Abbeyfield Society (the)

Company Registration Number: 00574816

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.
Abbeyfield Society (the) is a Private Company Limited by Guarantee first registered on 27 November 1956. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

ST PETER'S HOUSE
2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JW

There are 16 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

00574816

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

9 in total
9 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £130,430,000£110,158,000£105,043,000£97,902,000£97,828,000£88,418,000£73,480,000£66,234,000
Current Assets £38,537,000£36,181,000£42,206,000£40,080,000£40,197,000£42,453,000£48,485,000£48,549,000
of which Cash £22,643,000£27,635,000£34,691,000£14,476,000£12,717,000£4,459,000£6,543,000£8,030,000
Total Assets £168,967,000£146,339,000£147,249,000£137,982,000£138,025,000£130,871,000£121,965,000£114,783,000
Current Liabilities £20,629,000£6,551,000£7,055,000£6,386,000£6,220,000£7,272,000£6,106,000£3,562,000
Net Current Assets £17,908,000£29,630,000£35,151,000£33,694,000£33,977,000£35,181,000£42,379,000£44,987,000
Total Net Worth £148,338,000£139,788,000£140,194,000£131,596,000£131,805,000£123,599,000£115,859,000£111,221,000

Previous Names

No previous names

Company Officers

  • SWEET, Jonathan William Edward

    Secretary

    Appointed on 28 July 2017

     

    St Peter's
    House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • BEAMAND, Sara Jayne

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    St Peter's House 2
    Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    Uk

  • DE HOCHEPIED LARPENT, Andrew Lionel Dudley

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    St Peters House
    2 Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    Uk

  • DEAN, Cheryl Ann

    Director

    Appointed on 18 November 2015

     

    Nationality: South African

    Occupation: Managing Director

    Month of birth: October 1960

    St Peters House
    2 Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    United Kingdom

  • DECRAENE, Andre Maurice

    Director

    Appointed on 18 November 2015

     

    Nationality: Belgian

    Occupation: None

    Month of birth: December 1946

    St Peters House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    Uk

  • GREVILLE, Norman Alistair

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    St Peters House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    United Kingdom

  • HOULIHAN, Elizabeth Amanda

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    St Peters House 2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • LAWRENCE, Jennifer Ann

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    St Peter's
    House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • MEDLOCK, Jeffrey

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Bradbury House
    Windsor End
    Beaconsfield
    Bucks
    HP9 2JW

  • PLAISTOWE, William Ian David

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    Heybote
    Ellesborough
    Aylesbury
    Bucks
    HP17 0XF

  • SMITH, Christopher John Addison

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    St Peter's House
    2 Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    Uk

  • VENNER, Stephen, The Right Revd Dr

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    St Peter's House
    2 Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    Uk

  • WILLIAMS, Brian Owen, Professor

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Medical Member Tribunals Service Moj

    Month of birth: February 1947

    St Peter's House
    2 Bricket Road
    St Albans
    Hertfordshire
    AL1 3JW
    Uk

  • BOOTH, Richard Grantham

    Secretary

    Appointed on 27 November 2002

    Resigned on 29 May 2003

    18 Saint Georges Square
    The Mount
    Taunton
    Somerset
    TA1 3RX

  • GREGSON, Matthew

    Secretary

    Appointed on 27 May 2014

    Resigned on 27 July 2017

    Nationality: British

    St Peter's House
    2 Bricket Road
    St Albans
    Herts
    AL1 3JW
    Uk

  • HOUSE, Brian Thomas

    Secretary

    Appointed on 24 May 2000

    Resigned on 2 May 2003

    7 Kitswell Way
    Radlett
    Hertfordshire
    WD7 7HN

  • KLUG, Joanna Margaret

    Secretary

    Appointed on 18 February 2004

    Resigned on 1 March 2008

    6 Upper Culver Road
    St. Albans
    Hertfordshire
    AL1 4EE

  • MCCANN, Anthony

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 September 2008

    26
    Batchwood View
    St Albans
    Herts
    AL3 5TF

  • MITCHELL, Colin James

    Secretary

    Appointed on 13 August 2002

    Resigned on 2 May 2003

    150 Folly Lane
    St Albans
    Hertfordshire
    AL3 5JQ

  • MURPHY, Robert Somerville Foster

    Secretary

    Appointed on 10 June 1998

    Resigned on 24 May 2000

    64 Callander Road
    London
    SE6 2QE

  • MURPHY, Robert Somerville Foster

    Secretary

    Appointed on 24 November 1995

    Resigned on 12 June 1996

    64 Callander Road
    London
    SE6 2QE

  • PATTISON, Patricia Joan

    Secretary

    Appointed on 10 November 2008

    Resigned on 19 January 2009

    4 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • SINGARAYER, Diella Natasha

    Secretary

    Appointed on 26 January 2009

    Resigned on 12 June 2014

    Abbeyfield House
    53 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3UW

  • SPRATT, Patricia Ann

    Secretary

    Appointed on 12 June 1996

    Resigned on 29 May 1998

    9 Mimms Hall Road
    Potters Bar
    Hertfordshire
    EN6 3BY

  • SPRATT, Patricia Ann

    Secretary

    Resigned on 24 November 1995

    9 Mimms Hall Road
    Potters Bar
    Hertfordshire
    EN6 3BY

  • TOWNLEY, Paul John

    Secretary

    Appointed on 2 May 2003

    Resigned on 17 February 2004

    20 Norwood Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9RW

  • ACTON, Joyce Lucy

    Director

    Appointed on 14 March 1998

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    32 Hillcrest Avenue
    Burton On Trent
    Staffordshire
    DE15 0TZ

  • ACTON, Susan

    Director

    Appointed on 28 March 2007

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    7 Wood Street
    Leamington Spa
    Warwickshire
    CV32 4HQ

  • AGASS, Reginald John

    Director

    Appointed on 28 March 2007

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Housing

    Month of birth: May 1947

    16 Lartonwood
    West Kirby
    Wirral
    Merseyside
    CH48 9YG

  • ALLEN, Paul James

    Director

    Appointed on 8 March 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    53
    Victoria Street
    St Albans
    AL1 3UW
    Uk

  • ALLEN, Stephen David

    Director

    Appointed on 3 February 2010

    Resigned on 21 July 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: September 1966

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • ASTON, Margaret Anne Mary

    Director

    Appointed on 2 November 1996

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1935

    Budnall Farm
    Haddenham
    Buckinghamshire
    HP17 8TS

  • ASTON, Margaret Anne Mary

    Director

    Appointed on 1 May 1993

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1935

    Budnall Farm
    Haddenham
    Buckinghamshire
    HP17 8TS

  • BAPTIE, Thomas William

    Director

    Appointed on 1 April 1994

    Resigned on 23 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    4 Millfield
    Haddington
    East Lothian
    EH41 4DB

  • BOOTH, Richard Grantham

    Director

    Appointed on 27 November 2002

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    18 Saint Georges Square
    The Mount
    Taunton
    Somerset
    TA1 3RX

  • BRAZIER, Leslie Herbert

    Director

    Resigned on 25 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    44 East Street
    Coggeshall
    Colchester
    Essex
    CO6 1SJ

  • BROOKS, Michael Leonard

    Director

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Mariners 10 Mariners Drive
    Stoke Bishop
    Bristol
    Avon
    BS9 1QQ

  • BUCKINGHAM, Alan

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    Kernowik Higher Sea Lane
    Charmouth
    Bridport
    Dorset
    DT6 6BD

  • BUTLER, Maurice

    Director

    Appointed on 3 February 2004

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: February 1943

    274 Seacliff Road
    Bangor
    County Down
    BT20 5HS

  • BUTZOW, Mary

    Director

    Appointed on 24 May 2011

    Resigned on 22 November 2011

    Nationality: American

    Occupation: Registered Nurse

    Month of birth: May 1952

    301 Spring Circle
    Urbana
    Illinois
    61802
    Usa

  • BYRNE, Rachael Margaret

    Director

    Appointed on 24 May 2011

    Resigned on 27 July 2017

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1963

    St Peter's
    House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • CHARLES, Desmond Ashley Lionel

    Director

    Resigned on 18 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Ashley Knapp
    Kings Hill
    Shaftesbury
    Dorset
    SP7 8PA

  • CHIRNSIDE, Thomas Beveridge

    Director

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1916

    Rhonan 15 Marine Drive
    Hest Bank
    Lancaster
    Lancashire
    LA2 6DZ

  • CLARK, John William Stewart, Rev Dr

    Director

    Appointed on 23 March 1996

    Resigned on 30 April 2002

    Nationality: British

    Occupation: College Principal

    Month of birth: October 1937

    5 Lochview Road
    Bearsden
    Glasgow
    G61 1PP

  • CLARKE, David Michael

    Director

    Appointed on 3 February 2010

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    53
    Victoria Street
    St Albans
    Hertfordshire
    AL1 3UW

  • COOKSON, Bernard Howell Taylor

    Director

    Appointed on 27 March 1993

    Resigned on 26 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    14 Blacklow Road
    Warwick
    CV34 5SZ

  • DAWSON, Heather

    Director

    Appointed on 28 March 2007

    Resigned on 25 July 2013

    Nationality: Canadian

    Occupation: Executive Coach

    Month of birth: December 1947

    3 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • DENT, John Edward, Lieut Colonel

    Director

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Retired Regular Army

    Month of birth: October 1921

    Hawthorns
    Vicarage Road
    Burwash Common
    East Sussex
    TN19 7LH

  • DISTIN, Eric Robin

    Director

    Appointed on 15 May 1998

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1948

    46 Fore Street
    Saltash
    Cornwall
    PL12 6JL

  • DOWN, Henry John

    Director

    Appointed on 1 May 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    6a Northfield Road
    Tetbury
    Gloucestershire
    GL8 8HB

  • DRAPER, Edwin Moore

    Director

    Appointed on 1 July 2003

    Resigned on 13 October 2004

    Nationality: Irish

    Occupation: Retired Civil Eng

    Month of birth: September 1936

    Sheep Walk Cottage
    29b Ridgway
    Wimbledon
    London
    SW19 4SN

  • FOWLER, Keith Harrison

    Director

    Appointed on 24 September 2009

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Corfield Cottage
    Arrewig Lane
    Chartridge
    Nr Chesham
    Bucks
    HP5 2UA

  • FRANCIS, Patricia Kathlyn

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1927

    71 Bryn Twr
    Abergele
    Clwyd
    LL22 8DD

  • GREGORY, Angela Mary

    Director

    Appointed on 28 March 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    15 Orchard Rise
    Richmond
    Surrey
    TW10 5BX

  • GRIFFITHS, George Edward, Doctor

    Director

    Appointed on 23 April 1994

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Medical Practioner Retired

    Month of birth: May 1922

    Badgers Holt
    The Kymin
    Monmouth
    Gwent
    NP5 3SD

  • HALL, Michael Robert Pritchard, Professor

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Professor

    Month of birth: May 1922

    Peartree Cottage
    Emery Down
    Lyndhurst
    Hampshire
    SO43 7FH

  • HARDMAN, Ian Haig

    Director

    Appointed on 22 March 1997

    Resigned on 13 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    Silver Birches Fairgarth Drive
    Kirkby Lonsdale
    Carnforth
    Lancashire
    LA6 2DT

  • HERBERT, Christopher, The Rt Revd Dr

    Director

    Appointed on 24 September 2009

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    1
    Beacon Close
    Wrecclesham
    Farnham
    Surrey
    GU10 4PA

  • HILDREW, Bryan

    Director

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: March 1920

    8 Westholme
    Orpington
    Kent
    BR6 0AN

  • HOLT, Margaret Evelyn

    Director

    Appointed on 28 March 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1944

    26 Kenilworth Road
    Southport
    Merseyside
    PR8 3PE

  • HOPKIN, Geoffrey Morgan

    Director

    Resigned on 23 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    14 Glanogwr Road
    Bridgend
    Mid Glamorgan
    CF31 3PF

  • HOWEL, Dorothy

    Director

    Appointed on 18 November 1995

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Retired Srn Scm Rcnt

    Month of birth: June 1932

    Towpath View Halsall Post Office
    19 Summerwood Lane Halsall
    Ormskirk
    Lancashire
    L39 8RG

  • HOWELL WILLIAMS, Fiona Elizabeth

    Director

    Appointed on 1 May 2002

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Pen Y Graig
    Ffordd Llanfair
    Ruthin
    Denbighshire
    LL15 1BY

  • HUNT, Peter Frederick

    Director

    Appointed on 19 April 1994

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: June 1930

    127 Abbots Road
    Abbots Langley
    Hertfordshire
    WD5 0BJ

  • HUTCHINSON, Bryan Keith

    Director

    Appointed on 13 October 1995

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Snr Manager Building Society

    Month of birth: August 1957

    40 Okus Road
    Old Town
    Swindon
    Wiltshire
    SN1 4JQ

  • JOHNSON, Christopher Stuart

    Director

    Appointed on 23 March 1996

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: June 1939

    The Old Bakery 1 & 2 Bakery Court
    Hempton
    Fakenham
    Norfolk
    NR21 7LG

  • JOHNSON, John Cunningham, Dr

    Director

    Resigned on 21 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    Fernlea Alnmouth Road
    Alnwick
    Northumberland
    NE66 2PS

  • JOHNSTON, Thomas

    Director

    Appointed on 1 November 1997

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    155 Millisle Road
    Donaghadee
    County Down
    BT21 0LA

  • JONES, John Peter

    Director

    Appointed on 13 August 2002

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1939

    Llyswen
    90 St Martins Road
    Caerphilly
    CF83 1EN

  • KENYON, Ronald Critchley

    Director

    Appointed on 8 March 1997

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    56 Redcliffe Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5BW

  • LEWIS, Derrick Edmund

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: January 1923

    75 Dukes Avenue
    Theydon Bois
    Epping
    Essex
    CM16 7HH

  • LIDDICOT, Stanley John

    Director

    Appointed on 22 May 2001

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    7 Briar Close
    St Peters Park
    Brackley
    Northamptonshire
    NN13 6PD

  • LOVATT, Monica Mary

    Director

    Appointed on 13 November 2001

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Volanteer

    Month of birth: April 1947

    1 Curtyn Close
    Abingdon
    Oxfordshire
    OX14 1SE

  • LOWE, Nicholas Frederick

    Director

    Appointed on 1 January 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Tribunal Member Pt

    Month of birth: December 1935

    Stable Cottage The Green
    Wilsford Cum Lake
    Salisbury
    Wiltshire
    SP4 7BX

  • MCLAREN, John James

    Director

    Appointed on 1 May 2002

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    15 Lomond Place
    Erskine
    Renfrewshire
    PA8 6AP

  • MEREDITH, Thomas John

    Director

    Appointed on 21 January 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    808 Garstang Road
    Barton
    Preston
    Lancashire
    PR3 5AA

  • MEREDITH, Thomas John

    Director

    Appointed on 7 March 1998

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    808 Garstang Road
    Barton
    Preston
    Lancashire
    PR3 5AA

  • MILBURN, George

    Director

    Appointed on 11 November 2002

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1934

    74 Cromley Road
    High Lane
    Stockport
    Cheshire
    SK6 8BU

  • MILLS, John Wilfrid

    Director

    Appointed on 18 March 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Retired Bank Executive

    Month of birth: May 1927

    7 Cogdean Close
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3XA

  • MILNER, Michael John

    Director

    Appointed on 3 December 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    8 North Square
    Hampstead Garden Suburb
    London
    NW11 7AA

  • MITCHELL, Diana

    Director

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Retired Midwife

    Month of birth: February 1930

    22 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • MITCHELL, Michael John

    Director

    Appointed on 13 February 2001

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    5 Island View Avenue
    Christchurch
    Dorset
    BH23 4DS

  • MORGAN, David Douglas

    Director

    Appointed on 1 May 1999

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Min Y Mor 7 Locks Common
    Porthcawl
    Mid Glamorgan
    CF36 3HU

  • MORTON, Denis

    Director

    Resigned on 4 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    42 East Road
    Walkington
    Beverley
    East Yorkshire
    HU17 8RY

  • NICHOLLS, William Henry

    Director

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1929

    Modbury Broad Lane
    Heswall
    Wirral
    Merseyside
    L60 9JY

  • OSBORN, Fuller Mansfield

    Director

    Resigned on 19 April 1994

    Nationality: British

    Occupation: Retired Building Society Director

    Month of birth: November 1915

    9 Furzefield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4EA

  • OUTHWAITE, Oswald Peter

    Director

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Louthlorien 55 Ribby Road
    Wrea Green
    Kirkham
    Lancashire
    PR4 2BB

  • PICKING, Bruce Gordon

    Director

    Appointed on 24 March 2004

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    18 Margaret Avenue
    Shenfield
    Essex
    CM15 8RF

  • POWELL, David Martin Cleaton

    Director

    Appointed on 21 January 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Boughtons
    26 Greenacres
    Birdham
    Chichester
    Uk

  • POWELL, David Glyn

    Director

    Appointed on 23 June 1994

    Resigned on 1 March 1998

    Nationality: British

    Occupation: School Bursar/Clerk To The Gov

    Month of birth: August 1938

    39 Highlands Road
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8AH

  • POWER, Elizabeth

    Director

    Appointed on 17 July 2012

    Resigned on 24 September 2015

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: March 1945

    Box 1,427
    Bloor Street West
    Toronto
    Ontario M5s 1x7
    Canada

  • RHODES, Kalyani

    Director

    Appointed on 21 February 2009

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    35 Woodland Drive
    Bromham
    Bedford
    Bedfordshire
    MK43 8JX

  • RIPPER, Angus Michael Edward

    Director

    Appointed on 21 January 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    Clifton House
    Clifton House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • ROBERTS, John Guymer, Dr

    Director

    Appointed on 1 June 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Retired Gp

    Month of birth: March 1937

    Maes Yr Hedydd
    Ffordd Pencefn
    Dolgellau
    Gwynedd
    LL40 2ET

  • ROBERTSON COLE, Shena

    Director

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    92 Spottiswoode Street
    Edinburgh
    EH9 1DJ

  • ROBINSON, John Harris

    Director

    Appointed on 25 April 2007

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    20 Mill Lane
    Elloughton
    Brough
    East Yorkshire
    HU15 1JL

  • ROE, Colin Edward

    Director

    Appointed on 26 March 1994

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Crossfields
    Shooters Way
    Berkhamsted
    Hertfordshire
    HP4 3NN

  • ROTHWELL, Mavis

    Director

    Appointed on 1 June 2004

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    15
    Wroxham Close
    Bury
    Lancashire
    BL8 1EN

  • SAINSBURY, Susan Margaret

    Director

    Appointed on 15 August 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    88 Dukes Avenue
    London
    N10 2QA

  • SEDGWICK, Anthony Walmsley

    Director

    Appointed on 1 June 1996

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    8 Fabyc House
    Cumberland Road Kew
    Richmond
    Surrey
    TW9 3HH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 Appointment of Professor Brian Owen Williams as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: A6CVHV1K. Transaction: MzE4MzM1NDEyNmFkaXF6a2N4.

  2. 31 July 2017 Termination of appointment of Matthew Gregson as a secretary on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM02. Barcode: X6BMR8YH. Transaction: MzE4MTcxODAxMWFkaXF6a2N4.

  3. 31 July 2017 Appointment of Mr Jonathan William Edward Sweet as a secretary on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP03. Barcode: X6BMRICA. Transaction: MzE4MTcxODIwOWFkaXF6a2N4.

  4. 31 July 2017 Termination of appointment of Matthew Gregson as a secretary on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM02. Barcode: X6BLBVP7. Transaction: MzE4MTY2ODkzN2FkaXF6a2N4.

  5. 31 July 2017 Termination of appointment of Rachael Margaret Byrne as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM01. Barcode: X6BLBU3F. Transaction: MzE4MTY2ODkxN2FkaXF6a2N4.

  6. 31 July 2017 Termination of appointment of Cameron Graham Swift as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM01. Barcode: X6BLBUWB. Transaction: MzE4MTY2ODkzOGFkaXF6a2N4.

  7. 6 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y0917. Transaction: MzE3NzM2NDU3M2FkaXF6a2N4.

  8. 3 April 2017 Appointment of Ms Sara Jayne Beamand as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62ZD043. Transaction: MzE3MjU0ODEyM2FkaXF6a2N4.

  9. 30 March 2017 Appointment of Andrew Lionel Dudley De Hochepied Larpent as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62U6HE9. Transaction: MzE3MjE2OTgzN2FkaXF6a2N4.

  10. 2 March 2017 Registration of charge 005748160009, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X61DMX7K. Transaction: MzE3MDI0MDQyNmFkaXF6a2N4.

  11. 15 December 2016 Appointment of Norman Alistair Greville as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: A5KZL39K. Transaction: MzE2NDUyNzU4N2FkaXF6a2N4.

  12. 27 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRAJN. Transaction: MzE1MzcwOTY5N2FkaXF6a2N4.

  13. 25 July 2016 Termination of appointment of Stephen David Allen as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5VD5. Transaction: MzE1MzU1MjEzNWFkaXF6a2N4.

  14. 16 June 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X596T7SO. Transaction: MzE1MDg4NjE2MWFkaXF6a2N4.

  15. 16 June 2016 Director's details changed for Mrs Jennifer Ann Lawrence on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596T7M7. Transaction: MzE1MDgwMDMwM2FkaXF6a2N4.

  16. 16 June 2016 Director's details changed for Mr Stephen David Allen on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596T7SG. Transaction: MzE1MDgwMDI5NmFkaXF6a2N4.

  17. 16 June 2016 Director's details changed for Ms Rachael Margaret Byrne on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596T7QW. Transaction: MzE1MDgwMDMwMGFkaXF6a2N4.

  18. 2 February 2016 Appointment of Cheryl Ann Dean as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: A4Z7TJU2. Transaction: MzE0MDUyODU0NmFkaXF6a2N4.

  19. 21 January 2016 Appointment of Andre Maurice Decraene as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: A4YI4XXT. Transaction: MzEzOTc5MDI4MGFkaXF6a2N4.

  20. 2 December 2015 Registration of charge 005748160007, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LE202B. Transaction: MzEzNjYwMTU4MGFkaXF6a2N4.

  21. 2 December 2015 Registration of charge 005748160008, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LE22JE. Transaction: MzEzNjYwMjE2OWFkaXF6a2N4.

  22. 19 November 2015 Full accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4JVMTJF. Transaction: MzEzNTU0OTkzMmFkaXF6a2N4.

  23. 25 September 2015 Termination of appointment of Elizabeth Power as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GO125U. Transaction: MzEzMTc0ODc4N2FkaXF6a2N4.

  24. 29 August 2015 Registration of charge 005748160006, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: A4ETMIMY. Transaction: MzEzMDM1MjYzMmFkaXF6a2N4.

  25. 11 August 2015 Current accounting period extended from 30 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4DK5K36. Transaction: MzEyODc3MjM3OWFkaXF6a2N4.

  26. 4 August 2015 Termination of appointment of Peter Edward Smale as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D2356I. Transaction: MzEyODM4NDgwOGFkaXF6a2N4.

  27. 30 July 2015 Termination of appointment of John Harris Robinson as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4CRKO9E. Transaction: MzEyODEwMDU4MWFkaXF6a2N4.

  28. 30 July 2015 Termination of appointment of Christopher Herbert as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4CRKHK8. Transaction: MzEyODA5ODczN2FkaXF6a2N4.

  29. 30 July 2015 Termination of appointment of Keith Harrison Fowler as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4CRKGZU. Transaction: MzEyODA5ODYzNmFkaXF6a2N4.

  30. 10 June 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJOU2. Transaction: MzEyNDkxODI0MmFkaXF6a2N4.

  31. 14 April 2015 Appointment of Mr Christopher John Addison Smith as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A445FWF7. Transaction: MzEyMDgwODMyMmFkaXF6a2N4.

  32. 19 March 2015 Registration of charge 005748160005, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43IB94G. Transaction: MzExOTkyODEwNGFkaXF6a2N4.

  33. 18 March 2015 Registration of charge 005748160004, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43FOOER. Transaction: MzExOTgxOTQxMGFkaXF6a2N4.

  34. 9 January 2015 Appointment of The Right Revd Dr Stephen Venner as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3NBEFHM. Transaction: MzExNDY5MTQyNGFkaXF6a2N4.

  35. 24 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3IO9HU9. Transaction: MzExMDA1MjIxNmFkaXF6a2N4.

  36. 14 August 2014 Full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3DMG6EZ. Transaction: MzEwNTM1OTk0MGFkaXF6a2N4.

  37. 22 July 2014 Appointment of Jeffrey Medlock as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: A3C79C2I. Transaction: MzEwNDEzODM4N2FkaXF6a2N4.

  38. 22 July 2014 Appointment of Elizabeth Amanda Houlihan as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: A3C79C2Q. Transaction: MzEwNDEzODM4NmFkaXF6a2N4.

  39. 20 June 2014 Appointment of Matthew Gregson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3A01503. Transaction: MzEwMjExNTA4OGFkaXF6a2N4.

  40. 20 June 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG46I2. Transaction: MzEwMjI2MDY5OWFkaXF6a2N4.

  41. 19 June 2014 Termination of appointment of Diella Singarayer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADLR1M. Transaction: MzEwMjIyNDA5OGFkaXF6a2N4.

  42. 2 June 2014 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZUIA. Transaction: MzEwMTE1NjA2MWFkaXF6a2N4.

  43. 20 December 2013 Termination of appointment of John Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYT4J. Transaction: MzA5MTI1MjIxNmFkaXF6a2N4.

  44. 23 September 2013 Registered office address changed from 2 St Peter's House 2 Bricket Road St Albans Hertfordshire AL1 3JW England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAAHD. Transaction: MzA4NTU4NzE5MmFkaXF6a2N4.

  45. 9 September 2013 Registered office address changed from Abbeyfield House 53 Victoria Street St Albans Hertfordshire AL1 3UW on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKKVX7. Transaction: MzA4NDY4NjM3M2FkaXF6a2N4.

  46. 13 August 2013 Full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2ED1U2O. Transaction: MzA4MzE5MDEyMmFkaXF6a2N4.

  47. 9 August 2013 Appointment of Jenny Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAEUXC. Transaction: MzA4MzAwNTc4OGFkaXF6a2N4.

  48. 29 July 2013 Termination of appointment of David Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQPWX. Transaction: MzA4MjMzNTc5M2FkaXF6a2N4.

  49. 29 July 2013 Termination of appointment of Heather Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQQF4. Transaction: MzA4MjMzNTkxNGFkaXF6a2N4.

  50. 17 July 2013 Registration of charge 005748160003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CRTNHL. Transaction: MzA4MTY4MzAyMWFkaXF6a2N4.

  51. 9 July 2013 Registration of charge 005748160002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C814YI. Transaction: MzA4MTQ0MTUyOWFkaXF6a2N4.

  52. 5 June 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29W811I. Transaction: MzA3OTIzNjQ1OGFkaXF6a2N4.

  53. 2 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJLAJ. Transaction: MzA2NTI5ODc2NGFkaXF6a2N4.

  54. 26 September 2012 Full accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1HHQYNS. Transaction: MzA2NDgwODIwNGFkaXF6a2N4.

  55. 26 September 2012 Termination of appointment of George Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRYOXK. Transaction: MzA2NDgwMTQ3NGFkaXF6a2N4.

  56. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDc4ODI5M2FkaXF6a2N4.

  57. 21 August 2012 Appointment of Elizabeth Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI25NF. Transaction: MzA2MjcxMTQ5NWFkaXF6a2N4.

  58. 31 May 2012 Annual return made up to 29 May 2012 no member list [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JGZT. Transaction: MzA1ODQ4OTY1NGFkaXF6a2N4.

  59. 19 March 2012 Appointment of Mr Paul Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14T1RTD. Transaction: MzA1NDMzMDcyOWFkaXF6a2N4.

  60. 5 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0ORQ4G0. Transaction: MzA1MDE3MzI5N2FkaXF6a2N4.

  61. 7 December 2011 Termination of appointment of Mary Butzow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHAB3ZP3. Transaction: MzA0ODU3NTAwOWFkaXF6a2N4.

  62. 10 October 2011 Group of companies' accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: A2KO5Y5S. Transaction: MzA0NTIyOTgxNmFkaXF6a2N4.

  63. 24 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZWFQV80. Transaction: MzAzOTMzNjE4NWFkaXF6a2N4.

  64. 23 June 2011 Appointment of Ms Rachael Margaret Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22TKV7T. Transaction: MzAzOTMyNTIzOWFkaXF6a2N4.

  65. 22 June 2011 Appointment of Professor Cameron Graham Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDG1V7S. Transaction: MzAzOTI0Mjc1MWFkaXF6a2N4.

  66. 20 June 2011 Appointment of Mary Butzow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A46KBV3D. Transaction: MzAzOTA4NjUxMGFkaXF6a2N4.

  67. 20 June 2011 Appointment of Peter Edward Smale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A46KDV3F. Transaction: MzAzOTA4NTc5NGFkaXF6a2N4.

  68. 31 May 2011 Termination of appointment of John Sheldrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ7MULF. Transaction: MzAzODAxMDQyNWFkaXF6a2N4.

  69. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQyODA1N2FkaXF6a2N4.

  70. 20 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4TO7PRI. Transaction: MzAyOTA1NTgyN2FkaXF6a2N4.

  71. 3 December 2010 Appointment of John Brian Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7T4ZPLN. Transaction: MzAyODE2NzI4MWFkaXF6a2N4.

  72. 19 October 2010 Termination of appointment of Kalyani Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARJT4ODI. Transaction: MzAyNTQ3MTA0MGFkaXF6a2N4.

  73. 5 October 2010 Group of companies' accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: A0IOTNVR. Transaction: MzAyNDYzMjkxOWFkaXF6a2N4.

  74. 5 October 2010 Termination of appointment of Maurice Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VFRNUS. Transaction: MzAyNDU4NTczMmFkaXF6a2N4.

  75. 16 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQxMDM2N2FkaXF6a2N4.

  76. 3 August 2010 Termination of appointment of Joseph Snowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXCZGM2M. Transaction: MzAyMDY3MDcwM2FkaXF6a2N4.

  77. 11 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X8LNJKQ6. Transaction: MzAxNzM2NzA1OGFkaXF6a2N4.

  78. 11 June 2010 Director's details changed for Captain Joseph Allan Snowie on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8LNHKQ4. Transaction: MzAxNzM0MTg5OGFkaXF6a2N4.

  79. 11 June 2010 Director's details changed for Rt Revd Dr Christopher Herbert on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8LNGKQ3. Transaction: MzAxNzM0MTg5N2FkaXF6a2N4.

  80. 10 June 2010 Director's details changed for Maurice Butler on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8LNEKQ1. Transaction: MzAxNzM0MTg5M2FkaXF6a2N4.

  81. 10 June 2010 Director's details changed for George Stringer on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8LNIKQ5. Transaction: MzAxNzM0MTg5OWFkaXF6a2N4.

  82. 10 June 2010 Director's details changed for Heather Favell Dawson on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8LNFKQ2. Transaction: MzAxNzM0MTg5NmFkaXF6a2N4.

  83. 18 March 2010 Appointment of Mr John Nicholas Sheldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIJVQID6. Transaction: MzAxMTc0MDEzOGFkaXF6a2N4.

  84. 17 March 2010 Appointment of David Michael Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIR31ICW. Transaction: MzAxMTY0MzIzOWFkaXF6a2N4.

  85. 5 March 2010 Appointment of Stephen David Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK5JQI05. Transaction: MzAxMDgwNzcyMmFkaXF6a2N4.

  86. 4 November 2009 Appointment of Rt Revd Dr Christopher Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGXQ5EJF. Transaction: MzAwMjEwODU1N2FkaXF6a2N4.

  87. 3 November 2009 Appointment of Keith Harrison Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKK0EHR. Transaction: MzAwMjAyNTU3MmFkaXF6a2N4.

  88. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg2MTM5NGFkaXF6a2N4.

  89. 16 October 2009 Appointment of Mr William Ian David Plaistowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOOS7E21. Transaction: MzAwMDg5NjU4MWFkaXF6a2N4.

  90. 29 September 2009 Appointment terminated director michael staff [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MQ1DO5. Transaction: MjA0MjQyMzAwMWFkaXF6a2N4.

  91. 29 September 2009 Appointment terminated director bruce picking [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MQ2DO6. Transaction: MjA0MjQyMjkxNWFkaXF6a2N4.

  92. 29 September 2009 Appointment terminated director thomas meredith [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MQ4DO8. Transaction: MjA0MjQyMjgzOGFkaXF6a2N4.

  93. 29 September 2009 Appointment terminated director angus ripper [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MQ3DO7. Transaction: MjA0MjQyMjc1MmFkaXF6a2N4.

  94. 8 September 2009 Appointment terminated director reginald agass [View PDF]

    Category: Officers. Type: 288b. Barcode: P517QD38. Transaction: MjA0MDg2MTY0MmFkaXF6a2N4.

  95. 7 September 2009 Group of companies' accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: A45SOD0C. Transaction: MjA0MDc2OTk0N2FkaXF6a2N4.

  96. 23 June 2009 Appointment terminated director david powell [View PDF]

    Category: Officers. Type: 288b. Barcode: A45G7AXD. Transaction: MjAzNTYzMDM1MWFkaXF6a2N4.

  97. 5 June 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISFNAGZ. Transaction: MjAzNDQ1Mzk5NWFkaXF6a2N4.

  98. 1 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY7CY98N. Transaction: MjAzMTk5MzEyNGFkaXF6a2N4.

  99. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIxNjUzMWFkaXF6a2N4.

  100. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIxNjI0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Thu, 19 Oct 2017 22:02:59 +0100