Alpha Cereals Unlimited

Company Registration Number: 00691252

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Cereals Unlimited is a Private Unlimited Company first registered on 1 May 1961. Its current registered address is in Griffiths Way, ST Albans, Hertfordshire.

Registered Address

PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

There are 53 companies currently registered at this postcode, including this one.

All companies at AL1 2RE

Registration Data

Company Number

00691252

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2017

Accounts Next Due

n/a

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • DALGETY FOOD INGREDIENTS LIMITED, active until 26 March 1998

Company Officers

  • WILBRAHAM, Simon Nicholas

    Secretary

    Appointed on 25 October 2007

     

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • LEGGETT, Duncan Neil

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • MCDONALD, Andrew John

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: General Counsel & Company Secretary

    Month of birth: January 1974

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • WILBRAHAM, Simon Nicholas

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1969

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • BURTON, Denise Patricia

    Secretary

    Appointed on 25 March 1998

    Resigned on 31 August 2000

    55 Kingston Hill Place
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • DURRAN, Brian

    Secretary

    Appointed on 20 March 1998

    Resigned on 25 March 1998

    3 Cloghers
    Ballyard
    Tralee
    County Kerry
    IRISH
    Ireland

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 29 April 2006

    Resigned on 20 October 2006

    30 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • HINES, Christine Anne

    Secretary

    Appointed on 4 June 2007

    Resigned on 25 October 2007

    33 Sandhills Road
    Barnt Green
    Birmingham
    B45 8NP

  • SCHURCH, Michael John

    Secretary

    Appointed on 16 April 2004

    Resigned on 30 June 2004

    1 Aldersey Road
    Guildford
    Surrey
    GU1 2ER

  • WATERS, Paul Christopher

    Secretary

    Appointed on 20 October 2006

    Resigned on 4 June 2007

    37
    Avenue Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6UW
    United Kingdom

  • WILBRAHAM, Simon Nicholas

    Secretary

    Appointed on 30 June 2004

    Resigned on 29 April 2006

    19
    Queens Crescent
    St. Albans
    Hertfordshire
    AL4 9QG
    United Kingdom

  • WOODMORE, Michael Brian

    Secretary

    Appointed on 31 August 2000

    Resigned on 16 April 2004

    59 Terrington Hill
    Marlow
    Buckinghamshire
    SL7 2RE

  • PIGTALES LIMITED

    Corporate Secretary

    Resigned on 20 March 1998

    5th Floor Bond Street House
    14 Clifford Street
    London
    W1X 1RE

  • BECKETT, Peter Charles

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    41 Russell Hill Road
    Purley
    Surrey
    CR8 2LD

  • BROSNAN, Denis

    Director

    Appointed on 20 March 1998

    Resigned on 25 March 1998

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: November 1944

    Croom House
    Croom
    Croom
    County Limerick
    Ireland

  • CAPITAINE, Guy

    Director

    Appointed on 17 July 1997

    Resigned on 20 March 1998

    Nationality: French

    Occupation: Director

    Month of birth: November 1951

    1 Avenue De Jussieu
    59130 Lambersart
    France
    FOREIGN

  • CLARKE, Jonathan Michael Rushton

    Director

    Appointed on 30 June 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    1 Newalls Rise
    Wargrave
    Berkshire
    RG10 8AY

  • CORTAZZI, William Julian

    Director

    Appointed on 12 December 1995

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1961

    33 Albion Street
    London
    W2 2AX

  • CRADDOCK, Martin Keith Robert

    Director

    Appointed on 25 March 1998

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    The Dairy House
    St Nicholas Farm
    Hurst
    Berkshire
    RG10 0TA

  • CREESE, Andrew George James

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    Klosters
    Tickenham Hill
    Tickenham
    North Somerset
    BS21 6SP

  • CREGAN, Denis

    Director

    Appointed on 20 March 1998

    Resigned on 25 March 1998

    Nationality: Irish

    Occupation: Deputy Managing Director

    Month of birth: March 1946

    Lisdara
    Oakpark
    Tralee
    County Kerry
    IRELAND

  • DONEGAN, Michael Edward

    Director

    Appointed on 30 June 1994

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Pear Tree Cottage
    Hatchet Leys Lane
    Thornborough
    Buckinghamshire
    MK18 2BU

  • DUNCAN, Ian Alexander

    Director

    Appointed on 25 March 1998

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Durham House
    Durham Place
    London
    SW3 4ET

  • FRIEL, Hugh

    Director

    Appointed on 20 March 1998

    Resigned on 25 March 1998

    Nationality: Irish

    Occupation: Deputy Managing Director

    Month of birth: July 1944

    Gurrane
    Listellick
    Tralee
    County Kerry
    IRELAND
    Ireland

  • GANDY, Brian Edgar

    Director

    Appointed on 26 June 1997

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1941

    32 Florence Road
    Church Crookham
    Fleet
    Hampshire
    GU13 9LQ

  • GARRATT, Leslie Julian

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1947

    24 Sedley Taylor Road
    Cambridge
    Cambridgeshire
    CB2 8PN

  • GARROW, Nigel Stephen

    Director

    Appointed on 30 June 1994

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    18 Groves Close
    Bourne End
    Buckinghamshire
    SL8 5JP

  • GOODWIN, Richard Nigel

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    2 Ingle Dell
    Camberley
    Surrey
    GU15 2LP

  • HANNA, Kenneth George

    Director

    Appointed on 1 May 1997

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1953

    Sandycombe
    2a Ennerdale Road
    Kew Richmond
    Surrey
    TW9 3PG

  • HARRIS, Robert Nicholas

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1939

    Bingles
    Lye Green
    Withyam
    Sussex
    TN6 1UU

  • HODGSON, David Ian

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Woodcote Plaistow Road
    Ifold
    Loxwood
    West Sussex
    RH14 0TY

  • HOTCHIN, Nicola Joanne

    Director

    Appointed on 16 April 2004

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Flint Lodge
    Winter Hill Road
    Maidenhead
    Berkshire
    SL6 6NS

  • HUGHES, Geriant Thomas

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    Greenwell Nettleton Green
    Nettleton
    Chippenham
    Wiltshire
    SN14 7NU

  • HUMPHREYS, Edward Charles

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    Es Moli
    Ridgeway Horsell
    Woking
    Surrey
    GU21 4QR

  • KIRK, Paul

    Director

    Appointed on 1 January 1993

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Fosseway House
    Alderton Road
    Grittleton Chippenham
    Wiltshire
    SN14 6AN

  • LAWSON, Robert

    Director

    Appointed on 31 May 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    36 Exeter Road
    London
    NW2 4SB

  • MAHER, Michael

    Director

    Appointed on 16 March 1998

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Group Director Of Hr

    Month of birth: February 1947

    Norwood
    Shortheath Road
    Farnham
    Surrey
    GU9 8SL

  • MARTYN, John Reid

    Director

    Appointed on 30 June 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Redcroft
    Stanville Road
    Cumnor Hill
    Oxford
    OX2 9JF

  • MCEVOY, Emmett

    Director

    Appointed on 20 April 2012

    Resigned on 12 January 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1976

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • MCKECHNIE, Ronald Livingstone

    Director

    Appointed on 25 March 1998

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Holly House
    44 The Avenue
    Clevedon
    Avon
    BS21 7EA

  • MURRAY, Alastair Sholto Neil

    Director

    Appointed on 30 June 1994

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1960

    Woodpeckers
    21 Littleworth Road
    Esher
    Surrey
    KT10 9PD

  • NADISON, Jeffrey

    Director

    Appointed on 2 September 1996

    Resigned on 25 January 1998

    Nationality: American

    Occupation: Technical Director

    Month of birth: February 1958

    8 Blvd Du President Edwards
    Strasbourg
    67000
    France

  • NUTTER, Bryan John Paul

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1947

    10 Cedar Park
    Stoke Bishop
    Bristol
    Avon
    BS9 1BW

  • PANTER, Alan James

    Director

    Appointed on 31 May 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    14 Thornhill Bridge Wharf
    London
    N1 0RU

  • PEELER, Andrew Michael

    Director

    Appointed on 2 April 2008

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Finance Controller

    Month of birth: January 1963

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • PLOWMAN, Ian James

    Director

    Appointed on 25 March 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    23 John Aubrey Close
    Yatton Keynell
    Chippenham
    Wiltshire
    SN14 7EG

  • REYNOLDS, Bryan Witherick

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Regional Director

    Month of birth: March 1932

    11 Redforde Park Drive
    Retford
    Nottinghamshire
    DN22 7GF

  • RUDDICK, Ian William

    Director

    Appointed on 31 August 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    32 Woodend Drive
    Ascot
    Berkshire
    SL5 9BG

  • SCHURCH, Michael John

    Director

    Appointed on 1 August 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Aldersey Road
    Guildford
    Surrey
    GU1 2ER

  • SMITH, Antony David

    Director

    Appointed on 21 July 2011

    Resigned on 20 April 2012

    Nationality: Finance Director

    Occupation: Finance Director

    Month of birth: September 1974

    Premier House
    Centrium Business Park
    Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • SUMMERLIN, John Michael

    Director

    Appointed on 30 June 2004

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director Of Processes & System

    Month of birth: March 1952

    The Rectory
    Harvest Hill
    Bourne End
    Buckinghamshire
    SL8 5JJ

  • WARNICK, Harold Miles

    Director

    Appointed on 30 April 1999

    Resigned on 31 May 2007

    Nationality: English

    Occupation: Director

    Month of birth: December 1956

    Pierscourt Pyebush Lane
    Beaconsfield
    Buckinghamshire
    HP9 2RX

  • WARNICK, Harold Miles

    Director

    Appointed on 25 March 1998

    Resigned on 26 April 1999

    Nationality: English

    Occupation: Director

    Month of birth: December 1956

    Pierscourt Pyebush Lane
    Beaconsfield
    Buckinghamshire
    HP9 2RX

  • WISE, Suzanne Elizabeth

    Director

    Appointed on 30 June 2009

    Resigned on 15 November 2011

    Nationality: British

    Occupation: General Counsel/Company Secretary

    Month of birth: January 1962

    Premier House
    Centrium Business Park
    Griffiths Way, St Albans
    Hertfordshire
    AL1 2RE

  • WOODMORE, Michael Brian

    Director

    Appointed on 22 August 2000

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    59 Terrington Hill
    Marlow
    Buckinghamshire
    SL7 2RE

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 Accounts for a dormant company made up to 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: A6CY4001. Transaction: MzE4MzA4MzIyNmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI0TE. Transaction: MzE1ODQzMjM0N2FkaXF6a2N4.

  3. 27 September 2016 Accounts for a dormant company made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5FU5CWA. Transaction: MzE1ODE2ODExN2FkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CSA9. Transaction: MzEzMTIzODE3OGFkaXF6a2N4.

  5. 15 September 2015 Accounts for a dormant company made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A4F84DS1. Transaction: MzEzMDkxNzY4N2FkaXF6a2N4.

  6. 16 January 2015 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8ACGX. Transaction: MzExNTUyODgxN2FkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8AC9C. Transaction: MzExNTUyODY3OWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ8DD. Transaction: MzEwNzU1OTA3MGFkaXF6a2N4.

  9. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDAJD. Transaction: MzEwNDcwNzQ5NWFkaXF6a2N4.

  10. 28 July 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3D1MQHC. Transaction: MzEwNDU0NTc1MmFkaXF6a2N4.

  11. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52O22. Transaction: MzA4NTQ1MTk1NGFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07Q8P. Transaction: MzA4NTEzOTExNGFkaXF6a2N4.

  13. 5 July 2013 Director's details changed for Emmett Mcevoy on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZBP60. Transaction: MzA4MTAyNzMwMGFkaXF6a2N4.

  14. 5 July 2013 Director's details changed for Mr Andrew John Mcdonald on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZBP4W. Transaction: MzA4MTAyNzI5OGFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GW63. Transaction: MzA2NDczMDE0N2FkaXF6a2N4.

  16. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHV0V1. Transaction: MzA2MzUzNTAxMmFkaXF6a2N4.

  17. 25 April 2012 Termination of appointment of Antony Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IJRPD. Transaction: MzA1NjM2NDY3MGFkaXF6a2N4.

  18. 24 April 2012 Appointment of Emmett Mcevoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJSSI. Transaction: MzA1NjM2NTMyMWFkaXF6a2N4.

  19. 17 November 2011 Appointment of Andrew Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDB1GZBC. Transaction: MzA0NzM2NDA2M2FkaXF6a2N4.

  20. 17 November 2011 Termination of appointment of Suzanne Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDB1DZB9. Transaction: MzA0NzM2NDAzNGFkaXF6a2N4.

  21. 21 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXFSFYJA. Transaction: MzA0NTg4MzY5OWFkaXF6a2N4.

  22. 21 October 2011 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: AXFSEYJ9. Transaction: MzA0NTg4MzY1NmFkaXF6a2N4.

  23. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg4MzYwMWFkaXF6a2N4.

  24. 23 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU8E2XS4. Transaction: MzA0NDMzMzkxNGFkaXF6a2N4.

  25. 4 August 2011 Termination of appointment of Andrew Peeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYT1WBW. Transaction: MzA0MTYxMTQ0M2FkaXF6a2N4.

  26. 4 August 2011 Appointment of Mr Antony David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYUUWBQ. Transaction: MzA0MTYxMDk1MGFkaXF6a2N4.

  27. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW3I9VNI. Transaction: MzA0MDM2MjQ0OGFkaXF6a2N4.

  28. 12 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X5OGZVQQ. Transaction: MzA0MDIyNTY1NmFkaXF6a2N4.

  29. 11 July 2011 Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X5OGYVQP. Transaction: MzA0MDIyNTU0OGFkaXF6a2N4.

  30. 11 July 2011 Director's details changed for Mr Andrew Michael Peeler on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X5OGXVQO. Transaction: MzA0MDIyNTU0NmFkaXF6a2N4.

  31. 11 July 2011 Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH03. Barcode: X5OGWVQN. Transaction: MzA0MDIyNTU0MmFkaXF6a2N4.

  32. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JHCNO1. Transaction: MzAyNDEzNzA2N2FkaXF6a2N4.

  33. 23 September 2010 Appointment of Mr Simon Nicholas Wilbraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAFQNN0. Transaction: MzAyMzg4MDIxOWFkaXF6a2N4.

  34. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAIS2NFL. Transaction: MzAyMzM0ODczNmFkaXF6a2N4.

  35. 15 September 2010 Director's details changed for Ms Suzanne Elizabeth Wise on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAIS1NFK. Transaction: MzAyMzM0ODMwOWFkaXF6a2N4.

  36. 29 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5HNDON. Transaction: MjA0MjQwMTAwNGFkaXF6a2N4.

  37. 24 September 2009 Director appointed ms suzanne elizabeth wise [View PDF]

    Category: Officers. Type: 288a. Barcode: XEYKNDJC. Transaction: MjA0MjA3MTAyOWFkaXF6a2N4.

  38. 24 September 2009 Appointment terminated director robert lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYGSDJD. Transaction: MjA0MjA3MDk2MmFkaXF6a2N4.

  39. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A97HPCPX. Transaction: MjA0MDAyMTM1NmFkaXF6a2N4.

  40. 3 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU7G3MY. Transaction: MjAxNDY1NzU2NmFkaXF6a2N4.

  41. 8 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXL322W. Transaction: MjAxMDYzMjMzMGFkaXF6a2N4.

  42. 1 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMGMCZBK. Transaction: MjAwNDU0OTYzMWFkaXF6a2N4.

  43. 22 April 2008 Appointment terminated director alan panter [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVLVZ35. Transaction: MjAwMzg2NTQ2M2FkaXF6a2N4.

  44. 22 April 2008 Director appointed mr andrew micheal peeler [View PDF]

    Category: Officers. Type: 288a. Barcode: XVVKTZ32. Transaction: MjAwMzg2NTQ0MmFkaXF6a2N4.

  45. 27 March 2008 Secretary's change of particulars / simon wilbraham / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ3WSYDP. Transaction: MjAwMjE1NzM1N2FkaXF6a2N4.

  46. 2 January 2008 Registered office changed on 02/01/08 from: premier house centrium business park griffiths way, st albans herts AL1 2RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIwOTY4MWFkaXF6a2N4.

  47. 21 November 2007 Accounts for a dormant company made up to 15 March 2007 [View PDF]

    Action Date: 15 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwODE5MmFkaXF6a2N4.

  48. 8 November 2007 Accounting reference date shortened from 15/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODAyODQwOWFkaXF6a2N4.

  49. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAyODQwN2FkaXF6a2N4.

  50. 8 November 2007 Registered office changed on 08/11/07 from: 28 the green kings norton birmingham B38 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAyODQwOGFkaXF6a2N4.

  51. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk4MTA2OWFkaXF6a2N4.

  52. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0NzE3N2FkaXF6a2N4.

  53. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMwOTY2N2FkaXF6a2N4.

  54. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MjQxNWFkaXF6a2N4.

  55. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNjM2OGFkaXF6a2N4.

  56. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3NzQ0M2FkaXF6a2N4.

  57. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3NTMwMmFkaXF6a2N4.

  58. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMTMxNmFkaXF6a2N4.

  59. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NTgzNWFkaXF6a2N4.

  60. 27 June 2007 Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE0ODcwNGFkaXF6a2N4.

  61. 4 June 2007 Accounting reference date shortened from 30/04/07 to 15/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI5ODI3OWFkaXF6a2N4.

  62. 26 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2OTUwNmFkaXF6a2N4.

  63. 23 February 2007 Accounts for a dormant company made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxNzM5NWFkaXF6a2N4.

  64. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1NTQ0M2FkaXF6a2N4.

  65. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MDYyM2FkaXF6a2N4.

  66. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0MTE3N2FkaXF6a2N4.

  67. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczMDEzOGFkaXF6a2N4.

  68. 30 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgzOTg0MGFkaXF6a2N4.

  69. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMjM2MGFkaXF6a2N4.

  70. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4MDc1NWFkaXF6a2N4.

  71. 26 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgzMDg4NmFkaXF6a2N4.

  72. 30 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkxMTUxM2FkaXF6a2N4.

  73. 1 March 2005 Full accounts made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk5MTE1MWFkaXF6a2N4.

  74. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY4NzY1M2FkaXF6a2N4.

  75. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzMzk2M2FkaXF6a2N4.

  76. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNjMwM2FkaXF6a2N4.

  77. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxNDgxNGFkaXF6a2N4.

  78. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxNzczMGFkaXF6a2N4.

  79. 29 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg3NDg1MmFkaXF6a2N4.

  80. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1MjQ5NGFkaXF6a2N4.

  81. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyMDAwN2FkaXF6a2N4.

  82. 24 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA0MDIzOWFkaXF6a2N4.

  83. 12 February 2004 Full accounts made up to 3 May 2003 [View PDF]

    Action Date: 3 May 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE2NzM2NWFkaXF6a2N4.

  84. 8 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjA5NzQzOWFkaXF6a2N4.

  85. 4 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNzQ3OGFkaXF6a2N4.

  86. 21 November 2002 Full accounts made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDczMDY4MGFkaXF6a2N4.

  87. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4ODk4MGFkaXF6a2N4.

  88. 28 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgwMDI5N2FkaXF6a2N4.

  89. 27 February 2002 Full accounts made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODQyNjE0OGFkaXF6a2N4.

  90. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2NDUzN2FkaXF6a2N4.

  91. 21 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc4OTAyM2FkaXF6a2N4.

  92. 15 February 2001 Full accounts made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkwODU1MGFkaXF6a2N4.

  93. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3MTk5N2FkaXF6a2N4.

  94. 19 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0OTU2MWFkaXF6a2N4.

  95. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3NDY3OGFkaXF6a2N4.

  96. 12 September 2000 Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQwNDQ0OGFkaXF6a2N4.

  97. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1MDUwOWFkaXF6a2N4.

  98. 31 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcxMDIyNWFkaXF6a2N4.

  99. 6 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg0ODY4OWFkaXF6a2N4.

  100. 4 March 2000 Full accounts made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAwOTk4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Tue, 17 Oct 2017 20:37:59 +0100