Alanod Limited

Company Registration Number: 00592752

Company registered in England and Wales

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Alanod Limited is a Private Company Limited by Shares first registered on 29 October 1957. Its current registered address is in Milton Keynes.

Registered Address

CHIPPENHAM DRIVE
KINGSTON
MILTON KEYNES
MK10 0AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

00592752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24420 - Aluminium production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,030,000£1,559,000£2,839,000£2,578,000£2,654,000£3,283,000
Current Assets £6,235,000£7,219,000£7,568,000£6,993,000£7,721,000£7,694,000
of which Cash £3,814,000£4,331,000£4,611,000£3,085,000£2,321,000£2,545,000
Total Assets £10,265,000£8,778,000£10,407,000£9,571,000£10,375,000£10,977,000
Current Liabilities £354,000£492,000£307,000£411,000£1,299,000£1,509,000
Net Current Assets £5,881,000£6,727,000£7,261,000£6,582,000£6,422,000£6,185,000
Total Net Worth £9,911,000£8,286,000£10,100,000£9,160,000£9,076,000£9,468,000

Previous Names

  • METALLOXYD ANO-COIL LIMITED, active until 1 September 2000
  • ANO-COIL LIMITED, active until 6 January 1999

Company Officers

  • BORRELL, Stephen Charles

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Alanod Ltd
    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN
    England

  • STEUER, Sebastian Hannu Mikael

    Director

    Appointed on 12 June 2008

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1966

    Bp 138
    Route De Roches
    Saviese
    Vs
    1965
    Switzerland

  • STORBECK, Oliver

    Director

    Appointed on 16 April 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1971

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • CHICK, Drborah Jane

    Secretary

    Resigned on 21 February 1994

    13,Broadway Avenue
    Giffard Park
    Milton Keynes
    Buckinghamshire
    MK14 5QB

  • EARL, Lorraine Heather

    Secretary

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • EARL, Lorraine Heather

    Secretary

    Appointed on 1 July 2010

    Resigned on 31 August 2013

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • GOLDBY, Roger Barry

    Secretary

    Appointed on 1 March 1997

    Resigned on 1 July 2010

    Magpies 76 High Street
    Harpole
    Northampton
    NN7 4BS

  • LOWE, Deidrie Rita

    Secretary

    Appointed on 1 July 1994

    Resigned on 28 February 1997

    13 Chestnut Close
    Waddeston
    Aylesbury
    Buckinghamshire
    HP18 0LJ

  • MACKENZIE, Alan Miller

    Secretary

    Appointed on 21 February 1994

    Resigned on 1 July 1994

    Campsie Dene Moor End Road
    Radwell
    Bedford
    Bedfordshire
    MK43 7HY

  • BEYER, Ingo

    Director

    Appointed on 18 March 1999

    Resigned on 16 April 2015

    Nationality: German

    Occupation: Director

    Month of birth: August 1953

    Am Stadtforst 11
    Dortmund
    D 44229
    FOREIGN
    Germany

  • BLUM, Hans Joachim

    Director

    Appointed on 18 March 1999

    Resigned on 11 June 2008

    Nationality: German

    Occupation: Director

    Month of birth: August 1944

    Schwelmerstrasse 214b
    Wuppertal
    42389
    Germany

  • BUCHHOLZ, Klaus Friederich Julius

    Director

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: February 1957

    329/331 Widdersdorfer Strasse
    Koln Braunsfeld
    FOREIGN
    West Germany

  • BUCHHOLZ, Wolfgang Karl Richard

    Director

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: May 1925

    329/331 Widdersdorfer Strasse
    Koln Braunsfeld
    Germany

  • CALLAGHAN, Paul

    Director

    Appointed on 1 September 2013

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: June 1960

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • CLARIDGE, Nicholas Edward

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    17 South Park
    Rushden
    Northamptonshire
    NN10 9LY

  • CLARK, Nicholas

    Director

    Appointed on 3 March 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1961

    34 Tatling Grove
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7EQ

  • CLARK, Roy Albert

    Director

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1930

    La Garenne
    Ledburn
    Leighton Buzzard
    Bedfordshire
    LU7 0QA

  • DIZON, Rolando

    Director

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: July 1937

    51 Bergstrasse
    D-5020 Frenchen-Konigsdorf
    FOREIGN
    West Germany

  • DOWELL, Alan James

    Director

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Delcot 26 Plantation Road
    Amersham
    Buckinghamshire
    HP6 6HJ

  • DOWNING, Yvette

    Director

    Appointed on 1 September 2013

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • EARL, Lorraine Heather

    Director

    Appointed on 5 October 2010

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1968

    Chippenham Drive
    Kingston
    Milton Keynes
    MK10 0AN

  • GANZ, Klaus

    Director

    Appointed on 18 March 1999

    Resigned on 1 January 2008

    Nationality: German

    Occupation: Director

    Month of birth: November 1942

    Rudolf-Homberg-Weg 5
    Wuppertal
    42389
    Germany

  • GANZ, Klaus

    Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    Nationality: German

    Occupation: Direcvtor

    Month of birth: November 1942

    Rudolf-Homberg-Weg 5
    Wuppertal
    42389
    Germany

  • GOLDBY, Roger Barry

    Director

    Appointed on 1 March 1997

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    Magpies 76 High Street
    Harpole
    Northampton
    NN7 4BS

  • HEIRINGHOFF, Franz

    Director

    Appointed on 27 March 1998

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1955

    Eberhard-Unkraut-Str,76
    Rietberg
    Nordahpin-Wpstfulpm
    33397
    Germany

  • LOWE, Deidrie Rita

    Director

    Appointed on 1 July 1994

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Finacial Dir & Com Sec

    Month of birth: June 1964

    13 Chestnut Close
    Waddeston
    Aylesbury
    Buckinghamshire
    HP18 0LJ

  • ROEGENBERG, Horst Achiu, Dr

    Director

    Appointed on 10 December 1996

    Resigned on 31 March 1998

    Nationality: German

    Occupation: Director

    Month of birth: September 1945

    329-331 Widdersdorfer Strasse
    Koln
    D50933
    Germany

  • SCHEEL, Hartmut

    Director

    Appointed on 11 December 1997

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Managing Director

    Month of birth: October 1942

    Anne Frank Weg 1
    Grevenbroich 41515 Nrw
    Germany
    FOREIGN

  • TEMPLIN, Frank

    Director

    Appointed on 26 June 2008

    Resigned on 16 April 2015

    Nationality: German

    Occupation: Director

    Month of birth: October 1967

    9
    Nelkenweg
    Herdecke
    D-58313
    Germany

  • TOWNSEND, George Dennis

    Director

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    15 Rickley Lane
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 6BS

  • VERCOULEN, Volkmar

    Director

    Appointed on 24 March 1993

    Resigned on 28 April 1997

    Nationality: German

    Occupation: Director

    Month of birth: February 1944

    Schreberstr 27
    4150 Krefeld
    Germany

  • WAGNER, Reinhold

    Director

    Appointed on 11 December 1997

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: May 1932

    Ginnerbach 20 Burbach
    Nrw 57299
    Germany
    FOREIGN

  • WALDEN, Michael John

    Director

    Appointed on 11 December 1997

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Oakwood House
    High Street, Little Eversden
    Cambridge
    Cambridgeshire
    CB3 7HE
    England

  • WIEMER, Rolf

    Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: January 1947

    Langenbruck 18
    Bergisch Gladbach
    51427
    Germany

  • WIEMER, Rolf

    Director

    Appointed on 18 March 1999

    Resigned on 1 January 2008

    Nationality: German

    Occupation: Director

    Month of birth: January 1947

    Langenbruck 18
    Bergisch Gladbach
    51427
    Germany

  • WITTMANN, Ludwig

    Director

    Resigned on 17 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: May 1944

    9 Am Finkenberg
    53 Bonn 3
    West Germany

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0IC0. Transaction: MzE3NDg1MTgxOWFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Yvette Downing as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMNAI. Transaction: MzE1ODQ5NjcxNmFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Stephen Charles Borrell as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FIDX83. Transaction: MzE1NzM3MjAwNWFkaXF6a2N4.

  4. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ854. Transaction: MzE0ODM5NTA1OGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CP5CU. Transaction: MzE0Nzg2NTMzMGFkaXF6a2N4.

  6. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3KGW. Transaction: MzEyMzgxMDc0NGFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7TM9. Transaction: MzEyMzA5NTQwMmFkaXF6a2N4.

  8. 20 April 2015 Appointment of Mr Oliver Storbeck as a director on 16 April 2015

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45QP2XT. Transaction: MzEyMTUwNjA0OWFkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Frank Templin as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GCOUO. Transaction: MzEyMTMwNTYzMmFkaXF6a2N4.

  10. 16 April 2015 Termination of appointment of Ingo Beyer as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GCOVK. Transaction: MzEyMTMwNTYwN2FkaXF6a2N4.

  11. 16 April 2015 Termination of appointment of Paul Callaghan as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X45GCNQF. Transaction: MzEyMTMwNTM0OGFkaXF6a2N4.

  12. 30 September 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HIIAUW. Transaction: MzEwODUwNzIwOGFkaXF6a2N4.

  13. 30 September 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HIICG8. Transaction: MzEwODUwNzcyNmFkaXF6a2N4.

  14. 30 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HIIHJ6. Transaction: MzEwODUwOTM1M2FkaXF6a2N4.

  15. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMTD7. Transaction: MzEwMDA1MzE1N2FkaXF6a2N4.

  16. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVIT5. Transaction: MzA5OTc0NzY1MWFkaXF6a2N4.

  17. 20 January 2014 Termination of appointment of Lorraine Earl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZFI56. Transaction: MzA5MjkzMjg1MWFkaXF6a2N4.

  18. 24 September 2013 Termination of appointment of Lorraine Earl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKX3Q1. Transaction: MzA4NTY4Mzk1NWFkaXF6a2N4.

  19. 24 September 2013 Appointment of Mrs Yvette Downing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKX3JC. Transaction: MzA4NTY4Mzg4OGFkaXF6a2N4.

  20. 24 September 2013 Appointment of Mr Paul Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKWRR5. Transaction: MzA4NTY4MDExOGFkaXF6a2N4.

  21. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GE0YR. Transaction: MzA3NzI1NTAxMWFkaXF6a2N4.

  22. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GL0RU. Transaction: MzA3Njc0MzA5N2FkaXF6a2N4.

  23. 25 May 2012 Director's details changed for Mrs Lorraine Heather Earl on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19O28GO. Transaction: MzA1ODEyODU1NGFkaXF6a2N4.

  24. 25 May 2012 Termination of appointment of Roger Goldby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O27DE. Transaction: MzA1ODEyODMxM2FkaXF6a2N4.

  25. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FX2RM. Transaction: MzA1ODAzNjgzMGFkaXF6a2N4.

  26. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUDJS. Transaction: MzA1NzI1Mjk1NmFkaXF6a2N4.

  27. 30 June 2011 Termination of appointment of George Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FT6VFN. Transaction: MzAzOTczNDc2MmFkaXF6a2N4.

  28. 9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJNHQTZ2. Transaction: MzAzNjgxMTA5OWFkaXF6a2N4.

  29. 9 May 2011 Director's details changed for Roger Barry Goldby on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XJNHPTZ1. Transaction: MzAzNjgxMDg1OGFkaXF6a2N4.

  30. 12 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APHB5T4T. Transaction: MzAzNTQ2MjcxM2FkaXF6a2N4.

  31. 7 October 2010 Appointment of Mrs Lorraine Heather Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK52QO13. Transaction: MzAyNDc3MjAxMGFkaXF6a2N4.

  32. 2 August 2010 Termination of appointment of Lorraine Earl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS0QPM7X. Transaction: MzAyMDYxNjc4MmFkaXF6a2N4.

  33. 15 July 2010 Appointment of Mrs Lorraine Heather Earl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK50ELPA. Transaction: MzAxOTU4NzM3NGFkaXF6a2N4.

  34. 15 July 2010 Appointment of Mrs Lorraine Heather Earl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK4TQLPE. Transaction: MzAxOTU4NjkyMmFkaXF6a2N4.

  35. 15 July 2010 Termination of appointment of Roger Goldby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK4H4LPG. Transaction: MzAxOTU4NTY3NWFkaXF6a2N4.

  36. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOHKIKIJ. Transaction: MzAxNjk0NjY1M2FkaXF6a2N4.

  37. 5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQW48JP3. Transaction: MzAxNDgxMTc5MGFkaXF6a2N4.

  38. 4 May 2010 Director's details changed for George Dennis Townsend on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQW47JP2. Transaction: MzAxNDgwOTg0MmFkaXF6a2N4.

  39. 4 May 2010 Director's details changed for Frank Templin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQW46JP1. Transaction: MzAxNDgwOTg0MWFkaXF6a2N4.

  40. 4 May 2010 Director's details changed for Sebastian Hannu Mikael Steuer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQW45JP0. Transaction: MzAxNDgwOTg0MGFkaXF6a2N4.

  41. 4 May 2010 Director's details changed for Ingo Beyer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQW44JPZ. Transaction: MzAxNDgwOTgzOWFkaXF6a2N4.

  42. 10 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVFJAL4. Transaction: MjAzNDc4ODg1MWFkaXF6a2N4.

  43. 31 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACLN18IL. Transaction: MjAyOTUwNjY4MWFkaXF6a2N4.

  44. 3 October 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A606A3NM. Transaction: MjAxNDgzODkyMWFkaXF6a2N4.

  45. 27 June 2008 Director appointed frank templin [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0630WC. Transaction: MjAwNzk2Mzk5NmFkaXF6a2N4.

  46. 27 June 2008 Director appointed sebastian hannu mikael steuer [View PDF]

    Category: Officers. Type: 288a. Barcode: XA00L0WO. Transaction: MjAwNzk2MzQ4OWFkaXF6a2N4.

  47. 26 June 2008 Appointment terminated director hans blum [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZUD0W8. Transaction: MjAwNzk2MjY1MmFkaXF6a2N4.

  48. 2 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7PSZCU. Transaction: MjAwNDU5NjM4MGFkaXF6a2N4.

  49. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKUCZ7V. Transaction: MjAwNDMwMjI1OGFkaXF6a2N4.

  50. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MzEwOGFkaXF6a2N4.

  51. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwNTI3OWFkaXF6a2N4.

  52. 14 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwNzQ3MWFkaXF6a2N4.

  53. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyODAxNGFkaXF6a2N4.

  54. 28 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDUyODU1NWFkaXF6a2N4.

  55. 11 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2MDM4MmFkaXF6a2N4.

  56. 21 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MzgyNmFkaXF6a2N4.

  57. 1 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4MjA3M2FkaXF6a2N4.

  58. 15 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgzODA5M2FkaXF6a2N4.

  59. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMzUyNGFkaXF6a2N4.

  60. 1 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjUyMDE0OGFkaXF6a2N4.

  61. 31 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjEzMjE1OGFkaXF6a2N4.

  62. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc5NzcyMmFkaXF6a2N4.

  63. 11 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc3ODk2NmFkaXF6a2N4.

  64. 6 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYzODExNmFkaXF6a2N4.

  65. 26 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDY3MzkyN2FkaXF6a2N4.

  66. 10 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MzgxNGFkaXF6a2N4.

  67. 22 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NzAyNmFkaXF6a2N4.

  68. 13 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTQ1NTY2M2FkaXF6a2N4.

  69. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI2MjY3MGFkaXF6a2N4.

  70. 8 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NTE1NGFkaXF6a2N4.

  71. 1 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk1MDIwNWFkaXF6a2N4.

  72. 9 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NjI3OWFkaXF6a2N4.

  73. 3 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA2MDI2OGFkaXF6a2N4.

  74. 15 September 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzk3NjUzNGFkaXF6a2N4.

  75. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxMTg4MWFkaXF6a2N4.

  76. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0NTI2NWFkaXF6a2N4.

  77. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NzM2NmFkaXF6a2N4.

  78. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM4NjYyMGFkaXF6a2N4.

  79. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3NTc5MGFkaXF6a2N4.

  80. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE3NTA4NmFkaXF6a2N4.

  81. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgyOTc4OWFkaXF6a2N4.

  82. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNjI3MWFkaXF6a2N4.

  83. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MDAwOGFkaXF6a2N4.

  84. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5OTUzM2FkaXF6a2N4.

  85. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2NDE0NWFkaXF6a2N4.

  86. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk2NTAzNWFkaXF6a2N4.

  87. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwNDk4N2FkaXF6a2N4.

  88. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc0NjQ4OWFkaXF6a2N4.

  89. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI2MDgyNWFkaXF6a2N4.

  90. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYxMTIzMGFkaXF6a2N4.

  91. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYxOTQwNGFkaXF6a2N4.

  92. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc1OTQ2OWFkaXF6a2N4.

  93. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIyNTY4OGFkaXF6a2N4.

  94. 30 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQyMTE5MWFkaXF6a2N4.

  95. 30 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTkyNzY5MWFkaXF6a2N4.

  96. 30 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjQwNTE1MWFkaXF6a2N4.

  97. 30 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzExMjQzNGFkaXF6a2N4.

  98. 30 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDE1MjEwNmFkaXF6a2N4.

  99. 5 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjYzMDczMWFkaXF6a2N4.

  100. 31 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzAxMjc5N2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:33:23 +0100