A.e. Beckett & Sons Limited

Company Registration Number: 00682856

Company registered in England and Wales

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A.e. Beckett & Sons Limited is a Private Company Limited by Shares first registered on 8 February 1961. Its current registered address is in Birmingham, Worcester.

Registered Address

HEATH FARM ALCESTER ROAD
WYTHALL
BIRMINGHAM
WORCESTER
B47 6AJ

There are 23 companies currently registered at this postcode, including this one.

All companies at B47 6AJ

Registration Data

Company Number

00682856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1961

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2058917

Registration Start Date

13 January 2010

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

27 in total
4 outstanding
23 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,100,806£6,799,731£3,758,037£5,435,479£4,817,048£3,622,696£3,262,981
Current Assets £954,038£475,788£1,061,930£541,674£459,872£398,985£365,207
of which Cash £414,023£4,969£635,260£4,783£6,916£6,952£4,812
Total Assets £8,054,844£7,275,519£4,819,967£5,977,153£5,276,920£4,021,681£3,628,188
Current Liabilities £2,340,467£2,944,222£731,403£2,278,120£1,920,932£1,049,214£2,301,411
Net Current Assets £-1,386,429£-2,468,434£330,527£-1,736,446£-1,461,060£-650,229£-1,936,204
Total Net Worth £5,714,377£4,331,297£4,088,564£3,699,033£3,355,988£2,972,467£1,326,777

Previous Names

No previous names

Company Officers

  • BECKETT, Simon

    Secretary

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Company Director

    Alchemy Headley Farm
    Middle Lane
    Wythall
    Birmingham
    West Midlands
    B38 0DS
    England

  • BECKETT, Alan Magrath

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    121 Station Road
    Wythall
    Birmingham
    West Midlands
    B47 6AG

  • BECKETT, Simon

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Alchemy Headley Farm
    Middle Lane
    Wythall
    Birmingham
    West Midlands
    B38 0DS
    England

  • COMER, Ian Timothy

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: July 1960

    2 Primsland Close
    Monkspath
    Solihull
    West Midlands
    B90 4YH

  • SMITH, Geoffrey Stuart

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1959

    Branson Brook Farm
    Saltway
    Feckenham
    Redditch
    Worcestershire
    B96 6JR
    England

  • THOMPSON, James Andrew

    Director

    Appointed on 30 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Heath Farm
    Alcester Road
    Wythall
    Birmingham
    B47 6AJ
    United Kingdom

  • BECKETT, Sandra Jane

    Secretary

    Resigned on 6 August 2002

    6 Littleshaw Croft
    Wythall
    Birmingham
    West Midlands
    B47 6EX

  • WICKS, Christopher Lawrence

    Secretary

    Appointed on 28 January 1996

    Resigned on 29 April 2005

    Ferndown 11b Plymouth Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8JE

  • BECKETT, Kenneth Gordon

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    Laurel Cottage
    Collins Green
    Knightwick
    Worcestershire
    WR6

  • BECKETT, Sandra Jane

    Director

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    6 Littleshaw Croft
    Wythall
    Birmingham
    West Midlands
    B47 6EX

  • HAYTER, Bruce Norman Frank

    Director

    Appointed on 5 August 2002

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    22 Charleston Road
    Old Town
    Eastbourne
    East Sussex
    BN21 1SF

  • HIGNETT, Andrew Arthur Sutton

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    The Oaks Poolhead Lane
    Earlswood
    Solihull
    West Midlands
    B94 5ES

  • WICKS, Christopher Laurence

    Director

    Appointed on 11 September 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    "Ferndown"
    11b Plymouth Road
    Barnt Green
    Birmingham
    B45 8JE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CG6QDV. Transaction: MzE4MzA2Mjc3OGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUC8Z. Transaction: MzE1ODMyMTAzMGFkaXF6a2N4.

  3. 15 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X5YP. Transaction: MzE1NzI2ODg5OWFkaXF6a2N4.

  4. 30 August 2016 Secretary's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH03. Barcode: X5EHQGAH. Transaction: MzE1NjE4MzE0NWFkaXF6a2N4.

  5. 30 August 2016 Director's details changed for Simon Beckett on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHQFWO. Transaction: MzE1NjE4MzEwMWFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ4FT. Transaction: MzEzMTg2OTg0MGFkaXF6a2N4.

  7. 5 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNN9HD. Transaction: MzEyODE3OTk2M2FkaXF6a2N4.

  8. 14 May 2015 Second filing of AR01 previously delivered to Companies House made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Document replacement. Type: RP04. Barcode: A46JXQQZ. Transaction: MzEyMzE3MDA2MWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU0M3. Transaction: MzEwODQxMzE4OWFkaXF6a2N4.

  10. 27 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW65K. Transaction: MzEwMjY3NTQ3OWFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8CYDU. Transaction: MzA4NjI3OTgzNGFkaXF6a2N4.

  12. 18 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW6L7. Transaction: MzA3OTk2MDQ5OGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL5XK. Transaction: MzA2NTExODQ0MWFkaXF6a2N4.

  14. 13 September 2012 Director's details changed for Geoffrey Stuart Smith on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE2WXT. Transaction: MzA2NDA4ODQ5NWFkaXF6a2N4.

  15. 9 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFP4BE. Transaction: MzA2MDQ3OTQ0M2FkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XA7AFZ35. Transaction: MzA0Njg1OTA2MGFkaXF6a2N4.

  17. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFAX8Z. Transaction: MzA0MzM0MDM1NWFkaXF6a2N4.

  18. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFFX84. Transaction: MzA0MzMzOTI3MWFkaXF6a2N4.

  19. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFEX83. Transaction: MzA0MzMzOTIwOWFkaXF6a2N4.

  20. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFBX80. Transaction: MzA0MzMzODM1N2FkaXF6a2N4.

  21. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFGX85. Transaction: MzA0MzMzODIwMmFkaXF6a2N4.

  22. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFIX87. Transaction: MzA0MzMzNzc5M2FkaXF6a2N4.

  23. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFDX82. Transaction: MzA0MzMzMzY1NWFkaXF6a2N4.

  24. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFCX81. Transaction: MzA0MzMzMzQ0M2FkaXF6a2N4.

  25. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFHX86. Transaction: MzA0MzMzMjkzMWFkaXF6a2N4.

  26. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIFJX88. Transaction: MzA0MzMzMjc5OGFkaXF6a2N4.

  27. 16 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBVDWMV. Transaction: MzA0MjE3MTU2NmFkaXF6a2N4.

  28. 7 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXJW9VH7. Transaction: MzA0MDA4MjAzM2FkaXF6a2N4.

  29. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: A1BQIS5R. Transaction: MzAzMzU2MDI3M2FkaXF6a2N4.

  30. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU2MDE2MmFkaXF6a2N4.

  31. 9 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1BQHS5Q. Transaction: MzAzMzU2MDI0OWFkaXF6a2N4.

  32. 8 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XVRX6OX7. Transaction: MzAyNjU4MDM1OWFkaXF6a2N4.

  33. 25 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5X6WNMN. Transaction: MzAyNDAwMDAyN2FkaXF6a2N4.

  34. 11 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XEYPNFPP. Transaction: MzAwNDgxMjE2MmFkaXF6a2N4.

  35. 30 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUJZPDPD. Transaction: MjA0MjUxOTI4NmFkaXF6a2N4.

  36. 19 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLHJ6NU. Transaction: MjAyMzY0MDA5M2FkaXF6a2N4.

  37. 15 January 2009 Registered office changed on 15/01/2009 from 223 walworth road london SE17 1RL [View PDF]

    Category: Address. Type: 287. Barcode: ERER500F. Transaction: MjAyMzQzMzcyNmFkaXF6a2N4.

  38. 4 August 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A23TZ1V3. Transaction: MjAxMDIxNDQxN2FkaXF6a2N4.

  39. 23 June 2008 Registered office changed on 23/06/2008 from heath farm wythall worcestershire B47 6AJ [View PDF]

    Category: Address. Type: 287. Barcode: AON5Q0Q6. Transaction: MjAwNzY1NjU5NWFkaXF6a2N4.

  40. 29 December 2007 Ad 29/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIwNjQ0NGFkaXF6a2N4.

  41. 29 December 2007 Nc inc already adjusted 29/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDIwNjQ0M2FkaXF6a2N4.

  42. 29 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEwODU5OGFkaXF6a2N4.

  43. 29 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEwODU5N2FkaXF6a2N4.

  44. 29 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIwNjQ0NWFkaXF6a2N4.

  45. 28 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkxMDI2NGFkaXF6a2N4.

  46. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNDI5M2FkaXF6a2N4.

  47. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIwOTQ0OGFkaXF6a2N4.

  48. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0MDI0N2FkaXF6a2N4.

  49. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0OTI4MmFkaXF6a2N4.

  50. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2Nzk0OWFkaXF6a2N4.

  51. 24 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4OTg0OWFkaXF6a2N4.

  52. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTczNjkzNmFkaXF6a2N4.

  53. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MTU1NGFkaXF6a2N4.

  54. 11 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU4NTUwOGFkaXF6a2N4.

  55. 10 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4Mzg3OTQ5MGFkaXF6a2N4.

  56. 10 November 2004 Ad 11/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgwNDU4MGFkaXF6a2N4.

  57. 18 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NzQxN2FkaXF6a2N4.

  58. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ2NDc0OGFkaXF6a2N4.

  59. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjI3MTE0MGFkaXF6a2N4.

  60. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDUzMDEwMGFkaXF6a2N4.

  61. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzI0MTAzOGFkaXF6a2N4.

  62. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA1MTQ4MWFkaXF6a2N4.

  63. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTE2MDI2MmFkaXF6a2N4.

  64. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjYzNTU3MmFkaXF6a2N4.

  65. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc4NjUyNGFkaXF6a2N4.

  66. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI5MDU2NWFkaXF6a2N4.

  67. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU1MjM5MWFkaXF6a2N4.

  68. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ0NzY5OWFkaXF6a2N4.

  69. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ5MzcwMGFkaXF6a2N4.

  70. 1 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NjI3MGFkaXF6a2N4.

  71. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTc2OTc0MWFkaXF6a2N4.

  72. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTQwOTQzNmFkaXF6a2N4.

  73. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTE0NjQ1NWFkaXF6a2N4.

  74. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjUyMzIzMWFkaXF6a2N4.

  75. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzY5NTc1NmFkaXF6a2N4.

  76. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzA3ODg4MWFkaXF6a2N4.

  77. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDAzMTcyNmFkaXF6a2N4.

  78. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTU0MTYzNWFkaXF6a2N4.

  79. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTk3NTg1OWFkaXF6a2N4.

  80. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTk1NDM1MGFkaXF6a2N4.

  81. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDI4NjU0NGFkaXF6a2N4.

  82. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzQ4NDUzOGFkaXF6a2N4.

  83. 21 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzgyOTk5OGFkaXF6a2N4.

  84. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNDQzNWFkaXF6a2N4.

  85. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NDY2NWFkaXF6a2N4.

  86. 29 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5OTEyOGFkaXF6a2N4.

  87. 8 October 2003 Ad 11/09/03--------- £ si [email protected]=15 £ ic 10222/10237 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM3ODA3NGFkaXF6a2N4.

  88. 8 October 2003 Nc inc already adjusted 11/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjgzNzAwNWFkaXF6a2N4.

  89. 8 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc2NTY4MGFkaXF6a2N4.

  90. 8 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAyMDg0MWFkaXF6a2N4.

  91. 8 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEyMzU3N2FkaXF6a2N4.

  92. 31 July 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODIyOTUyMmFkaXF6a2N4.

  93. 27 January 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0MjQ2NGFkaXF6a2N4.

  94. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMTExN2FkaXF6a2N4.

  95. 13 November 2002 £ ic 21666/10222 06/08/02 £ sr [email protected]=11444 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MTEwMjA5OWFkaXF6a2N4.

  96. 28 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg4MzY4NmFkaXF6a2N4.

  97. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNTc3MGFkaXF6a2N4.

  98. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxMzE2NmFkaXF6a2N4.

  99. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMTkwOGFkaXF6a2N4.

  100. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ4NzUwNmFkaXF6a2N4.

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