Abberley Hall Limited

Company Registration Number: 00602279

Company registered in England and Wales

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Abberley Hall Limited is a Private Company Limited by Shares first registered on 3 April 1958.

Registered Address

ABBERLEY HALL
WORCESTER
WR6 6DD

There are 2 companies currently registered at this postcode, including this one.

All companies at WR6 6DD

Registration Data

Company Number

00602279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,329,430£4,345,303£4,312,915£4,313,364£4,232,852£3,796,216
Current Assets £396,368£422,456£413,503£440,456£313,414£242,454
of which Cash £11,350£7,919£25,441£47,732£6,560£6,812
Total Assets £4,725,798£4,767,759£4,726,418£4,753,820£4,546,266£4,038,670
Current Liabilities £934,434£836,621£812,068£985,416£969,988£645,174
Net Current Assets £-538,066£-414,165£-398,565£-544,960£-656,574£-402,720
Total Net Worth £3,791,364£3,931,138£3,914,350£3,768,404£3,576,278£3,393,496

Previous Names

No previous names

Company Officers

  • LOCKETT, William

    Secretary

    Appointed on 31 August 2014

     

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD
    United Kingdom

  • DUNCAN, Andrew Grant

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    16 The Tything
    Worcester
    Worcestershire
    WR1 1HD

  • GODDARD, Anthony

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: September 1954

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD

  • HOPE, Catharine

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: August 1966

    Rose Cottage
    Mamble
    Kidderminster
    Worcs
    DY14 9JS

  • LEGH, David Piers Carlis, Hon

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: November 1951

    Cubley Lodge
    Ashbourne
    Derbyshire
    DE6 2FB

  • MANNING COX, Andrew Richard

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    Winthill
    Cradley
    Malvern
    Worcestershire
    WR13 5NR

  • MCMANUS, Jamie, Dr

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: August 1975

    Abberley Hall Limited
    Abberley
    Worcester
    WR6 6DD

  • SAMUDA, Richard Markham

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    The Old Vicarage Church Lane
    Aston Cantlow
    Henley In Arden
    Warwickshire
    B95 6JB

  • TANNER, James Jonathan

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: January 1968

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD
    United Kingdom

  • TAYLOR, Vernon Edmund Christopher

    Director

    Appointed on 27 February 2004

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: June 1965

    Dingle Leys
    Burwarton
    Bridgnorth
    Shropshire
    WV16 6QG

  • TURNER, Mark

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: September 1961

    Abberley Hall Limited
    Abberley
    Worcester
    WR6 6DD

  • HAGGARD, Michael Victor Debonnaire

    Secretary

    Resigned on 24 October 1996

    Abberley Hall
    Worcester
    WR6 6DD

  • WALKER, John Guy Waeving

    Secretary

    Appointed on 24 October 1996

    Resigned on 31 August 2014

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD

  • ANGELL JAMES, Henry James

    Director

    Appointed on 7 March 2005

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1963

    Berwick House
    Shrewsbury
    Shropshire
    SY4 3HW

  • BANKS, David George Fothergill

    Director

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1944

    The Estate Office
    Hill House
    Great Witley
    Worcestere
    WR6 6JB

  • BERRILL-DALY, Charles Patrick Daly

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Retired Regular Army Officer - Farmer

    Month of birth: August 1925

    Notcliffe House
    Deerhurst
    Glos

  • BOLLOM, John Anthony

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    30 Palmyra Court
    West Cross
    Swansea
    West Glamorgan
    SA3 5TJ

  • BRICKELL, Christopher William

    Director

    Appointed on 21 June 2012

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD
    Uk

  • DAVIS, Christopher Brian

    Director

    Appointed on 28 November 1997

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    Lapley Hall
    Lapley
    Stafford
    ST19 9JR

  • DUDGEON, Peter Antony Ashton

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: March 1947

    The Stable 2 Collett Road
    Hemel Hempstead
    Hertfordshire
    HP1 1HY

  • FIELD, Richard Ernest William Bulstrode

    Director

    Appointed on 15 November 2013

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    Moors Cottage
    Crateford Lane
    Gailey
    Staffordshire
    ST19 5PZ
    United Kingdom

  • FOWLER-WATT, Donald George

    Director

    Appointed on 31 December 1997

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Brocks Hill
    Walderton
    Chichester
    West Sussex
    PO18 9EA

  • GODDARD, Stephen David Inglis

    Director

    Appointed on 27 November 1998

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1952

    12 Gauden Road
    London
    SW4 6LT

  • GODFREY, Nanette

    Director

    Appointed on 29 May 1998

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Headmistress

    Month of birth: January 1944

    Tudor Hall Wykham Park
    Banbury
    Oxfordshire
    OX16 9UR

  • GOULDING, Jeremy Wynne Ruthven

    Director

    Appointed on 23 November 2001

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1950

    Shrewsbury School
    The Schools
    Shrewsbury
    Shropshire
    SY3 7BA

  • GRANVILLE, Harriet Ann

    Director

    Appointed on 20 June 2003

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1950

    Tudor Hall
    Wykham Park
    Banbury
    Oxfordshire
    OX16 9UR

  • HASTINGS, Charles Wilfrid

    Director

    Resigned on 12 June 1999

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: October 1948

    Radley College
    Radley
    Abingdon
    Oxfordshire
    OX14 2HR

  • HOLLINGSWORTH, Sarah Jane

    Director

    Appointed on 7 March 2005

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1963

    Sonde Farm Worfield
    Bridgnorth
    Salop
    WV15 5LH

  • HOWARD, Caroline Anne

    Director

    Appointed on 4 December 1992

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Secretary - Priory Cleaners Ltd

    Month of birth: November 1950

    Green Farm Sankyns Green
    Little Witley
    Worcester
    Worcestershire
    WR6 6LQ

  • KING, John Richard

    Director

    Appointed on 4 December 1992

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: January 1951

    Angelos
    Eton College
    Windsor
    Berkshire
    SL4 6EH

  • MAIDMENT, Francis Edward

    Director

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1942

    The Headmasters House
    17 Ashton Road
    Shrewsbury
    Shropshire
    SY3 7AP

  • MARSDEN-SMEDLEY, Andrew Bethell

    Director

    Resigned on 28 November 1997

    Nationality: British

    Month of birth: March 1926

    Glebe House
    Bayton
    Kidderminster
    Worcs

  • MCGRIGOR, Kiloran

    Director

    Appointed on 20 June 2003

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Freelance Writer Cook Pa

    Month of birth: March 1961

    Wren House
    Donnington
    Gloucestershire
    GL56 0XZ

  • MCLEAN, William

    Director

    Appointed on 23 November 2001

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1957

    Lower Eyton House
    Eyton On Severn Wroxeter
    Shrewsbury
    Shropshire
    SY5 6PW

  • NEVIN, Michael Robert Spencer

    Director

    Appointed on 10 November 2000

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Housemaster

    Month of birth: April 1950

    The College
    Winchester
    Hampshire
    SO23 9NA

  • O'SULLIVAN, Oonagh

    Director

    Appointed on 15 March 2010

    Resigned on 17 May 2016

    Nationality: Irish

    Occupation: None

    Month of birth: September 1963

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD

  • PELLY, Patricia Maureen

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Housewife - Editor

    Month of birth: April 1924

    Aniceford House
    Stockton On Teme
    Worcester

  • PHILLIPS, Elizabeth Flavia

    Director

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1938

    Radford Fruit Farm
    Inkberrow
    Worcester

  • ROCHE, Joanne

    Director

    Appointed on 28 November 1997

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1957

    Two Pines Beach Hay
    Bayton
    Kidderminster
    Worcestershire
    DY14 9NF

  • STEWART, Alexander James

    Director

    Appointed on 15 August 1995

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    25 Chelsham Road
    London
    SW4 6NR

  • SWIRE, Rhoderick Martin

    Director

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Aldenham Park
    Morville
    Bridgnorth
    Shropshire
    WV16 4RN

  • WHEARE, Thomas David

    Director

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Headmaster

    Month of birth: October 1944

    63 Chapel Lane
    Zeals
    Warminster
    Wiltshire
    BA12 6NP

  • WILSON, Rosanagh

    Director

    Appointed on 7 March 2005

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1963

    The Round Oak
    Burford
    Tenbury Wells
    Worcestershire
    WR15 8HW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U0UX. Transaction: MzE2NjYwMDk2OGFkaXF6a2N4.

  2. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUlRZMzRhZGlxemtjeA.

  3. 7 November 2016 Termination of appointment of Richard Ernest William Bulstrode Field as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X5J854ZM. Transaction: MzE2MTM2NTg5NmFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Christopher William Brickell as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUD9IQ. Transaction: MzE1OTg4ODI4NWFkaXF6a2N4.

  5. 23 June 2016 Termination of appointment of Oonagh O'sullivan as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X59ROWSY. Transaction: MzE1MTQxMjYwM2FkaXF6a2N4.

  6. 26 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWQHN. Transaction: MzE0OTI0NTQ0OGFkaXF6a2N4.

  7. 6 April 2016 Appointment of Andrew Richard Manning Cox as a director on 9 March 2007 [View PDF]

    Action Date: 9 March 2007. Category: Officers. Type: AP01. Barcode: S53BXFBK. Transaction: MzE0NTcxOTAzMGFkaXF6a2N4.

  8. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzQVVPTjVhZGlxemtjeA.

  9. 1 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSV074. Transaction: MzE0MDk0MDYzMWFkaXF6a2N4.

  10. 17 August 2015 Termination of appointment of Harriet Ann Granville as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4DZP4KO. Transaction: MzEyOTEwOTgyNWFkaXF6a2N4.

  11. 8 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C7LH6. Transaction: MzEyMjUxMDQ4MGFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRM0O. Transaction: MzExNTIxODc5M2FkaXF6a2N4.

  13. 12 January 2015 Termination of appointment of Alexander James Stewart as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3YXRM6R. Transaction: MzExNTIxODcwNWFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of John Guy Waeving Walker as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3I3FPYR. Transaction: MzEwOTA5MTg0M2FkaXF6a2N4.

  15. 8 October 2014 Appointment of William Lockett as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X3I3FU1N. Transaction: MzEwOTA5Mjc1NmFkaXF6a2N4.

  16. 20 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380D7MV. Transaction: MzEwMDMyMDQzOGFkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OO4W. Transaction: MzA5MjQyNjI3MmFkaXF6a2N4.

  18. 10 January 2014 Appointment of Mr Richard Ernest William Bulstrode Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9OKMY. Transaction: MzA5MjQyNTQ0MWFkaXF6a2N4.

  19. 6 January 2014 Appointment of Mr James Jonathan Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ81VS. Transaction: MzA5MjAyMDU5MmFkaXF6a2N4.

  20. 8 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DSQ16. Transaction: MzA3NzYxOTU2NGFkaXF6a2N4.

  21. 29 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDLY1. Transaction: MzA3MTgzMjk3MWFkaXF6a2N4.

  22. 4 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29KN7. Transaction: MzA2ODkwNjI0OWFkaXF6a2N4.

  23. 13 November 2012 Termination of appointment of Henry Angell James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMAI6I. Transaction: MzA2NzQyNTY4NWFkaXF6a2N4.

  24. 27 June 2012 Appointment of Mr Christopher William Brickell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BPZH8Y. Transaction: MzA1OTkwNTgyNWFkaXF6a2N4.

  25. 20 March 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VOTYQ. Transaction: MzA1NDM3OTAzMmFkaXF6a2N4.

  26. 21 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIZSA. Transaction: MzA0OTQwODk3M2FkaXF6a2N4.

  27. 21 December 2011 Director's details changed for Andrew Richard Manning Cox on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0ONIZS2. Transaction: MzA0OTQwODUyNGFkaXF6a2N4.

  28. 28 November 2011 Appointment of Anthony Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJHFCZJJ. Transaction: MzA0Nzk1NTkwM2FkaXF6a2N4.

  29. 15 November 2011 Termination of appointment of Kiloran Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCEWTZ9K. Transaction: MzA0NzIyNTkyNmFkaXF6a2N4.

  30. 11 November 2011 Termination of appointment of Sarah Hollingsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2POZ5R. Transaction: MzA0Njk5NTMzOGFkaXF6a2N4.

  31. 9 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0B3SS9H. Transaction: MzAzMzUyODgxMGFkaXF6a2N4.

  32. 21 February 2011 Appointment of Oonagh O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6XYLRRE. Transaction: MzAzMjYwODMxMmFkaXF6a2N4.

  33. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEV02QLJ. Transaction: MzAyOTk3NzI5M2FkaXF6a2N4.

  34. 14 December 2010 Appointment of Dr Jamie Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K8KPW9. Transaction: MzAyODc5MDI3MGFkaXF6a2N4.

  35. 2 December 2010 Appointment of Mr Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A87KEPKW. Transaction: MzAyODA5NjI4MWFkaXF6a2N4.

  36. 8 November 2010 Termination of appointment of Michael Nevin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZ07OXJ. Transaction: MzAyNjU5NjgyOGFkaXF6a2N4.

  37. 8 November 2010 Termination of appointment of Jeremy Goulding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYYYOX7. Transaction: MzAyNjU5NjcyMmFkaXF6a2N4.

  38. 18 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU65LIDV. Transaction: MzAxMTc0NjA1M2FkaXF6a2N4.

  39. 22 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XJ4NPFZA. Transaction: MzAwNTQ3MDE3OGFkaXF6a2N4.

  40. 21 December 2009 Director's details changed for Andrew Richard Manning Cox on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NJFZ4. Transaction: MzAwNTM4NDI5OWFkaXF6a2N4.

  41. 21 December 2009 Director's details changed for Sarah Jane Hollingsworth on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NGFZ1. Transaction: MzAwNTM4NDI5NGFkaXF6a2N4.

  42. 21 December 2009 Director's details changed for Catharine Hope on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NHFZ2. Transaction: MzAwNTM4NDI5NWFkaXF6a2N4.

  43. 21 December 2009 Director's details changed for Kiloran Mcgrigor on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NKFZ5. Transaction: MzAwNTM4NDMwMWFkaXF6a2N4.

  44. 21 December 2009 Director's details changed for Vernon Edmund Christopher Taylor on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NOFZ9. Transaction: MzAwNTM4NDMwOGFkaXF6a2N4.

  45. 21 December 2009 Director's details changed for The Hon David Legh on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NIFZ3. Transaction: MzAwNTM4NDI5OGFkaXF6a2N4.

  46. 21 December 2009 Director's details changed for Alexander James Stewart on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NNFZ8. Transaction: MzAwNTM4NDMwNWFkaXF6a2N4.

  47. 21 December 2009 Director's details changed for Michael Robert Spencer Nevin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NLFZ6. Transaction: MzAwNTM4NDMwMmFkaXF6a2N4.

  48. 21 December 2009 Director's details changed for Henry James Angell James on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NDFZY. Transaction: MzAwNTM4NDI5M2FkaXF6a2N4.

  49. 21 December 2009 Director's details changed for Harriet Ann Granville on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NFFZ0. Transaction: MzAwNTM4NDI0MGFkaXF6a2N4.

  50. 21 December 2009 Director's details changed for Andrew Grant Duncan on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4NEFZZ. Transaction: MzAwNTM4NDIyMWFkaXF6a2N4.

  51. 30 November 2009 Termination of appointment of Rosanagh Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X969EFES. Transaction: MzAwMzk2ODQ5N2FkaXF6a2N4.

  52. 5 April 2009 Director appointed catharine hope [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVK68NN. Transaction: MjAyOTkyMDc3M2FkaXF6a2N4.

  53. 4 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXVK88NP. Transaction: MjAyOTkwNjQwOGFkaXF6a2N4.

  54. 17 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNCT872. Transaction: MjAyODI2MDM2OGFkaXF6a2N4.

  55. 16 March 2009 Appointment terminated director joanne roche [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNCS871. Transaction: MjAyODI2MDA1MWFkaXF6a2N4.

  56. 1 April 2008 Director appointed richard markham samuda [View PDF]

    Category: Officers. Type: 288a. Barcode: R016QYCY. Transaction: MjAwMjQ1MTgxMmFkaXF6a2N4.

  57. 12 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN7TFXX6. Transaction: MjAwMTI5NTMzM2FkaXF6a2N4.

  58. 31 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0OTMwMWFkaXF6a2N4.

  59. 3 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NDU5NGFkaXF6a2N4.

  60. 27 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NzY4MmFkaXF6a2N4.

  61. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNjE0MmFkaXF6a2N4.

  62. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4ODA4MWFkaXF6a2N4.

  63. 23 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgwNTA3NGFkaXF6a2N4.

  64. 23 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgwNTMxNmFkaXF6a2N4.

  65. 27 March 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzOTgyOGFkaXF6a2N4.

  66. 20 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAzNTk0NmFkaXF6a2N4.

  67. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyMDc5MGFkaXF6a2N4.

  68. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEyODU4NGFkaXF6a2N4.

  69. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExMDIyNGFkaXF6a2N4.

  70. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA3MzYzNmFkaXF6a2N4.

  71. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5ODcyMGFkaXF6a2N4.

  72. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3MjU1OGFkaXF6a2N4.

  73. 17 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU4MDQzOGFkaXF6a2N4.

  74. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyMzIwOWFkaXF6a2N4.

  75. 14 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2MzE1MmFkaXF6a2N4.

  76. 14 April 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjU1NDY0MmFkaXF6a2N4.

  77. 21 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3NTQzNGFkaXF6a2N4.

  78. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ2MjYxOGFkaXF6a2N4.

  79. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcxNjI2OGFkaXF6a2N4.

  80. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyMTkzNWFkaXF6a2N4.

  81. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg4NzM4NmFkaXF6a2N4.

  82. 9 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTYyMTY5NmFkaXF6a2N4.

  83. 7 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQxNjc1M2FkaXF6a2N4.

  84. 14 May 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTcyMjM3OWFkaXF6a2N4.

  85. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA0Mjc3NmFkaXF6a2N4.

  86. 18 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNDEyNWFkaXF6a2N4.

  87. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwODk2MmFkaXF6a2N4.

  88. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI0OTY3M2FkaXF6a2N4.

  89. 17 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3OTMyNDIzMmFkaXF6a2N4.

  90. 12 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEwMDk1M2FkaXF6a2N4.

  91. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5NzQzMGFkaXF6a2N4.

  92. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgyNDE1OGFkaXF6a2N4.

  93. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1MDg3OGFkaXF6a2N4.

  94. 25 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTk2NTYyMGFkaXF6a2N4.

  95. 3 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzODgxNzYyMGFkaXF6a2N4.

  96. 25 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzODczNmFkaXF6a2N4.

  97. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg4MzM4NmFkaXF6a2N4.

  98. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyOTY5OWFkaXF6a2N4.

  99. 1 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA3NzI1OGFkaXF6a2N4.

  100. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgyNDgxNGFkaXF6a2N4.

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