Pendon Museum Trust Limited(the)

Company Registration Number: 00682542

Company registered in England and Wales

Approximate Location Map

Registered Address

PENDON MUSEUM
HIGH STREET, LONG WITTENHAM
ABINGDON
OXFORDSHIRE
OX14 4QD

There are 3 companies currently registered at this postcode, including this one.

All companies at OX14 4QD

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.
Pendon Museum Trust Limited(the) is a Private Company Limited by Guarantee first registered on 3 February 1961. Its current registered address is in Abingdon, Oxfordshire.

Registration Data

Company Number

00682542

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91020 - Museums activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £118,931£118,283£107,165£107,009£101,670£105,105£108,540£111,433£112,536£116,639£120,742£122,039
Current Assets £341,546£327,925£285,324£265,152£267,033£190,352£195,079£187,935£156,543£118,725£62,550£57,197
of which Cash £324,806£300,813£267,294£246,208£252,562£183,327£186,014£177,613£151,823£109,114£33,786£33,939
Total Assets £460,477£446,208£392,489£372,161£368,703£295,457£303,619£299,368£269,079£235,364£183,292£179,236
Current Liabilities £839£805£780£929£848£568£300£300£300£300£300£6,272
Net Current Assets £340,707£327,120£284,544£264,223£266,185£189,784£194,779£187,635£156,243£118,425£62,250£50,925
Total Net Worth £459,638£445,403£391,709£371,232£367,855£294,889£303,319£299,068£268,779£235,064£182,992£172,964

Previous Names

No previous names

Company Officers

  • MOIGNARD, Michael

    Secretary

    Appointed on 3 June 2017

     

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • BROWN, Kevin Jeremy, Dr

    Director

    Appointed on 7 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    2
    Garston Close
    Wantage
    Oxfordshire
    OX12 7AH
    England

  • LEONARD, Paul

    Director

    Appointed on 5 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • MOIGNARD, Michael Philip

    Director

    Appointed on 5 July 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1954

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • RAY, Martin Peter

    Director

    Appointed on 4 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • WHITTICK, Michael John

    Director

    Appointed on 11 December 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • WILTSHIRE, Peter John

    Director

    Appointed on 15 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1949

    15 Forest Road
    Headington
    Oxford
    Oxfordshire
    OX3 8LF

  • ATTEWELL, Austin

    Secretary

    Appointed on 20 March 1992

    Resigned on 22 May 1993

    1 Oakley Drive
    Fleet
    Hampshire
    GU13 9PP

  • CHAMBERS, Richard Eastwood

    Secretary

    Appointed on 22 May 1993

    Resigned on 22 March 1996

    5 Newbolt Close
    Paulerspury
    Towcester
    Northamptonshire
    NN12 7NH

  • FULLER, Howard Irwin

    Secretary

    Resigned on 20 March 1993

    The Long House Vicarage Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SL

  • MASSEY, Christopher Ian

    Secretary

    Appointed on 13 December 2011

    Resigned on 27 July 2013

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • NORTH, Richard

    Secretary

    Appointed on 27 June 2009

    Resigned on 18 April 2011

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • NORTH, Richard

    Secretary

    Appointed on 19 June 1999

    Resigned on 31 March 2000

    11 Larkfield Road
    Farnham
    Surrey
    GU9 7DB

  • NORTH, Richard

    Secretary

    Appointed on 22 March 1996

    Resigned on 10 May 1997

    11 Larkfield Road
    Farnham
    Surrey
    GU9 7DB

  • SWAISLAND, Henry Charles, Doctor

    Secretary

    Appointed on 8 April 2000

    Resigned on 15 July 2000

    166 Poplar Grove
    Kennington
    Oxford
    Oxfordshire
    OX1 5QT

  • WILLIAMS, John Edward

    Secretary

    Appointed on 6 December 2003

    Resigned on 27 June 2009

    352 Peppard Road
    Emmer Green, Caversham
    Reading
    Berkshire
    RG4 8UZ

  • WILTSHIRE, Peter John

    Secretary

    Appointed on 27 July 2013

    Resigned on 3 June 2017

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • WILTSHIRE, Peter John

    Secretary

    Appointed on 15 July 2000

    Resigned on 6 December 2003

    15 Forest Road
    Headington
    Oxford
    Oxfordshire
    OX3 8LF

  • WILTSHIRE, Peter John

    Secretary

    Appointed on 10 May 1997

    Resigned on 19 June 1999

    15 Forest Road
    Headington
    Oxford
    Oxfordshire
    OX3 8LF

  • ASKEW, Jeffrey David

    Director

    Appointed on 31 July 2004

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Model Maker

    Month of birth: January 1962

    12 Chiddingly Close
    Crawley
    West Sussex
    RH10 6SB

  • ATTEWELL, Austin

    Director

    Resigned on 23 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    1 Oakley Drive
    Fleet
    Hampshire
    GU13 9PP

  • BADMINTON, David Philip Robert

    Director

    Appointed on 15 July 2000

    Resigned on 6 September 2008

    Nationality: British

    Occupation: Computer Systems Engineer

    Month of birth: April 1946

    68 Humber Road
    Chelmsford
    Essex
    CM1 7PG

  • BADMINTON, David Philip Robert

    Director

    Resigned on 20 May 1995

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: April 1946

    68 Humber Road
    Chelmsford
    Essex
    CM1 7PG

  • BIBBINGS, Anthony

    Director

    Appointed on 6 December 2003

    Resigned on 27 June 2009

    Nationality: British

    Occupation: Designer

    Month of birth: June 1948

    Northcote
    Lower Street Islip
    Kidlington
    Oxfordshire
    OX5 2SG

  • BOWEN, Jane Sarah Margaret

    Director

    Appointed on 4 July 2015

    Resigned on 3 June 2017

    Nationality: British

    Occupation: Museum Curator

    Month of birth: March 1956

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • BUCKMAN, John Jeremy

    Director

    Appointed on 17 June 2006

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Retired Architect

    Month of birth: January 1944

    Bilbrook Place
    Dudswell Lane
    Dudswell
    Hertfordshire
    HP4 3TQ

  • BUDD, Kenneth Alan

    Director

    Resigned on 19 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    115 Home Orchard
    Cotswold Mews
    Yate Bristol
    Avon
    BS17 5XG

  • BURNLEY, Shaun Firth

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1962

    Ivy Cottage Alma Road
    Tideswell
    Buxton
    Derbyshire
    SK17 8ND

  • BUTCHER, Alan Derek

    Director

    Appointed on 15 July 2000

    Resigned on 17 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    85 Oxstalls Way
    Longlevens
    Gloucester
    Gloucestershire
    GL2 9JY

  • CAVELL, Andrew Richard

    Director

    Appointed on 20 May 1995

    Resigned on 14 September 1997

    Nationality: British

    Occupation: Pension Accountant Manager

    Month of birth: July 1947

    24 The Close
    Hampstead Norreys
    Thatcham
    Berkshire
    RG18 0RY

  • COPSEY, John

    Director

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Editor

    Month of birth: January 1944

    30 High Street
    Tetsworth
    Oxford
    Oxon
    OX9 7AS

  • DAY, David George

    Director

    Appointed on 22 May 1993

    Resigned on 19 June 1999

    Nationality: British

    Occupation: Medical Laboratory Scientific

    Month of birth: February 1941

    114 Cromwell Way
    Kidlington
    Oxfordshire
    OX5 2LL

  • DAY, David George

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Bacteriologist

    Month of birth: February 1941

    114 Cromwell Way
    Kidlington
    Oxfordshire
    OX5 2LL

  • EDDY, William John

    Director

    Appointed on 15 July 2000

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    21 Saint James Road
    Radley
    Abingdon
    Oxfordshire
    OX14 3AH

  • ENGLAND, Roye Curzon

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1906

    The Newbury Dalecare
    Stockcross
    Newbury
    Berks
    RG16 8LB

  • FULLER, Howard Irwin

    Director

    Appointed on 12 June 2008

    Resigned on 5 July 2014

    Nationality: British

    Occupation: Retired Oil Executive

    Month of birth: November 1924

    The Long House Vicarage Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SL

  • FULLER, Howard Irwin

    Director

    Resigned on 22 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    The Long House Vicarage Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6SL

  • GARDINER, Richard

    Director

    Appointed on 27 June 1998

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    23 Curbridge Road
    Witney
    Oxfordshire
    OX8 7JT

  • GREIG, Colin Campbell

    Director

    Appointed on 17 June 2006

    Resigned on 4 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    The Old Granary
    Quavey Lane, Redlynch
    Salisbury
    Wiltshire
    SP5 3HH

  • HARDING, John Robin

    Director

    Appointed on 8 December 2007

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: December 1946

    The Old Armoury
    North Street
    Somerton
    Somerset
    TA11 7NY
    United Kingdom

  • HARDING, John Robin

    Director

    Appointed on 2 June 2001

    Resigned on 13 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Kings Clere
    Chestnut Way
    Stoke Mandeville
    Buckinghamshire
    HP22 5UY

  • HAYWOOD, Roger Lawrence

    Director

    Appointed on 10 July 2011

    Resigned on 4 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    White Walls
    Elizabeth Road
    Henley-On-Thames
    Oxfordshire
    RG9 1RA
    England

  • HINE, Stewart Charles

    Director

    Resigned on 14 October 2006

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: May 1928

    44 Waverley Road
    Rayners Lane
    Harrow
    Middlesex
    HA2 9RD

  • JOHNSON, Stuart David

    Director

    Appointed on 22 May 1993

    Resigned on 10 May 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1959

    8 Hilliard Road
    Northwood
    Middlesex
    HA6 1SN

  • KING, Paul Raymond

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    25 Fir Tree Way
    Hassocks
    West Sussex
    BN6 8BU

  • KITCHINER, David Norman

    Director

    Appointed on 8 December 2007

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Retired Property Consultant

    Month of birth: November 1941

    Bellamy House
    Odstock
    Salisbury
    Wiltshire
    United Kingdom

  • MASSEY, Christopher Ian

    Director

    Appointed on 11 December 2010

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • MASSEY, Christopher Ian

    Director

    Appointed on 12 June 2008

    Resigned on 8 August 2009

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: June 1943

    Ashley House 15 Hatch Close
    Chapel Row
    Bucklebury
    Berkshire
    RG7 6NZ

  • MEAFORD, John Henry

    Director

    Appointed on 15 July 2000

    Resigned on 24 November 2003

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Yew Tree Cottage
    Cockyard, Wormbridge
    Hereford
    Herefordshire
    HR2 9EF

  • MORROW, Derek

    Director

    Appointed on 18 August 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    5
    Lesford Road
    Reading
    RG1 6DX
    England

  • NOCKELS, Aubrey George

    Director

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    20 Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA

  • NORTH, Richard

    Director

    Appointed on 27 June 2009

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    11 Larkfield Road
    Farnham
    Surrey
    GU9 7DB

  • NORTH, Richard

    Director

    Appointed on 10 May 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    11 Larkfield Road
    Farnham
    Surrey
    GU9 7DB

  • POINTER, Lynne Rosemary

    Director

    Appointed on 4 July 2015

    Resigned on 18 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    7a
    Broad Street
    Bampton
    Oxfordshire
    OX18 2LS
    England

  • RAY, Martin Peter

    Director

    Appointed on 7 July 2012

    Resigned on 5 July 2014

    Nationality: British

    Occupation: Rertired

    Month of birth: December 1945

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • SMITH, Anthony Ewart

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    12 Western Road
    Henley On Thames
    Oxfordshire
    RG9 1JL

  • SMITH, Malcolm James

    Director

    Appointed on 19 June 1999

    Resigned on 5 September 2008

    Nationality: British

    Occupation: It Development Manager

    Month of birth: July 1951

    14 Oakdene
    Woodcote
    Reading
    RG8 0RQ

  • SURMAN, Kenneth Robert

    Director

    Appointed on 12 June 2008

    Resigned on 7 July 2012

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1928

    13
    Green Crescent
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9JQ
    United Kingdom

  • SURMAN, Kenneth

    Director

    Appointed on 10 May 1997

    Resigned on 15 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    13 Green Crescent
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9JQ

  • SWAISLAND, Henry Charles, Doctor

    Director

    Appointed on 22 May 1993

    Resigned on 17 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1919

    166 Poplar Grove
    Kennington
    Oxford
    Oxfordshire
    OX1 5QT

  • THOMPSON, April

    Director

    Appointed on 7 May 2005

    Resigned on 23 June 2007

    Nationality: British

    Occupation: Project Worker

    Month of birth: March 1943

    Kwinchens
    High Road, Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0QF

  • THOMPSON, Robert Murray

    Director

    Appointed on 2 June 2001

    Resigned on 17 June 2006

    Nationality: British

    Occupation: I S Consultant

    Month of birth: September 1944

    Kwinchens High Road
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0QF

  • WATNEY, Simon Anthony John

    Director

    Appointed on 19 June 2010

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Pendon Museum
    High Street, Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

  • WEBBER, Christopher John

    Director

    Appointed on 22 May 1993

    Resigned on 4 July 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    12 Winnersh Gate
    Winnersh
    Wokingham
    Berkshire
    RG41 5PL

  • WHITTICK, Michael John

    Director

    Appointed on 27 June 2009

    Resigned on 22 May 2010

    Nationality: British

    Occupation: Tradesman

    Month of birth: April 1948

    12
    Churchill Road
    Didcot
    West Berkshire
    OX11 7BT
    United Kingdom

  • WILLIAMS, John Edward

    Director

    Appointed on 17 June 2006

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1943

    352 Peppard Road
    Emmer Green, Caversham
    Reading
    Berkshire
    RG4 8UZ

  • WILLIAMS, Roger Guy

    Director

    Resigned on 10 May 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    73 Rock Road
    Keynsham
    Bristol
    Avon
    BS18 1BP

  • WILLIAMS, Stephen

    Director

    Appointed on 27 June 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1951

    12 Morris Drive
    Kingston Hill
    Stafford
    ST16 3YE

  • WILLIAMS, Stephen

    Director

    Resigned on 21 January 1993

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1951

    16 Palmer Close
    Stafford
    Staffordshire
    ST16 3RQ

  • WOODWARK, David Robert, Dr

    Director

    Appointed on 28 September 2002

    Resigned on 23 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    Home Farm House
    21 School Lane Milton
    Abingdon
    Oxfordshire
    OX14 4EH

This information was most recently updated 20/10/2018.

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  1. 5 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A793LRQP. Transaction: MzIwOTAwNTU5MWFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77GSYGR. Transaction: MzIwNjY0NjY0NmFkaXF6a2N4.

  3. 7 December 2017 Director's details changed for Mr Paul Leonard on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X6KRB7DK. Transaction: MzE5MjIyMjI4NWFkaXF6a2N4.

  4. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTQY2. Transaction: MzE3ODYyMDIxOWFkaXF6a2N4.

  5. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XZQKQ. Transaction: MzE3NzM2NDA2MmFkaXF6a2N4.

  6. 5 June 2017 Appointment of Mr Michael Moignard as a secretary on 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Officers. Type: AP03. Barcode: X67XZ41N. Transaction: MzE3NzM2MzQxMWFkaXF6a2N4.

  7. 5 June 2017 Termination of appointment of Peter John Wiltshire as a secretary on 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Officers. Type: TM02. Barcode: X67XYVRT. Transaction: MzE3NzM2MzE4MGFkaXF6a2N4.

  8. 5 June 2017 Termination of appointment of Jane Sarah Margaret Bowen as a director on 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Officers. Type: TM01. Barcode: X67XYPCQ. Transaction: MzE3NzM2Mjk1OWFkaXF6a2N4.

  9. 13 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWL28. Transaction: MzE1MjY4ODQ1NGFkaXF6a2N4.

  10. 28 June 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B5QO. Transaction: MzE1MTgzOTE0OGFkaXF6a2N4.

  11. 28 June 2016 Termination of appointment of Lynne Rosemary Pointer as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: X5A2B5QG. Transaction: MzE1MTgzODk3MmFkaXF6a2N4.

  12. 14 July 2015 Appointment of Mr Martin Peter Ray as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: AP01. Barcode: X4BLX4K3. Transaction: MzEyNzA0NTQ2N2FkaXF6a2N4.

  13. 14 July 2015 Appointment of Ms Jane Sarah Margaret Bowen as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: AP01. Barcode: X4BLX30J. Transaction: MzEyNzA0NDk2MWFkaXF6a2N4.

  14. 14 July 2015 Appointment of Ms Lynne Rosemary Pointer as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: AP01. Barcode: X4BLX2BU. Transaction: MzEyNzA0NDY4OGFkaXF6a2N4.

  15. 14 July 2015 Termination of appointment of Christopher John Webber as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4BLX0RM. Transaction: MzEyNzA0NDMxMmFkaXF6a2N4.

  16. 14 July 2015 Termination of appointment of Colin Campbell Greig as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4BLX0KR. Transaction: MzEyNzA0NDE2NWFkaXF6a2N4.

  17. 14 July 2015 Termination of appointment of Roger Lawrence Haywood as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4BLX0FS. Transaction: MzEyNzA0NDEzNGFkaXF6a2N4.

  18. 8 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CUH6. Transaction: MzEyNjY4MjYxMmFkaXF6a2N4.

  19. 7 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQBKMX. Transaction: MzEyNjQ4ODE2N2FkaXF6a2N4.

  20. 4 December 2014 Director's details changed for Dr Kevin Jeremy Brown on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3M01DIR. Transaction: MzExMjgxNTc4NGFkaXF6a2N4.

  21. 18 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX342J. Transaction: MzEwMzkzNzYzMGFkaXF6a2N4.

  22. 8 July 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCCVC. Transaction: MzEwMzM3NDA2MmFkaXF6a2N4.

  23. 8 July 2014 Appointment of Mr Michael Moignard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCCV4. Transaction: MzEwMzM3MzkxOGFkaXF6a2N4.

  24. 8 July 2014 Appointment of Mr Paul Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCCUO. Transaction: MzEwMzM3MzkxNmFkaXF6a2N4.

  25. 8 July 2014 Termination of appointment of Derek Morrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCU8. Transaction: MzEwMzM3MzgzNWFkaXF6a2N4.

  26. 8 July 2014 Termination of appointment of Howard Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCU3. Transaction: MzEwMzM3MzgzNGFkaXF6a2N4.

  27. 8 July 2014 Director's details changed for Dr Kevin Jeremy Brown on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3BOCCTV. Transaction: MzEwMzM3MzgzMWFkaXF6a2N4.

  28. 8 July 2014 Termination of appointment of Martin Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCUG. Transaction: MzEwMzM3MzgzNmFkaXF6a2N4.

  29. 15 August 2013 Appointment of Mr Peter John Wiltshire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPOVE9. Transaction: MzA4MzI5MDU2OGFkaXF6a2N4.

  30. 30 July 2013 Termination of appointment of Christopher Massey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPAOJM. Transaction: MzA4MjM5NzQ1MGFkaXF6a2N4.

  31. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0ETRM. Transaction: MzA4MjA5NTkwNWFkaXF6a2N4.

  32. 8 July 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZL41. Transaction: MzA4MTE1MjY2MmFkaXF6a2N4.

  33. 8 July 2013 Termination of appointment of Christopher Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6ZL3T. Transaction: MzA4MTE1MjQ5OWFkaXF6a2N4.

  34. 12 March 2013 Appointment of Mr Derek Morrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFZBE. Transaction: MzA3NDI4ODk2M2FkaXF6a2N4.

  35. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYzMTcxN2FkaXF6a2N4.

  36. 31 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5DU38. Transaction: MzA2MTcwNzUwOGFkaXF6a2N4.

  37. 11 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWZSO. Transaction: MzA2MDU3OTIyOWFkaXF6a2N4.

  38. 10 July 2012 Termination of appointment of Kenneth Surman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWZS8. Transaction: MzA2MDU3OTExN2FkaXF6a2N4.

  39. 10 July 2012 Appointment of Mr Martin Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWZSG. Transaction: MzA2MDU3OTExOWFkaXF6a2N4.

  40. 3 January 2012 Appointment of Mr Roger Lawrence Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRTZ20. Transaction: MzA1MDAwMDMyMWFkaXF6a2N4.

  41. 16 December 2011 Appointment of Mr Christopher Ian Massey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O8268A. Transaction: MzA0OTA3NjYxNmFkaXF6a2N4.

  42. 15 December 2011 Termination of appointment of David Kitchiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O8247F. Transaction: MzA0OTA3NjIyMWFkaXF6a2N4.

  43. 19 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATWP1VUE. Transaction: MzA0MDY1NTU3MWFkaXF6a2N4.

  44. 28 June 2011 Annual return made up to 16 June 2011 no member list [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X125TVD6. Transaction: MzAzOTU2MTcwOWFkaXF6a2N4.

  45. 28 June 2011 Termination of appointment of Richard North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X125RVD4. Transaction: MzAzOTU2MTU0NGFkaXF6a2N4.

  46. 28 June 2011 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X125SVD5. Transaction: MzAzOTU2MTU0NmFkaXF6a2N4.

  47. 18 April 2011 Termination of appointment of Richard North as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDUWKTER. Transaction: MzAzNTc5NTc2MmFkaXF6a2N4.

  48. 18 April 2011 Termination of appointment of Simon Watney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUWBTEI. Transaction: MzAzNTc5NTc1N2FkaXF6a2N4.

  49. 18 April 2011 Termination of appointment of John Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUW4TEB. Transaction: MzAzNTc5NTc1MmFkaXF6a2N4.

  50. 18 April 2011 Termination of appointment of Paul King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUW1TE8. Transaction: MzAzNTc5NTc0OGFkaXF6a2N4.

  51. 14 January 2011 Appointment of Mr Michael John Whittick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8WKQSK. Transaction: MzAzMDQzMTA0OWFkaXF6a2N4.

  52. 14 January 2011 Appointment of Mr Christopher Ian Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8M9QSZ. Transaction: MzAzMDQzMDExM2FkaXF6a2N4.

  53. 3 July 2010 Appointment of Mr Simon Anthony John Watney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPLVQLDQ. Transaction: MzAxODgzMTUxM2FkaXF6a2N4.

  54. 22 June 2010 Annual return made up to 16 June 2010 no member list [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVRO5L2Z. Transaction: MzAxODA4NDQyM2FkaXF6a2N4.

  55. 22 June 2010 Director's details changed for Colin Campbell Greig on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNWL2P. Transaction: MzAxODA4NDMzMWFkaXF6a2N4.

  56. 22 June 2010 Director's details changed for Peter John Wiltshire on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRO4L2Y. Transaction: MzAxODA4NDMzOWFkaXF6a2N4.

  57. 22 June 2010 Director's details changed for Mr Richard North on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRO0L2U. Transaction: MzAxODA4NDMzNWFkaXF6a2N4.

  58. 22 June 2010 Director's details changed for Paul Raymond King on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNYL2R. Transaction: MzAxODA4NDMzM2FkaXF6a2N4.

  59. 22 June 2010 Director's details changed for Mr Howard Irwin Fuller on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNVL2O. Transaction: MzAxODA4NDMzMGFkaXF6a2N4.

  60. 22 June 2010 Director's details changed for John Edward Williams on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRO3L2X. Transaction: MzAxODA4NDMzOGFkaXF6a2N4.

  61. 22 June 2010 Director's details changed for Christopher John Webber on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRO2L2W. Transaction: MzAxODA4NDMzN2FkaXF6a2N4.

  62. 22 June 2010 Director's details changed for Mr David Norman Kitchiner on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNZL2S. Transaction: MzAxODA4NDMzNGFkaXF6a2N4.

  63. 22 June 2010 Secretary's details changed for Mr Richard North on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XVRNTL2M. Transaction: MzAxODA4NDMyOGFkaXF6a2N4.

  64. 22 June 2010 Director's details changed for Mr Kenneth Robert Surman on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRO1L2V. Transaction: MzAxODA4NDMzNmFkaXF6a2N4.

  65. 22 June 2010 Director's details changed for Mr John Robin Harding on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNXL2Q. Transaction: MzAxODA4NDMzMmFkaXF6a2N4.

  66. 22 June 2010 Director's details changed for Dr Kevin Jeremy Brown on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XVRNUL2N. Transaction: MzAxODA4NDMyOWFkaXF6a2N4.

  67. 21 June 2010 Termination of appointment of Michael Whittick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV94QL1H. Transaction: MzAxNzk4OTQzOWFkaXF6a2N4.

  68. 8 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMDGKKLE. Transaction: MzAxNzE0NzcxN2FkaXF6a2N4.

  69. 29 September 2009 Director's change of particulars / john harding / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEDVDO0. Transaction: MjA0MjQzMjMxMGFkaXF6a2N4.

  70. 29 September 2009 Appointment terminated director christopher massey [View PDF]

    Category: Officers. Type: 288b. Barcode: XGE60DOY. Transaction: MjA0MjQzMTg1MmFkaXF6a2N4.

  71. 29 September 2009 Appointment terminated secretary john williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XGE1TDOM. Transaction: MjA0MjQzMTM0MmFkaXF6a2N4.

  72. 29 September 2009 Secretary appointed mr richard north [View PDF]

    Category: Officers. Type: 288a. Barcode: XGDZQDOG. Transaction: MjA0MjQzMTI4MWFkaXF6a2N4.

  73. 29 September 2009 Director appointed mr richard north [View PDF]

    Category: Officers. Type: 288a. Barcode: XGDZPDOF. Transaction: MjA0MjQzMTI4MGFkaXF6a2N4.

  74. 21 July 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARENQBNQ. Transaction: MjAzNzUxNTM3MmFkaXF6a2N4.

  75. 9 July 2009 Annual return made up to 16/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBI5BEC. Transaction: MjAzNjgxNTA5OGFkaXF6a2N4.

  76. 1 July 2009 Director appointed mr michael whittick [View PDF]

    Category: Officers. Type: 288a. Barcode: XPNJPB5X. Transaction: MjAzNjIxNzUyOWFkaXF6a2N4.

  77. 1 July 2009 Appointment terminated director malcolm smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XPNL1B6C. Transaction: MjAzNjIxNzU5MGFkaXF6a2N4.

  78. 1 July 2009 Appointment terminated director anthony bibbings [View PDF]

    Category: Officers. Type: 288b. Barcode: XPNK4B5D. Transaction: MjAzNjIxNzU1N2FkaXF6a2N4.

  79. 1 July 2009 Appointment terminated director david badminton [View PDF]

    Category: Officers. Type: 288b. Barcode: XPNJVB53. Transaction: MjAzNjIxNzU0M2FkaXF6a2N4.

  80. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAQ4I1EB. Transaction: MjAwOTA1MTUwN2FkaXF6a2N4.

  81. 4 July 2008 Annual return made up to 16/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ6X146. Transaction: MjAwODQ1NzY1NGFkaXF6a2N4.

  82. 18 June 2008 Director's change of particulars / kenneth surname / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7X2D0N3. Transaction: MjAwNzQxNTA5M2FkaXF6a2N4.

  83. 17 June 2008 Director appointed mr christopher ian massey [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LEO0MD. Transaction: MjAwNzMzNDQ3MGFkaXF6a2N4.

  84. 17 June 2008 Director appointed mr howard irwin fuller [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LFO0ME. Transaction: MjAwNzMzNDQ3NGFkaXF6a2N4.

  85. 17 June 2008 Director appointed mr kenneth robert surname [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LDT0MH. Transaction: MjAwNzMzNDQ1OWFkaXF6a2N4.

  86. 17 March 2008 Director appointed mr john robin harding [View PDF]

    Category: Officers. Type: 288a. Barcode: XNRKGY09. Transaction: MjAwMTUzNjU5OWFkaXF6a2N4.

  87. 13 March 2008 Director appointed mr david norman kitchiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XN5HDXYE. Transaction: MjAwMTM1MDQ5OGFkaXF6a2N4.

  88. 12 March 2008 Appointment terminated director john buckman [View PDF]

    Category: Officers. Type: 288b. Barcode: XMVLTXXM. Transaction: MjAwMTI3MDg5MWFkaXF6a2N4.

  89. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MzY4MGFkaXF6a2N4.

  90. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MzY3OWFkaXF6a2N4.

  91. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODQ1NmFkaXF6a2N4.

  92. 28 August 2007 Annual return made up to 16/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTcxNGFkaXF6a2N4.

  93. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMzQwMGFkaXF6a2N4.

  94. 13 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NzQwNmFkaXF6a2N4.

  95. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwMDAzMmFkaXF6a2N4.

  96. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1OTg0OGFkaXF6a2N4.

  97. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzODE0MGFkaXF6a2N4.

  98. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2NTM0MmFkaXF6a2N4.

  99. 30 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NzEwM2FkaXF6a2N4.

  100. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0MTcyNWFkaXF6a2N4.

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54.226.209.201 Tue, 20 Nov 2018 07:24:35 +0000