A.bennett Properties Limited

Company Registration Number: 00744781

Company registered in England and Wales

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A.bennett Properties Limited is a Private Company Limited by Shares first registered on 20 December 1962. Its current registered address is in Liverpool.

Registered Address

C/O GRANT THORNTON UK LLP
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS

There are 60 companies currently registered at this postcode, including this one.

All companies at L3 1PS

Registration Data

Company Number

00744781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £263,942£0£374,556£371,933£344,729£445,652£454,899£450,542£503,435£522,698£514,050£542,526
Current Assets £146,082£866,529£133,276£160,420£176,843£48,292£14,303£54,309£39,547£18,412£31,414£12,648
of which Cash £4,260£741,458£122,861£6,040£66,469£46,537£12,898£7,965£36,283£11,097£28,906£9,984
Total Assets £410,024£866,529£507,832£532,353£521,572£493,944£469,202£504,851£542,982£541,110£545,464£555,174
Current Liabilities £21,859£327,848£34,462£14,470£10,389£13,925£9,666£22,317£11,317£12,729£13,460£43,675
Net Current Assets £124,223£538,681£98,814£145,950£166,454£34,367£4,637£31,992£28,230£5,683£17,954£-31,027
Total Net Worth £388,165£803,512£473,370£517,883£511,183£480,019£459,536£482,534£531,665£528,381£532,004£511,499

Previous Names

No previous names

Company Officers

  • BENNETT, Harvey

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    22
    Meadow Oak Drive
    Liverpool
    L25 3SZ
    United Kingdom

  • BENNETT, Ella

    Secretary

    Resigned on 13 November 2003

    29 Greendale Road
    Woolton
    Liverpool
    Merseyside
    L25 4RP

  • BENNETT, Harvey

    Secretary

    Resigned on 28 February 1994

    29 Greendale Road
    Woolton
    Liverpool
    Merseyside
    L25 4RP

  • GREEN, Marilyn

    Secretary

    Appointed on 13 November 2003

    Resigned on 8 April 2015

    Nationality: British

    8 Woolton Park Close
    Woolton Park
    Liverpool
    Merseyside
    L25 6JZ

  • BENNETT, Ella

    Director

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1916

    29 Greendale Road
    Woolton
    Liverpool
    Merseyside
    L25 4RP

  • GREEN, Marilyn

    Director

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    8 Woolton Park Close
    Woolton Park
    Liverpool
    Merseyside
    L25 6JZ

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618471S. Transaction: MzE2OTk2NTkxOWFkaXF6a2N4.

  2. 30 January 2017 Director's details changed for Harvey Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Z6QCC2. Transaction: MzE2Nzc3MTcxNGFkaXF6a2N4.

  3. 9 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5IMWADU. Transaction: MzE2MTIxMDAyM2FkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 28 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5DP9IH7. Transaction: MzE1NjE1NDc0MWFkaXF6a2N4.

  5. 29 March 2016 Annual return [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FVYMH. Transaction: MzE0NDg1MTQzNGFkaXF6a2N4.

  6. 16 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4JO05VF. Transaction: MzEzNTA2OTAyOWFkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Marilyn Green as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: A4DKYU2I. Transaction: MzEyOTMyOTE4M2FkaXF6a2N4.

  8. 17 August 2015 Cancellation of shares. Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH06. Barcode: A4DKYU3A. Transaction: MzEyOTA5MzE5NmFkaXF6a2N4.

  9. 17 August 2015 Cancellation of shares. Statement of capital on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH06. Barcode: A4DKYU3E. Transaction: MzEyOTA5Mjg3MmFkaXF6a2N4.

  10. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRES1lVM1VhZGlxemtjeA.

  11. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRES1lVM01hZGlxemtjeA.

  12. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRES1lVNDJhZGlxemtjeA.

  13. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRES1lVNEFhZGlxemtjeA.

  14. 17 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DKYU2Y. Transaction: MzEyOTA5Mjg1NmFkaXF6a2N4.

  15. 14 August 2015 Termination of appointment of Marilyn Green as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: A4DKYU2Q. Transaction: MzEyOTAwNTU3MWFkaXF6a2N4.

  16. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6VF6. Transaction: MzExODk4NTcyNWFkaXF6a2N4.

  17. 22 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3E9GYRD. Transaction: MzEwNTgwNzk3MmFkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NML54. Transaction: MzA5NTQyNDY3MWFkaXF6a2N4.

  19. 1 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HPMF0Z. Transaction: MzA4NjEzNzIwNWFkaXF6a2N4.

  20. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237OSTV. Transaction: MzA3Mzc4MjkzNmFkaXF6a2N4.

  21. 1 March 2013 Registered office address changed from , 29 Greendale Road, Woolton, Liverpool, L25 4RP on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237NMJK. Transaction: MzA3Mzc3MDg4NmFkaXF6a2N4.

  22. 25 September 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1HX5GDS. Transaction: MzA2NDcxMTM2M2FkaXF6a2N4.

  23. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCX40. Transaction: MzA1MzQwODA5NWFkaXF6a2N4.

  24. 27 October 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AVKUVYO0. Transaction: MzA0NjE5MjkwNmFkaXF6a2N4.

  25. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXKGZS4P. Transaction: MzAzMzI0NjY0MGFkaXF6a2N4.

  26. 19 October 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AS6J8OAX. Transaction: MzAyNTQ2NzU3NGFkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRPS8HZT. Transaction: MzAxMDY0Mzc1M2FkaXF6a2N4.

  28. 2 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A3PZ6FBX. Transaction: MzAwNDE0NTgwOGFkaXF6a2N4.

  29. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYECI87I. Transaction: MjAyODIyMzI0N2FkaXF6a2N4.

  30. 12 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A21F65KN. Transaction: MjAyMDA3Nzg1NWFkaXF6a2N4.

  31. 13 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN481XYS. Transaction: MjAwMTMyMzA3MGFkaXF6a2N4.

  32. 4 November 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMjIwN2FkaXF6a2N4.

  33. 2 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjExOTI0NGFkaXF6a2N4.

  34. 2 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjExOTc2NWFkaXF6a2N4.

  35. 2 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjExOTIyNWFkaXF6a2N4.

  36. 2 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjExNzc2MmFkaXF6a2N4.

  37. 7 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5MDY1NGFkaXF6a2N4.

  38. 4 October 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NzE0OWFkaXF6a2N4.

  39. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxOTYwOWFkaXF6a2N4.

  40. 22 December 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQxODM4NmFkaXF6a2N4.

  41. 5 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDEyNTg0OGFkaXF6a2N4.

  42. 30 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI4NjU0NmFkaXF6a2N4.

  43. 16 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwNTUxNmFkaXF6a2N4.

  44. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5MjQ0MWFkaXF6a2N4.

  45. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3Mjg5OWFkaXF6a2N4.

  46. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3MzYzN2FkaXF6a2N4.

  47. 24 October 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDgyOTYzMGFkaXF6a2N4.

  48. 20 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwNzc2M2FkaXF6a2N4.

  49. 10 December 2002 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTIyMDg2MmFkaXF6a2N4.

  50. 25 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MzUzNWFkaXF6a2N4.

  51. 15 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzM5Nzk3MGFkaXF6a2N4.

  52. 13 August 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY2MTc3OGFkaXF6a2N4.

  53. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5NDYzMGFkaXF6a2N4.

  54. 2 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ1NzMyMmFkaXF6a2N4.

  55. 7 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY3MTUzOWFkaXF6a2N4.

  56. 2 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTQ1NzcwMmFkaXF6a2N4.

  57. 9 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTc0NTQ5NmFkaXF6a2N4.

  58. 30 December 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMzY1MjU5M2FkaXF6a2N4.

  59. 30 March 1998 Return made up to 28/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjc3OTM0N2FkaXF6a2N4.

  60. 25 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM3NTg4NmFkaXF6a2N4.

  61. 24 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzg2Njg3NGFkaXF6a2N4.

  62. 24 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk1Nzg3M2FkaXF6a2N4.

  63. 6 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzUxOTkzNmFkaXF6a2N4.

  64. 4 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MDgyMDA0NmFkaXF6a2N4.

  65. 21 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0MDYwN2FkaXF6a2N4.

  66. 17 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1OTk1MDAwNWFkaXF6a2N4.

  67. 10 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjM4ODU1OWFkaXF6a2N4.

  68. 10 April 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzQwNzc3MWFkaXF6a2N4.

  69. 12 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDU4NDc0NWFkaXF6a2N4.

  70. 16 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDYyNzQ3MGFkaXF6a2N4.

  71. 28 November 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNDg4NTI4NGFkaXF6a2N4.

  72. 28 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTI0MzQzNmFkaXF6a2N4.

  73. 14 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzc2ODMxOWFkaXF6a2N4.

  74. 6 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA1Mzk5NjUyM2FkaXF6a2N4.

  75. 27 May 1993 Accounting reference date extended from 31/03 to 05/04

    Category: Accounts. Type: 225(1). Transaction: MDA3MTA3MDEwNmFkaXF6a2N4.

  76. 9 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTUwNzQwOWFkaXF6a2N4.

  77. 9 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNjUxNDY5MmFkaXF6a2N4.

  78. 21 June 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MjQ1OTQ0NmFkaXF6a2N4.

  79. 16 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1OTEwMDQ1MmFkaXF6a2N4.

  80. 12 March 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjAwMzU5MGFkaXF6a2N4.

  81. 4 July 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDgzNjczOWFkaXF6a2N4.

  82. 25 March 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NjYwNDkyN2FkaXF6a2N4.

  83. 13 December 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1NzQ1MTE0OWFkaXF6a2N4.

  84. 13 December 1990 Ad 06/04/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEyMTA2NjEzMGFkaXF6a2N4.

  85. 20 July 1990 Ad 06/04/90--------- £ si [email protected]=3000 £ ic 1000/4000

    Category: Capital. Type: 88(2)P. Transaction: MDA3NDIwMDM3OWFkaXF6a2N4.

  86. 18 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc4MTY1N2FkaXF6a2N4.

  87. 18 June 1990 £ nc 1000/4000 06/04/90

    Category: Capital. Type: 123. Transaction: MDA5MjE1MTI1M2FkaXF6a2N4.

  88. 18 May 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzQxOTQ1OGFkaXF6a2N4.

  89. 23 February 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNDQ2MTY0M2FkaXF6a2N4.

  90. 23 November 1989 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDUxMDU4MGFkaXF6a2N4.

  91. 1 November 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDExMzI2MTE1MmFkaXF6a2N4.

  92. 2 September 1988 Return made up to 21/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzgyNTk5NGFkaXF6a2N4.

  93. 29 July 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MjY0NzI1N2FkaXF6a2N4.

  94. 15 December 1987 Return made up to 06/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjI2NDQ0MGFkaXF6a2N4.

  95. 19 October 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNzAxMDc2OWFkaXF6a2N4.

  96. 21 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NzQwMjQyMmFkaXF6a2N4.

  97. 21 January 1987 Return made up to 01/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTEwOTA4NmFkaXF6a2N4.

  98. 9 July 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDEyMjMxMzU0M2FkaXF6a2N4.

  99. 20 December 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3Njk4MzU2N2FkaXF6a2N4.

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