A.t.a. (Grinding Processes) Limited

Company Registration Number: 00751205

Company registered in England and Wales

Approximate Location Map
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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.t.a. (Grinding Processes) Limited is a Private Company Limited by Shares first registered on 22 February 1963. Its current registered address is in Leicestershire.

Registered Address

SPRING ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6LR

There are 11 companies currently registered at this postcode, including this one.

All companies at LE67 6LR

Registration Data

Company Number

00751205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,694,268£5,439,742£5,021,568£3,803,998£3,334,138£3,270,623£2,927,392
of which Cash £564,558£377,309£241,510£216,435£207,974£119,482£148,266
Total Assets £2,694,268£5,439,742£5,021,568£3,803,998£3,334,138£3,270,623£2,927,392
Current Liabilities £6,781,060£8,459,080£2,721,220£1,861,887£1,800,293£1,861,574£1,862,390
Net Current Assets £-4,086,792£-3,019,338£2,300,348£1,942,111£1,533,845£1,409,049£1,065,002
Total Net Worth £1,606,374£2,762,720£2,559,352£2,148,581£1,793,684£1,522,274£1,202,711

Previous Names

No previous names

Company Officers

  • GARLAND, Anne

    Secretary

    Appointed on 20 February 2009

     

    Druminiskill
    Kileshandra
    Cavan
    Ireland

  • COSGROVE, Peter

    Director

    Appointed on 19 March 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    31
    Fortfield Drive
    Terenure
    Dublin
    Ireland

  • GIBBONS, John Alan

    Director

    Appointed on 21 April 2016

     

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: January 1983

    63
    Dodder Park Road
    Dublin
    14
    Ireland

  • GRAINGER, Laurence Douglas

    Secretary

    Appointed on 1 December 1996

    Resigned on 19 March 2008

    Mid Balfunning Farm
    Balfron Station Balfron
    Glasgow
    G33 0NF

  • HILLMAN, David William

    Secretary

    Resigned on 1 September 1993

    24 Bartley Close
    Benfleet
    Essex
    SS7 4DD

  • LYNCH, Carmel

    Secretary

    Appointed on 9 May 2008

    Resigned on 20 February 2009

    Rahardrum
    Virginia
    County Cavan
    Ireland

  • MCGOWAN, Neil

    Secretary

    Appointed on 19 March 2008

    Resigned on 9 May 2008

    37
    Killeen Road
    Rathmines
    Dublin 6
    Ireland

  • MILLAR, John Russell

    Secretary

    Appointed on 1 September 1993

    Resigned on 1 December 1996

    1 Jordanhill Drive
    Glasgow
    Lanarkshire
    G13 1RZ

  • AGNEW, Paul Raymond Barratt

    Director

    Appointed on 21 May 1992

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1947

    19 Druids Court
    Newtown Mount Kennedy
    Co. Wicklow
    Eire

  • AMOS, Robert James

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1921

    Tudor Lodge
    Leven Avenue
    Bournemouth
    Dorset
    BH4 9LH

  • CROWLEY, Peter Magner

    Director

    Appointed on 19 March 2008

    Resigned on 18 December 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1962

    Sloperton Lodge
    Sloperton
    Monkstown
    Co. Dublin
    Ireland
    IRELAND

  • HOLLAND, Ray

    Director

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1942

    Monterey Pines 9 London Road
    Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5HG

  • LEMOND, Brian Hugh

    Director

    Appointed on 31 January 2001

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1953

    18 Thorn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PP

  • MARKS, Alan Paul

    Director

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1953

    Five Lilies
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NS

  • MAYERS, Richard Daniel

    Director

    Appointed on 18 December 2012

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    14
    Allfarthing Lane
    London
    SW18 6PQ
    England

  • MC GARRY, Scott

    Director

    Appointed on 25 April 2006

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    Hathaways
    15 School Lane Stapleton
    Leicester
    Leicestershire
    LE9 8JR

  • MCGARRY, Nicholas Scott

    Director

    Appointed on 9 May 2008

    Resigned on 18 December 2012

    Nationality: English

    Occupation: Director

    Month of birth: July 1963

    6a
    Glenfield Frith Drive
    Glenfield
    Leicester
    Leicestershire
    LE3 8PQ
    England

  • MOORE, Paul Gerard

    Director

    Appointed on 18 December 2012

    Resigned on 22 April 2016

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: August 1958

    3
    Simmonstown Park
    Celbridge
    Kildare
    Ireland

  • WILSON, William Stuart

    Director

    Appointed on 21 May 1992

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1943

    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates

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

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Latest Filings

  1. 25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPHQO. Transaction: MzE1NTU4MjQxNmFkaXF6a2N4.

  2. 5 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CTH76. Transaction: MzE0NzkxNDU5MGFkaXF6a2N4.

  3. 5 May 2016 Satisfaction of charge 007512050009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CTHW1. Transaction: MzE0NzkxNDgwMWFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Paul Gerard Moore as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55UH0H4. Transaction: MzE0NzQyMzcyNWFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr John Alan Gibbons as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55UH0LD. Transaction: MzE0NzQyMzY1NGFkaXF6a2N4.

  6. 22 April 2016 Registration of charge 007512050010, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: A55FL32W. Transaction: MzE0NzU3Mzk4OGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQEHE. Transaction: MzEzODg4ODA2MWFkaXF6a2N4.

  8. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN34X. Transaction: MzEzMTY0NzUwMGFkaXF6a2N4.

  9. 4 February 2015 Registered office address changed from 99 Commercial Square Freemens Common Leicester Leicestershire LE2 7SR to Spring Road Ibstock Leicestershire LE67 6LR on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J2PQY. Transaction: MzExNjY2OTc0NWFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT4D4. Transaction: MzExNDkwODg5NmFkaXF6a2N4.

  11. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKTRT. Transaction: MzEwNzA0NTYzOWFkaXF6a2N4.

  12. 10 July 2014 Registration of charge 007512050009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BTMZWZ. Transaction: MzEwMzU0OTcwOGFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74IZU. Transaction: MzA5MjM4MzExN2FkaXF6a2N4.

  14. 17 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NCG922. Transaction: MzA5MDgyNTIyNWFkaXF6a2N4.

  15. 17 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NCG91U. Transaction: MzA5MDgyNTIyMmFkaXF6a2N4.

  16. 10 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2IKPPFU. Transaction: MzA4Njc2NTkyM2FkaXF6a2N4.

  17. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4UVK. Transaction: MzA4MDEwOTAzOGFkaXF6a2N4.

  18. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkyMTAxMGFkaXF6a2N4.

  19. 9 April 2013 Termination of appointment of Richard Mayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2591U7K. Transaction: MzA3NTkyMDk4NGFkaXF6a2N4.

  20. 15 March 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246OU5V. Transaction: MzA3NDc5NDM1M2FkaXF6a2N4.

  21. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQK3L. Transaction: MzA3MTc1MzY1MGFkaXF6a2N4.

  22. 24 January 2013 Appointment of Richard Mayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20MBHC0. Transaction: MzA3MTY4NTczN2FkaXF6a2N4.

  23. 24 January 2013 Appointment of Paul Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20MBHE8. Transaction: MzA3MTY4MjEwOWFkaXF6a2N4.

  24. 17 January 2013 Termination of appointment of Nicholas Mcgarry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2070ZM0. Transaction: MzA3MTI5MTA4NGFkaXF6a2N4.

  25. 17 January 2013 Termination of appointment of Peter Crowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2070ZLK. Transaction: MzA3MTI5MDg4NGFkaXF6a2N4.

  26. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI2MzQ0OGFkaXF6a2N4.

  27. 15 January 2013 Termination of appointment of Nicholas Mcgarry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204D3O0. Transaction: MzA3MTExMzQ5OGFkaXF6a2N4.

  28. 15 January 2013 Termination of appointment of Peter Crowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204D3DT. Transaction: MzA3MTExMzQwMmFkaXF6a2N4.

  29. 22 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M2CQX1. Transaction: MzA2Nzk3OTgzNmFkaXF6a2N4.

  30. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICJW0R. Transaction: MzA2NTEyNjYyNmFkaXF6a2N4.

  31. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICJW17. Transaction: MzA2NTEyNjI2NGFkaXF6a2N4.

  32. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICJW0Z. Transaction: MzA2NTEyNjE2N2FkaXF6a2N4.

  33. 2 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJUN6. Transaction: MzA2NTI2NjA2MGFkaXF6a2N4.

  34. 28 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI1R8Q. Transaction: MzA2MzA2ODEyM2FkaXF6a2N4.

  35. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV0SB. Transaction: MzA1MDc5MjEyMWFkaXF6a2N4.

  36. 20 September 2011 Registered office address changed from Unit 2 Meridian West Meridian Business Park Leicester Leicestershire LE19 1WX on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSZ85XPN. Transaction: MzA0NDEwNzQ5OWFkaXF6a2N4.

  37. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49C2XKI. Transaction: MzA0Mzk0NDEwMWFkaXF6a2N4.

  38. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNFK2RBN. Transaction: MzAzMTU0MjA1NmFkaXF6a2N4.

  39. 2 February 2011 Director's details changed for Mr Peter Crowley on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XNFK1RBM. Transaction: MzAzMTUyNjk1MWFkaXF6a2N4.

  40. 28 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH4F0R56. Transaction: MzAzMTI4MDY1NGFkaXF6a2N4.

  41. 20 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZE65Q3R. Transaction: MzAyOTExMDAzNGFkaXF6a2N4.

  42. 7 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A62XMPND. Transaction: MzAyODM3OTEzNGFkaXF6a2N4.

  43. 6 April 2010 Registered office address changed from Progress Works 132 Station Road Glenfield Leicester Leicestershire LE3 8BR on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: AP3JJIQC. Transaction: MzAxMjg1NzIzMGFkaXF6a2N4.

  44. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIIJLGN4. Transaction: MzAwNzA3MTMzMmFkaXF6a2N4.

  45. 14 January 2010 Director's details changed for Scott Mcgarry on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIIJKGN3. Transaction: MzAwNzA2OTgxNmFkaXF6a2N4.

  46. 14 January 2010 Director's details changed for Mr Peter Crowley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIIJJGN2. Transaction: MzAwNzA2OTgxNWFkaXF6a2N4.

  47. 14 January 2010 Director's details changed for Peter Cosgrove on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIIJIGN1. Transaction: MzAwNzA2OTgxNGFkaXF6a2N4.

  48. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACYM4EH5. Transaction: MzAwMTg1NDUxNGFkaXF6a2N4.

  49. 7 July 2009 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Barcode: AWYJSBC2. Transaction: MjAzNjYzOTMxNWFkaXF6a2N4.

  50. 7 July 2009 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: RXTG8BCS. Transaction: MjAzNjYzOTMxN2FkaXF6a2N4.

  51. 7 July 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AWYJUBC4. Transaction: MjAzNjYzOTMxNmFkaXF6a2N4.

  52. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYzODc5NGFkaXF6a2N4.

  53. 17 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2XS393G. Transaction: MjAzMTA3NDQwMWFkaXF6a2N4.

  54. 14 April 2009 Secretary appointed anne garland [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAJ48V6. Transaction: MjAzMDU1MTA4N2FkaXF6a2N4.

  55. 14 April 2009 Registered office changed on 14/04/2009 from matterson cranes pet group sales LTD 45 regent street rochdale lancashire OL12 0HQ [View PDF]

    Category: Address. Type: 287. Barcode: A5GBJ8VS. Transaction: MjAzMDUyODEwN2FkaXF6a2N4.

  56. 14 April 2009 Appointment terminated secretary carmel lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LG98VS. Transaction: MjAzMDUyMjE3MGFkaXF6a2N4.

  57. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMMD6U3. Transaction: MjAyNDIyNjQ3NmFkaXF6a2N4.

  58. 26 January 2009 Appointment terminated secretary neil mcgowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XLMMC6U2. Transaction: MjAyNDIyNjE5NWFkaXF6a2N4.

  59. 19 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJN0J6KP. Transaction: MjAyMzY0MDU2MmFkaXF6a2N4.

  60. 2 June 2008 Secretary appointed carmel lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: A3POB056. Transaction: MjAwNjQ1MjY1OGFkaXF6a2N4.

  61. 2 June 2008 Director appointed scott mcgarry [View PDF]

    Category: Officers. Type: 288a. Barcode: A3POL05G. Transaction: MjAwNjQ1MjYzMmFkaXF6a2N4.

  62. 17 April 2008 Director appointed peter crowley [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUHNYWZ. Transaction: MjAwMzUxODgyM2FkaXF6a2N4.

  63. 17 April 2008 Director appointed peter cosgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUHAYWM. Transaction: MjAwMzUxODcyMWFkaXF6a2N4.

  64. 11 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A4TR2YLJ. Transaction: MjAwMzExMDU3NGFkaXF6a2N4.

  65. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzExMDUwNmFkaXF6a2N4.

  66. 10 April 2008 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwMzA2ODUyMGFkaXF6a2N4.

  67. 10 April 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwMzA0MDE5NGFkaXF6a2N4.

  68. 8 April 2008 Appointment terminated director brian lemond [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UG2YL9. Transaction: MjAwMjg0NzA2N2FkaXF6a2N4.

  69. 8 April 2008 Appointment terminated director scott mc garry [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UG3YLA. Transaction: MjAwMjg0NzAyMGFkaXF6a2N4.

  70. 8 April 2008 Appointment terminated director william wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UG4YLB. Transaction: MjAwMjg0Njk4MWFkaXF6a2N4.

  71. 8 April 2008 Appointment terminated secretary laurence grainger [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UG5YLC. Transaction: MjAwMjg0NjY1NWFkaXF6a2N4.

  72. 8 April 2008 Appointment terminated director paul agnew [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UG6YLD. Transaction: MjAwMjg0NjYyMGFkaXF6a2N4.

  73. 8 April 2008 Secretary appointed neil mcgowan [View PDF]

    Category: Officers. Type: 288a. Barcode: A4UG8YLF. Transaction: MjAwMjg0NjM0MGFkaXF6a2N4.

  74. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7OPJYIT. Transaction: MjAwMjYyODE4M2FkaXF6a2N4.

  75. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53DHYLV. Transaction: MjAwMjk0Mzc1NGFkaXF6a2N4.

  76. 3 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5SXTYKF. Transaction: MjAwMjkzNTMxOWFkaXF6a2N4.

  77. 13 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwOTE2OWFkaXF6a2N4.

  78. 7 February 2008 Registered office changed on 07/02/08 from: thatched house 245 high road leytonstone E11 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NDU3OWFkaXF6a2N4.

  79. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NzkxNmFkaXF6a2N4.

  80. 25 September 2007 Registered office changed on 25/09/07 from: matterson crane pct group sales LTD 45 regent street rochdale OL12 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4MTc2OGFkaXF6a2N4.

  81. 7 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc1OTUyMGFkaXF6a2N4.

  82. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NDYyMGFkaXF6a2N4.

  83. 10 August 2006 Registered office changed on 10/08/06 from: chain annealing works shirland lane sheffield S9 3FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQxODMyNGFkaXF6a2N4.

  84. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5NjkyMWFkaXF6a2N4.

  85. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg3NjQzNmFkaXF6a2N4.

  86. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzUzODU4OWFkaXF6a2N4.

  87. 6 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MTUyOTM4MWFkaXF6a2N4.

  88. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU3NDg3NmFkaXF6a2N4.

  89. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg3Nzk2OWFkaXF6a2N4.

  90. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwNzA3NmFkaXF6a2N4.

  91. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4MDkzMWFkaXF6a2N4.

  92. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk2NjQxNmFkaXF6a2N4.

  93. 11 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY0NDQ5MWFkaXF6a2N4.

  94. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMjQwNmFkaXF6a2N4.

  95. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MjY4NGFkaXF6a2N4.

  96. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDcwNTgwMWFkaXF6a2N4.

  97. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3ODQ0MmFkaXF6a2N4.

  98. 7 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTA3MjMxN2FkaXF6a2N4.

  99. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MzAyN2FkaXF6a2N4.

  100. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1MzQwOGFkaXF6a2N4.

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