Abellio West London Ltd

Company Registration Number: 00689260

Company registered in England and Wales

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Abellio West London Ltd is a Private Company Limited by Shares first registered on 10 April 1961. Its current registered address is in London.

Registered Address

301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF

There are 15 companies currently registered at this postcode, including this one.

All companies at SE5 0TF

Registration Data

Company Number

00689260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£2,805,000£3,147,000
Current Assets £9,132,000£7,560,000£6,290,000£12,286,000£6,010,000£6,427,000
of which Cash £5,386,000£2,505,000£1,441,000£9,972,000£1,164,000£1,900,000
Total Assets £9,132,000£7,560,000£6,290,000£12,286,000£8,815,000£9,574,000
Current Liabilities £3,271,000£2,584,000£1,938,000£8,090,000£1,452,000£1,720,000
Net Current Assets £5,861,000£4,976,000£4,352,000£4,196,000£4,558,000£4,707,000
Total Net Worth £7,257,000£6,659,000£5,981,000£5,747,000£7,363,000£7,854,000

Previous Names

  • TRAVEL LONDON (WEST) LIMITED, active until 1 June 2010
  • TELLINGS-GOLDEN MILLER BUSES LIMITED, active until 21 June 2005
  • TELLINGS - GOLDEN MILLER LIMITED, active until 16 January 2001

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • PILBEAM, Alan Thomas

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Director Transport Company

    Month of birth: May 1967

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • WILSON, Anthony Roy

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • WORBOYS, Andrew Greville

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • BOWLER, Richard Anthony

    Secretary

    Appointed on 21 October 1992

    Resigned on 16 July 1993

    4 Waterfield Road
    Cropston
    Leicester
    LE7 7HN

  • CASSON, Jenny

    Secretary

    Appointed on 17 June 2005

    Resigned on 25 September 2008

    Huns Lodge
    Tangley
    Andover
    Hampshire
    SP11 0SG

  • HARVEY, Peter

    Secretary

    Resigned on 21 October 1992

    56 Brand Hill
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8SS

  • HODGETTS, Robert Ian

    Secretary

    Appointed on 28 June 2004

    Resigned on 17 June 2005

    Nationality: English

    Occupation: Accountant

    10 Harewood Close
    Reigate
    Surrey
    RH2 0HE

  • LEES, Barbara

    Secretary

    Appointed on 25 September 2008

    Resigned on 9 June 2009

    15a
    Milford Street
    Cambridge
    Cambridgeshire
    CB1 2LP

  • STAUNTON, Hugh Christopher Thorpe

    Secretary

    Appointed on 15 July 1997

    Resigned on 31 December 2001

    38 Morland Avenue
    Leicester
    LE2 2PE

  • TELLING, Christine Ann

    Secretary

    Appointed on 16 July 1993

    Resigned on 28 June 2004

    Wychwood House
    Teckels Park
    Camberley
    Surrey
    GU15 2LF

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2009

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD

  • BARKER, Neil James

    Director

    Appointed on 17 June 2005

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1964

    50 Woodfield Road
    Kings Heath
    Birmingham
    B13 9UJ

  • COATES, Peter Timothy

    Director

    Appointed on 17 June 2005

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    51 Hawthorne Road
    Kings Norton
    Birmingham
    B30 1EQ

  • HANCOCK, Martin David

    Director

    Appointed on 17 June 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Marketing And Development Dire

    Month of birth: February 1957

    15 Austrey Close
    Knowle
    Solihull
    West Midlands
    B93 9JE

  • HANLEY, Steven Ross

    Director

    Appointed on 18 April 2008

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Managing Director Abellio London

    Month of birth: February 1956

    3 Spring Close
    Upper Basildon Pangbourne
    Reading
    Berkshire
    RG8 8JQ

  • HARVEY, Peter

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    56 Brand Hill
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8SS

  • HENRY, John

    Director

    Appointed on 17 June 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Engineering Director

    Month of birth: April 1950

    Barley Wood
    Church Lane, Stoulton
    Worcestershire
    WR7 4RE

  • HODGETTS, Robert Ian

    Director

    Appointed on 13 August 2003

    Resigned on 17 June 2005

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1953

    10 Harewood Close
    Reigate
    Surrey
    RH2 0HE

  • JACKSON, Brian Malcolm

    Director

    Appointed on 17 June 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Chief Executive Uk Buses

    Month of birth: January 1950

    Bracken Cottage
    102a Main Street
    Barton Under Needwood
    Staffordshire
    DE13 8AB

  • LEADBETTER, Adam John

    Director

    Appointed on 15 December 2010

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • MARTIN, David Robert

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Bondwood Barn Repton Shrubs
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0RJ

  • MCENHILL, Peter Raymond

    Director

    Resigned on 23 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Burroughs Hill
    Duck Lane, Laverstock
    Salisbury
    Wiltshire
    SP1 1PU

  • MCGOWAN, John Paul

    Director

    Appointed on 15 July 2005

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Managing Director Abellio London

    Month of birth: February 1962

    132 Basevi Way
    Greenwich Reach
    London
    SE8 3JT

  • O'TOOLE, Raymond

    Director

    Appointed on 17 June 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chief Operationg Officer

    Month of birth: July 1955

    46 Daisy Lea Lane
    Lindley
    Huddersfield
    HD3 3LP

  • TELLING, Christine Ann

    Director

    Appointed on 24 July 1997

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Wychwood House
    Teckels Park
    Camberley
    Surrey
    GU15 2LF

  • TELLING, Richard Stephen

    Director

    Appointed on 22 December 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1977

    33 Redwoods
    Addlestone
    Surrey
    KT15 1JN

  • TELLING, Stephen Richard

    Director

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Wychwood House
    Tekels Park
    Camberley
    Surrey
    GU15 2LF

  • WALKER, Adam Christopher

    Director

    Appointed on 17 June 2005

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Moliver House
    15 Oakley Road
    Bromham
    Bedfordshire
    England & Wales
    MK43 8HY
    United Kingdom

  • WATT, Gordon George

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Alderbury Holt
    Southampton Road,Clarendon
    Salisbury
    Wiltshire
    SP5 3DG

  • WILLIAMS, Dawson Thomas

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Coed Del
    Badgers Close Ashley Heath
    Ringwood
    Hampshire
    BH24 2SH

  • WOODWARD, David Peter

    Director

    Appointed on 18 April 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    7
    Willesden Green
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1QF

  • WORMWELL, Denis

    Director

    Appointed on 1 February 2006

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    The Old Post House
    The Grange Barley New Road
    Burnley
    Lancashire
    BB12 9LF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVUZS. Transaction: MzE1OTE3MzY3NGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMS9U. Transaction: MzE1MjI5MTg5OWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYWB. Transaction: MzE1MTg5ODI5MmFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CCQMB. Transaction: MzE0MzU5MzU2MmFkaXF6a2N4.

  5. 2 March 2016 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY [View PDF]

    Category: Address. Type: AD02. Barcode: X51WPMGZ. Transaction: MzE0MzEzNzk5NmFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SMKI. Transaction: MzEzMjgwODA5OWFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJCEO. Transaction: MzEyNTI0MTE4OGFkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr Andrew Greville Worboys as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X43HY0LL. Transaction: MzExOTQ3MzgzNWFkaXF6a2N4.

  9. 24 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AA7MBC. Transaction: MzEwMjQ5Nzk1MGFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y08W3. Transaction: MzEwMTg0Nzc2NmFkaXF6a2N4.

  11. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUAG9. Transaction: MzEwMTAyMjExNWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONNIX. Transaction: MzA3OTg5NDA3M2FkaXF6a2N4.

  13. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251DG7U. Transaction: MzA3NTY4MjE5M2FkaXF6a2N4.

  14. 27 December 2012 Director's details changed for Mr Julian Edwards on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1OMWDOW. Transaction: MzA3MDA2MDEzN2FkaXF6a2N4.

  15. 27 December 2012 Director's details changed for Alan Thomas Pilbeam on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1OMWDE2. Transaction: MzA3MDA2MDAwNmFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0GNM. Transaction: MzA2NTAyNzE4MGFkaXF6a2N4.

  17. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3DF. Transaction: MzA2MTMwNzY3OWFkaXF6a2N4.

  18. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUJ4W. Transaction: MzA2MTIzMjE5MWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0STSO. Transaction: MzA1OTA3NTY3NWFkaXF6a2N4.

  20. 25 May 2012 Appointment of Alan Thomas Pilbeam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2V49. Transaction: MzA1ODEzMzczNGFkaXF6a2N4.

  21. 25 May 2012 Appointment of Mr Julian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2V41. Transaction: MzA1ODEzMzczMmFkaXF6a2N4.

  22. 3 May 2012 Termination of appointment of Adam John Leadbetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YKW8. Transaction: MzA1Njk1Mzk0NGFkaXF6a2N4.

  23. 24 November 2011 Director's details changed for Dominic Daniel Gerard Booth on 9 June 2009 [View PDF]

    Action Date: 9 June 2009. Category: Officers. Type: CH01. Barcode: AK0PMZIM. Transaction: MzA0Nzc3NjUwM2FkaXF6a2N4.

  24. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWU1XZT. Transaction: MzA0NDk4OTk2NGFkaXF6a2N4.

  25. 13 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XVZEIUYF. Transaction: MzAzODczMjYzMGFkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of John Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQZVS27. Transaction: MzAzMzEwMjQ5NmFkaXF6a2N4.

  27. 1 March 2011 Appointment of Anthony Roy Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQZWS28. Transaction: MzAzMzEwMjQ5NWFkaXF6a2N4.

  28. 29 December 2010 Appointment of Mr Adam John Leadbetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7DAQC5. Transaction: MzAyOTQ1OTY4MGFkaXF6a2N4.

  29. 23 November 2010 Termination of appointment of Steven Hanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15H7PCS. Transaction: MzAyNzQzNTgxM2FkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26B3NTC. Transaction: MzAyNDQzNTUxMWFkaXF6a2N4.

  31. 29 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XYU3XL9J. Transaction: MzAxODU0ODQyMWFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Mr John Paul Mcgowan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYPUML9U. Transaction: MzAxODUzODQ0N2FkaXF6a2N4.

  33. 29 June 2010 Director's details changed for Mr Steven Ross Hanley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYPTYL95. Transaction: MzAxODUzODQxM2FkaXF6a2N4.

  34. 1 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNX2XKH5. Transaction: MzAxNjY3MDg4MmFkaXF6a2N4.

  35. 1 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNX2WKH4. Transaction: MzAxNjY3MDMzMWFkaXF6a2N4.

  36. 1 June 2010 Registered office address changed from the Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGJ1LKHJ. Transaction: MzAxNjY1NTk2NGFkaXF6a2N4.

  37. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AS8XNG2C. Transaction: MzAwNjU1MjEyN2FkaXF6a2N4.

  38. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AS8XOG2D. Transaction: MzAwNjU1MTg1NmFkaXF6a2N4.

  39. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARF8UDVQ. Transaction: MzAwMDI5MzQ5OGFkaXF6a2N4.

  40. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXO9ADH8. Transaction: MjA0MTgxNzg2M2FkaXF6a2N4.

  41. 10 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNUZBEU. Transaction: MjAzNjg3NzUyMWFkaXF6a2N4.

  42. 6 July 2009 Director appointed dominic daniel gerard booth [View PDF]

    Category: Officers. Type: 288a. Barcode: AYSTMB8Y. Transaction: MjAzNjQ4Njk3MmFkaXF6a2N4.

  43. 18 June 2009 Secretary appointed halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6WPTASW. Transaction: MjAzNTM0MTI5MmFkaXF6a2N4.

  44. 18 June 2009 Appointment terminated secretary barbara lees [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WPYAS1. Transaction: MjAzNTM0MDg3OGFkaXF6a2N4.

  45. 18 June 2009 Appointment terminated director peter coates [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WPSASV. Transaction: MjAzNTM0MDgyOWFkaXF6a2N4.

  46. 18 June 2009 Appointment terminated director david woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WPRASU. Transaction: MjAzNTM0MDc2N2FkaXF6a2N4.

  47. 18 June 2009 Appointment terminated director neil barker [View PDF]

    Category: Officers. Type: 288b. Barcode: A6WPQAST. Transaction: MjAzNTM0MDcwNmFkaXF6a2N4.

  48. 20 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL5NV9YP. Transaction: MjAzMzM1Mjg5OWFkaXF6a2N4.

  49. 20 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL5NU9YO. Transaction: MjAzMzM1Mjc0N2FkaXF6a2N4.

  50. 20 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL5NX9YR. Transaction: MjAzMzM1MjY2M2FkaXF6a2N4.

  51. 18 December 2008 Secretary's change of particulars / barbara lees / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGC45R2. Transaction: MjAyMDcwMzQyNWFkaXF6a2N4.

  52. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARE2R4EQ. Transaction: MjAxNjk1NTcxN2FkaXF6a2N4.

  53. 14 October 2008 Appointment terminated director john henry [View PDF]

    Category: Officers. Type: 288b. Barcode: XYD2M3YX. Transaction: MjAxNTUxMDY2OGFkaXF6a2N4.

  54. 9 October 2008 Secretary appointed barbara lees [View PDF]

    Category: Officers. Type: 288a. Barcode: XXC3C3TH. Transaction: MjAxNTE5ODY0OWFkaXF6a2N4.

  55. 9 October 2008 Appointment terminated secretary jenny casson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC3B3TG. Transaction: MjAxNTE5ODY0OGFkaXF6a2N4.

  56. 10 July 2008 Director's change of particulars / david woodward / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXBX1AP. Transaction: MjAwODc4MjIxNmFkaXF6a2N4.

  57. 4 July 2008 Secretary's change of particulars / jenny casson / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBK9U13Z. Transaction: MjAwODQwNDg1MmFkaXF6a2N4.

  58. 17 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NM10N1. Transaction: MjAwNzM0ODg0OWFkaXF6a2N4.

  59. 29 April 2008 Director appointed david peter woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XXED2ZAW. Transaction: MjAwNDMyMTQ0MmFkaXF6a2N4.

  60. 25 April 2008 Director appointed mr steven ross hanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWQ5QZ6J. Transaction: MjAwNDExNjQ2MGFkaXF6a2N4.

  61. 25 April 2008 Appointment terminated director martin hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ5CZ65. Transaction: MjAwNDExNjQ0MmFkaXF6a2N4.

  62. 24 April 2008 Appointment terminated director raymond o'toole [View PDF]

    Category: Officers. Type: 288b. Barcode: XWE5UZ5A. Transaction: MjAwNDAwMDkwOGFkaXF6a2N4.

  63. 1 April 2008 Appointment terminated director adam walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY6TYI0. Transaction: MjAwMjQzMDAzMWFkaXF6a2N4.

  64. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUyODUxOGFkaXF6a2N4.

  65. 27 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3MDIzOWFkaXF6a2N4.

  66. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMjY4M2FkaXF6a2N4.

  67. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0ODA2NGFkaXF6a2N4.

  68. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEyMTQwMmFkaXF6a2N4.

  69. 13 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4ODc3NmFkaXF6a2N4.

  70. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4MDcxOGFkaXF6a2N4.

  71. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyNDQ0MmFkaXF6a2N4.

  72. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAyMTU3M2FkaXF6a2N4.

  73. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUxNjc4MGFkaXF6a2N4.

  74. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkyODc0MWFkaXF6a2N4.

  75. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3Nzk3M2FkaXF6a2N4.

  76. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczMDI2MWFkaXF6a2N4.

  77. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzODI3OWFkaXF6a2N4.

  78. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxMTc0M2FkaXF6a2N4.

  79. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwMTc2N2FkaXF6a2N4.

  80. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NjU4MmFkaXF6a2N4.

  81. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyMjY0M2FkaXF6a2N4.

  82. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NzEwMGFkaXF6a2N4.

  83. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MTA0MWFkaXF6a2N4.

  84. 27 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNjU0MWFkaXF6a2N4.

  85. 12 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMzU5MGFkaXF6a2N4.

  86. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0NTk2NGFkaXF6a2N4.

  87. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3MDgyNGFkaXF6a2N4.

  88. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0ODkyM2FkaXF6a2N4.

  89. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA0OTY1OWFkaXF6a2N4.

  90. 16 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc3MjMxNWFkaXF6a2N4.

  91. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzExOTQ5M2FkaXF6a2N4.

  92. 7 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MjE4NmFkaXF6a2N4.

  93. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3ODcwMWFkaXF6a2N4.

  94. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2OTI3M2FkaXF6a2N4.

  95. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2Nzc2MGFkaXF6a2N4.

  96. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM0MzMwNGFkaXF6a2N4.

  97. 25 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxMTIzMWFkaXF6a2N4.

  98. 20 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODU3MzY5OGFkaXF6a2N4.

  99. 4 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyNDc2N2FkaXF6a2N4.

  100. 4 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY4NzcyOWFkaXF6a2N4.

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