Balfour Beatty Civils Limited

Company Registration Number: 00637008

Company registered in England and Wales

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Balfour Beatty Civils Limited is a Private Company Limited by Shares first registered on 14 September 1959. Its current registered address is in London, England.

Registered Address

5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
ENGLAND
E14 5HU

There are 95 companies currently registered at this postcode, including this one.

All companies at E14 5HU

Registration Data

Company Number

00637008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1959

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA013883

Registration Start Date

5 September 2013

Registration Expiry Date

4 September 2017

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

42130 - Construction of bridges and tunnels

42910 - Construction of water projects

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£72,795,000£76,649,000£76,679,000£113,594,000
of which Cash £0£0£0£18,326,000£19,610,000£31,823,000£40,068,000
Total Assets £0£0£0£72,795,000£76,649,000£76,679,000£113,594,000
Current Liabilities £0£0£0£93,093,000£82,795,000£73,562,000£104,099,000
Net Current Assets £0£0£0£-20,298,000£-6,146,000£3,117,000£9,495,000
Total Net Worth £0£0£0£-17,154,000£-12,259,000£-315,000£-2,560,000

Previous Names

  • BIRSE CIVILS LIMITED, active until 1 October 2014
  • BIRSE CL LIMITED, active until 22 February 2002
  • JANAFT LIMITED, active until 21 February 2002

Company Officers

  • BNOMS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

     

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • BANKS, Dean John

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • BRUCE, David Andrew

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1971

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • DUFFY, James Joseph

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • EDGCUMBE, Thomas Allan

    Director

    Appointed on 14 August 2017

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: June 1980

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • HILL, Graham Ronald

    Director

    Appointed on 14 June 2017

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1962

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • WINTER, Jonathan Granville

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1960

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • BIRSE GROUP SERVICES LIMITED

    Secretary

    Appointed on 21 February 2002

    Resigned on 15 October 2004

    Humber Road
    Barton Upon Humber
    North Lincolnshire
    DN18 5BW

  • CAMPBELL, Emma

    Secretary

    Appointed on 14 October 2010

    Resigned on 1 November 2012

    3 Grimston Grange
    Sherburn Road
    Tadcaster
    North Yorkshire
    LS24 9BX

  • CHURCH, Andrew Stuart Cunningham

    Secretary

    Appointed on 25 April 1994

    Resigned on 25 April 1994

    12 Station Road
    Endon
    Stoke-On Trent
    Staffordshire
    ST9 9DR

  • CHURCH, Andrew Stuart Cunningham

    Secretary

    Resigned on 21 February 2002

    Gateways Stoney Wood
    Endon
    Stoke On Trent
    Staffordshire
    ST9 9BX

  • MORRIS, Philip Hugh

    Secretary

    Appointed on 26 February 2010

    Resigned on 14 October 2010

    86
    Station Road
    Redhill
    Surrey
    RH1 1PQ
    United Kingdom

  • MUTCH, Gregory William

    Secretary

    Appointed on 1 November 2012

    Resigned on 30 September 2015

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • SWALES, David John

    Secretary

    Resigned on 25 April 1994

    7 The Dales
    Cottingham
    North Humberside
    HU16 5JN

  • THRALL, Timothy Mark

    Secretary

    Appointed on 15 October 2004

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Director

    Three Oaks
    Park Avenue Barlow
    Selby
    North Yorkshire
    YO8 8JH

  • ADAMS, Robert

    Director

    Appointed on 15 April 2002

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    7 Isle Close
    Crowle
    Scunthorpe
    Lincolnshire
    DN17 4NR

  • AITCHISON, William Owen

    Director

    Appointed on 26 February 2013

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • BARKER, Stephen Paul

    Director

    Appointed on 15 April 2002

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1955

    6 Beech Spinney
    Wetherby
    West Yorkshire
    LS22 7XP

  • BIRSE, Peter Malcolm

    Director

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Langscott Lower Street
    Dittisham
    Dartmouth
    Devon
    TQ6 0HY

  • BUDDEN, Martin, M

    Director

    Appointed on 13 April 1995

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Newlands
    8 Thorner Lane
    Leeds
    West Yorkshire
    LS14 3AR

  • CRAVEN, Heather Ann

    Director

    Appointed on 21 February 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    6 Norwood
    Carleton
    Pontefract
    West Yorkshire
    WF8 3SD

  • CURL, Stuart Edward

    Director

    Appointed on 5 December 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • CUTLER, Mark Lloyd

    Director

    Appointed on 11 March 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    130
    Wilton Road
    London
    SW1V 1LQ

  • DEW, Beverley Edward John

    Director

    Appointed on 30 August 2013

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • DONALDSON, David John

    Director

    Appointed on 21 May 2013

    Resigned on 15 August 2014

    Nationality: English

    Occupation: Director

    Month of birth: May 1952

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • DOWNING, David John

    Director

    Resigned on 6 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    235 The Ridgeway
    St Albans
    Hertfordshire
    AL4 9XG

  • EASTON, Murray John

    Director

    Appointed on 22 March 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • FARRAH, Mark

    Director

    Appointed on 1 May 2004

    Resigned on 13 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • GANDY, Paul Francis

    Director

    Appointed on 26 August 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • GOOSE, David George

    Director

    Appointed on 13 April 1995

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Springfield House Brigg Road
    Wrawby
    Brigg
    Ne Lincolnshire
    DN20 8RD

  • GRIFFIN, Michael Alan

    Director

    Appointed on 20 April 1995

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    14 Coulson Drive
    Worle
    Weston Super Mare
    Avon
    BS22 0QL

  • JACKSON, Anthony James

    Director

    Appointed on 15 April 2002

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    11 South Parade
    Croft-On-Tees
    North Yorkshire
    DL2 2SN

  • JOHNSON, Mark Richard

    Director

    Appointed on 17 March 2010

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    3 Grimston Grange
    Sherburn Road
    Tadcaster
    North Yorkshire
    LS24 9BX

  • KEAVENEY, John

    Director

    Appointed on 30 January 2015

    Resigned on 30 June 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1972

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • KENNEDY, David Samuel

    Director

    Appointed on 24 March 2016

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: June 1958

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • KENNEDY, Stephen James

    Director

    Appointed on 17 June 2010

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1960

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • KINGWILL, Bill

    Director

    Appointed on 26 February 2013

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • MACAULAY, Hector

    Director

    Appointed on 16 November 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • MILLARD, Christopher Charles, Doctor

    Director

    Appointed on 6 March 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    5
    Churchill Place
    Canary Wharf
    London
    England
    E14 5HU
    England

  • PATTERSON, Neil

    Director

    Appointed on 26 February 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • PEASLAND, Michael John

    Director

    Appointed on 21 May 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • POLLARD, Charles Nicholas

    Director

    Appointed on 22 October 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    130
    Wilton Road
    London
    SW1V 1LQ

  • SCOTT, Alan Philip

    Director

    Appointed on 26 February 2013

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • SCOTT, Marshall Duncan

    Director

    Appointed on 17 March 2010

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1946

    3 Grimston Grange
    Sherburn Road
    Tadcaster
    North Yorkshire
    LS24 9BX

  • SWALES, David John

    Director

    Appointed on 18 December 1991

    Resigned on 25 April 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    7 The Dales
    Cottingham
    North Humberside
    HU16 5JN

  • THRALL, Timothy Mark

    Director

    Appointed on 15 April 2002

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1962

    Three Oaks
    Park Avenue Barlow
    Selby
    North Yorkshire
    YO8 8JH

  • WAITE, Stephen John

    Director

    Appointed on 20 March 2013

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • WALKER, Robert Vincent

    Director

    Appointed on 26 February 2013

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • WALSH, John Anthony Meade

    Director

    Appointed on 28 June 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    130
    Wilton Road
    London
    SW1V 1LQ
    England

  • WATSON, Peter Gareth

    Director

    Appointed on 23 July 1999

    Resigned on 21 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    21 Eights Marina
    Cambridge
    CB4 1ZA

This information was most recently updated 20/08/2018.

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Latest Filings

  1. 28 June 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: R78W4NRS. Transaction: MzIwODQ0ODQzOGFkaXF6a2N4.

  2. 5 June 2018 Director's details changed for Dean John Banks on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH01. Barcode: X77GVQW9. Transaction: MzIwNjY0OTc5OWFkaXF6a2N4.

  3. 8 May 2018 Director's details changed for Dean John Banks on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH01. Barcode: X75IOVGP. Transaction: MzIwNDQ1MTA2NGFkaXF6a2N4.

  4. 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IU69ZC. Transaction: MzE4OTgyMDI1NGFkaXF6a2N4.

  5. 11 September 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: R6DFZ9V4. Transaction: MzE4NTAzMjg5MGFkaXF6a2N4.

  6. 22 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: R6D5ZMOI. Transaction: MzE4MzQ0OTM4M2FkaXF6a2N4.

  7. 14 August 2017 Termination of appointment of Mark Farrah as a director on 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Officers. Type: TM01. Barcode: X6CSCGX7. Transaction: MzE4Mjg5ODM3NmFkaXF6a2N4.

  8. 14 August 2017 Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6CSCH62. Transaction: MzE4Mjg5ODM3OGFkaXF6a2N4.

  9. 6 July 2017 Termination of appointment of John Keaveney as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6A491QL. Transaction: MzE3OTg5MjM3N2FkaXF6a2N4.

  10. 6 July 2017 Appointment of Jonathan Granville Winter as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A491X5. Transaction: MzE3OTg5MjM4MWFkaXF6a2N4.

  11. 16 June 2017 Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X68ONHBI. Transaction: MzE3ODIzNTYwOWFkaXF6a2N4.

  12. 2 February 2017 Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZEQ96G. Transaction: MzE2ODA2NzI5NGFkaXF6a2N4.

  13. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS8C8. Transaction: MzE2MTA2MzcxOWFkaXF6a2N4.

  14. 26 July 2016 Director's details changed for David Samuel Kennedy on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X5C0Y7QQ. Transaction: MzE1MzcwNzg1MWFkaXF6a2N4.

  15. 1 July 2016 Appointment of James Joseph Duffy as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X5AACATU. Transaction: MzE1MjExMzE0NWFkaXF6a2N4.

  16. 30 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R59VDN01. Transaction: MzE1MTk5OTE1N2FkaXF6a2N4.

  17. 6 June 2016 Appointment of David Andrew Bruce as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58LTT3F. Transaction: MzE1MDE3ODc0N2FkaXF6a2N4.

  18. 2 June 2016 Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58BI2ZT. Transaction: MzE0OTk3Mzc4M2FkaXF6a2N4.

  19. 24 March 2016 Appointment of David Samuel Kennedy as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FTV61. Transaction: MzE0NDgyOTA5OGFkaXF6a2N4.

  20. 24 March 2016 Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FTV1E. Transaction: MzE0NDgyOTA4OGFkaXF6a2N4.

  21. 14 January 2016 Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YKG52Y. Transaction: MzEzOTc1NTI0NmFkaXF6a2N4.

  22. 10 December 2015 Secretary's details changed for Bnoms Limited on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH04. Barcode: X4LYZ3QZ. Transaction: MzEzNzI1MzE4M2FkaXF6a2N4.

  23. 9 December 2015 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWCLBD. Transaction: MzEzNzE0Mzk1MGFkaXF6a2N4.

  24. 26 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9X3U. Transaction: MzEzMzc4NDk5MGFkaXF6a2N4.

  25. 19 October 2015 Appointment of Bnoms Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4IC4N2G. Transaction: MzEzMzMyMjk4N2FkaXF6a2N4.

  26. 19 October 2015 Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4IC4MVL. Transaction: MzEzMzMyMjkyMWFkaXF6a2N4.

  27. 2 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85KYZ. Transaction: MzEyOTk1MjA3OGFkaXF6a2N4.

  28. 2 July 2015 Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATCP76. Transaction: MzEyNjM0Mzg1M2FkaXF6a2N4.

  29. 8 June 2015 Appointment of Dean Banks as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4957LKP. Transaction: MzEyNDcyNzE1NGFkaXF6a2N4.

  30. 6 March 2015 Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42MNR63. Transaction: MzExODY3MzM3NmFkaXF6a2N4.

  31. 2 February 2015 Termination of appointment of Neil Patterson as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40DS1V6. Transaction: MzExNjQ5MTA2NGFkaXF6a2N4.

  32. 30 January 2015 Appointment of John Keaveney as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4064HHN. Transaction: MzExNjQwOTMzNGFkaXF6a2N4.

  33. 13 December 2014 Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MNEO5K. Transaction: MzExMzQzODAwM2FkaXF6a2N4.

  34. 13 December 2014 Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MNENTV. Transaction: MzExMzQzNzk5OWFkaXF6a2N4.

  35. 25 November 2014 Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3LEXW9F. Transaction: MzExMjAzNTQ3OGFkaXF6a2N4.

  36. 4 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3JN2JRK. Transaction: MzExMDYyODU4MWFkaXF6a2N4.

  37. 24 October 2014 Termination of appointment of Bill Kingwill as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6FPUH. Transaction: MzExMDA3NTk4MWFkaXF6a2N4.

  38. 22 October 2014 Appointment of Charles Nicholas Pollard as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J17JWR. Transaction: MzEwOTg5MTE5N2FkaXF6a2N4.

  39. 17 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO83JV. Transaction: MzEwOTYxNTE3MWFkaXF6a2N4.

  40. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIS1JNT09hZGlxemtjeA.

  41. 1 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3HKRMOO. Transaction: MzEwODYwNDYwOGFkaXF6a2N4.

  42. 1 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3HKRMOG. Transaction: MzEwODYwNDM4NGFkaXF6a2N4.

  43. 28 August 2014 Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F27Z7V. Transaction: MzEwNjI0MTk2NWFkaXF6a2N4.

  44. 15 August 2014 Termination of appointment of David John Donaldson as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECD1Q9. Transaction: MzEwNTYzNjc2MGFkaXF6a2N4.

  45. 30 June 2014 Termination of appointment of Murray Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B62LXS. Transaction: MzEwMjg4NDM3OGFkaXF6a2N4.

  46. 2 June 2014 Termination of appointment of William Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WWTL. Transaction: MzEwMTEyNzIwMWFkaXF6a2N4.

  47. 11 March 2014 Appointment of Mark Lloyd Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G2YAR. Transaction: MzA5NjAzOTUxOGFkaXF6a2N4.

  48. 3 January 2014 Termination of appointment of Michael Peasland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKCG4. Transaction: MzA5MTg4MTE5MWFkaXF6a2N4.

  49. 28 October 2013 Termination of appointment of John Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYGNH5. Transaction: MzA4Nzc1MzQxN2FkaXF6a2N4.

  50. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NB48. Transaction: MzA4NzIwMDUyNGFkaXF6a2N4.

  51. 18 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2J8NB40. Transaction: MzA4NzIwMDM2MmFkaXF6a2N4.

  52. 18 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2J8NB3V. Transaction: MzA4NzIwMDM2MWFkaXF6a2N4.

  53. 4 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07TCI. Transaction: MzA4NjM2NTcyOGFkaXF6a2N4.

  54. 30 August 2013 Appointment of Beverley Edward John Dew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUU5RV. Transaction: MzA4NDEwNzUwNmFkaXF6a2N4.

  55. 30 August 2013 Termination of appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUU56Q. Transaction: MzA4NDEwNzMzM2FkaXF6a2N4.

  56. 10 July 2013 Termination of appointment of Stephen Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9120. Transaction: MzA4MTMxNzg1N2FkaXF6a2N4.

  57. 5 July 2013 Appointment of John Anthony Meade Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDAN4. Transaction: MzA4MTA0NDU4NmFkaXF6a2N4.

  58. 5 June 2013 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W63GA. Transaction: MzA3OTIxMTE0NmFkaXF6a2N4.

  59. 22 May 2013 Appointment of David John Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W21NM. Transaction: MzA3ODQxNzk3MmFkaXF6a2N4.

  60. 22 May 2013 Appointment of Michael John Peasland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1SYA. Transaction: MzA3ODQxNTE3M2FkaXF6a2N4.

  61. 22 May 2013 Termination of appointment of Hector Macaulay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1QS3. Transaction: MzA3ODQxNDQ1MmFkaXF6a2N4.

  62. 22 May 2013 Termination of appointment of Stephen Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1QTS. Transaction: MzA3ODQxNDQ1NmFkaXF6a2N4.

  63. 20 March 2013 Appointment of Stephen John Waite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRQ1V. Transaction: MzA3NDgyMzQxNGFkaXF6a2N4.

  64. 8 March 2013 Appointment of William Owen Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PSCWI. Transaction: MzA3NDE3MzU5MWFkaXF6a2N4.

  65. 1 March 2013 Appointment of Neil Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PIT7. Transaction: MzA3Mzc5MTA0MmFkaXF6a2N4.

  66. 1 March 2013 Appointment of Bill Kingwill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PI5M. Transaction: MzA3Mzc5MDg2N2FkaXF6a2N4.

  67. 1 March 2013 Appointment of Robert Vincent Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PGKQ. Transaction: MzA3Mzc5MDQ2NWFkaXF6a2N4.

  68. 26 February 2013 Appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZSFP6. Transaction: MzA3MzU3NDkwOWFkaXF6a2N4.

  69. 20 December 2012 Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7HQOQ. Transaction: MzA2OTc0NTU1MGFkaXF6a2N4.

  70. 20 November 2012 Appointment of Mr Hector Macaulay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DM2G. Transaction: MzA2NzgxOTI0OWFkaXF6a2N4.

  71. 20 November 2012 Termination of appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4DLH5. Transaction: MzA2NzgxOTA4NGFkaXF6a2N4.

  72. 1 November 2012 Appointment of Gregory William Mutch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRH6KY. Transaction: MzA2NjgyNTA3NmFkaXF6a2N4.

  73. 1 November 2012 Termination of appointment of Emma Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRH68W. Transaction: MzA2NjgyNTAwNWFkaXF6a2N4.

  74. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F5ZU. Transaction: MzA2NjQ3OTg1N2FkaXF6a2N4.

  75. 20 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEKZ4. Transaction: MzA2NDQ0NTMwN2FkaXF6a2N4.

  76. 12 March 2012 Termination of appointment of Marshall Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KNBK2. Transaction: MzA1Mzk1MzQ2M2FkaXF6a2N4.

  77. 7 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9G3VZ1K. Transaction: MzA0NjcwOTUwOGFkaXF6a2N4.

  78. 23 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI5R4WTH. Transaction: MzA0MjUyOTM2NGFkaXF6a2N4.

  79. 28 March 2011 Director's details changed for Mark Farrah on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5OUWST1. Transaction: MzAzNDU3NTA1NWFkaXF6a2N4.

  80. 23 March 2011 Appointment of Mr Murray John Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44UISOX. Transaction: MzAzNDMyMDAxNGFkaXF6a2N4.

  81. 23 March 2011 Termination of appointment of Robert Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44SVSO8. Transaction: MzAzNDMxOTkyOWFkaXF6a2N4.

  82. 10 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWYV0OZ9. Transaction: MzAyNjc3OTY5OWFkaXF6a2N4.

  83. 15 October 2010 Appointment of Mrs Emma Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNW86O9R. Transaction: MzAyNTMyMjk0MWFkaXF6a2N4.

  84. 15 October 2010 Termination of appointment of Philip Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNW7GO90. Transaction: MzAyNTMyMjg5MmFkaXF6a2N4.

  85. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX5BNUV. Transaction: MzAyNDQ1MTI2OGFkaXF6a2N4.

  86. 23 June 2010 Appointment of Mr Stephen James Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWB7BL3A. Transaction: MzAxODE4NTAwN2FkaXF6a2N4.

  87. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzIzMjQwNmFkaXF6a2N4.

  88. 9 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ALOY3KNR. Transaction: MzAxNzIzMjI2NmFkaXF6a2N4.

  89. 23 March 2010 Appointment of Mr Marshall Duncan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6FHUIJU. Transaction: MzAxMjA0NTg0NGFkaXF6a2N4.

  90. 23 March 2010 Appointment of Mr Mark Richard Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6FEKIJH. Transaction: MzAxMjA0NTc3NmFkaXF6a2N4.

  91. 23 March 2010 Appointment of Mr Philip Hugh Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X69O1IJ2. Transaction: MzAxMjAzMTk1MWFkaXF6a2N4.

  92. 23 March 2010 Termination of appointment of Timothy Thrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69H9IJ3. Transaction: MzAxMjAzMTEwNmFkaXF6a2N4.

  93. 23 March 2010 Termination of appointment of Timothy Thrall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X69GFIJ8. Transaction: MzAxMjAzMDk2NmFkaXF6a2N4.

  94. 4 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XBFNTFI0. Transaction: MzAwNDI3Mzk4MGFkaXF6a2N4.

  95. 5 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACKUUEJR. Transaction: MzAwMjIyODA0OWFkaXF6a2N4.

  96. 21 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZV9458. Transaction: MjAxNTk5NDU1M2FkaXF6a2N4.

  97. 9 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2MWD3T3. Transaction: MjAxNTIyMzIyNGFkaXF6a2N4.

  98. 4 March 2008 Accounts made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Barcode: ATYXNXM4. Transaction: MjAwMDc0NDgwNWFkaXF6a2N4.

  99. 27 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzM3NDUzMWFkaXF6a2N4.

  100. 25 October 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEyODAyMGFkaXF6a2N4.

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54.196.13.210 Sat, 22 Sep 2018 11:44:13 +0100