Agatha Christie Limited

Company Registration Number: 00550864

Company registered in England and Wales

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Agatha Christie Limited is a Private Company Limited by Shares first registered on 18 June 1955. Its current registered address is in London.

Registered Address

161 DRURY LANE
LONDON
ENGLAND
WC2B 5PN

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 5PN

Registration Data

Company Number

00550864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5686182

Registration Start Date

30 August 2001

Registration Expiry Date

29 August 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

10 in total
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,788,000£0£4,943,000£7,451,000£8,106,000£10,963,000
Current Assets £6,463,000£5,330,000£13,928,000£5,286,000£6,650,000£5,506,000£4,733,000
of which Cash £2,913,000£2,910,000£2,635,000£2,244,000£4,806,000£1,979,000£569,000
Total Assets £6,463,000£11,118,000£13,928,000£10,229,000£14,101,000£13,612,000£15,696,000
Current Liabilities £3,595,000£5,187,000£10,035,000£2,512,000£7,141,000£6,613,000£6,925,000
Net Current Assets £2,868,000£143,000£3,893,000£2,774,000£-491,000£-1,107,000£-2,192,000
Total Net Worth £5,331,000£5,931,000£6,725,000£7,717,000£6,960,000£6,999,000£8,771,000

Previous Names

No previous names

Company Officers

  • BEALE, Philip Arthur

    Secretary

    Appointed on 17 June 1998

     

    Nationality: British

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • BARROW, Jonathan Mark

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1970

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • COOPER, William Charles Christie

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Retail Director/Owner

    Month of birth: December 1973

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • MURPHY, Shane Desmond

    Director

    Appointed on 17 November 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1966

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • PENELLA, Miguel

    Director

    Appointed on 25 February 2012

     

    Nationality: American

    Occupation: Executive Media Company

    Month of birth: December 1968

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • PRICHARD, James

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • PRICHARD, Mathew Caradoc Thomas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • STEVENS, Mark

    Director

    Appointed on 25 February 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • VYVYAN, Simon Courtenay

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • TURNER, Corinne Beverly

    Secretary

    Resigned on 17 June 1998

    1 Yew Tree Cottage
    The Street, Compton
    Guildford
    Surrey
    GU3 1EQ

  • ASTOR, William Waldorf, Viscount

    Director

    Appointed on 7 March 2006

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Ginge Manor
    Ginge
    Wanton
    Oxfordshire
    OX12 8QT

  • BANKS, Jeremy Loch Mansell

    Director

    Appointed on 13 May 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    27 Campana Road
    London
    SW6 4AT

  • BANKS, Jeremy Loch Mansell

    Director

    Appointed on 22 October 2001

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    23 Burnthwaite Road
    London
    SW6 5BQ

  • BEALE, Philip Arthur

    Director

    Appointed on 5 December 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1953

    32 Laburnum Grove
    Hockley
    Essex
    SS5 4SG

  • BOWEN, Charles John

    Director

    Appointed on 11 May 1995

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1941

    Isington Mill
    Alton
    Hants
    GU34 4PW

  • CLEMENTSON, Alexandra Agatha

    Director

    Appointed on 6 June 1996

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    45 Brodrick Road
    London
    SW17 7DX

  • CLYMER, Philip David

    Director

    Appointed on 25 May 1999

    Resigned on 13 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    28 Lynmouth Road
    London
    N2 9LS

  • CONLAN, John Oliver

    Director

    Appointed on 3 June 1998

    Resigned on 8 June 1998

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1942

    Sunnydale
    Bellingdon
    Chesham
    Buckinghamshire
    HP5 2XU

  • CORBETT, Simon Mark

    Director

    Appointed on 10 May 2001

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Great Wratting Hall
    Haverhill
    Suffolk
    CB9 7HQ

  • DOWNING, Terry William

    Director

    Appointed on 29 January 2007

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    52 Streathbourne Road
    London
    SW17 8QX

  • DURKAN, Mary Margaret

    Director

    Appointed on 3 November 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    8 Arundel Gardens
    Winchmore Hill
    London
    N21 3AE

  • EDWARDS, Peter Douglas

    Director

    Appointed on 25 February 2012

    Resigned on 23 January 2014

    Nationality: American

    Occupation: Chairman Media Company

    Month of birth: December 1952

    67-68
    Long Acre
    London
    WC2E 9JD
    United Kingdom

  • ENDERBY, Samuel Charles

    Director

    Appointed on 5 January 1995

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Farming Racecourse Managment

    Month of birth: September 1939

    The Riding
    Acomb
    Hexham
    Northumberland
    NE46 4PF

  • HAYNES, Joseph Antony

    Director

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1930

    40 Edwardes Square
    London
    W8 6HH

  • HICKS, Anthony Arthur

    Director

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Nursery Gardening

    Month of birth: September 1916

    Greenway House
    Churston Ferrers
    Brixham
    Devon
    TQ5 0ES

  • HICKS, Rosalind Margaret Clarissa

    Director

    Resigned on 1 January 1995

    Nationality: British

    Month of birth: August 1919

    Greenway House
    Churston Ferrers
    Brixham
    Devon
    TQ5 0ES

  • JANSON-SMITH, John Peter

    Director

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Literary Agent And Publishing Consultant

    Month of birth: September 1922

    7 North End House
    Fitzjames Avenue
    London
    W14 0RS

  • LANE, David Charles William

    Director

    Appointed on 3 June 1998

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Directpr

    Month of birth: August 1948

    Bagby Hide Bagby
    Thirsk
    North Yorkshire
    YO7 2AE

  • LEA, Andrea Valentine

    Director

    Appointed on 6 January 1994

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Crawford House
    High Street Spetisbury
    Blandford Forum
    Dorset
    DT11 9DP

  • LEE, Colin Leonard

    Director

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    107 Queens Road
    Hertford
    Hertfordshire
    SG13 8BJ

  • LENTHALL, Ben

    Director

    Appointed on 11 November 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Carinya School Lane
    Appleford
    Abingdon
    Oxfordshire
    OX14 4NY

  • MAPLES, John Craddock

    Director

    Appointed on 17 June 1998

    Resigned on 9 June 2012

    Nationality: British

    Occupation: Mp

    Month of birth: April 1943

    2 Wilton Place
    London
    SW1X 8RH

  • MURPHY, Susan Margaret

    Director

    Appointed on 1 October 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Windwhistle
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XY

  • PRICHARD, James Cardoc

    Director

    Appointed on 17 June 1998

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1970

    21 Studdridge Street
    London
    SW6 3SL

  • SINCLAIR, Howard Van

    Director

    Appointed on 12 February 2014

    Resigned on 17 November 2015

    Nationality: Usa

    Occupation: Holding Company Executive

    Month of birth: October 1952

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • STRONG, Hilary

    Director

    Appointed on 18 April 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    55
    Drury Lane
    London
    WC2B 5SQ
    England

  • STRONG, Hilary

    Director

    Appointed on 6 October 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: September 1965

    67-68
    Long Acre
    London
    WC2E 9JD
    United Kingdom

  • TAMBLYN, Nicholas

    Director

    Appointed on 8 June 1998

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Clouds Hill Miles Lane
    Cobham
    Surrey
    KT11 2EF

  • TURNER, Corinne Beverly

    Director

    Appointed on 6 January 1994

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    1 Yew Tree Cottage
    The Street, Compton
    Guildford
    Surrey
    GU3 1EQ

  • TURNER, Jane Elizabeth

    Director

    Appointed on 27 July 2007

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Flat 4 133 Sutherland Avenue
    Maida Vale
    London
    W9 2QJ

  • WILLIAMS, Nicholas James

    Director

    Appointed on 5 June 2000

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    13 Pelican Wharf
    58 Wapping Wall
    London
    E1W 3SL

  • WOOD, Sally

    Director

    Appointed on 6 January 1994

    Resigned on 2 October 1997

    Nationality: American

    Occupation: Publishing Executive

    Month of birth: December 1954

    128 Central Park South
    New York
    10019
    United States Of America

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

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Latest Filings

  1. 16 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L688DPMJ. Transaction: MzE3ODI0MDA4OGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677IUE3. Transaction: MzE3NjY1NTMwMmFkaXF6a2N4.

  3. 21 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZ7BM. Transaction: MzE1MzMwODE5M2FkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGCLS. Transaction: MzE0OTM0NDE1MGFkaXF6a2N4.

  5. 9 March 2016 Director's details changed for Mr Mark Stevens on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X52F1A76. Transaction: MzE0MzcwMTQ5MWFkaXF6a2N4.

  6. 9 March 2016 Director's details changed for Mr Mathew Caradoc Thomas Prichard on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X52F19T4. Transaction: MzE0MzcwMTQwMGFkaXF6a2N4.

  7. 9 March 2016 Secretary's details changed for Mr Philip Arthur Beale on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH03. Barcode: X52F1955. Transaction: MzE0MzcwMTI2NGFkaXF6a2N4.

  8. 5 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZKM9TN. Transaction: MzE0MTMyNjgyNGFkaXF6a2N4.

  9. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YI37JE. Transaction: MzE0MDIwODk1NWFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Howard Van Sinclair as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4L0R8WQ. Transaction: MzEzNjA2MTgyMWFkaXF6a2N4.

  11. 26 November 2015 Appointment of Mr Shane Desmond Murphy as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4L0R8JN. Transaction: MzEzNjA2MTc0MWFkaXF6a2N4.

  12. 26 November 2015 Appointment of Mr Simon Courtenay Vyvyan as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4L0R7UR. Transaction: MzEzNjA2MTQ1NWFkaXF6a2N4.

  13. 17 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FFKVSY. Transaction: MzEzMDkxMzEwNmFkaXF6a2N4.

  14. 19 August 2015 Registered office address changed from 55 Drury Lane London WC2B 5SQ to 161 Drury Lane London WC2B 5PN on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VZBD. Transaction: MzEyOTIyNTIwNGFkaXF6a2N4.

  15. 11 June 2015 Termination of appointment of Hilary Strong as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49D3JP6. Transaction: MzEyNDk3MDIxMWFkaXF6a2N4.

  16. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487AZGJ. Transaction: MzEyMzg4MTMxNWFkaXF6a2N4.

  17. 29 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3EJO8QB. Transaction: MzEwNjQxNDYyMmFkaXF6a2N4.

  18. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNT7K. Transaction: MzEwNTkwOTYxMmFkaXF6a2N4.

  19. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA055. Transaction: MzEwMDczOTkwNmFkaXF6a2N4.

  20. 26 February 2014 Appointment of Mr Howard Van Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FS320. Transaction: MzA5NTE4NTUxNmFkaXF6a2N4.

  21. 21 February 2014 Registered office address changed from 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327Z14X. Transaction: MzA5NDk2MTQwMmFkaXF6a2N4.

  22. 13 February 2014 Director's details changed for Mr James Prichard on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X31N9JOW. Transaction: MzA5NDQ4NDc5M2FkaXF6a2N4.

  23. 6 February 2014 Appointment of Mr William Charles Christie Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154GT4. Transaction: MzA5NDAxMjYxOGFkaXF6a2N4.

  24. 6 February 2014 Termination of appointment of Peter Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154FO2. Transaction: MzA5NDAxMjI0NGFkaXF6a2N4.

  25. 6 February 2014 Termination of appointment of Simon Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154FDS. Transaction: MzA5NDAxMjEyNWFkaXF6a2N4.

  26. 12 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R29X3W4Y. Transaction: MzA3OTYzNzg4M2FkaXF6a2N4.

  27. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDO2O. Transaction: MzA3OTA3ODQyMmFkaXF6a2N4.

  28. 3 June 2013 Director's details changed for Mr Miguel Penella on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29JDO28. Transaction: MzA3ODk5MTQ0N2FkaXF6a2N4.

  29. 3 June 2013 Director's details changed for Mr Peter Douglas Edwards on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29JDO20. Transaction: MzA3ODk5MTQ2OGFkaXF6a2N4.

  30. 31 May 2013 Director's details changed for Mr Mark Stevens on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29JDO2G. Transaction: MzA3ODk5MTQ3MWFkaXF6a2N4.

  31. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25WDUGZ. Transaction: MzA3NjIzOTI5NmFkaXF6a2N4.

  32. 2 November 2012 Director's details changed for Mr Mark Barrow on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU3JA1. Transaction: MzA2Njg4ODE4MWFkaXF6a2N4.

  33. 7 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EJ3S34. Transaction: MzA2MjAzNzU3NmFkaXF6a2N4.

  34. 1 August 2012 Appointment of Mr Mark Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1VAR. Transaction: MzA2MTc1NDk0NGFkaXF6a2N4.

  35. 25 June 2012 Termination of appointment of John Maples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7JBM. Transaction: MzA1OTczMjU0NmFkaXF6a2N4.

  36. 22 June 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BLIUC3. Transaction: MzA1OTYwMjk5NGFkaXF6a2N4.

  37. 6 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1A0H4BC. Transaction: MzA1ODY4MDA3M2FkaXF6a2N4.

  38. 6 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1A0H4BK. Transaction: MzA1ODY4MDAzMmFkaXF6a2N4.

  39. 24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFHTC. Transaction: MzA1ODA0NTY2NmFkaXF6a2N4.

  40. 23 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A19DDUT0. Transaction: MzA1Nzk1ODkxOGFkaXF6a2N4.

  41. 18 April 2012 Termination of appointment of Hilary Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736YA2. Transaction: MzA1NjA2MTU1OWFkaXF6a2N4.

  42. 18 April 2012 Termination of appointment of Mary Durkan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736Y8X. Transaction: MzA1NjA2MTU1MmFkaXF6a2N4.

  43. 18 April 2012 Termination of appointment of Terry Downing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736Y41. Transaction: MzA1NjA2MTUxNGFkaXF6a2N4.

  44. 18 April 2012 Appointment of Mrs Hilary Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17361ZF. Transaction: MzA1NjA1MzY3M2FkaXF6a2N4.

  45. 18 April 2012 Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X173629M. Transaction: MzA1NjA1Mzc2MmFkaXF6a2N4.

  46. 2 April 2012 Appointment of Mark Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T30YZ. Transaction: MzA1NTE1ODY2MGFkaXF6a2N4.

  47. 2 April 2012 Appointment of Miguel Penella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T30Z7. Transaction: MzA1NTE1NzgzOGFkaXF6a2N4.

  48. 2 April 2012 Appointment of Peter Douglas Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T30ZF. Transaction: MzA1NTE1NzE0MGFkaXF6a2N4.

  49. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NUQ0I. Transaction: MzA1MzQ4ODk0NWFkaXF6a2N4.

  50. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NSD8Z. Transaction: MzA1MzQ4ODgxOGFkaXF6a2N4.

  51. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1KOJ. Transaction: MzA0OTg0MTY2NGFkaXF6a2N4.

  52. 9 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFXD5ZTW. Transaction: MzA0ODc1MTYyOWFkaXF6a2N4.

  53. 9 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFXD6ZTX. Transaction: MzA0ODc1MTM2NGFkaXF6a2N4.

  54. 1 November 2011 Director's details changed for Mrs Hilary Steele on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X77F9YVS. Transaction: MzA0NjM5MDc5MmFkaXF6a2N4.

  55. 6 September 2011 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOC84XBH. Transaction: MzA0MzM2MzA5MGFkaXF6a2N4.

  56. 2 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSL5HUND. Transaction: MzAzODE3NTI0NmFkaXF6a2N4.

  57. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNP7Q6D. Transaction: MzAyOTY4Njk5OWFkaXF6a2N4.

  58. 8 October 2010 Appointment of Mr James Caradoc Prichard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZGTO2F. Transaction: MzAyNDg4MDkwMWFkaXF6a2N4.

  59. 8 October 2010 Appointment of Mrs Hilary Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZJTO2I. Transaction: MzAyNDg4MTE1N2FkaXF6a2N4.

  60. 15 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABI7FNAM. Transaction: MzAyMzM0NTQ2MWFkaXF6a2N4.

  61. 15 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzM0NDg4OGFkaXF6a2N4.

  62. 12 July 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LLZ6NLM5. Transaction: MzAxOTY2MDAxMGFkaXF6a2N4.

  63. 11 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X8SW8KRC. Transaction: MzAxNzM3MjE4N2FkaXF6a2N4.

  64. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTJD5H0W. Transaction: MzAwODIyNjU0OWFkaXF6a2N4.

  65. 15 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUD6AQU. Transaction: MjAzNTAyMTY4MWFkaXF6a2N4.

  66. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATJZE7OU. Transaction: MjAyNjkwNjI3MWFkaXF6a2N4.

  67. 8 December 2008 Director appointed mrs mary durkan [View PDF]

    Category: Officers. Type: 288a. Barcode: XAR985H1. Transaction: MjAxOTYxNjkzM2FkaXF6a2N4.

  68. 24 November 2008 Appointment terminated director jane turner [View PDF]

    Category: Officers. Type: 288b. Barcode: X7G97538. Transaction: MjAxODYzOTYxNWFkaXF6a2N4.

  69. 24 November 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7FTG530. Transaction: MjAxODYzNzY5M2FkaXF6a2N4.

  70. 18 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY57Y42O. Transaction: MjAxNTk3OTUxOWFkaXF6a2N4.

  71. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAVU71CT. Transaction: MjAwODk5Njg0NGFkaXF6a2N4.

  72. 11 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BI40GG. Transaction: MjAwNjk4NjI2MWFkaXF6a2N4.

  73. 15 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDMyOTA3OWFkaXF6a2N4.

  74. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMjQ3NWFkaXF6a2N4.

  75. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyMDQ2MmFkaXF6a2N4.

  76. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMjYzOWFkaXF6a2N4.

  77. 1 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk0OTk4NmFkaXF6a2N4.

  78. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU2MTI5NGFkaXF6a2N4.

  79. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwODY0MmFkaXF6a2N4.

  80. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUyMTE3N2FkaXF6a2N4.

  81. 20 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ4MTk0OGFkaXF6a2N4.

  82. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQwMTYyOGFkaXF6a2N4.

  83. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQ4NTI3M2FkaXF6a2N4.

  84. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTMzODc1NGFkaXF6a2N4.

  85. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg3MDMzNWFkaXF6a2N4.

  86. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTc1MDgxNmFkaXF6a2N4.

  87. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEzMzAwMGFkaXF6a2N4.

  88. 26 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1OTA3NGFkaXF6a2N4.

  89. 25 July 2006 Return made up to 24/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwMTEwNWFkaXF6a2N4.

  90. 1 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5Mzg2OGFkaXF6a2N4.

  91. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY5NjgyNGFkaXF6a2N4.

  92. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzMjgxOGFkaXF6a2N4.

  93. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA0MTIyNGFkaXF6a2N4.

  94. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc3MzQ1MmFkaXF6a2N4.

  95. 28 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjE1NTU5M2FkaXF6a2N4.

  96. 9 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM4ODU4MGFkaXF6a2N4.

  97. 13 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NzI1M2FkaXF6a2N4.

  98. 10 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY2MzYzNWFkaXF6a2N4.

  99. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE2MjcwM2FkaXF6a2N4.

  100. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2MDcyMGFkaXF6a2N4.

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