transaction: MjAxNzk2NjQ5OGFkaXF6a2N4.

  56. 13 November 2008 Director appointed joseph bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJ3U4S3. Transaction: MjAxNzk2NjQwMGFkaXF6a2N4.

  57. 11 November 2008 Appointment terminated director richard ruston [View PDF]

    Category: Officers. Type: 288b. Barcode: X4QDX4QV. Transaction: MjAxNzgwMzAyOGFkaXF6a2N4.

  58. 30 April 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMQ84ZB8. Transaction: MjAwNDQxODk3MGFkaXF6a2N4.

  59. 7 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE6XYOS. Transaction: MjAwMjgwMjcwM2FkaXF6a2N4.

  60. 7 April 2008 Appointment terminated director robert beebee [View PDF]

    Category: Officers. Type: 288b. Barcode: XSE6WYOR. Transaction: MjAwMjgwMjA2NmFkaXF6a2N4.

  61. 28 January 2008 Registered office changed on 28/01/08 from: samuelson house paxton road orton centre peterborough cambridgeshire PE2 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3NTI5MmFkaXF6a2N4.

  62. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4OTQzMGFkaXF6a2N4.

  63. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5NjgzN2FkaXF6a2N4.

  64. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMzMzMGFkaXF6a2N4.

  65. 3 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk5MTg5NGFkaXF6a2N4.

  66. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1OTI2MWFkaXF6a2N4.

  67. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1OTI2MGFkaXF6a2N4.

  68. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2MTQ4MmFkaXF6a2N4.

  69. 27 April 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2NDQxOGFkaXF6a2N4.

  70. 25 April 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NjkyNmFkaXF6a2N4.

  71. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyNDI3NmFkaXF6a2N4.

  72. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3MTcyNWFkaXF6a2N4.

  73. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwNjg1OGFkaXF6a2N4.

  74. 23 May 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3NzM4N2FkaXF6a2N4.

  75. 23 May 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2NjA4NGFkaXF6a2N4.

  76. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3MDEyNmFkaXF6a2N4.

  77. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1OTEwNmFkaXF6a2N4.

  78. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxNjY0OWFkaXF6a2N4.

  79. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU0MDA3NWFkaXF6a2N4.

  80. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwMzY5MGFkaXF6a2N4.

  81. 6 June 2005 Annual return made up to 23/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MDMxMmFkaXF6a2N4.

  82. 9 April 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY1ODMyMGFkaXF6a2N4.

  83. 5 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA1MDcxMWFkaXF6a2N4.

  84. 4 May 2004 Annual return made up to 23/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMDc1MGFkaXF6a2N4.

  85. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1MzI1OWFkaXF6a2N4.

  86. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1NjA0OGFkaXF6a2N4.

  87. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2MzQ1MmFkaXF6a2N4.

  88. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyNTg0MWFkaXF6a2N4.

  89. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwNzQ4NGFkaXF6a2N4.

  90. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzMjk1NGFkaXF6a2N4.

  91. 24 June 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc0MTIwMGFkaXF6a2N4.

  92. 7 April 2003 Annual return made up to 23/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3ODMyMGFkaXF6a2N4.

  93. 6 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTcwNjg3MGFkaXF6a2N4.

  94. 17 May 2002 Annual return made up to 23/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyMjU1MWFkaXF6a2N4.

  95. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5ODI0NGFkaXF6a2N4.

  96. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUzMzc2MmFkaXF6a2N4.

  97. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MTYzNmFkaXF6a2N4.

  98. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4MzQzMmFkaXF6a2N4.

  99. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMzkwMGFkaXF6a2N4.

  100. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwODUyNGFkaXF6a2N4.

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