Abbeyfield Loughborough Society Limited(the)

Company Registration Number: 00754694

Company registered in England and Wales

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Abbeyfield Loughborough Society Limited(the) is a Private Company Limited by Guarantee first registered on 25 March 1963. Its current registered address is in Leicestershire.

Registered Address

44 WESTFIELD DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QL

There are 5 companies currently registered at this postcode, including this one.

All companies at LE11 3QL

Registration Data

Company Number

00754694

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1963

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA020604

Registration Start Date

22 October 2013

Registration Expiry Date

21 October 2017

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,868,511£2,941,682£2,856,264£2,522,718£2,473,849£2,356,328
Current Assets £656,153£553,031£498,425£684,776£592,248£542,013
of which Cash £576,644£491,967£431,146£643,431£551,600£297,111
Total Assets £3,524,664£3,494,713£3,354,689£3,207,494£3,066,097£2,898,341
Current Liabilities £111,862£185,675£221,571£193,955£146,785£179,294
Net Current Assets £544,291£367,356£276,854£490,821£445,463£362,719
Total Net Worth £3,412,802£3,309,038£3,133,118£3,013,539£2,919,312£2,719,047

Previous Names

No previous names

Company Officers

  • BUNN, Brian Robert

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1947

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • DIXON, Pamela Carol

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • FAY, Francis

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Retired Head Master

    Month of birth: May 1949

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • HALE, Sean

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Retired Head Of Quality Assurance

    Month of birth: December 1959

    44
    Westfeld Drive
    Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL
    England

  • HOGG, David Carter

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Retired University Officer

    Month of birth: November 1934

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • JOHNSON, Ruth

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • LAPWORTH, Priscilla

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    38
    Chaveney Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8AD
    England

  • MCINNES, Adrian Mark

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • MITCHELL, Emma Catherine

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    44 Westfield Drive
    Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL
    England

  • PEARSON, Roderick Jonathan

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • STEPHENS, Jaqueline

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • SIVELL, John Francis

    Secretary

    Resigned on 15 September 1999

    116 Rydal Avenue
    Loughborough
    Leicestershire
    LE11 3RX

  • THOMAS, Allan

    Secretary

    Appointed on 15 September 1999

    Resigned on 13 August 2009

    90 Tiverton Road
    Loughborough
    Leicestershire
    LE11 2RZ

  • BURTON, Ronald

    Director

    Appointed on 13 August 1997

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • CAIRNS, Hugh

    Director

    Appointed on 24 February 2004

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • DALY, Ann Stella Maras

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1919

    10 Park Street
    Loughborough
    Leicestershire
    LE11 2EG

  • DYES, Mary

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1930

    102 Charnwood Road
    Shepshed
    Loughborough
    Leicestershire
    LE12 9NP

  • EDWARDS, Lynne Margaret

    Director

    Appointed on 28 August 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    122 Outwoods Drive
    Loughborough
    Leicestershire
    LE11 3LU

  • FOSTER, Peter

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Senior Buyer-Acetate

    Month of birth: November 1934

    90 Countrymans Way
    Shepshed
    Loughborough
    Leics
    LE12 9RB

  • GALLAGHER, Joyce

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1922

    49 Rutland Street
    Loughborough
    Leicestershire
    LE11 1BW

  • GREATOREX, Jean

    Director

    Appointed on 26 August 1998

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    82 Wide Street
    Hathern
    Loughborough
    LE12 5JH

  • HARDY, Derek Mellor

    Director

    Appointed on 13 August 1997

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    5 Chapel Rise
    Worthington
    Leicestershire
    LE65 1KX

  • HOGG, Elizabeth Anne

    Director

    Appointed on 22 March 1994

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    8 Pantain Road
    Loughborough
    Leicestershire
    LE11 3NA

  • LAY, Robert Stanley

    Director

    Appointed on 25 January 1995

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1921

    22 Edmonton Way
    Oakham
    Leicestershire
    LE15 6JE

  • LEIVERS, Richard Alec

    Director

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1920

    24 Westfield Drive
    Loughborough
    Leics
    LE11 3QL

  • MCLEAN, James

    Director

    Resigned on 22 April 1992

    Nationality: British

    Occupation: Therapist

    Month of birth: August 1924

    24 Barsby Drive
    Loughborough
    Leicestershire
    LE11 0UJ

  • MERRICK, George

    Director

    Resigned on 15 September 1992

    Nationality: British

    Occupation: Office Manager (Retired)

    Month of birth: August 1933

    72 Thirlemere Drive
    Loughborough
    Leicestershire
    LE11 3SY

  • MOSS, Guy

    Director

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Book Shop Proprietor-Retired

    Month of birth: February 1918

    59 Meeting Street
    Quorn
    Loughborough
    Leicestershire
    LE12 8EU

  • PICKFORD, Daphne Annie

    Director

    Appointed on 25 January 1995

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    5 Forest Road
    Loughborough
    Leicestershire
    LE11 3NW

  • RADCLIFFE, Kenneth Albert

    Director

    Appointed on 25 January 1995

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1927

    22 Manor Close
    Costock
    Loughborough
    Leicestershire
    LE12 6XH

  • REED, Aidan John

    Director

    Appointed on 23 October 2010

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1963

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • ROBERTS, Stephen John

    Director

    Appointed on 6 September 2005

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • ROBERTS, Stephen

    Director

    Appointed on 12 September 2000

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Holly House
    51 Swithland Lane
    Rothley
    Leicestershire
    LE7 7SG

  • ROWBOTHAM, Neil

    Director

    Appointed on 28 August 2007

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    8 Flaxfield Close
    Groby
    Leicester
    Leicestershire
    LE6 0EZ

  • SCOGGINS, Dorothy

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Stationer

    Month of birth: February 1927

    20 Pantain Road
    Loughborough
    Leicestershire
    LE11 3NA

  • SIVELL, John Francis

    Director

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    116 Rydal Avenue
    Loughborough
    Leicestershire
    LE11 3RX

  • SWAIN, Douglas George

    Director

    Appointed on 24 November 1999

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    357 Beacon Road
    Loughborough
    Leicestershire
    LE11 2RA

  • THOMAS, Allan

    Director

    Appointed on 15 September 1999

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • TICKLE, Peter, Dr

    Director

    Appointed on 10 September 2002

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    44 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QL

  • UNWIN, Hilary

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Lecturer In Social Work Studies

    Month of birth: November 1938

    71 Spinney Hill Drive
    Loughborough
    Leicestershire
    LE11 3LB

  • WALTERS, Eileen Mary

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1920

    34 Sandalwood Road
    Loughborough
    Leicestershire
    LE11 3PS

  • WALTERS, Thomas Mervyn Llewellyn

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Solicitor-Retired

    Month of birth: April 1910

    34 Sandalwood Road
    Loughborough
    Leicestershire
    LE11 3PS

  • WHITE, John

    Director

    Appointed on 27 May 1998

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    231 Nanpantan Road
    Loughborough
    Leicestershire
    LE11 3YD

  • WILSON, Philip Norman

    Director

    Appointed on 25 August 1993

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    21 Wood Lane
    Quorn
    Loughborough
    Leicestershire
    LE12 8DA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIUT6I. Transaction: MzE4MDM3MjkwOWFkaXF6a2N4.

  2. 16 November 2016 Appointment of Ms Priscilla Lapworth as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5JT4A1L. Transaction: MzE2MTk1NDg3NmFkaXF6a2N4.

  3. 16 November 2016 Appointment of Mr Roderick Jonathan Pearson as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5JT48JK. Transaction: MzE2MTk1NDMzNWFkaXF6a2N4.

  4. 19 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H79HJE. Transaction: MzE1OTgwOTg5NmFkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBN0O. Transaction: MzE1MzMxNzgzOGFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Stephen John Roberts as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X50GDGBD. Transaction: MzE0MTY1MjY4MmFkaXF6a2N4.

  7. 10 February 2016 Termination of appointment of Aidan John Reed as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X50GDFXB. Transaction: MzE0MTY1MjYyNWFkaXF6a2N4.

  8. 18 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JO0NJL. Transaction: MzEzNTQ2NTI4OWFkaXF6a2N4.

  9. 16 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8MWA1. Transaction: MzEzMzAwNTQ5OWFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLLEA. Transaction: MzEyNzgxNDE4MmFkaXF6a2N4.

  11. 9 June 2015 Appointment of Mrs Emma Catherine Mitchell as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X497VE1S. Transaction: MzEyNDgxNzQwNGFkaXF6a2N4.

  12. 21 May 2015 Appointment of Mrs Ruth Johnson as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X47UG9K8. Transaction: MzEyMzYyNjk1MmFkaXF6a2N4.

  13. 28 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELM0O. Transaction: MzEwNTg5OTAzMmFkaXF6a2N4.

  14. 16 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93QYI. Transaction: MzEwMzg2NDM5MWFkaXF6a2N4.

  15. 1 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2PFZD. Transaction: MzA4ODAzNzQ4MWFkaXF6a2N4.

  16. 19 August 2013 Termination of appointment of Hugh Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2I8X6. Transaction: MzA4MzQ5ODIxNmFkaXF6a2N4.

  17. 11 July 2013 Appointment of Mr Sean Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CETM2R. Transaction: MzA4MTM3Mjc5NGFkaXF6a2N4.

  18. 11 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETO5L. Transaction: MzA4MTM3MzQ1OWFkaXF6a2N4.

  19. 24 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIXIG. Transaction: MzA2NDYwODAxOGFkaXF6a2N4.

  20. 23 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSAWW. Transaction: MzA2MTIwNjc5N2FkaXF6a2N4.

  21. 7 June 2012 Appointment of Mrs Jaqueline Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALD7XC. Transaction: MzA1ODc1NDEwOWFkaXF6a2N4.

  22. 23 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHZFMWTG. Transaction: MzA0MjU0MTUyMGFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9C29W0P. Transaction: MzA0MDgzNTE5M2FkaXF6a2N4.

  24. 21 July 2011 Appointment of Mr Aidan John Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9C28W0O. Transaction: MzA0MDgzNTAwNGFkaXF6a2N4.

  25. 21 July 2011 Director's details changed for Mr Francis Fay on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9C27W0N. Transaction: MzA0MDgzNTAwMGFkaXF6a2N4.

  26. 6 October 2010 Termination of appointment of Peter Tickle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJD75NZR. Transaction: MzAyNDYyMzg0OWFkaXF6a2N4.

  27. 5 October 2010 Termination of appointment of Peter Tickle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJD2XNZE. Transaction: MzAyNDYyMzQ2MmFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Allan Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJD28NZP. Transaction: MzAyNDYyMzQ0MWFkaXF6a2N4.

  29. 6 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFPXEN1D. Transaction: MzAyMjc3MzA1OGFkaXF6a2N4.

  30. 28 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQ36SM2C. Transaction: MzAyMDM4MTQ2OWFkaXF6a2N4.

  31. 28 July 2010 Termination of appointment of Lynne Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ36PM29. Transaction: MzAyMDM4MTI4N2FkaXF6a2N4.

  32. 28 July 2010 Director's details changed for Mr Francis Fay on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XQ36QM2A. Transaction: MzAyMDM4MTI4NGFkaXF6a2N4.

  33. 6 May 2010 Termination of appointment of Ronald Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVKKJRX. Transaction: MzAxNDk2NjU5MWFkaXF6a2N4.

  34. 3 November 2009 Appointment of Mr Francis Fay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV99LENW. Transaction: MzAwMTk4MTEyNWFkaXF6a2N4.

  35. 14 October 2009 Director's details changed for Dr Peter Tickle on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKXKUE28. Transaction: MzAwMDYyOTg3M2FkaXF6a2N4.

  36. 13 October 2009 Director's details changed for Dr Peter Tickle on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKX2LE2H. Transaction: MzAwMDYyOTM1NWFkaXF6a2N4.

  37. 13 October 2009 Director's details changed for Allan Thomas on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKWW6E2V. Transaction: MzAwMDYyODE4OWFkaXF6a2N4.

  38. 13 October 2009 Director's details changed for Mr Adrian Mark Mcinnes on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKWKHE2U. Transaction: MzAwMDYyODA5M2FkaXF6a2N4.

  39. 13 October 2009 Director's details changed for Mr David Carter Hogg on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKWH9E2J. Transaction: MzAwMDYyODA2MmFkaXF6a2N4.

  40. 13 October 2009 Director's details changed for Stephen John Roberts on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKWONE24. Transaction: MzAwMDYyNzkxN2FkaXF6a2N4.

  41. 13 October 2009 Director's details changed for Lynne Margaret Edwards on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKWDUE20. Transaction: MzAwMDYyNzQ1NmFkaXF6a2N4.

  42. 13 October 2009 Director's details changed for Mrs Pamela Carol Dixon on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKW4NE2K. Transaction: MzAwMDYyNjY0MmFkaXF6a2N4.

  43. 13 October 2009 Director's details changed for Hugh Cairns on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKW12E2W. Transaction: MzAwMDYyNjUwMmFkaXF6a2N4.

  44. 13 October 2009 Director's details changed for Ronald Burton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKVJAE2L. Transaction: MzAwMDYyNTUzMmFkaXF6a2N4.

  45. 13 October 2009 Director's details changed for Brian Robert Bunn on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKVFHE2O. Transaction: MzAwMDYyNDk5NWFkaXF6a2N4.

  46. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2BHPDQB. Transaction: MjA0MjU2Mzg2M2FkaXF6a2N4.

  47. 16 September 2009 Appointment terminated secretary allan thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XCFRJDBM. Transaction: MjA0MTQzOTk3NmFkaXF6a2N4.

  48. 28 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1Y7BX9. Transaction: MjAzODAzODEzOWFkaXF6a2N4.

  49. 23 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADVAN39R. Transaction: MjAxMzkyNDM4MGFkaXF6a2N4.

  50. 22 July 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG7J1M5. Transaction: MjAwOTQ1NTU5M2FkaXF6a2N4.

  51. 22 July 2008 Appointment terminated director daphne pickford [View PDF]

    Category: Officers. Type: 288b. Barcode: XFG7I1M4. Transaction: MjAwOTQ1NTE2OGFkaXF6a2N4.

  52. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NzE0MWFkaXF6a2N4.

  53. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4NjYzNWFkaXF6a2N4.

  54. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4NjYzM2FkaXF6a2N4.

  55. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NzAzM2FkaXF6a2N4.

  56. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NjYzMmFkaXF6a2N4.

  57. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NjYzNGFkaXF6a2N4.

  58. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NjE5MmFkaXF6a2N4.

  59. 9 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MjExN2FkaXF6a2N4.

  60. 27 July 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM2Njk0M2FkaXF6a2N4.

  61. 2 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzOTcyM2FkaXF6a2N4.

  62. 27 July 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3NTk5MGFkaXF6a2N4.

  63. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQzMjU1OWFkaXF6a2N4.

  64. 22 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTgyOTk3OGFkaXF6a2N4.

  65. 23 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTc4MjY4NWFkaXF6a2N4.

  66. 14 July 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0Njk1MGFkaXF6a2N4.

  67. 16 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcwMTAzNWFkaXF6a2N4.

  68. 6 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU3MjA3M2FkaXF6a2N4.

  69. 19 August 2004 Annual return made up to 20/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxNjY3NGFkaXF6a2N4.

  70. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgyNTA2MWFkaXF6a2N4.

  71. 10 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDg4ODUxM2FkaXF6a2N4.

  72. 30 July 2003 Annual return made up to 20/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzNzE1MWFkaXF6a2N4.

  73. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3NTk5MGFkaXF6a2N4.

  74. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk3MDQ5OGFkaXF6a2N4.

  75. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk4NzkwNWFkaXF6a2N4.

  76. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1MjMyNGFkaXF6a2N4.

  77. 4 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTEwMDQ1NGFkaXF6a2N4.

  78. 2 August 2002 Annual return made up to 20/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NDcxNmFkaXF6a2N4.

  79. 1 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzAzODY5OWFkaXF6a2N4.

  80. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxMjQ3MWFkaXF6a2N4.

  81. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0NDkxN2FkaXF6a2N4.

  82. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM3MDYzMGFkaXF6a2N4.

  83. 6 August 2001 Annual return made up to 20/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwODQ5M2FkaXF6a2N4.

  84. 10 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDMzMjgyMmFkaXF6a2N4.

  85. 1 August 2000 Annual return made up to 20/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxOTczNGFkaXF6a2N4.

  86. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4NDQxNWFkaXF6a2N4.

  87. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3OTQ4MWFkaXF6a2N4.

  88. 27 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyMjM5OGFkaXF6a2N4.

  89. 3 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk3OTAxM2FkaXF6a2N4.

  90. 20 August 1999 Annual return made up to 20/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyNDQxNmFkaXF6a2N4.

  91. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2MTExNmFkaXF6a2N4.

  92. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxMDg2NGFkaXF6a2N4.

  93. 21 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTg5NDUwOGFkaXF6a2N4.

  94. 13 August 1998 Annual return made up to 20/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzNjE5OGFkaXF6a2N4.

  95. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1MjM2MGFkaXF6a2N4.

  96. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzMzA0NWFkaXF6a2N4.

  97. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE3MTQ4N2FkaXF6a2N4.

  98. 22 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM1MDUyMmFkaXF6a2N4.

  99. 20 August 1997 Annual return made up to 20/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NjQ1M2FkaXF6a2N4.

  100. 23 August 1996 Annual return made up to 20/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NDI2OWFkaXF6a2N4.

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