A & J Mucklow Group P L C

Company Registration Number: 00717658

Company registered in England and Wales

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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.
A & J Mucklow Group P L C is a Public Limited Company first registered on 17 March 1962. Its current registered address is in West Midlands.

Registered Address

60 WHITEHALL ROAD
HALESOWEN
WEST MIDLANDS
B63 3JS

There are 26 companies currently registered at this postcode, including this one.

All companies at B63 3JS

Registration Data

Company Number

00717658

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £286,600,000£274,600,000£230,495,000£188,037,000£183,129,000£193,147,000£187,137,000£160,982,000£233,522,000£269,853,000£211,848,000£206,129,000
Current Assets £10,000,000£8,200,000£8,907,000£3,467,000£3,220,000£5,078,000£6,955,000£8,248,000£7,108,000£6,479,000£15,032,000£13,948,000
of which Cash £7,100,000£6,900,000£6,992,000£1,262,000£1,216,000£1,453,000£885,000£2,352,000£2,203,000£1,252,000£11,065,000£10,554,000
Total Assets £296,600,000£282,800,000£239,402,000£191,504,000£186,349,000£198,225,000£194,092,000£169,230,000£240,630,000£276,332,000£226,880,000£220,077,000
Current Liabilities £16,000,000£14,200,000£14,431,000£9,025,000£8,779,000£9,607,000£8,184,000£9,496,000£17,950,000£17,040,000£11,208,000£12,703,000
Net Current Assets £-6,000,000£-6,000,000£-5,524,000£-5,558,000£-5,559,000£-4,529,000£-1,229,000£-1,248,000£-10,842,000£-10,561,000£3,824,000£1,245,000
Total Net Worth £280,600,000£268,600,000£224,971,000£182,479,000£177,570,000£188,618,000£185,908,000£159,734,000£222,680,000£259,292,000£215,672,000£207,374,000

Previous Names

No previous names

Company Officers

  • WOOLDRIDGE, David Ian

    Secretary

    Appointed on 11 June 2002

     

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • CORNOCK, Ian Charles

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1963

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • GILMORE, Stephen Michael Quentin

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    12 Vicarage Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3ES

  • HARTILL, Peter James Norman

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • MUCKLOW, Rupert Jeremy

    Director

    Appointed on 30 January 1995

     

    Nationality: British

    Occupation: Investment Surveyor

    Month of birth: April 1963

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • PARKER, David Justin

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Investment Surveyor

    Month of birth: March 1965

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • WOOLDRIDGE, David Ian

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • BROMLEY, Derick

    Secretary

    Resigned on 11 June 2002

    2 Lanes End Cottage
    Farlow
    Cleo Bury Mortimer
    Shropshire
    DY14 0RH

  • AUSTIN, David Frank

    Director

    Appointed on 30 January 1995

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    Camp House Farm
    Camp Lane
    Henley In Arden
    Warwickshire
    B95 5QQ

  • EVANS, George Clive

    Director

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    The Cedars 2 Greenfinch Road
    Wollescote
    Stourbridge
    West Midlands
    DY9 7HY

  • GROOM, David Charles

    Director

    Appointed on 21 February 1996

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1939

    Tudor Hollow 11 Applecross
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RD

  • LENNOX, John Fyfe

    Director

    Appointed on 1 December 2010

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • LUDLOW, Paul Arnott

    Director

    Appointed on 1 March 2007

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Hockhams Farm Hockhams Lane
    Martley
    Worcestershire
    WR6 6QR

  • MUCKLOW, Albert Jothan

    Director

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1936

    Redlake Redlake Road
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RZ

  • MUCKLOW, Allan John

    Director

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    La Perruque
    Rue De La Perruque
    St Martin
    Jersey
    JE3 6BQ

  • MUCKLOW, Trevor

    Director

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1930

    Villa Malish
    Madliena Heights
    Madliena
    FOREIGN
    Malta

  • PETHERBRIDGE, Peter Mardon

    Director

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    150 Kidderminster Road South
    Hagley
    Stourbridge
    West Midlands
    DY9 0JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61TGR4C. Transaction: MzE3MDc5NTIzNWFkaXF6a2N4.

  2. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLMjhOOU5hZGlxemtjeA.

  3. 29 November 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KCF56H. Transaction: MzE2Mjg1ODcyNGFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLLWX. Transaction: MzE2MjkyODM0N2FkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of John Fyfe Lennox as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5K8RCZT. Transaction: MzE2MjM0NTM1NWFkaXF6a2N4.

  6. 4 July 2016 Appointment of Mr Peter James Norman Hartill as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AHYXMP. Transaction: MzE1MjE5MDAzMGFkaXF6a2N4.

  7. 4 July 2016 Termination of appointment of Paul Arnott Ludlow as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHYVGI. Transaction: MzE1MjE4OTQ5M2FkaXF6a2N4.

  8. 8 June 2016 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA [View PDF]

    Category: Address. Type: AD03. Barcode: X58OHX80. Transaction: MzE1MDMxNTc0MmFkaXF6a2N4.

  9. 27 April 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A54XNMRS. Transaction: MzE0NzMzODQ2NWFkaXF6a2N4.

  10. 1 April 2016 Appointment of Mr Ian Cornock as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540QTE2. Transaction: MzE0NTQyNzUzNmFkaXF6a2N4.

  11. 9 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCY6Q. Transaction: MzEzNzE0NzY4NGFkaXF6a2N4.

  12. 20 November 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0T08I. Transaction: MzEzNTIyMDk0M2FkaXF6a2N4.

  13. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFQwODJhZGlxemtjeA.

  14. 5 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GNN495. Transaction: MzEzMjQwNTY0M2FkaXF6a2N4.

  15. 24 April 2015 Director's details changed for David Ian Wooldridge on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4615VNZ. Transaction: MzEyMTg1NDk0NWFkaXF6a2N4.

  16. 24 April 2015 Director's details changed for Mr David Justin Parker on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4615VN7. Transaction: MzEyMTg1NDkwNWFkaXF6a2N4.

  17. 24 April 2015 Secretary's details changed for David Ian Wooldridge on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH03. Barcode: X4615V4Y. Transaction: MzEyMTg1NDc1OWFkaXF6a2N4.

  18. 26 January 2015 Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVJD1U. Transaction: MzExNjA3MTE5N2FkaXF6a2N4.

  19. 28 November 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X3LMUSUJ. Transaction: MzExMjM0NzQ0NGFkaXF6a2N4.

  20. 28 November 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUNM9. Transaction: MzExMjM0NjQ4MWFkaXF6a2N4.

  21. 19 November 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KLJV61. Transaction: MzExMTYxNDcxMGFkaXF6a2N4.

  22. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTEpWN0RhZGlxemtjeA.

  23. 5 March 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: X330JQ6H. Transaction: MzA5NTY4NzIxNWFkaXF6a2N4.

  24. 19 December 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC6LL. Transaction: MzA5MTE0NjI3NmFkaXF6a2N4.

  25. 20 November 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: X2LJH13E. Transaction: MzA4OTA2Nzg3MGFkaXF6a2N4.

  26. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODk4NzU2OGFkaXF6a2N4.

  27. 18 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L5825C. Transaction: MzA4ODkwOTc5OWFkaXF6a2N4.

  28. 11 December 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2XE1. Transaction: MzA2OTIxNTM3OWFkaXF6a2N4.

  29. 11 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1NK2XDT. Transaction: MzA2OTIxNTMwOWFkaXF6a2N4.

  30. 19 November 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: X1M1RZ8R. Transaction: MzA2Nzc0NTIxNmFkaXF6a2N4.

  31. 19 November 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LPHAA3. Transaction: MzA2NzczOTkzOGFkaXF6a2N4.

  32. 13 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQ0MTU4N2FkaXF6a2N4.

  33. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQ0MTUxN2FkaXF6a2N4.

  34. 1 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHZBEZPQ. Transaction: MzA0ODIxMTIwNGFkaXF6a2N4.

  35. 29 November 2011 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: XH1HIZN0. Transaction: MzA0ODA1MjM4MGFkaXF6a2N4.

  36. 14 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AO62WZ56. Transaction: MzA0NzExNDE5NmFkaXF6a2N4.

  37. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk0NjQ1NGFkaXF6a2N4.

  38. 4 July 2011 Termination of appointment of David Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GIGVJS. Transaction: MzAzOTg2OTMxMmFkaXF6a2N4.

  39. 4 January 2011 Statement of capital following an allotment of shares on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Capital. Type: SH01. Barcode: XDJBIQIU. Transaction: MzAyOTcxNTc2MGFkaXF6a2N4.

  40. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4IPCPMV. Transaction: MzAyODE2MjUzMWFkaXF6a2N4.

  41. 2 December 2010 Appointment of Mr John Fyfe Lennox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49ZQPL9. Transaction: MzAyODA5ODc5MWFkaXF6a2N4.

  42. 19 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzI2NDg1NmFkaXF6a2N4.

  43. 11 November 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHI57P0A. Transaction: MzAyNjg2MTQxN2FkaXF6a2N4.

  44. 24 August 2010 Director's details changed for David Ian Wooldridge on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0TQSMSM. Transaction: MzAyMTg4Mjc5OWFkaXF6a2N4.

  45. 24 August 2010 Secretary's details changed for David Ian Wooldridge on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X0TS9MS5. Transaction: MzAyMTg4Mjg4MGFkaXF6a2N4.

  46. 17 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ER9AH005. Transaction: MzAwNTE2Nzk3OWFkaXF6a2N4.

  47. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE2Nzg0N2FkaXF6a2N4.

  48. 15 December 2009 Director's details changed for David Ian Woolridge on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGAGIFTT. Transaction: MzAwNDk5NzU3NmFkaXF6a2N4.

  49. 14 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XFO7OFS2. Transaction: MzAwNDkxNDIwNGFkaXF6a2N4.

  50. 14 December 2009 Director's details changed for Mr Rupert Jeremy Mucklow on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFO7LFSZ. Transaction: MzAwNDkxMzgyNWFkaXF6a2N4.

  51. 14 December 2009 Director's details changed for David Ian Woolridge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFO7NFS1. Transaction: MzAwNDkxMzgyOWFkaXF6a2N4.

  52. 14 December 2009 Director's details changed for David Justin Parker on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFO7MFS0. Transaction: MzAwNDkxMzgyN2FkaXF6a2N4.

  53. 14 December 2009 Director's details changed for Paul Arnott Ludlow on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFO7KFSY. Transaction: MzAwNDkxMzgyMmFkaXF6a2N4.

  54. 14 December 2009 Director's details changed for Mr Stephen Michael Quentin Gilmore on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFO7JFSX. Transaction: MzAwNDkxMzgyMWFkaXF6a2N4.

  55. 27 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3VUEFB6. Transaction: MzAwNDExMjk3MWFkaXF6a2N4.

  56. 24 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A93NDEXX. Transaction: MzAwMzU3MjI0M2FkaXF6a2N4.

  57. 17 November 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9L50EWJ. Transaction: MzAwMzAxMTU4OGFkaXF6a2N4.

  58. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ARIG3DVA. Transaction: MzAwMDI5MTYwNWFkaXF6a2N4.

  59. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RWZLZDVE. Transaction: MzAwMDI5MTQ1OWFkaXF6a2N4.

  60. 29 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVROJ5X5. Transaction: MjAyMTU3NjQ2MmFkaXF6a2N4.

  61. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcyOTc3MmFkaXF6a2N4.

  62. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcyOTU0OGFkaXF6a2N4.

  63. 19 November 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AENB94YX. Transaction: MjAxODM0NjQwMWFkaXF6a2N4.

  64. 1 September 2008 Director's change of particulars / david parker / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHI22RF. Transaction: MjAxMjI5NTAxMWFkaXF6a2N4.

  65. 4 August 2008 Director's change of particulars / rupert mucklow / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIC7W1ZU. Transaction: MjAxMDI1NDU2MWFkaXF6a2N4.

  66. 15 May 2008 Director appointed stephen michael quentin gilmore [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYJRZPJ. Transaction: MjAwNTQ2ODE0M2FkaXF6a2N4.

  67. 10 December 2007 Return made up to 26/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExOTQ4MmFkaXF6a2N4.

  68. 21 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU1MDQwNGFkaXF6a2N4.

  69. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU0ODA3MWFkaXF6a2N4.

  70. 16 November 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5Mzk1NGFkaXF6a2N4.

  71. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4MDQ5OGFkaXF6a2N4.

  72. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwNTE5NWFkaXF6a2N4.

  73. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMjI4OGFkaXF6a2N4.

  74. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwOTc3MWFkaXF6a2N4.

  75. 17 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTMxNDA3NmFkaXF6a2N4.

  76. 17 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcwMjgwMGFkaXF6a2N4.

  77. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwNzY4M2FkaXF6a2N4.

  78. 9 January 2007 Return made up to 26/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNzAwM2FkaXF6a2N4.

  79. 15 November 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MDU3M2FkaXF6a2N4.

  80. 12 June 2006 Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath west midlands B64 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0NTkyOWFkaXF6a2N4.

  81. 9 January 2006 Return made up to 26/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwMTY0OWFkaXF6a2N4.

  82. 22 November 2005 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQzNDUzNmFkaXF6a2N4.

  83. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0OTQ3N2FkaXF6a2N4.

  84. 16 December 2004 Return made up to 26/11/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MzUwMGFkaXF6a2N4.

  85. 15 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzU0MDY4NWFkaXF6a2N4.

  86. 18 November 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE5NzY0NGFkaXF6a2N4.

  87. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNzA4MGFkaXF6a2N4.

  88. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3Mzk5MmFkaXF6a2N4.

  89. 5 December 2003 Return made up to 26/11/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4NDE1OWFkaXF6a2N4.

  90. 17 November 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg3NzU3NmFkaXF6a2N4.

  91. 12 December 2002 Return made up to 26/11/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MTI1MGFkaXF6a2N4.

  92. 3 December 2002 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTMxNmFkaXF6a2N4.

  93. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4MzM0NGFkaXF6a2N4.

  94. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzNTAxMWFkaXF6a2N4.

  95. 12 December 2001 Return made up to 26/11/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwNzE1NGFkaXF6a2N4.

  96. 11 December 2001 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjExODg0M2FkaXF6a2N4.

  97. 29 November 2001 £ ic 17576348/17526348 05/11/01 £ sr 200000@.25=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNjc3MDc1NmFkaXF6a2N4.

  98. 20 November 2001 £ ic 17776348/17576348 30/10/01 £ sr 800000@.25=200000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2OTAxMjk5MGFkaXF6a2N4.

  99. 20 November 2001 £ ic 17857598/17776348 31/10/01 £ sr 325000@.25=81250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MjYzMzY1NmFkaXF6a2N4.

  100. 2 October 2001 £ ic 17974848/17857598 17/09/01 £ sr 469000@.25=117250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NjAzNDcwNWFkaXF6a2N4.

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