Abbot Group Limited

Company Registration Number: 00623285

Company registered in England and Wales

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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.
Abbot Group Limited is a Private Company Limited by Shares first registered on 17 March 1959. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
ENGLAND
LS1 5AB

There are 307 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

00623285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1959

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8235146

Registration Start Date

4 November 2003

Registration Expiry Date

3 November 2017

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

24 in total
13 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£326,228,250
Current Assets £661,778,675£534,032,283£630,179,403£351,717,468£421,998,276£285,320,106£129,836,522
of which Cash £151,557,504£78,326,090£42,784,182£652,599£777,518£2,136,299£1,837,265
Total Assets £661,778,675£534,032,283£630,179,403£351,717,468£421,998,276£285,320,106£456,064,772
Current Liabilities £1,131,090,331£987,930,312£1,018,209,024£375,656,506£547,991,874£371,427,075£173,891,263
Net Current Assets £-469,311,656£-453,898,029£-388,029,621£-23,939,038£-125,993,598£-86,106,969£-44,054,741
Total Net Worth £210,413,627£291,637,436£360,947,401£345,205,158£339,066,732£274,263,972£282,173,509

Previous Names

No previous names

Company Officers

  • BYRNE, Anthony Joseph

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1976

    Kca Deiutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • GILCHRIST, Neil Porteous

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1967

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate Altens
    Aberdeen
    AB12 3LW

  • MCKAY, Norrie Andrew

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1959

    1
    Park Row
    Leeds
    LS1 5AB
    England

  • PAVER, Gary Neil

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Svp - Finance

    Month of birth: May 1967

    Kca Deutag Drilling Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • ANDREW, Louise

    Secretary

    Appointed on 10 April 2009

    Resigned on 31 March 2014

    16
    Colthill Road
    Milltimber
    Aberdeenshire
    AB13 0EF

  • BANYARD, Alec William James

    Secretary

    Appointed on 2 December 1996

    Resigned on 10 April 2009

    Nationality: British

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • CLAYTON, Nicholas David

    Secretary

    Resigned on 19 June 1995

    17 The Avenue
    Braintree
    Essex
    CM7 3HY

  • MILNE, Peter John

    Secretary

    Appointed on 19 June 1995

    Resigned on 2 December 1996

    8 Pearse Street
    Brechin
    Angus
    DD9 6JR

  • ANDREW, Louise

    Director

    Appointed on 5 July 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Group General Counsel

    Month of birth: May 1977

    3
    Colmore Circus
    Birmingham
    B4 6BH

  • BIGMAN, Alan

    Director

    Appointed on 9 July 2012

    Resigned on 21 January 2013

    Nationality: American

    Occupation: Director - Capital Markets, Merger & Acquisitions

    Month of birth: May 1967

    3
    Colmore Circus
    Birmingham
    B4 6BH

  • CLAYTON, Nicholas David

    Director

    Appointed on 25 June 1993

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    17 The Avenue
    Braintree
    Essex
    CM7 3HY

  • DUNCAN, Robert Alexander

    Director

    Appointed on 1 August 2003

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    21 Rubislaw Den South
    Aberdeen
    AB15 4BD
    Scotland

  • FERRAN LARRAZ, Francisco Javier

    Director

    Appointed on 17 May 2005

    Resigned on 17 March 2008

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1956

    21
    Grosvenor Place
    London
    SW1X 7HF

  • FOREMAN, John Anthony

    Director

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Frome Top Cirencester Road
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EQ

  • HOLLIS, John Winston

    Director

    Appointed on 1 August 1999

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Retired Oil Company Executive

    Month of birth: May 1941

    Prince Of Wales Court
    Neptune Street
    Ramsey
    Isle Of Man
    IM8 1BF

  • HOR, Yeoh Keat

    Director

    Resigned on 19 June 1993

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1946

    14 Jalan Ss 20/22 Damansara Utama
    47400 Petaling Jaya
    Selangor Darvl Ehsan
    FOREIGN
    Malaysia

  • IMRAN, Yam Tunka

    Director

    Resigned on 19 June 1995

    Nationality: Malaysian

    Occupation: Chairman

    Month of birth: March 1948

    C/O Antah Holdings Berhad 9th Floor
    Bangunan Bnh Off Jalan Semantan
    50490 Luala Lumpar Malaysia
    FOREIGN

  • KRISHNAN, Gopala

    Director

    Appointed on 3 May 1994

    Resigned on 19 June 1995

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1940

    6rd 6/8 P Jaya
    Kuala Lumpur
    46000
    Mamaysia

  • LAFFERTY, Guy Delemere

    Director

    Appointed on 19 June 1995

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1954

    6 Pensford Avenue
    Kew Gardens
    Richmond
    Surrey
    TW9 4HP

  • LOCKE, Alasdair James Dougall

    Director

    Appointed on 19 June 1995

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1953

    Glenrinnes Lodge
    Dufftown
    Keith
    Banffshire
    AB55 4BS
    Scotland

  • LUKIMTO, Jeanne

    Director

    Appointed on 30 June 1993

    Resigned on 19 June 1995

    Nationality: Indonesian

    Occupation: Director

    Month of birth: August 1948

    14 Jalan Ss20/22 Damansara Utama
    Petaling Jaya
    Kuala Lumpur
    Salangor
    47400

  • MCDOWELL, Michael Alexander

    Director

    Appointed on 19 June 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Ramble Lodge Quarry Court
    Helens Bay
    Bangor
    County Down Northern Ireland
    BT19 1TY

  • MERVIS, Jonathan Philip

    Director

    Appointed on 28 June 1993

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    1 Routh Road
    London
    SW18 3SW

  • MILNE, Peter John

    Director

    Appointed on 19 June 1995

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1954

    Craigwood
    Blairs
    Aberdeen
    AB12 5YT

  • NAQUIYUDDIN, Yam Tunku

    Director

    Resigned on 3 May 1994

    Nationality: Malaysian

    Occupation: Non Executive Director

    Month of birth: March 1947

    C/O Antah Holdings Berhad 9th Floor
    Bangunan Bnh Off Jalan Semntan
    50490 Kuala Lumpur
    Malaysia

  • OWEN, Jeremy Nicholas

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1940

    2 Sylvan Tryst
    Billericay
    Essex
    CM12 0AX

  • PAVER, Gary Neil

    Director

    Appointed on 21 March 2013

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Senior Vice President - Finance

    Month of birth: May 1967

    3
    Colmore Circus
    Birmingham
    B4 6BH

  • PHILIPPS, Geoffrey Mark

    Director

    Appointed on 19 June 1995

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1948

    Slebech Park
    Slebech
    Haverfordwest
    Pembrokeshire
    SA62 4AX

  • SALTER, Michael John Lawrence

    Director

    Appointed on 5 September 1995

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Kingdom
    Glassel
    Banchory
    Kincardineshire
    AB31 4BY

  • SMITH, Isla Margaret

    Director

    Appointed on 15 September 2005

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Solicitor Company Director

    Month of birth: February 1952

    54 Bathgate Road
    Wimbledon
    London
    SW19 5PJ

  • SMITH, John

    Director

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    8 Manse Avenue
    Armadale
    W Lothian
    EH48 3HS

  • STEVENSON, Christopher Anthony Eric Thomas

    Director

    Appointed on 19 June 1995

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Bursar

    Month of birth: August 1937

    The Bursars House 54 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HH

  • STEVENSON, Neil Graham

    Director

    Appointed on 1 January 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1964

    418 Great Western Road
    Aberdeen
    AB10 6NQ

  • TAYLOR, Brian Christopher

    Director

    Appointed on 1 January 2009

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    9 Richmondhill Road
    Aberdeen
    Aberdeenshire
    AB15 5EQ

  • TEMMEN, Holger

    Director

    Appointed on 19 December 2005

    Resigned on 31 July 2012

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1966

    Kappelner Weg 28
    Mettingen
    49497
    Germany

  • THOMSON, Lynne

    Director

    Appointed on 31 March 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Svp - Hr

    Month of birth: September 1971

    Kca Deutag Drilling Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • TILLY, David Gordon

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Two Cottages
    Kirkby On Bain
    Woodhall Spa
    Lincoln
    LN10 6YT

  • WALKER, Mark Johnstone

    Director

    Appointed on 3 May 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: November 1968

    4
    Conglass Place
    Inverurie
    Aberdeenshire
    AB51 4LH

  • WATKINS, George Edward

    Director

    Appointed on 9 December 2002

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    12 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4BB

  • WHITE, Maurice Alistair

    Director

    Appointed on 23 October 2001

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Claremont 2 Queens Road
    Stonehaven
    Kincardineshire
    AB39 2HQ

  • WIEST, Daniel Mathias, Dr

    Director

    Appointed on 20 August 2010

    Resigned on 3 May 2011

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: July 1963

    Pienzenauerstr. 74
    Munchen
    81925
    Germany

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. 4 July 2017 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69XF3FF. Transaction: MzE3OTY2MzU0NWFkaXF6a2N4.

  2. 13 April 2017 Registration of charge 006232850022, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3OG. Transaction: MzE3NDMyNzQwM2FkaXF6a2N4.

  3. 13 April 2017 Registration of charge 006232850021, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3OO. Transaction: MzE3NDMyNzA3MmFkaXF6a2N4.

  4. 13 April 2017 Registration of charge 006232850023, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3P4. Transaction: MzE3NDMyNzU4MGFkaXF6a2N4.

  5. 13 April 2017 Registration of charge 006232850024, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3OW. Transaction: MzE3NDMyNzg0MmFkaXF6a2N4.

  6. 29 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5TFM. Transaction: MzE2MzAwODEzOWFkaXF6a2N4.

  7. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQH1F. Transaction: MzE1NzE1OTQ0MWFkaXF6a2N4.

  8. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVNTTEVhZGlxemtjeA.

  9. 22 February 2016 Part of the property or undertaking has been released and no longer forms part of charge 006232850016 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L51BMLH5. Transaction: MzE0Mjg1MzIwOWFkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJE5S. Transaction: MzEzNTg2Nzc1NGFkaXF6a2N4.

  11. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83REX. Transaction: MzEzMDc5OTQ1MWFkaXF6a2N4.

  12. 21 November 2014 Appointment of Anthony Joseph Byrne as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3L4MQHC. Transaction: MzExMTgwODg4MGFkaXF6a2N4.

  13. 20 November 2014 Termination of appointment of Lynne Thomson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L22C4Y. Transaction: MzExMTc0MjU2MGFkaXF6a2N4.

  14. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEK2G. Transaction: MzExMTY0MzU0MGFkaXF6a2N4.

  15. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UAVU. Transaction: MzEwODMwMTM1N2FkaXF6a2N4.

  16. 5 June 2014 Satisfaction of charge 006232850013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLH7. Transaction: MzEwMTcyMDkzMWFkaXF6a2N4.

  17. 5 June 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLIR. Transaction: MzEwMTcyMTM1MWFkaXF6a2N4.

  18. 4 June 2014 Registration of charge 006232850020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CWE7J. Transaction: MzEwMTYzMTY0MWFkaXF6a2N4.

  19. 30 May 2014 Registration of charge 006232850019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R38Z5KIH. Transaction: MzEwMTAyMjU5MWFkaXF6a2N4.

  20. 23 May 2014 Registration of charge 006232850016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAAJT. Transaction: MzEwMDk5MDk3NGFkaXF6a2N4.

  21. 23 May 2014 Registration of charge 006232850017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAALM. Transaction: MzEwMDk5MjQyM2FkaXF6a2N4.

  22. 23 May 2014 Registration of charge 006232850018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAAMQ. Transaction: MzEwMTAwMTI2NmFkaXF6a2N4.

  23. 7 April 2014 Appointment of Mr Gary Neil Paver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSJ1N. Transaction: MzA5Nzc1Mzc2NWFkaXF6a2N4.

  24. 1 April 2014 Appointment of Lynne Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNT54. Transaction: MzA5NzMzMjMxNmFkaXF6a2N4.

  25. 31 March 2014 Termination of appointment of Louise Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TMRAW. Transaction: MzA5NzMyNTY1MmFkaXF6a2N4.

  26. 31 March 2014 Termination of appointment of Louise Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMRIH. Transaction: MzA5NzMyNTY0MWFkaXF6a2N4.

  27. 29 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VJY2. Transaction: MzA4OTczODUyMWFkaXF6a2N4.

  28. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA0C9. Transaction: MzA4NjE5Nzg5OGFkaXF6a2N4.

  29. 6 September 2013 Director's details changed for Mr Neil Gilchrist on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: A2G2KQMR. Transaction: MzA4NDUzNDc4N2FkaXF6a2N4.

  30. 13 May 2013 Registration of charge 006232850014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FDZL. Transaction: MzA3ODE1MzM3MWFkaXF6a2N4.

  31. 13 May 2013 Registration of charge 006232850015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FE3M. Transaction: MzA3ODE1NTYxOGFkaXF6a2N4.

  32. 13 May 2013 Registration of charge 006232850013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R28BJXUA. Transaction: MzA3ODE0ODQ5OGFkaXF6a2N4.

  33. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzIwMTIwOWFkaXF6a2N4.

  34. 23 April 2013 Termination of appointment of Gary Paver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VL7Y0. Transaction: MzA3NjczNzEwNGFkaXF6a2N4.

  35. 21 March 2013 Appointment of Mr Gary Neil Paver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NDSJI. Transaction: MzA3NDkxMzU5N2FkaXF6a2N4.

  36. 6 February 2013 Termination of appointment of Mark Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219J6GO. Transaction: MzA3MjM1NjQ1NmFkaXF6a2N4.

  37. 4 February 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X219W0TM. Transaction: MzA3MjEzODM1OWFkaXF6a2N4.

  38. 31 January 2013 Appointment of Neil Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214DSJ6. Transaction: MzA3MjA1Mjc0MmFkaXF6a2N4.

  39. 30 January 2013 Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Document replacement. Type: RP04. Barcode: A211R4JN. Transaction: MzA3MTk2MzE0NmFkaXF6a2N4.

  40. 25 January 2013 Termination of appointment of Alan Bigman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RHWEW. Transaction: MzA3MTcyODUxMmFkaXF6a2N4.

  41. 25 January 2013 Termination of appointment of Neil Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RHWBL. Transaction: MzA3MTcyNjkzOGFkaXF6a2N4.

  42. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC2SJ. Transaction: MzA2NTI2MDMxM2FkaXF6a2N4.

  43. 31 July 2012 Termination of appointment of Holger Temmen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIC7N. Transaction: MzA2MTcwNDczMmFkaXF6a2N4.

  44. 10 July 2012 Appointment of Mr Norman Andrew Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVW52C. Transaction: MzA2MDU2ODUwMWFkaXF6a2N4.

  45. 10 July 2012 Appointment of Mr Alan Bigman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCR08. Transaction: MzA2MDUxNzU5OGFkaXF6a2N4.

  46. 9 July 2012 Termination of appointment of Brian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCOW2. Transaction: MzA2MDUxNzE0OWFkaXF6a2N4.

  47. 6 July 2012 Appointment of Mrs Louise Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOE17. Transaction: MzA2MDM4MDU2MmFkaXF6a2N4.

  48. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XE6EFZFO. Transaction: MzA0NzQ5NjExOWFkaXF6a2N4.

  49. 7 June 2011 Termination of appointment of Daniel Wiest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8YMBUOV. Transaction: MzAzODQyOTUxMmFkaXF6a2N4.

  50. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGB5JU1K. Transaction: MzAzNzA2MTYyNmFkaXF6a2N4.

  51. 9 May 2011 Secretary's details changed for Louise Cameron on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: AHJFLTWZ. Transaction: MzAzNjg0NjMyNWFkaXF6a2N4.

  52. 6 May 2011 Appointment of Mr Mark Johnstone Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHZWYTU7. Transaction: MzAzNjY3OTM0MmFkaXF6a2N4.

  53. 24 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1N3GPD6. Transaction: MzAyNzU0NTAxMWFkaXF6a2N4.

  54. 11 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX1WAO35. Transaction: MzAyNTAxMDU1N2FkaXF6a2N4.

  55. 1 September 2010 Appointment of Daniel Wiest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5RBMWG. Transaction: MzAyMjUwMTk5MGFkaXF6a2N4.

  56. 24 August 2010 Termination of appointment of Peter Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLC0MP2. Transaction: MzAyMTk3NjU0M2FkaXF6a2N4.

  57. 18 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4W91D4G. Transaction: MzAxNTc4OTAxM2FkaXF6a2N4.

  58. 23 March 2010 Secretary's details changed for Louise Cameron on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: ASYDRIF1. Transaction: MzAxMjAyNTUwOWFkaXF6a2N4.

  59. 2 December 2009 Termination of appointment of Alasdair Locke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUNPLFGB. Transaction: MzAwNDEyNTUzNmFkaXF6a2N4.

  60. 2 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XA5Z9FGF. Transaction: MzAwNDEyMTE2MWFkaXF6a2N4.

  61. 2 December 2009 Director's details changed for Holger Temmen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5Z8FGE. Transaction: MzAwNDEyMDYxNGFkaXF6a2N4.

  62. 7 May 2009 Appointment terminated director maurice white [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJRY9H3. Transaction: MjAzMjQyOTU3OGFkaXF6a2N4.

  63. 30 April 2009 Appointment terminated secretary alec banyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AST099ER. Transaction: MjAzMTkwODYyMGFkaXF6a2N4.

  64. 30 April 2009 Secretary appointed louise cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSZI9EY. Transaction: MjAzMTkwMjc1NWFkaXF6a2N4.

  65. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDUyMzE4OGFkaXF6a2N4.

  66. 12 January 2009 Director appointed brian christopher taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AJEBO6DP. Transaction: MjAyMzEwMTIxNWFkaXF6a2N4.

  67. 9 January 2009 Director appointed neil graham stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJECM6DO. Transaction: MjAyMjk5MzE4NWFkaXF6a2N4.

  68. 6 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APAM36AE. Transaction: MjAyMjU3NDgwOGFkaXF6a2N4.

  69. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: APAM46AF. Transaction: MjAyMjU3NDM5M2FkaXF6a2N4.

  70. 31 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ATFQN634. Transaction: MjAyMTkwMzg5MWFkaXF6a2N4.

  71. 2 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANL252PG. Transaction: MjAxMjQwMzU3NWFkaXF6a2N4.

  72. 24 July 2008 Registered office changed on 24/07/2008 from, 58 markham road, charminster, bournemouth, dorset, BH9 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: ERGQO00Z. Transaction: MjAwOTYxNjQ5NGFkaXF6a2N4.

  73. 23 July 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG82Q005. Transaction: MjAxMDAyMzMwNGFkaXF6a2N4.

  74. 15 July 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAG8V1FJ. Transaction: MjAwOTE5MTg1NmFkaXF6a2N4.

  75. 25 June 2008 Registered office changed on 25/06/2008 from, 3 colmore circus, birmingham, B4 6BH [View PDF]

    Category: Address. Type: 287. Barcode: SX5G70Q7. Transaction: MjAwNzgzOTU1NWFkaXF6a2N4.

  76. 24 June 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LLBSA0UD. Transaction: MjAwNzk2MTUxMmFkaXF6a2N4.

  77. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40S0FH. Transaction: MjAwNjk2MjM0MGFkaXF6a2N4.

  78. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40T0FI. Transaction: MjAwNjk2MjI3OGFkaXF6a2N4.

  79. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40H0F6. Transaction: MjAwNjk2MjA4MGFkaXF6a2N4.

  80. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40G0F5. Transaction: MjAwNjk2MjAwMWFkaXF6a2N4.

  81. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40J0F8. Transaction: MjAwNjk2MTg5NmFkaXF6a2N4.

  82. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40I0F7. Transaction: MjAwNjk2MTc1NWFkaXF6a2N4.

  83. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40L0FA. Transaction: MjAwNjk2MTY0OWFkaXF6a2N4.

  84. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AW40K0F9. Transaction: MjAwNjk2MTU2NmFkaXF6a2N4.

  85. 15 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD646ZQS. Transaction: MjAwNTQ4MjMwOGFkaXF6a2N4.

  86. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ4MTg1NWFkaXF6a2N4.

  87. 16 April 2008 Appointment terminated director francesco ferran larraz [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BTKYSO. Transaction: MjAwMzQ0MDk4NGFkaXF6a2N4.

  88. 14 April 2008 Appointment terminated director robert duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BTHYSL. Transaction: MjAwMzI1Mjg0MmFkaXF6a2N4.

  89. 14 April 2008 Appointment terminated director isla smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BTIYSM. Transaction: MjAwMzI1MjgwOWFkaXF6a2N4.

  90. 14 April 2008 Appointment terminated director george watkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BTJYSN. Transaction: MjAwMzI1Mjc1M2FkaXF6a2N4.

  91. 15 March 2008 Director's change of particulars / javier ferran / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOBOHXU5. Transaction: MjAwMTUwNjAzMGFkaXF6a2N4.

  92. 14 March 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LQ3AWY0I. Transaction: MjAwMTQ3ODI1NmFkaXF6a2N4.

  93. 14 March 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LQ3AXY0J. Transaction: MjAwMTQ3ODI1NWFkaXF6a2N4.

  94. 14 March 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LQ3ACY0Y. Transaction: MjAwMTQ3ODI1NGFkaXF6a2N4.

  95. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ3NzkyMGFkaXF6a2N4.

  96. 11 March 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: LQUE4XQA. Transaction: MjAwMTE5NjQwOWFkaXF6a2N4.

  97. 7 March 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZYX4XT0. Transaction: MjAwMDk3OTk2N2FkaXF6a2N4.

  98. 7 March 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZYX5XT1. Transaction: MjAwMDk3OTkyMWFkaXF6a2N4.

  99. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3OTgzNWFkaXF6a2N4.

  100. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk3OTY4MmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:29:50 +0100