Aircraft Materials Limited

Company Registration Number: 00582296

Company registered in England and Wales

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Aircraft Materials Limited is a Private Company Limited by Shares first registered on 15 April 1957. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

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

All companies at CF32 8PL

Registration Data

Company Number

00582296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£405,000£0£0
Current Assets £0£0£7,409,000£7,409,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£7,409,000£7,814,000£0£0
Current Liabilities £0£0£245,000£350,000£0£0
Net Current Assets £0£0£7,164,000£7,059,000£0£0
Total Net Worth £0£0£7,164,000£7,464,000£0£0

Previous Names

No previous names

Company Officers

  • DAWKINS, Tracy Pamela

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • PARADIE, Terrance Mark

    Director

    Appointed on 22 September 2016

     

    Nationality: Canadian

    Occupation: Professional

    Month of birth: April 1968

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • SMITH, Deborah Janet

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1974

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • BIRD, Peter Thomas

    Secretary

    Resigned on 24 November 1993

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Secretary

    Appointed on 12 November 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • HOAD, Geoffrey Douglas

    Secretary

    Appointed on 1 July 1996

    Resigned on 31 December 1999

    23 North Street
    Great Dunmow
    Essex
    CM6 1AZ

  • HOWELLS, David Richard

    Secretary

    Appointed on 1 February 2007

    Resigned on 5 February 2010

    19
    Llwyn Coch
    Bridgend
    Mid Glamorgan
    CF31 5BJ

  • HUGHES, Mark Leonard William

    Secretary

    Appointed on 20 February 2002

    Resigned on 12 November 2002

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • PEARSON, Paul David

    Secretary

    Appointed on 24 November 1993

    Resigned on 19 May 1995

    33 Head Weir Road
    Cullompton
    Devon
    EX15 1NN

  • WILKINSON, Deborah Janet

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 February 2007

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Secretary

    Appointed on 31 December 1999

    Resigned on 20 February 2002

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • WILMAN, David John

    Secretary

    Appointed on 19 May 1995

    Resigned on 1 July 1996

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • BATTLE, David

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1978

    249
    Church Street
    New York
    New York
    10013
    Usa

  • BIRD, Peter Thomas

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1944

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Director

    Appointed on 12 November 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • BULLIVANT, Philip Andrew

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    6 Gaze Hill
    Newton Abbot
    Devon
    TQ12 1QL

  • EARP, John

    Director

    Appointed on 18 November 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    4 Bedford Road
    Laindon
    Essex
    SS15 6PG

  • EDWARDS, Rhyddian Handel

    Director

    Resigned on 22 September 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1942

    9 Beech Road
    Thame
    Oxfordshire
    OX9 2AN

  • GILLIGAN, John Michael

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: July 1951

    8908
    Glade Hill Road
    Fairfax
    Virginia
    22031
    Usa

  • GOULD, Frazer William

    Director

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: March 1944

    Hampton House
    St Katherines Road
    Torquay
    Devon
    TQ1 4DE

  • HOWELLS, David Richard

    Director

    Appointed on 23 January 2006

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Asstnt Grp Financial Dir'Tor

    Month of birth: May 1973

    19
    Llwyn Coch
    Bridgend
    Mid Glamorgan
    CF31 5BJ

  • HUGHES, Mark Leonard William

    Director

    Appointed on 15 October 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • NUWAR, David

    Director

    Appointed on 19 May 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    12 Penarth Portway
    Penarth
    Vale Of Glamorgan
    CF64 1SQ

  • RUFUS, Greg

    Director

    Appointed on 19 December 2013

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1956

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SIEGAL, Jeffrey

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1960

    1177
    Avenue Of The Americas
    New York
    New York
    10036
    Usa

  • TAYLOR, Brian Reginald

    Director

    Appointed on 19 May 1995

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    The Manor
    Marten
    Marlborough
    Wiltshire
    SN8 3SJ

  • THOMAS, Philip

    Director

    Appointed on 23 February 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    57 Bryneglwys Gardens
    Porthcawl
    Mid Glamorgan
    CF36 5PR

  • WILKINSON, Deborah Janet

    Director

    Appointed on 30 November 2004

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILLIAMS, Alan

    Director

    Appointed on 19 May 1995

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    5 Alder Terrace
    Cymmer
    Port Talbot
    West Glamorgan
    SA13 3NS

  • WILMAN, David John

    Director

    Appointed on 19 May 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

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

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Latest Filings

  1. 13 December 2016 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1NZV. Transaction: MzE2NDMyOTIxOWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT47FM. Transaction: MzE2MTk1Mzk3OGFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ9XZE. Transaction: MzE1ODU3ODQ2OWFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Greg Rufus as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9Y5H. Transaction: MzE1ODU3ODQ0N2FkaXF6a2N4.

  5. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIJ5U. Transaction: MzE0NTkyODE2MmFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL58T4. Transaction: MzEzNTYyMzc5MGFkaXF6a2N4.

  7. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44UR4Z7. Transaction: MzEyMTIzMDAwN2FkaXF6a2N4.

  8. 22 December 2014 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUURL. Transaction: MzExMzk3NDE0MWFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPOR4. Transaction: MzExMTUyNzg2MGFkaXF6a2N4.

  10. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IJ6B4H. Transaction: MzEwOTg2OTUzMWFkaXF6a2N4.

  11. 8 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUGRV. Transaction: MzEwNzEwNDgyNGFkaXF6a2N4.

  12. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4V34. Transaction: MzA5NjYxNzkwN2FkaXF6a2N4.

  13. 3 March 2014 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VB1V7. Transaction: MzA5NTUyNTY1MmFkaXF6a2N4.

  14. 3 March 2014 Appointment of Miss Deborah Janet Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VB1IX. Transaction: MzA5NTUyNTYwMGFkaXF6a2N4.

  15. 27 January 2014 Appointment of Mr Greg Rufus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YVKQ. Transaction: MzA5MzMwNzY1MGFkaXF6a2N4.

  16. 24 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X309YW3C. Transaction: MzA5MzMwNzgxN2FkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YW34. Transaction: MzA5MzMwNzc2N2FkaXF6a2N4.

  18. 24 January 2014 Termination of appointment of Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YVMI. Transaction: MzA5MzMwNzY1MWFkaXF6a2N4.

  19. 24 January 2014 Termination of appointment of John Gilligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YVM2. Transaction: MzA5MzMwNzY1N2FkaXF6a2N4.

  20. 24 January 2014 Termination of appointment of David Battle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YVLM. Transaction: MzA5MzMwNzY1NWFkaXF6a2N4.

  21. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY4Mjk1MGFkaXF6a2N4.

  22. 16 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZK9F. Transaction: MzA3MTIwNDI1OWFkaXF6a2N4.

  23. 7 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OMV1VN. Transaction: MzA3MDYxMzY3MWFkaXF6a2N4.

  24. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4J42. Transaction: MzA1NTI1NzkyMmFkaXF6a2N4.

  25. 24 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X114UNG1. Transaction: MzA1MTE3NzEzNmFkaXF6a2N4.

  26. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARZ37SWY. Transaction: MzAzNTA3MDM3N2FkaXF6a2N4.

  27. 2 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XNEQXRBN. Transaction: MzAzMTUyNDQ3NWFkaXF6a2N4.

  28. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIDMXKJE. Transaction: MzAxNjg3MzUyMWFkaXF6a2N4.

  29. 23 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RUHFBJDO. Transaction: MzAxNDE4MTE3MWFkaXF6a2N4.

  30. 9 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PHO16IL4. Transaction: MzAxMzE5NTk4M2FkaXF6a2N4.

  31. 26 February 2010 Director's details changed for Mr John Gilligan on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XVA2UHU9. Transaction: MzAxMDMxNDczMmFkaXF6a2N4.

  32. 26 February 2010 Appointment of Mr Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8EOHUD. Transaction: MzAxMDMxMTU1M2FkaXF6a2N4.

  33. 26 February 2010 Appointment of Mr David Battle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8JWHUQ. Transaction: MzAxMDMxMTk1OWFkaXF6a2N4.

  34. 26 February 2010 Appointment of Mr John Gilligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV87MHU4. Transaction: MzAxMDMxMTEyN2FkaXF6a2N4.

  35. 23 February 2010 Termination of appointment of David Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFVIXHRU. Transaction: MzAxMDAxMjMzOGFkaXF6a2N4.

  36. 23 February 2010 Termination of appointment of Deborah Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVI7HR4. Transaction: MzAxMDAxMjI3M2FkaXF6a2N4.

  37. 23 February 2010 Termination of appointment of David Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVIJHRG. Transaction: MzAxMDAxMjMwNWFkaXF6a2N4.

  38. 21 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XWRC5GUB. Transaction: MzAwNzY0OTUxNGFkaXF6a2N4.

  39. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWRC4GUA. Transaction: MzAwNzY0MjU3OGFkaXF6a2N4.

  40. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWRC3GU9. Transaction: MzAwNzY0MjU3MmFkaXF6a2N4.

  41. 25 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6CPGF4G. Transaction: MzAwMzY0MTUyOWFkaXF6a2N4.

  42. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASZ46XI. Transaction: MjAyNDcwNzI3MmFkaXF6a2N4.

  43. 19 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTTP6NK. Transaction: MjAyMzY4NDcyNGFkaXF6a2N4.

  44. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1ODA4NmFkaXF6a2N4.

  45. 14 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NDg3NmFkaXF6a2N4.

  46. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwOTc2MmFkaXF6a2N4.

  47. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwOTY2NWFkaXF6a2N4.

  48. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MjAxMGFkaXF6a2N4.

  49. 22 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0MDkyN2FkaXF6a2N4.

  50. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMwNDk1OGFkaXF6a2N4.

  51. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0NzIyMWFkaXF6a2N4.

  52. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTAyODQ2MWFkaXF6a2N4.

  53. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcwMjM1OWFkaXF6a2N4.

  54. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1OTcxN2FkaXF6a2N4.

  55. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1NzUwN2FkaXF6a2N4.

  56. 20 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU1NTM1M2FkaXF6a2N4.

  57. 2 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjEyODAyNGFkaXF6a2N4.

  58. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3MTE2MWFkaXF6a2N4.

  59. 21 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczODEwNWFkaXF6a2N4.

  60. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2OTMyM2FkaXF6a2N4.

  61. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNjk2MGFkaXF6a2N4.

  62. 2 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU0NTM2MGFkaXF6a2N4.

  63. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIwNjY0M2FkaXF6a2N4.

  64. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE2MzMxN2FkaXF6a2N4.

  65. 23 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc0Nzk4OGFkaXF6a2N4.

  66. 28 March 2003 Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAxNzEwOGFkaXF6a2N4.

  67. 28 March 2003 Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend south glamorgan CF35 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ4NjcxOGFkaXF6a2N4.

  68. 29 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA1OTA2N2FkaXF6a2N4.

  69. 22 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczMTc3MGFkaXF6a2N4.

  70. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODA2Njg3NWFkaXF6a2N4.

  71. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3ODk2MGFkaXF6a2N4.

  72. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczMTY3MWFkaXF6a2N4.

  73. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0OTI4MWFkaXF6a2N4.

  74. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5NDE4NmFkaXF6a2N4.

  75. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwMjQ4N2FkaXF6a2N4.

  76. 25 February 2002 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc3Mzg0MWFkaXF6a2N4.

  77. 25 February 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjYwNzE3MmFkaXF6a2N4.

  78. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ2NTI2M2FkaXF6a2N4.

  79. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA1NDY3NmFkaXF6a2N4.

  80. 12 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcyMzcxNmFkaXF6a2N4.

  81. 12 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTk3MDcyM2FkaXF6a2N4.

  82. 12 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODEzOTQ0OWFkaXF6a2N4.

  83. 12 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTM4MzY0OWFkaXF6a2N4.

  84. 12 February 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MTkyNDg5MWFkaXF6a2N4.

  85. 5 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg1ODY0OWFkaXF6a2N4.

  86. 16 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2MTUzMmFkaXF6a2N4.

  87. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExODMzOWFkaXF6a2N4.

  88. 8 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDkzMTI2NWFkaXF6a2N4.

  89. 2 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODU1NTY5NGFkaXF6a2N4.

  90. 15 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI5OTc1OWFkaXF6a2N4.

  91. 12 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3MTg1OGFkaXF6a2N4.

  92. 25 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODA2NDI2NWFkaXF6a2N4.

  93. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjA5MjE5OGFkaXF6a2N4.

  94. 3 April 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyODc1OTA3N2FkaXF6a2N4.

  95. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcxNDk3OWFkaXF6a2N4.

  96. 3 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NjQyM2FkaXF6a2N4.

  97. 26 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMTk2MWFkaXF6a2N4.

  98. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2NDkwNWFkaXF6a2N4.

  99. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA5NjI3M2FkaXF6a2N4.

  100. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1OTU4N2FkaXF6a2N4.

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