Tennants Fine Chemicals Limited

Company Registration Number: 00646784

Company registered in England and Wales

Approximate Location Map

Registered Address

MACCLESFIELD ROAD
LEEK
STAFFORDSHIRE
ST13 8LD

There are 12 companies currently registered at this postcode, including this one.

All companies at ST13 8LD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tennants Fine Chemicals Limited is a Private Company Limited by Shares first registered on 12 January 1960. Its current registered address is in Leek, Staffordshire.

Registration Data

Company Number

00646784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1960

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6649698

Registration Start Date

23 May 2002

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,922,000£6,773,000£5,906,000£6,309,000£7,036,000£6,524,000£6,972,000
Current Assets £24,083,000£19,746,000£19,373,000£16,304,000£13,181,000£13,069,000£8,228,000
of which Cash £5,391,000£6,505,000£5,124,000£3,914,000£2,140,000£923,000£30,000
Total Assets £32,005,000£26,519,000£25,279,000£22,613,000£20,217,000£19,593,000£15,200,000
Current Liabilities £6,226,000£5,031,000£5,164,000£4,778,000£4,218,000£5,100,000£6,574,000
Net Current Assets £17,857,000£14,715,000£14,209,000£11,526,000£8,963,000£7,969,000£1,654,000
Total Net Worth £25,779,000£21,488,000£20,115,000£17,835,000£15,999,000£14,493,000£8,626,000

Previous Names

  • TESSENDERLO FINE CHEMICALS LIMITED, active until 1 February 2011
  • ACORDIS FINE CHEMICALS LIMITED, active until 29 August 2001

Company Officers

  • STRIDE, Wayne

    Secretary

    Appointed on 13 September 2016

     

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • GINGELL, Andrew Clive

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Chemist

    Month of birth: May 1954

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • GITTINS, William

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1978

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • HUGHES, Michael Gary

    Director

    Appointed on 12 June 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • JONES, Kevin Garth

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • CUNNINGTON, Geoffrey Charles William

    Secretary

    Resigned on 23 June 1995

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • GITTINS, William

    Secretary

    Appointed on 6 December 2011

    Resigned on 13 September 2016

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • STEVENS, David Alan

    Secretary

    Appointed on 23 June 1995

    Resigned on 21 August 2001

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • VAN WALLEGHEM, Anne Mieke Maria

    Secretary

    Appointed on 21 August 2001

    Resigned on 31 January 2011

    De Limburgstirumlaan
    70
    Wemmel
    1780
    Belgium

  • ALEXANDER, William Paul

    Director

    Appointed on 31 January 2011

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • BEDNALL, John Allan

    Director

    Appointed on 14 October 1999

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    40 Broadway
    Duffield
    Belper
    Derbyshire
    DE56 4BU

  • CUNNINGTON, Geoffrey Charles William

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • DETURCK, Pol Wilfried Corneel, Director

    Director

    Appointed on 1 January 2010

    Resigned on 31 January 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1962

    Tessenderlo Group
    Troonstraat 130
    Brussels
    1050
    Belgium

  • DUCROIR, Pierre

    Director

    Appointed on 21 August 2001

    Resigned on 1 April 2003

    Nationality: Belgium

    Occupation: Director

    Month of birth: April 1940

    13 Snydersdreef
    Overyse
    3090
    Belgium

  • FOULSHAM, Michael John

    Director

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1942

    16 Park Avenue
    Camberley
    Surrey
    GU15 2NG

  • GROENEN, Jozef Marcel

    Director

    Appointed on 17 September 2001

    Resigned on 31 January 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1946

    Singelbeekstraat 27
    3500 Hasselt
    Belgium

  • HARRISON, Ian Woodthorp

    Director

    Appointed on 11 March 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1943

    2 The Gables
    Vale Of Health
    London
    NW3 1AY

  • POYNTON, David

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Pennerley House
    Pennerley
    Minsterley
    Salop
    SY5 0NF

  • ROGERS, Peter Lloyd

    Director

    Appointed on 14 October 1999

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    Knowle House
    5 Knowle Hill
    Kenilworth
    Warwickshire
    CV8 2DZ

  • SHARP, Keith

    Director

    Appointed on 16 February 2011

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Macclesfield Road
    Leek
    Staffordshire
    ST13 8LD

  • SMITH, Dennis Arthur

    Director

    Appointed on 11 March 1996

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Business Area Financial Contro

    Month of birth: August 1941

    12 Rectory Road
    Burnham On Sea
    Somerset
    TA8 2BY

  • STEVENS, David Alan

    Director

    Appointed on 23 June 1995

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1947

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • STOCKHEM, Bruno Dirk Ghislain

    Director

    Appointed on 17 September 2001

    Resigned on 31 January 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1955

    Chemin Du Moulin 17
    Lasne
    1380
    Belgium

  • VAN DEYNSE, Dirk Leo

    Director

    Appointed on 17 September 2001

    Resigned on 31 January 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1953

    Kanaalweg 64 3980
    Tessenderlo
    Belgium

  • VAN WALLEGHEM, Anne Mieke Maria

    Director

    Appointed on 21 August 2001

    Resigned on 31 January 2011

    Nationality: Belgium

    Occupation: Director

    Month of birth: July 1963

    De Limburgstirumlaan
    70
    Wemmel
    1780
    Belgium

  • VANDENDRIESSCHE, Jan Maurits August

    Director

    Appointed on 1 July 2007

    Resigned on 31 December 2009

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1959

    Ingendaellaan 32
    Alsemberg
    1652
    Belgium

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FV4X4Q. Transaction: MzIxNjIzNTQzMGFkaXF6a2N4.

  2. 15 June 2018 Appointment of Mr Michael Gary Hughes as a director on 12 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Officers. Type: AP01. Barcode: X785LXKQ. Transaction: MzIwNzQ3NzUzMmFkaXF6a2N4.

  3. 27 March 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A729PZQY. Transaction: MzIwMDk5MDcwNWFkaXF6a2N4.

  4. 3 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G99WJD. Transaction: MzE4Njg4OTY1NWFkaXF6a2N4.

  5. 4 July 2017 Termination of appointment of Keith Sharp as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Z680R. Transaction: MzE3OTcxODQyNGFkaXF6a2N4.

  6. 24 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62MGUG3. Transaction: MzE3MTgxMjEzOWFkaXF6a2N4.

  7. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8WLV. Transaction: MzE1OTUwMjI2MWFkaXF6a2N4.

  8. 22 September 2016 Appointment of Mr Wayne Stride as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP03. Barcode: X5G3CEHW. Transaction: MzE1Nzk4OTY3OGFkaXF6a2N4.

  9. 22 September 2016 Appointment of Mr William Gittins as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CDUR. Transaction: MzE1Nzk4OTQ3NmFkaXF6a2N4.

  10. 22 September 2016 Termination of appointment of William Gittins as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM02. Barcode: X5G3CBV5. Transaction: MzE1Nzk4ODk3M2FkaXF6a2N4.

  11. 28 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AGJK0. Transaction: MzE0Njk3Njg0OGFkaXF6a2N4.

  12. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VXRU. Transaction: MzEzNDE1MDU0OGFkaXF6a2N4.

  13. 22 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A457HZE2. Transaction: MzEyMTQ3NjQyN2FkaXF6a2N4.

  14. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16TLT. Transaction: MzEwOTg4MzEwNGFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of William Paul Alexander as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3D9JLHK. Transaction: MzEwNDc5NjAzOWFkaXF6a2N4.

  16. 20 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A526I3. Transaction: MzEwMjI1NTg3NWFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYG09. Transaction: MzA4NzQwMjQ2NmFkaXF6a2N4.

  18. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKZGZ. Transaction: MzA3Nzg4ODY0M2FkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97BQQ. Transaction: MzA2NTU5NTcwMGFkaXF6a2N4.

  20. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNXDT. Transaction: MzA1NzUxNDE5NmFkaXF6a2N4.

  21. 12 March 2012 Appointment of William Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KPJOX. Transaction: MzA1Mzk4MTg5MGFkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXWIVY34. Transaction: MzA0NDg1MDkwMmFkaXF6a2N4.

  23. 25 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACE1NUEW. Transaction: MzAzNzc2NDk3OGFkaXF6a2N4.

  24. 30 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJUOSVQ. Transaction: MzAzNDk2NTM4M2FkaXF6a2N4.

  25. 28 February 2011 Statement of capital on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH19. Barcode: A4HJDRXF. Transaction: MzAzMjk3NDE0MmFkaXF6a2N4.

  26. 28 February 2011 Solvency statement dated 16/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQD0PRX7. Transaction: MzAzMjk3NDEwOWFkaXF6a2N4.

  27. 28 February 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQD0ORX6. Transaction: MzAzMjk3NDA5OGFkaXF6a2N4.

  28. 28 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjk3NDAyMWFkaXF6a2N4.

  29. 18 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: XT7SRRRY. Transaction: MzAzMjUwODQ5OWFkaXF6a2N4.

  30. 16 February 2011 Appointment of Mr Keith Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSC70RPO. Transaction: MzAzMjM3MTExN2FkaXF6a2N4.

  31. 11 February 2011 Termination of appointment of Jozef Groenen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUQSRKA. Transaction: MzAzMjA3ODA1M2FkaXF6a2N4.

  32. 11 February 2011 Termination of appointment of Pol Deturck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUP6RKN. Transaction: MzAzMjA3NzkwMGFkaXF6a2N4.

  33. 11 February 2011 Termination of appointment of Dirk Van Deynse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUO2RKI. Transaction: MzAzMjA3Nzg0MWFkaXF6a2N4.

  34. 11 February 2011 Termination of appointment of Bruno Stockhem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUM4RKI. Transaction: MzAzMjA3NzcwNmFkaXF6a2N4.

  35. 11 February 2011 Termination of appointment of Anne Van Walleghem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUJURK5. Transaction: MzAzMjA3NzU4OWFkaXF6a2N4.

  36. 11 February 2011 Termination of appointment of Anne Van Walleghem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQUIKRKU. Transaction: MzAzMjA3NzUzM2FkaXF6a2N4.

  37. 11 February 2011 Appointment of Mr Andrew Clive Gingell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUHDRKM. Transaction: MzAzMjA3NzQ0N2FkaXF6a2N4.

  38. 11 February 2011 Appointment of Mr William Paul Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUCVRKZ. Transaction: MzAzMjA3NzE2MWFkaXF6a2N4.

  39. 11 February 2011 Appointment of Mr Kevin Garth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU9GRKH. Transaction: MzAzMjA3NjkxOWFkaXF6a2N4.

  40. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBDYDRAL. Transaction: MzAzMTQ2OTAyN2FkaXF6a2N4.

  41. 1 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LBDYGRAO. Transaction: MzAzMTQ2ODA4N2FkaXF6a2N4.

  42. 19 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X03CXP86. Transaction: MzAyNzI2MjMwMGFkaXF6a2N4.

  43. 23 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17ULLUC. Transaction: MzAyMDA4MTUzM2FkaXF6a2N4.

  44. 3 June 2010 Appointment of Director Pol Wilfried Corneel Deturck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVV9KJG. Transaction: MzAxNjg0ODcwMmFkaXF6a2N4.

  45. 3 June 2010 Termination of appointment of Jan Vandendriessche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHVYJKJT. Transaction: MzAxNjg0OTU3NGFkaXF6a2N4.

  46. 24 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X5NFDF73. Transaction: MzAwMzQ4NjI3MGFkaXF6a2N4.

  47. 23 November 2009 Director's details changed for Dirk Leo Van Deynse on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NFAF70. Transaction: MzAwMzQ4NjE3N2FkaXF6a2N4.

  48. 23 November 2009 Director's details changed for Jan Maurits August Vandendriessche on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NFCF72. Transaction: MzAwMzQ4NjE3OWFkaXF6a2N4.

  49. 23 November 2009 Director's details changed for Bruno Dirk Ghislain Stockhem on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NF9F7Z. Transaction: MzAwMzQ4NjE3NmFkaXF6a2N4.

  50. 23 November 2009 Director's details changed for Anne Mieke Maria Van Walleghem on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NFBF71. Transaction: MzAwMzQ4NjE3OGFkaXF6a2N4.

  51. 23 November 2009 Director's details changed for Jozef Marcel Groenen on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NF8F7Y. Transaction: MzAwMzQ4NjE3NWFkaXF6a2N4.

  52. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN2XJE5Y. Transaction: MzAwMTEwMDA2MWFkaXF6a2N4.

  53. 11 September 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2C6D6B. Transaction: MjA0MTE0MTk0M2FkaXF6a2N4.

  54. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6E85SX. Transaction: MjAyMDk4Mjg5NGFkaXF6a2N4.

  55. 25 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AR0ROZ5K. Transaction: MjAwNDEwNDU5MWFkaXF6a2N4.

  56. 11 March 2008 Registered office changed on 11/03/2008 from bridge endworks macclesfield road leek staffordshire ST13 8LD [View PDF]

    Category: Address. Type: 287. Barcode: AP1SKXU3. Transaction: MjAwMTE5OTAyMWFkaXF6a2N4.

  57. 19 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0NjY2NWFkaXF6a2N4.

  58. 15 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3OTQ2MGFkaXF6a2N4.

  59. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwMTAxMmFkaXF6a2N4.

  60. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1MTk4MmFkaXF6a2N4.

  61. 31 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwNzQ5MWFkaXF6a2N4.

  62. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODM1NzUwNWFkaXF6a2N4.

  63. 24 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3NzY1NWFkaXF6a2N4.

  64. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc4OTIyOWFkaXF6a2N4.

  65. 24 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwNTMwMmFkaXF6a2N4.

  66. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk5NDU0NmFkaXF6a2N4.

  67. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE1NTExOGFkaXF6a2N4.

  68. 3 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MDg4NmFkaXF6a2N4.

  69. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxNDQzMGFkaXF6a2N4.

  70. 9 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3OTIyNWFkaXF6a2N4.

  71. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcyNzUxNmFkaXF6a2N4.

  72. 2 July 2002 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMDM5NmFkaXF6a2N4.

  73. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg3MDY3NWFkaXF6a2N4.

  74. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMTIwOWFkaXF6a2N4.

  75. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU4OTU0MmFkaXF6a2N4.

  76. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyMjk1OGFkaXF6a2N4.

  77. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyMTQzMWFkaXF6a2N4.

  78. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQzMzIwMmFkaXF6a2N4.

  79. 25 June 2001 £ ic 38799362/9799362 07/06/01 £ sr [email protected]=29000000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MzUxMDYzMGFkaXF6a2N4.

  80. 10 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY0OTYwM2FkaXF6a2N4.

  81. 9 May 2001 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAzNjc4MzA3OGFkaXF6a2N4.

  82. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc1NzYzMmFkaXF6a2N4.

  83. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTc2Njk0NWFkaXF6a2N4.

  84. 4 April 2001 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAxMDA0NzM1MWFkaXF6a2N4.

  85. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODU5NDk4OWFkaXF6a2N4.

  86. 31 October 2000 Return made up to 01/10/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI5MTI4OGFkaXF6a2N4.

  87. 18 September 2000 Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIyMzUzNWFkaXF6a2N4.

  88. 11 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEzNTMzNWFkaXF6a2N4.

  89. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjUxMTExN2FkaXF6a2N4.

  90. 4 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTQ1OTEzNGFkaXF6a2N4.

  91. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUzNjk1M2FkaXF6a2N4.

  92. 4 January 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyOTAwMDc4N2FkaXF6a2N4.

  93. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM1NDgxM2FkaXF6a2N4.

  94. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkyNDE3NGFkaXF6a2N4.

  95. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4MTA2MWFkaXF6a2N4.

  96. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyNTE1NGFkaXF6a2N4.

  97. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4MTY5OWFkaXF6a2N4.

  98. 19 October 1999 Return made up to 01/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODMxODQ0NWFkaXF6a2N4.

  99. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzA1NjAzMWFkaXF6a2N4.

  100. 21 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUzNTc5N2FkaXF6a2N4.

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35.171.45.91 Thu, 14 Nov 2019 13:47:54 +0000