Abbeyfield Tunbridge Wells Society Limited(the)

Company Registration Number: 00694758

Company registered in England and Wales

Approximate Location Map
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Abbeyfield Tunbridge Wells Society Limited(the) is a Private Company Limited by Guarantee first registered on 7 June 1961. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

ABBEYFIELD HOUSE
3-7 CADOGAN GARDENS
TUNBRIDGE WELLS
KENT
TN1 2UL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00694758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,321,554£1,203,870£1,193,323£1,546,322£1,549,250£1,555,499
Current Assets £844,793£444,393£401,564£363,604£302,350£218,726
of which Cash £0£441,265£392,672£360,589£299,620£203,538
Total Assets £2,166,347£1,648,263£1,594,887£1,909,926£1,851,600£1,774,225
Current Liabilities £0£21,841£20,148£22,192£25,934£23,074
Net Current Assets £844,793£422,552£381,416£341,412£276,416£195,652
Total Net Worth £2,166,347£1,626,422£1,574,739£1,887,734£1,825,666£1,751,151

Previous Names

No previous names

Company Officers

  • ALLANSON, Christopher Edward James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    Apply House
    Pickforde Lane
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7BJ
    England

  • ATTWOOD, Christopher Raymond

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    1
    The Drive
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5ER
    England

  • BYRNE, David

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Deanland Cottage
    Deanland Road
    Golden Cross
    Hailsham
    East Sussex
    BN27 3RJ
    England

  • PARIS, Malcolm Brian

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    NOLAN TAYLOR
    Holdenhurst
    Mill Road
    Heathfield
    East Sussex
    TN21 0XD
    England

  • WOOLLEY, Russell Roy

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Holdenhurst
    Mill Road
    Heathfield
    East Sussex
    TN21 0XD
    England

  • ASPINALL, Caroline Ann

    Secretary

    Appointed on 5 February 2001

    Resigned on 28 February 2005

    South Byres
    Yew Tree Lane, Rotherfield
    Crowborough
    East Sussex
    TN6 3QP

  • THOMAS, Michael Christopher

    Secretary

    Appointed on 28 February 2005

    Resigned on 27 January 2014

    Lawn Cottage
    Camden Park
    Tunbridge Wells
    Kent
    TN2 4TN

  • THOMPSON, Tamaris Constance

    Secretary

    Resigned on 5 February 2001

    Badgers Holt
    Nevill Court
    Tunbridge Wells
    Kent
    TN4 8NJ

  • ANDERSON, Teresa

    Director

    Appointed on 18 July 2005

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1957

    Holly Tree Cottage
    Seal Chart
    Sevenoaks
    Kent
    TN15 0EZ

  • ASPINALL, Caroline Ann

    Director

    Appointed on 19 October 1998

    Resigned on 30 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1959

    South Byres
    Yew Tree Lane, Rotherfield
    Crowborough
    East Sussex
    TN6 3QP

  • ASPINALL, Harry Michael

    Director

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1926

    Courthopes Whiligh
    Shovers Green
    Wadhurst
    East Sussex
    TN5 7JU

  • BANKS, Paul

    Director

    Appointed on 3 October 2011

    Resigned on 8 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    7
    Shepherds Walk
    Tunbridge Wells
    Kent
    TN2 3QR
    England

  • BARTON, William Thomas

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    Kyles
    50 Seers Wood
    Heathfield
    East Sussex
    TN21

  • CRAGG, David Brian

    Director

    Appointed on 29 June 2009

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    12
    Home Farm Court
    Frant
    Tunbridge Wells
    Kent
    TN3 9DQ

  • DANN, Brenda

    Director

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    3 Cumberland Gardens
    Tunbridge Wells
    Kent
    TN1 1UQ

  • DEBONNAIRE, John Stanley

    Director

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    46 St Michaels Road
    Tunbridge Wells
    Kent
    TN4 9JG

  • DEBONNAIRE, Ouida Avery

    Director

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1921

    46 St Michaels Road
    Tunbridge Wells
    Kent
    TN4 9JG

  • EMLER, Frederick George David

    Director

    Appointed on 9 October 2000

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    Amadeus
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NU

  • GLIBBERY, Margaret

    Director

    Appointed on 17 November 1999

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: February 1947

    Spindlewood
    Palesgate Lane
    Crowborough
    East Sussex
    TN6 3HF

  • HARDEN, John

    Director

    Appointed on 19 October 1998

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    2 Pine Ridge
    Tonbridge
    Kent
    TN10 3LN

  • HOLMES, Richard William

    Director

    Appointed on 29 November 2010

    Resigned on 13 March 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1944

    1
    Dene Way
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0NX

  • KING, Marjorie

    Director

    Resigned on 21 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1919

    Old Barn 13 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • LLOYD ROBERTS, Margaret Ann

    Director

    Appointed on 12 June 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1951

    66a The Pantiles
    Tunbridge Wells
    Kent
    TN2 5TN

  • MAMLOK, Glynis

    Director

    Appointed on 2 November 1992

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Liason Officer

    Month of birth: March 1952

    Cockmount
    Jonas Lane
    Wadhurst
    East Sussex
    TN5 6UJ

  • MARSHALL, Christopher James

    Director

    Appointed on 2 August 2004

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Retires

    Month of birth: January 1949

    10 Royal Chase
    Tunbridge Wells
    Kent
    TN4 8AY

  • ORCHARD, Kathleen

    Director

    Resigned on 19 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: November 1913

    The Lodge
    Backhurst Lane
    Wadhurst
    East Sussex

  • PICKETT, Edwina Margaret

    Director

    Appointed on 22 February 1993

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Speech & Drama Teacher

    Month of birth: June 1926

    Flat 1
    147 St Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • REVELL, Michelle Eve

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1954

    Chesterfield House 4 Camden Hill
    Tunbridge Wells
    Kent
    TN2 4TJ

  • RUNDLE, Barbara Hylda

    Director

    Appointed on 12 June 2006

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    43 Southridge Rise
    Crowborough
    East Sussex
    TN6 1LQ

  • SMART, Margaret Mary

    Director

    Appointed on 19 April 1993

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1909

    86 Dornden Drive
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0AJ

  • SMART, Margaret Mary

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1909

    86 Dornden Drive
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0AJ

  • STAFF, Michael

    Director

    Appointed on 1 April 2016

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Holdenhurst
    Mill Road
    Heathfield
    East Sussex
    TN21 0XD
    England

  • TANKARD, Bronwyn Rosalie

    Director

    Appointed on 12 June 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Care Worker

    Month of birth: December 1946

    Long Orchard Mill Drive
    Crowborough
    East Sussex
    TN6 2RR

  • THOMPSON, Jillian Rose

    Director

    Appointed on 15 September 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Abbeyfield House
    3-7 Cadogan Gardens
    Tunbridge Wells
    Kent
    TN1 2UL

  • THOMPSON, Tamaris Constance

    Director

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Badgers Holt
    Nevill Court
    Tunbridge Wells
    Kent
    TN4 8NJ

  • TWORT, Joan Edith

    Director

    Appointed on 22 April 1996

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1914

    74 Culverden Park Road
    Tunbridge Wells
    Kent
    TN4 9QY

  • WAKEHAM, Julia Francine Caroline, Dr

    Director

    Appointed on 27 October 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1977

    Abbeyfield House
    3-7 Cadogan Gardens
    Tunbridge Wells
    Kent
    TN1 2UL

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

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Latest Filings

  1. 20 August 2016 Termination of appointment of Michael Staff as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5DRT22O. Transaction: MzE1NTUzODg2MGFkaXF6a2N4.

  2. 8 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASL7ZK. Transaction: MzE1MjU2OTk5NGFkaXF6a2N4.

  3. 8 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASL9LK. Transaction: MzE1MjU3MDQwN2FkaXF6a2N4.

  4. 8 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASL8YJ. Transaction: MzE1MjU3MDI1NmFkaXF6a2N4.

  5. 2 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BF86B. Transaction: MzE0OTk0NTM4OWFkaXF6a2N4.

  6. 17 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A577NQ6P. Transaction: MzE1MDI1Nzk3NmFkaXF6a2N4.

  7. 17 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A577NQ6X. Transaction: MzE1MDI1NzgzN2FkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8U6B. Transaction: MzE0Njk2NDcwMmFkaXF6a2N4.

  9. 4 April 2016 Appointment of Mr David Byrne as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5460RJK. Transaction: MzE0NTU2NDE3M2FkaXF6a2N4.

  10. 1 April 2016 Appointment of Mr Russell Roy Woolley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540R8YI. Transaction: MzE0NTQzMjMwMmFkaXF6a2N4.

  11. 1 April 2016 Director's details changed for Mr Christopher Edward James Allison on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RB1C. Transaction: MzE0NTQzMzAxNGFkaXF6a2N4.

  12. 1 April 2016 Termination of appointment of Jillian Rose Thompson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RADT. Transaction: MzE0NTQzMjgwNmFkaXF6a2N4.

  13. 1 April 2016 Termination of appointment of Julia Francine Caroline Wakeham as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RAC1. Transaction: MzE0NTQzMjgyMGFkaXF6a2N4.

  14. 1 April 2016 Termination of appointment of Bronwyn Rosalie Tankard as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RA2Z. Transaction: MzE0NTQzMjc0MmFkaXF6a2N4.

  15. 1 April 2016 Termination of appointment of Margaret Ann Lloyd Roberts as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RA0J. Transaction: MzE0NTQzMjY2NWFkaXF6a2N4.

  16. 1 April 2016 Termination of appointment of Frederick George David Emler as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540R9TM. Transaction: MzE0NTQzMjYwOGFkaXF6a2N4.

  17. 1 April 2016 Appointment of Mr Michael Staff as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540R9PD. Transaction: MzE0NTQzMjUzM2FkaXF6a2N4.

  18. 1 April 2016 Appointment of Mr Malcolm Brian Paris as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540R7KZ. Transaction: MzE0NTQzMTc1OWFkaXF6a2N4.

  19. 1 April 2016 Appointment of Mr Christopher Edward James Allison as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540R37L. Transaction: MzE0NTQzMDUxNWFkaXF6a2N4.

  20. 17 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49650GW. Transaction: MzEyNTA4NjMwOGFkaXF6a2N4.

  21. 21 April 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9AD7. Transaction: MzEyMTU1ODkyNmFkaXF6a2N4.

  22. 9 March 2015 Termination of appointment of Barbara Hylda Rundle as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42UEMTU. Transaction: MzExODgyMzY0N2FkaXF6a2N4.

  23. 5 November 2014 Appointment of Dr Julia Francine Caroline Wakeham as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3K1KZPC. Transaction: MzExMDc4MjMxOGFkaXF6a2N4.

  24. 1 October 2014 Appointment of Mrs Jillian Rose Thompson as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3HL85E1. Transaction: MzEwODYwNzQ4MGFkaXF6a2N4.

  25. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFMVMwUkVhZGlxemtjeA.

  26. 6 August 2014 Termination of appointment of David Brian Cragg as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X3DP1RQX. Transaction: MzEwNTEwMDI3NGFkaXF6a2N4.

  27. 29 July 2014 Termination of appointment of Paul Banks as a director on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: TM01. Barcode: X3D4AXTL. Transaction: MzEwNDY0MDg3NmFkaXF6a2N4.

  28. 18 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UUC6P. Transaction: MzEwMTk1MzU1MmFkaXF6a2N4.

  29. 9 June 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X39NITWW. Transaction: MzEwMTUyNDkyOWFkaXF6a2N4.

  30. 18 February 2014 Appointment of Mr Christopher Raymond Attwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3205XLU. Transaction: MzA5NDcyNjU1OWFkaXF6a2N4.

  31. 18 February 2014 Termination of appointment of Michael Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3205W2A. Transaction: MzA5NDcyNjIwNWFkaXF6a2N4.

  32. 27 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32XR6. Transaction: MzA4MDU4OTI2MGFkaXF6a2N4.

  33. 2 May 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZPQJ. Transaction: MzA3NzMwOTY1NWFkaXF6a2N4.

  34. 2 May 2013 Termination of appointment of Richard Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27IZPQ6. Transaction: MzA3NzMwOTY1NGFkaXF6a2N4.

  35. 2 May 2013 Director's details changed for Paul Banks on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27IZPPU. Transaction: MzA3NzMwOTY1MmFkaXF6a2N4.

  36. 2 May 2013 Termination of appointment of Glynis Mamlok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27IZPQB. Transaction: MzA3NzMwOTY1M2FkaXF6a2N4.

  37. 6 June 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1A66C74. Transaction: MzA1ODU2MTQ3OWFkaXF6a2N4.

  38. 30 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VWX57. Transaction: MzA1ODQwMzUyOWFkaXF6a2N4.

  39. 15 May 2012 Appointment of Paul Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18QANOZ. Transaction: MzA1NzQ5OTIwOGFkaXF6a2N4.

  40. 27 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XGFUKTNM. Transaction: MzAzNjIyMTk4NmFkaXF6a2N4.

  41. 19 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANCAFTA1. Transaction: MzAzNTg4MDIyNGFkaXF6a2N4.

  42. 22 March 2011 Appointment of Richard William Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVZ5RSNF. Transaction: MzAzNDI1NjE0NWFkaXF6a2N4.

  43. 13 January 2011 Termination of appointment of Teresa Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ7NBQKF. Transaction: MzAzMDM0Mzk1MGFkaXF6a2N4.

  44. 8 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMAPVKLV. Transaction: MzAxNzE1NDk0OGFkaXF6a2N4.

  45. 29 April 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPE99JKL. Transaction: MzAxNDYxNzQxNWFkaXF6a2N4.

  46. 29 April 2010 Director's details changed for Mrs Glynis Mamlok on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPE98JKK. Transaction: MzAxNDYxNzM5M2FkaXF6a2N4.

  47. 29 April 2010 Director's details changed for David Brian Cragg on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPE95JKH. Transaction: MzAxNDYxNzM5MGFkaXF6a2N4.

  48. 29 April 2010 Director's details changed for Margaret Ann Lloyd Roberts on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPE97JKJ. Transaction: MzAxNDYxNzM5MmFkaXF6a2N4.

  49. 29 April 2010 Director's details changed for Frederick George David Emler on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPE96JKI. Transaction: MzAxNDYxNzM5MWFkaXF6a2N4.

  50. 29 April 2010 Director's details changed for Teresa Anderson on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPE94JKG. Transaction: MzAxNDYxNzM4OWFkaXF6a2N4.

  51. 27 April 2010 Termination of appointment of John Harden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN9X4JHU. Transaction: MzAxNDMzNzYyNWFkaXF6a2N4.

  52. 3 February 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAUL2H7P. Transaction: MzAwODg1Njg3OGFkaXF6a2N4.

  53. 11 August 2009 Director appointed david brian cragg [View PDF]

    Category: Officers. Type: 288a. Barcode: P8O4ZCBB. Transaction: MjAzODk5Mjc0MWFkaXF6a2N4.

  54. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2IZOBZ2. Transaction: MjAzODMzMTc1NWFkaXF6a2N4.

  55. 25 June 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2STMB0U. Transaction: MjAzNTg0NzIzNmFkaXF6a2N4.

  56. 25 June 2009 Appointment terminated director harry aspinall [View PDF]

    Category: Officers. Type: 288b. Barcode: A2STNB0V. Transaction: MjAzNTg0NzE4NmFkaXF6a2N4.

  57. 10 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACBH21AR. Transaction: MjAwODc4NDQ5MmFkaXF6a2N4.

  58. 23 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2C0Z4A. Transaction: MjAwMzkxNTA5NmFkaXF6a2N4.

  59. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MjIwM2FkaXF6a2N4.

  60. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3Mjc5OGFkaXF6a2N4.

  61. 21 May 2007 Annual return made up to 10/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxOTEyNGFkaXF6a2N4.

  62. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MzE5NWFkaXF6a2N4.

  63. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1OTczN2FkaXF6a2N4.

  64. 26 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NjIzMmFkaXF6a2N4.

  65. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4NjMwM2FkaXF6a2N4.

  66. 5 May 2006 Annual return made up to 10/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwNDY4MWFkaXF6a2N4.

  67. 13 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYzOTY3M2FkaXF6a2N4.

  68. 16 June 2005 Annual return made up to 10/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2NTc2MWFkaXF6a2N4.

  69. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2NzIwMmFkaXF6a2N4.

  70. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkxNjQ5OGFkaXF6a2N4.

  71. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3Mzc1NmFkaXF6a2N4.

  72. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3OTI5NmFkaXF6a2N4.

  73. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2MTU5MmFkaXF6a2N4.

  74. 16 September 2004 Registered office changed on 16/09/04 from: 12 lonsdale gardens, tunbridge wells, kent, TN1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIwMjE2OGFkaXF6a2N4.

  75. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAzMTQxM2FkaXF6a2N4.

  76. 9 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA1OTg3N2FkaXF6a2N4.

  77. 17 May 2004 Annual return made up to 10/04/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM2OTgzMGFkaXF6a2N4.

  78. 17 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMwMjkyMWFkaXF6a2N4.

  79. 16 April 2003 Annual return made up to 10/04/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzczNzU4N2FkaXF6a2N4.

  80. 6 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTAwNzAzNWFkaXF6a2N4.

  81. 21 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTIyNjQ5N2FkaXF6a2N4.

  82. 21 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTk3NjgzOGFkaXF6a2N4.

  83. 8 May 2002 Annual return made up to 10/04/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE0MzkxNWFkaXF6a2N4.

  84. 13 February 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTE5NzQ3N2FkaXF6a2N4.

  85. 10 May 2001 Annual return made up to 10/04/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTk3MzM3OGFkaXF6a2N4.

  86. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk4NTk0OWFkaXF6a2N4.

  87. 14 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDc4OTA0OGFkaXF6a2N4.

  88. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg2MzkwN2FkaXF6a2N4.

  89. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxMjIxNmFkaXF6a2N4.

  90. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAxMjIxMmFkaXF6a2N4.

  91. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3NDUzOGFkaXF6a2N4.

  92. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYwNTYwMGFkaXF6a2N4.

  93. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYwODg5NGFkaXF6a2N4.

  94. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTMxNTk3NGFkaXF6a2N4.

  95. 16 May 2000 Annual return made up to 10/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM1OTc0NWFkaXF6a2N4.

  96. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE5NzAzOWFkaXF6a2N4.

  97. 16 June 1999 Annual return made up to 10/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMDYxM2FkaXF6a2N4.

  98. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcxNDI5MWFkaXF6a2N4.

  99. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2NzExN2FkaXF6a2N4.

  100. 2 June 1998 Annual return made up to 10/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwNDIzNmFkaXF6a2N4.

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