Abbeyfield Reading Society Limited(the)

Company Registration Number: 00701225

Company registered in England and Wales

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Abbeyfield Reading Society Limited(the) is a Private Company Limited by Guarantee first registered on 18 August 1961. Its current registered address is in Reading.

Registered Address

ABBEYFIELD HOUSE
11 MAITLAND ROAD
READING
RG1 6NL

There are 4 companies currently registered at this postcode, including this one.

All companies at RG1 6NL

Registration Data

Company Number

00701225

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,030,656£1,037,831£953,778£959,500£1,002,765£1,014,481
Current Assets £153,817£220,590£272,117£233,495£242,675£200,521
of which Cash £96,086£176,562£230,110£219,960£205,902£183,801
Total Assets £1,184,473£1,258,421£1,225,895£1,192,995£1,245,440£1,215,002
Current Liabilities £60,893£46,635£39,260£57,013£78,703£75,012
Net Current Assets £92,924£173,955£232,857£176,482£163,972£125,509
Total Net Worth £1,123,580£1,211,786£1,186,635£1,135,982£1,166,737£1,139,990

Previous Names

No previous names

Company Officers

  • SYMONDS, Roderick John

    Secretary

    Appointed on 10 February 1992

     

    27 Portway Close
    Reading
    Berkshire
    RG1 6LB

  • BARTON, Paul Alexander

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • COX, David Brian

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    28
    Drayton Road
    Reading
    RG30 2PH
    England

  • CUMMINS, Ronald

    Director

    Appointed on 23 September 2015

     

    Nationality: English

    Occupation: Retired

    Month of birth: November 1939

    139
    St Saviours Road
    Reading
    RG1 6EP
    United Kingdom

  • DORMAN, Carol

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • MURRAY, Alan

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • PITCHER, Norman Martin

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    20
    Western Elms Avenue
    Reading
    Berkshire
    RG30 2AN

  • SYMONDS, Roderick John

    Director

    Appointed on 10 February 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    27 Portway Close
    Reading
    Berkshire
    RG1 6LB

  • TYERS, Stella Margaret

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • WIDDOWS, Christopher John

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    21 Bulmershe Road
    Reading
    Berkshire
    RG1 5RH

  • KENNEDY, Christopher Nigel

    Secretary

    Resigned on 10 February 1992

    55-57 London Street
    Reading
    Berkshire
    RG1 4PS

  • ANDERSON, Patrick Mccormick Donald, Dr

    Director

    Appointed on 26 July 2006

    Resigned on 5 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    The Coppice Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EJ

  • BAKER, Heather Glencairn

    Director

    Resigned on 10 February 1992

    Nationality: British

    Occupation: Part Time Teacher

    Month of birth: November 1929

    25 Matlock Road
    Caversham
    Reading
    Berkshire
    RG4 7BP

  • BAREFIELD, Shirley Patricia

    Director

    Appointed on 1 September 2010

    Resigned on 1 March 2011

    Nationality: English

    Occupation: Retired

    Month of birth: May 1947

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • BARTLETT, Graham John

    Director

    Appointed on 26 July 2006

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    Westwood Way
    Westwood Business Park
    Coventry
    West Midlands
    CV4 8LG

  • BAXTER, Peter

    Director

    Appointed on 2 April 1996

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: July 1930

    149 St Michaels Road
    Tilehurst
    Reading
    Berkshire
    RG3 4SB

  • BELL, Ena, Brigadier

    Director

    Appointed on 13 October 1997

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1917

    37 Mayfield Drive
    Caversham
    Reading
    Berkshire
    RG4 5JP

  • BOWMAN, William Aldridge

    Director

    Appointed on 10 February 1992

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    14 Kennylands Road
    Sonning Common
    Reading
    Berkshire
    RG4 9JT

  • BRENCH, Dennis John

    Director

    Appointed on 26 July 2000

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    251 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HF

  • BUCKLEY, John

    Director

    Appointed on 18 November 1992

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Brae Cottage River View Road
    Pangbourne
    Reading
    Berkshire
    RG8 7AV

  • COURT, Beryl

    Director

    Appointed on 1 August 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    5 Valerie Court
    Bath Road
    Reading
    Berkshire
    RG1 6HP

  • FAIRBAIRN, Richard Gordon

    Director

    Appointed on 2 April 1996

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1922

    42 Eastern Avenue
    Reading
    Berkshire
    RG1 5RY

  • GAMBLES, Robin Paul

    Director

    Appointed on 1 August 2001

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    11 Wychcotes
    St Peters Avenue
    Caversham Reading
    Berkshire
    RG4 7DA

  • GIRDLER, Rosemary

    Director

    Appointed on 7 September 2011

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1952

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • GREEN, Priscilla Rosalie

    Director

    Appointed on 20 July 2005

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    3 Warwick Road
    Reading
    Berkshire
    RG2 7AX

  • GRIFFIN, Marjorie Annie

    Director

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1910

    278 Silverdale Road
    Earley
    Reading
    Berkshire
    RG6 2NU

  • IRELAND, Graham

    Director

    Appointed on 23 August 2015

    Resigned on 23 September 2015

    Nationality: English

    Occupation: Retired

    Month of birth: February 1939

    156
    Shinfield Road
    Reading
    RG2 7DT
    England

  • JAMES, Philip John

    Director

    Resigned on 18 November 1992

    Nationality: British

    Occupation: Business Management Consultant

    Month of birth: November 1927

    7 Boldrewood
    Burghfield Common
    Reading
    Berkshire
    RG7 3LR

  • JONES, Peter Mario Voller

    Director

    Appointed on 15 January 1996

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Fir Trees
    4 Hillview Close Tilehurst
    Reading
    Berkshire
    RG3 6YX

  • MATTHEWS, Peter Nelson

    Director

    Appointed on 26 July 2006

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1953

    Littlebury House
    Copyhold Lane
    Cuckfield
    West Sussex
    RH17 5EB

  • MOORE, Frederick Charles

    Director

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1914

    7 Haldane Road
    Caversham
    Reading
    Berkshire
    RG4 7PS

  • MOORE, Judith

    Director

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1924

    7 Haldane Road
    Caversham
    Reading
    Berkshire
    RG4 7PS

  • MURCOTT, Irmgard

    Director

    Appointed on 26 July 2006

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Na

    Month of birth: October 1943

    Braywood Leigh Manor Road
    Maidenhead
    Berkshire
    SL6 2QG

  • MURPHY, Patrick

    Director

    Appointed on 7 September 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Abbeyfield House
    11 Maitland Road
    Reading
    RG1 6NL

  • PAYNE, Victor Richard Charles

    Director

    Appointed on 2 April 1996

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Retired School Master

    Month of birth: August 1927

    136 Hamilton Road
    Reading
    Berkshire
    RG1 5RE

  • PILGRIM, Herbert James

    Director

    Resigned on 10 February 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    64 Highmoor Road
    Caversham
    Reading
    Berkshire
    RG4 7BG

  • RISIUS, Francesca

    Director

    Appointed on 3 September 2008

    Resigned on 7 September 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    33 Hardy Avenue
    Yateley
    Hampshire
    GU46 6XU

  • SCOTT, Helen Park

    Director

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1920

    16 Harrow Court
    Bath Road
    Reading
    Berkshire
    RG1 6JF

  • SHIELD, Kenneth John Vince

    Director

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1926

    39 Conisboro Avenue
    Caversham
    Reading
    Berkshire
    RG4 7JF

  • SIDE, Peter Leslie

    Director

    Appointed on 14 July 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: None Retired

    Month of birth: January 1939

    9 Darell Road
    Caversham
    Reading
    Berkshire
    RG4 7AY

  • SKINNER, Susan Margaret

    Director

    Appointed on 1 August 2001

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Kimblewick
    Sutherlands Avenue
    Reading
    Berkshire
    RG2 7AS

  • STEPHEN-EVANS, Keith Randolph

    Director

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    11 The Ridgeway
    Caversham
    Reading
    Berkshire
    RG4 8NX

  • TAYLOR, Alison Felicity

    Director

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1918

    5 Maitland Road
    Reading
    Berkshire
    RG1 6NL

  • WATTS, David Langton

    Director

    Appointed on 28 April 1993

    Resigned on 2 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Manor Field Manor Road
    Goring On Thames
    Reading
    Berkshire
    RG8 9EB

  • WILD, Paula Helen

    Director

    Appointed on 2 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1951

    15
    Fontwell Drive
    Reading
    Berks
    RG30 4QR

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

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4F5UH. Transaction: MzE1ODUzOTk3MWFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of Graham Ireland as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5DERC2J. Transaction: MzE1NTE2MTYxN2FkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Graham Ireland as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5DEPF4B. Transaction: MzE1NTE0Mzk0OWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 20 November 2015 no member list [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LU7E. Transaction: MzE0MDE5MTA5N2FkaXF6a2N4.

  5. 21 January 2016 Appointment of Mr Graham Ireland as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4Z2LU5L. Transaction: MzE0MDE5MDk3M2FkaXF6a2N4.

  6. 21 January 2016 Appointment of Mr Ronald Cummins as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4Z2LU5D. Transaction: MzE0MDE5MDk2OWFkaXF6a2N4.

  7. 4 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIQZ7T. Transaction: MzEzMzkwMTc5NGFkaXF6a2N4.

  8. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNCKH. Transaction: MzExMjY4MjY3OGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 20 November 2014 no member list [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8X1K. Transaction: MzExMTkwNzY3NmFkaXF6a2N4.

  10. 24 November 2014 Appointment of Mr David Brian Cox as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3LC8WSH. Transaction: MzExMTkwNzUwNmFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 20 November 2013 no member list [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW30P. Transaction: MzA5MDExMzM5NGFkaXF6a2N4.

  12. 5 December 2013 Termination of appointment of Rosemary Girdler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJW30H. Transaction: MzA5MDExMzM4N2FkaXF6a2N4.

  13. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2INYBWB. Transaction: MzA4NjczMTA0OGFkaXF6a2N4.

  14. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FE9T. Transaction: MzA2OTcxODM4MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 20 November 2012 no member list [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AWTE. Transaction: MzA2Nzc4MDIzOWFkaXF6a2N4.

  16. 13 September 2012 Appointment of Mr Paul Alexander Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE1CVU. Transaction: MzA2NDA2ODkxNGFkaXF6a2N4.

  17. 13 September 2012 Appointment of Ms Stella Margaret Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE1BWR. Transaction: MzA2NDA2ODY0MWFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Keith Stephen-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3OEO. Transaction: MzA2MzcwNzUxOGFkaXF6a2N4.

  19. 6 September 2012 Termination of appointment of Paula Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3NXL. Transaction: MzA2MzcwNzM5M2FkaXF6a2N4.

  20. 11 July 2012 Termination of appointment of Patrick Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYGYIA. Transaction: MzA2MDYxMzE5NWFkaXF6a2N4.

  21. 11 November 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AONZFZ42. Transaction: MzA0NzAxNTM4OWFkaXF6a2N4.

  22. 8 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9PDMZ2V. Transaction: MzA0Njc5MjI2OGFkaXF6a2N4.

  23. 8 November 2011 Director's details changed for Mrs Rosemary Girdler on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9PDLZ2U. Transaction: MzA0Njc5MjAyN2FkaXF6a2N4.

  24. 19 September 2011 Director's details changed for Mrs Rosemary Girdler on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3KVXNR. Transaction: MzA0Mzk3ODM5OWFkaXF6a2N4.

  25. 19 September 2011 Director's details changed for Mrs Carol Dorman on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3KQXNM. Transaction: MzA0Mzk3ODM5MWFkaXF6a2N4.

  26. 19 September 2011 Director's details changed for Mr Alan Murray on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3LDXNA. Transaction: MzA0Mzk3ODQxOWFkaXF6a2N4.

  27. 18 September 2011 Director's details changed for Mr Patrick Murphy on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3L8XN5. Transaction: MzA0Mzk3ODQxM2FkaXF6a2N4.

  28. 14 September 2011 Appointment of Mrs Rosemary Girdler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1RXJN. Transaction: MzA0Mzc2OTkwNWFkaXF6a2N4.

  29. 14 September 2011 Appointment of Mrs Carol Dorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1NXJJ. Transaction: MzA0Mzc2OTg0MWFkaXF6a2N4.

  30. 14 September 2011 Appointment of Mr Patrick Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1HXJD. Transaction: MzA0Mzc2OTc5N2FkaXF6a2N4.

  31. 14 September 2011 Appointment of Mr Alan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS16XJ2. Transaction: MzA0Mzc2OTczMWFkaXF6a2N4.

  32. 9 September 2011 Termination of appointment of Francesca Risius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKPKXEQ. Transaction: MzA0MzU1ODAxNGFkaXF6a2N4.

  33. 9 September 2011 Termination of appointment of Irmgard Murcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKN0XE4. Transaction: MzA0MzU1NzgzMGFkaXF6a2N4.

  34. 5 September 2011 Termination of appointment of Peter Side as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZL6XAH. Transaction: MzA0MzI4NjU1OGFkaXF6a2N4.

  35. 5 April 2011 Director's details changed for Paula Helen Wild on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9DI2T1X. Transaction: MzAzNTA5MjIxMWFkaXF6a2N4.

  36. 5 April 2011 Termination of appointment of Shirley Barefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DHDT17. Transaction: MzAzNTA5MjE4MGFkaXF6a2N4.

  37. 14 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8W9PW4. Transaction: MzAyODc2NzU2M2FkaXF6a2N4.

  38. 9 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XW7EXOXW. Transaction: MzAyNjYxNTUwOGFkaXF6a2N4.

  39. 20 September 2010 Appointment of Mrs Shirley Patricia Barefield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1XSNJ5. Transaction: MzAyMzU0ODIwNWFkaXF6a2N4.

  40. 20 April 2010 Termination of appointment of Victor Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNNQJBA. Transaction: MzAxMzgzMjY1N2FkaXF6a2N4.

  41. 12 January 2010 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANU99GF4. Transaction: MzAwNjkwNDY2N2FkaXF6a2N4.

  42. 1 December 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X903UFEW. Transaction: MzAwNDAwOTk1N2FkaXF6a2N4.

  43. 1 December 2009 Director's details changed for Norman Martin Pitcher on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903NFEP. Transaction: MzAwMzk1NzgyOGFkaXF6a2N4.

  44. 1 December 2009 Director's details changed for Francesca Risius on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903OFEQ. Transaction: MzAwMzk1NzgzM2FkaXF6a2N4.

  45. 1 December 2009 Director's details changed for Paula Helen Wild on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903TFEV. Transaction: MzAwMzk1NzgzOGFkaXF6a2N4.

  46. 1 December 2009 Director's details changed for Roderick John Symonds on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903RFET. Transaction: MzAwMzk1NzgzN2FkaXF6a2N4.

  47. 30 November 2009 Director's details changed for Mr Christopher John Widdows on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903SFEU. Transaction: MzAwMzk1NzgxNGFkaXF6a2N4.

  48. 30 November 2009 Director's details changed for Mr Keith Randolph Stephen-Evans on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903QFES. Transaction: MzAwMzk1NzgzNWFkaXF6a2N4.

  49. 30 November 2009 Director's details changed for Victor Richard Charles Payne on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903MFEO. Transaction: MzAwMzk1Nzc5OWFkaXF6a2N4.

  50. 30 November 2009 Director's details changed for Mr Peter Leslie Side on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903PFER. Transaction: MzAwMzk1NzgzNGFkaXF6a2N4.

  51. 30 November 2009 Director's details changed for Mrs Irmgard Murcott on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903LFEN. Transaction: MzAwMzk1Nzc5OGFkaXF6a2N4.

  52. 7 September 2009 Appointment terminated director graham bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: P5ELRD0X. Transaction: MjA0MDc2MzUzNWFkaXF6a2N4.

  53. 7 September 2009 Appointment terminated director peter matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: P5ELSD0Y. Transaction: MjA0MDc2MzQ3NGFkaXF6a2N4.

  54. 7 September 2009 Director appointed paula helen wild [View PDF]

    Category: Officers. Type: 288a. Barcode: P5ELHD0N. Transaction: MjA0MDc2MzI1N2FkaXF6a2N4.

  55. 5 January 2009 Appointment terminated director david watts [View PDF]

    Category: Officers. Type: 288b. Barcode: AQTXB67E. Transaction: MjAyMjQzNDUwNWFkaXF6a2N4.

  56. 29 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TKA4D2. Transaction: MjAxNjczMzUyM2FkaXF6a2N4.

  57. 21 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXYP44Z. Transaction: MjAxNTk5NTYwMmFkaXF6a2N4.

  58. 8 October 2008 Director appointed francesca counsell risius [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ECD3RB. Transaction: MjAxNTA3ODYxNGFkaXF6a2N4.

  59. 8 October 2008 Director appointed norman martin pitcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ECE3RC. Transaction: MjAxNTA3ODQ4NWFkaXF6a2N4.

  60. 25 April 2008 Appointment terminated director patrick anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKR7Z5M. Transaction: MjAwNDEwMTk2NGFkaXF6a2N4.

  61. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzMzUxMmFkaXF6a2N4.

  62. 4 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczODgyMGFkaXF6a2N4.

  63. 3 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMDM0NGFkaXF6a2N4.

  64. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3MTk4NGFkaXF6a2N4.

  65. 31 October 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzMzQyOGFkaXF6a2N4.

  66. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwNDU5NWFkaXF6a2N4.

  67. 24 August 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyODYyNGFkaXF6a2N4.

  68. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5NzUxOWFkaXF6a2N4.

  69. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMjYwMWFkaXF6a2N4.

  70. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwOTM5MWFkaXF6a2N4.

  71. 16 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjczMDY3MmFkaXF6a2N4.

  72. 2 November 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3NzI1NmFkaXF6a2N4.

  73. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwNDI0N2FkaXF6a2N4.

  74. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwMjkyMWFkaXF6a2N4.

  75. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0MjY5N2FkaXF6a2N4.

  76. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3Nzk1NWFkaXF6a2N4.

  77. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgxNDM3NmFkaXF6a2N4.

  78. 30 October 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0MzIyMWFkaXF6a2N4.

  79. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwMzQyOGFkaXF6a2N4.

  80. 31 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDc1ODEzOGFkaXF6a2N4.

  81. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjcyNTk5MmFkaXF6a2N4.

  82. 9 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU1Nzg2MGFkaXF6a2N4.

  83. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYxNDg1NGFkaXF6a2N4.

  84. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzOTY3NGFkaXF6a2N4.

  85. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc4MTQxOWFkaXF6a2N4.

  86. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxNjI3M2FkaXF6a2N4.

  87. 23 October 2003 Annual return made up to 18/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI2MTI5OGFkaXF6a2N4.

  88. 16 August 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgyMTI1OWFkaXF6a2N4.

  89. 4 December 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTExNTcwOGFkaXF6a2N4.

  90. 1 November 2002 Annual return made up to 29/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyNzc3NmFkaXF6a2N4.

  91. 29 November 2001 Annual return made up to 13/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4OTcxOGFkaXF6a2N4.

  92. 8 August 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU0Mjk2MGFkaXF6a2N4.

  93. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxMjc0M2FkaXF6a2N4.

  94. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3Mzg0OGFkaXF6a2N4.

  95. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcwNzE4OGFkaXF6a2N4.

  96. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwNTU4MWFkaXF6a2N4.

  97. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU5NjM4NGFkaXF6a2N4.

  98. 16 November 2000 Annual return made up to 13/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzODA1MGFkaXF6a2N4.

  99. 30 August 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY0NjcwMmFkaXF6a2N4.

  100. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE1MTI2OGFkaXF6a2N4.

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