A J Walter Aviation Limited

Company Registration Number: 00699050

Company registered in England and Wales

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A J Walter Aviation Limited is a Private Company Limited by Shares first registered on 21 July 1961. Its current registered address is in Horsham, West Sussex.

Registered Address

LEGAL DEPARTMENT
THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0AS

There are 8 companies currently registered at this postcode, including this one.

All companies at RH13 0AS

Registration Data

Company Number

00699050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

16 in total
6 outstanding
10 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,918,582£182,352,217£161,277,374£133,487,350£108,111,931£75,346,930£66,643,093
of which Cash £8,262,178£13,543,377£9,975,932£4,099,711£1,162,893£3,960,316£328,110
Total Assets £174,918,582£182,352,217£161,277,374£133,487,350£108,111,931£75,346,930£66,643,093
Current Liabilities £75,480,980£78,641,899£69,426,609£64,633,890£62,095,579£39,976,196£31,643,773
Net Current Assets £99,437,602£103,710,318£91,850,765£68,853,460£46,016,352£35,370,734£34,999,320
Total Net Worth £78,417,488£81,899,288£76,359,836£59,583,857£47,060,284£37,176,395£30,403,973

Previous Names

  • A J WALTER AVIATION LTD, active until 24 March 2014
  • A.J. WALTER (AVIATION) LIMITED, active until 1 June 2009

Company Officers

  • PRESTON, Henry Joseph Lorrimore

    Secretary

    Appointed on 29 April 2016

     

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS

  • BERNHARDT, Andrew Sylvain

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS

  • BROADHEAD, Christopher Hammond

    Director

    Appointed on 1 June 2011

     

    Nationality: Isle Of Man

    Occupation: Banker

    Month of birth: January 1955

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • GREWAL, Randeep

    Director

    Appointed on 31 May 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1965

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS

  • WHITESIDE, Christopher Angus Drake

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • WOLSTENHOLME, John Calum

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Sales & Commercial

    Month of birth: April 1973

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • CARTER, Stephen Barham

    Secretary

    Appointed on 29 April 1993

    Resigned on 31 March 2013

    The Headquarters
    Maydwell Avenue
    Slinfold
    West Sussex
    RH13 0AS
    England

  • HOLLINSHEAD, Steven John

    Secretary

    Appointed on 1 May 2013

    Resigned on 25 August 2015

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • LEWIS, Colin David

    Secretary

    Appointed on 28 October 2015

    Resigned on 29 April 2016

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS

  • LIGHT, John Michael Heathcote

    Secretary

    Resigned on 29 April 1993

    138 Petersham Road
    Richmond
    Surrey
    TW10 6UX

  • BROWN, David Thomas

    Director

    Appointed on 1 September 2000

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Aviation

    Month of birth: May 1963

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • CAMPBELL, James Garry

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Sidings Lady Margaret Road
    Sunningdale
    Berkshire
    SL5 9QH

  • CANEY, Peter Richard

    Director

    Resigned on 29 April 1993

    Nationality: Australian British

    Occupation: Company Director

    Month of birth: August 1946

    Broadoaks 14 Hamilton Drive
    Sunningdale
    Ascot
    Berkshire
    SL5 9PP

  • CARTER, Stephen Barham

    Director

    Appointed on 25 January 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    The Headquarters
    Maydwell Avenue
    Slinfold
    West Sussex
    RH13 0AS
    England

  • CARTER, Stephen Barham

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Bees
    Newpound Common
    Wisborough Green
    West Sussex
    RH14 0EJ

  • COLBRAN, Andrew

    Director

    Appointed on 12 December 1994

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1965

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • DORAN, Brian John Stanley

    Director

    Appointed on 25 January 2007

    Resigned on 18 November 2009

    Nationality: Ritish

    Occupation: Airline Pilot

    Month of birth: July 1944

    Craigellachie Lodge
    Craigellachie
    Aberlour
    Banffshire
    AB38 9ST

  • EDGE, Charles Robert

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    1 Agincourt
    Cheapside Road
    Ascot
    Surrey
    SL5 7SJ

  • FILCE, Nicholas Paul

    Director

    Appointed on 1 September 2000

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1971

    Rosebank
    39 Wickham Close
    Haywards Heath
    West Sussex
    RH16 1UH

  • GALLAGHER BROWN, Victoria Joan

    Director

    Appointed on 25 January 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Hr Professional

    Month of birth: July 1971

    Kitts Willow
    Middle Street
    Petworth
    West Sussex
    GU28 0BE

  • HEATH, Reginald Frank

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    Linden Croft
    Linden Road St Georges Hill
    Weybridge
    Surrey
    KT13 0QW

  • HOLLINSHEAD, Steven John

    Director

    Appointed on 1 January 2013

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • JAMES, John William

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    15 Squirrel Rise
    Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PN

  • LEWIS, Colin David

    Director

    Appointed on 1 August 2009

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1943

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • LIGHT, John Michael Heathcote

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    138 Petersham Road
    Richmond
    Surrey
    TW10 6UX

  • MCKIERNAN, John Sean

    Director

    Appointed on 1 September 1997

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1965

    11 Station Road
    Castle Donington
    Derby
    Leicestershire
    DE74 2NJ

  • ODELL, Nigel David

    Director

    Appointed on 1 January 2001

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Quality Assurance

    Month of birth: December 1967

    32 Birch Drive
    Billingshurst
    West Sussex
    RH14 9RQ

  • REDBURN, Timothy John

    Director

    Appointed on 1 October 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS

  • REYNARD, Gray Howard

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Financial Accounting Mngr

    Month of birth: March 1957

    13 Ardshiel Close
    Putney
    SW15 1EB

  • SHARMA, Deepak

    Director

    Appointed on 30 July 2013

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1978

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • SILVERTON, Toby Nicholas

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    5068 Isleworth Country
    Club Drive
    Windermere
    Florida 32786
    Usa

  • SMITH, Andrew Peter

    Director

    Appointed on 1 September 2000

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Logistics

    Month of birth: March 1970

    LEGAL DEPARTMENT
    The Headquarters
    Maydwell Avenue
    Slinfold
    Horsham
    West Sussex
    RH13 0AS
    England

  • STURROCK, Iain James

    Director

    Appointed on 1 September 1997

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: May 1960

    Century Cottage
    Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG

  • VANDERSLUIS, Conrad David

    Director

    Appointed on 1 July 2008

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Commercial Executive

    Month of birth: November 1967

    Star Trading Estate
    Partridge Green
    Sussex
    RH13 8RA

  • WHITESIDE, Angus Fettes Drake

    Director

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    PO BOX 7776
    Lyford Cay
    Nassau
    FOREIGN
    Bahamas

  • WHITESIDE, Christopher Angus Drake

    Director

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Bowyers Court
    Petworth Road
    Wisborough Green
    West Sussex
    RH14 0EP
    United Kingdom

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

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Latest Filings

  1. 19 August 2016 Termination of appointment of David Thomas Brown as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DPA2K9. Transaction: MzE1NTQ4MzkxOGFkaXF6a2N4.

  2. 4 August 2016 Appointment of Mr Andrew Sylvain Bernhardt as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5COOO4R. Transaction: MzE1NDQ5MzM2N2FkaXF6a2N4.

  3. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3H0I. Transaction: MzE1MTE3MDY5MGFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4Z3C. Transaction: MzE1MTAwMDM4OGFkaXF6a2N4.

  5. 17 June 2016 Appointment of Mr Randeep Grewal as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X59C4U7N. Transaction: MzE1MDk5OTMwNGFkaXF6a2N4.

  6. 16 May 2016 Appointment of Mr Henry Joseph Lorrimore Preston as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X575C1JT. Transaction: MzE0ODU4ODgyOWFkaXF6a2N4.

  7. 16 May 2016 Termination of appointment of Andrew Colbran as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X575C09F. Transaction: MzE0ODU4ODM2OGFkaXF6a2N4.

  8. 16 May 2016 Termination of appointment of Andrew Peter Smith as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X575C0EW. Transaction: MzE0ODU4ODM1NWFkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Colin David Lewis as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X575C0AJ. Transaction: MzE0ODU4ODM1MWFkaXF6a2N4.

  10. 16 May 2016 Termination of appointment of Colin David Lewis as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X575BZEA. Transaction: MzE0ODU4ODA5MWFkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of Timothy John Redburn as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KD8TQB. Transaction: MzEzNTM0OTczM2FkaXF6a2N4.

  12. 14 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JDOLLV. Transaction: MzEzNDc3MDIxMWFkaXF6a2N4.

  13. 28 October 2015 Appointment of Mr Colin David Lewis as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4IZK6F6. Transaction: MzEzMzk4NzUzNmFkaXF6a2N4.

  14. 16 October 2015 Appointment of Mr Timothy John Redburn as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4I4FOJL. Transaction: MzEzMzE5OTYzNGFkaXF6a2N4.

  15. 16 October 2015 Termination of appointment of Deepak Sharma as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4FK97. Transaction: MzEzMzE5ODE3OGFkaXF6a2N4.

  16. 25 August 2015 Termination of appointment of Steven John Hollinshead as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4EKG9I0. Transaction: MzEyOTY0Mjc1MmFkaXF6a2N4.

  17. 25 August 2015 Termination of appointment of Steven John Hollinshead as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG94A. Transaction: MzEyOTY0MjY2OGFkaXF6a2N4.

  18. 26 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO1PT. Transaction: MzEyNTk2MTA0OGFkaXF6a2N4.

  19. 26 June 2015 Registered office address changed from C/O Legal Department Ajw Aviation - the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England to C/O Legal Department the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADO1PL. Transaction: MzEyNTk2MDk4M2FkaXF6a2N4.

  20. 26 June 2015 Registered office address changed from The Headquarters Maydwell Avenue Slinfold West Sussex RH13 0AS to C/O Legal Department Ajw Aviation - the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADNEQ1. Transaction: MzEyNTk1NDA2N2FkaXF6a2N4.

  21. 6 January 2015 Registration of charge 006990500016, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: L3YJ3PTN. Transaction: MzExNTIxNjYwNmFkaXF6a2N4.

  22. 4 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JDZV89. Transaction: MzExMDUxNDQxNWFkaXF6a2N4.

  23. 3 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGOWA. Transaction: MzEwMzEyNTIyOGFkaXF6a2N4.

  24. 24 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343NK40. Transaction: MzA5NjgwMDE2N2FkaXF6a2N4.

  25. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6V4G. Transaction: MzA4NjIyNDQ1NGFkaXF6a2N4.

  26. 28 August 2013 Appointment of Mr Deepak Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPO56R. Transaction: MzA4Mzk5Njg3NWFkaXF6a2N4.

  27. 24 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D78OSI. Transaction: MzA4MTk4ODMyNGFkaXF6a2N4.

  28. 22 May 2013 Appointment of Mr Steven John Hollinshead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W2PZV. Transaction: MzA3ODQyNjM2M2FkaXF6a2N4.

  29. 22 May 2013 Termination of appointment of Stephen Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W1ZBV. Transaction: MzA3ODQxNzIwMGFkaXF6a2N4.

  30. 22 May 2013 Termination of appointment of Stephen Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1YR4. Transaction: MzA3ODQxNzAwNGFkaXF6a2N4.

  31. 27 February 2013 Registered office address changed from the Business Park Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232D9AJ. Transaction: MzA3MzYzNDYzMmFkaXF6a2N4.

  32. 27 February 2013 Director's details changed for John Calum Woltenholme on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232DAAA. Transaction: MzA3MzYzNDkzNGFkaXF6a2N4.

  33. 15 January 2013 Appointment of Mr Steven John Hollinshead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204CRJ5. Transaction: MzA3MTEwOTU4OGFkaXF6a2N4.

  34. 27 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O6CPF4. Transaction: MzA3MDA1OTQ3MGFkaXF6a2N4.

  35. 21 December 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O90XGY. Transaction: MzA3MDE4NjM2MGFkaXF6a2N4.

  36. 21 December 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O90XH6. Transaction: MzA3MDE4NTA5MGFkaXF6a2N4.

  37. 21 December 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O90XHE. Transaction: MzA3MDE4NDQwOWFkaXF6a2N4.

  38. 21 December 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O90XHQ. Transaction: MzA3MDE4Mzc4N2FkaXF6a2N4.

  39. 12 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NHNBRM. Transaction: MzA2OTI5Mjg2MGFkaXF6a2N4.

  40. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MS48VV. Transaction: MzA2ODgzNjk4MmFkaXF6a2N4.

  41. 12 September 2012 Registered office address changed from Star Trading Estate Partridge Green Sussex RH13 8RA on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBIDBS. Transaction: MzA2NDAyOTkwMGFkaXF6a2N4.

  42. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DF26BM. Transaction: MzA2MTExMjc5OGFkaXF6a2N4.

  43. 6 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4MW9. Transaction: MzA2MDM0MzM3NmFkaXF6a2N4.

  44. 26 March 2012 Termination of appointment of Conrad Vandersluis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IAHKX. Transaction: MzA1NDczMzc4M2FkaXF6a2N4.

  45. 22 December 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OQ074Y. Transaction: MzA0OTk3ODMxN2FkaXF6a2N4.

  46. 15 August 2011 Director's details changed for Mr Colin David Lewis on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDXVWP4. Transaction: MzA0MjA4ODA2M2FkaXF6a2N4.

  47. 15 August 2011 Director's details changed for Andrew Colbran on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDX8WPH. Transaction: MzA0MjA4ODAzN2FkaXF6a2N4.

  48. 15 August 2011 Director's details changed for Mr David Thomas Brown on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDWNWPV. Transaction: MzA0MjA4NzkzNmFkaXF6a2N4.

  49. 15 August 2011 Secretary's details changed for Mr Stephen Barham Carter on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XHDUPWPV. Transaction: MzA0MjA4NzgwNmFkaXF6a2N4.

  50. 15 August 2011 Director's details changed for John Calum Woltenholme on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDTWWP1. Transaction: MzA0MjA4Nzc3OWFkaXF6a2N4.

  51. 15 August 2011 Director's details changed for Mr Conrad David Vandersluis on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDT1WP6. Transaction: MzA0MjA4NzcxM2FkaXF6a2N4.

  52. 15 August 2011 Director's details changed for Andrew Peter Smith on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHDR4WP7. Transaction: MzA0MjA4NzUxMGFkaXF6a2N4.

  53. 22 June 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: XZC8NV75. Transaction: MzAzOTIzNjY3NWFkaXF6a2N4.

  54. 14 June 2011 Appointment of Mr Christopher Hammond Broadhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWKXYUZ1. Transaction: MzAzODgyMTY3MWFkaXF6a2N4.

  55. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABOAPUGI. Transaction: MzAzODAwNDM0MGFkaXF6a2N4.

  56. 27 January 2011 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBJMTR4P. Transaction: MzAzMTIyMDY5OWFkaXF6a2N4.

  57. 26 January 2011 Appointment of Mr Stephen Barham Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKU9JR4Y. Transaction: MzAzMTEwNDU3OWFkaXF6a2N4.

  58. 26 January 2011 Appointment of Mr Christopher Angus Drake Whiteside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRQDR35. Transaction: MzAzMTA2NDU1MGFkaXF6a2N4.

  59. 31 December 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATIUIQE1. Transaction: MzAyOTg3MjQ4M2FkaXF6a2N4.

  60. 16 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF664P5Z. Transaction: MzAyNzA4NDcwNGFkaXF6a2N4.

  61. 9 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUELBLJ5. Transaction: MzAxOTIyNDA5MWFkaXF6a2N4.

  62. 9 July 2010 Director's details changed for Andrew Peter Smith on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUEL8LJ2. Transaction: MzAxOTIyMzkwMmFkaXF6a2N4.

  63. 9 July 2010 Director's details changed for Mr Conrad David Vandersluis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUEL9LJ3. Transaction: MzAxOTIyMzkwM2FkaXF6a2N4.

  64. 9 July 2010 Director's details changed for John Calum Woltenholme on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUELALJ4. Transaction: MzAxOTIyMzkwNGFkaXF6a2N4.

  65. 9 July 2010 Director's details changed for Andrew Colbran on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUEL6LJ0. Transaction: MzAxOTIyMzkwMGFkaXF6a2N4.

  66. 9 July 2010 Director's details changed for Mr Colin David Lewis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUEL7LJ1. Transaction: MzAxOTIyMzkwMWFkaXF6a2N4.

  67. 9 June 2010 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LNI8SKNX. Transaction: MzAxNzIzODQ5N2FkaXF6a2N4.

  68. 1 December 2009 Termination of appointment of Brian Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9P5DFF7. Transaction: MzAwNDA0NDA2NGFkaXF6a2N4.

  69. 19 August 2009 Director appointed mr colin david lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: X4V6YCJV. Transaction: MjAzOTU3MzM3MGFkaXF6a2N4.

  70. 14 July 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATWTXBJJ. Transaction: MjAzNzI1NDI5MmFkaXF6a2N4.

  71. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7GHBDH. Transaction: MjAzNjc2NjIyOGFkaXF6a2N4.

  72. 15 June 2009 Appointment terminated director christopher whiteside [View PDF]

    Category: Officers. Type: 288b. Barcode: XKYF1AQV. Transaction: MjAzNTAzOTMwOGFkaXF6a2N4.

  73. 29 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFGI8A9T. Transaction: MjAzNDEzNzQyNGFkaXF6a2N4.

  74. 23 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVTJ747Z. Transaction: MjAxNjE4ODQ5M2FkaXF6a2N4.

  75. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQHX446S. Transaction: MjAxNjE2NDkyNGFkaXF6a2N4.

  76. 2 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZYK11Q. Transaction: MjAwODIxOTYxMWFkaXF6a2N4.

  77. 1 July 2008 Director appointed mr conrad david vandersluis [View PDF]

    Category: Officers. Type: 288a. Barcode: XAQEX11A. Transaction: MjAwODE2NzgwNGFkaXF6a2N4.

  78. 30 June 2008 Appointment terminated director victoria gallagher brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XANT210Q. Transaction: MjAwODE0OTYzNWFkaXF6a2N4.

  79. 8 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIVFPZI8. Transaction: MjAwNTAwNjI4OGFkaXF6a2N4.

  80. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3NDE4OGFkaXF6a2N4.

  81. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExNTcwNGFkaXF6a2N4.

  82. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2MjEyN2FkaXF6a2N4.

  83. 4 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NzY0OWFkaXF6a2N4.

  84. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyODM3NGFkaXF6a2N4.

  85. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1OTE4OWFkaXF6a2N4.

  86. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNDg3OGFkaXF6a2N4.

  87. 3 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNTQyNmFkaXF6a2N4.

  88. 26 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwMDU5N2FkaXF6a2N4.

  89. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzk4NjY0M2FkaXF6a2N4.

  90. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1MTYyNmFkaXF6a2N4.

  91. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4NTU2NmFkaXF6a2N4.

  92. 30 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzgxNDc1M2FkaXF6a2N4.

  93. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQzMzI0N2FkaXF6a2N4.

  94. 15 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAxMzkxOGFkaXF6a2N4.

  95. 15 July 2004 Return made up to 05/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MDM4MmFkaXF6a2N4.

  96. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0NDMyNmFkaXF6a2N4.

  97. 6 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDE5MDE0MGFkaXF6a2N4.

  98. 12 August 2003 Return made up to 05/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMjE1NWFkaXF6a2N4.

  99. 5 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODI1NDg2OGFkaXF6a2N4.

  100. 5 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MTk2NGFkaXF6a2N4.

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