Accolade Wines Pension Trustees Limited

Company Registration Number: 00765010

Company registered in England and Wales

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Accolade Wines Pension Trustees Limited is a Private Company Limited by Guarantee first registered on 21 June 1963. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

00765010

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRITTON, Fiona Margaret

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 21 February 1992

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • GRAYSON, Anthony Brian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • REYNOLDS, Rachelle Mary

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Human Resources, Reward Manager

    Month of birth: April 1978

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SHEPHERD, David

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • SIGRIST, Susan Rita

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Senior Human Resources Manager

    Month of birth: March 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TRUELOVE, Neil

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: August 1958

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ALLEN, Mark Barry Lindon

    Secretary

    Appointed on 3 February 2010

    Resigned on 7 September 2010

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • BARRASS, Judith Heather

    Secretary

    Appointed on 8 May 2001

    Resigned on 4 November 2004

    The Old Byre
    Sevington Grittleton
    Chippenham
    SN14 7LD

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 20 December 1991

    Resigned on 31 January 1995

    1 Scotswood
    Devenish Road
    Sunningdale
    Berkshire
    SL5 9QP

  • CUNNINGHAM, David Mark

    Secretary

    Appointed on 31 January 1995

    Resigned on 8 May 2001

    The Poplars
    North Wootton
    Shepton Mallet
    Somerset
    BA4 4AD

  • LAKE, John Rex

    Secretary

    Resigned on 20 December 1991

    6 Roundwood Park
    Harpenden
    Hertfordshire
    AL5 3AB

  • PINK, Nicola Jane

    Secretary

    Appointed on 4 November 2004

    Resigned on 3 February 2010

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • SIGRIST, Susan Rita

    Secretary

    Appointed on 7 September 2010

    Resigned on 13 May 2014

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • ADAMS, Sadie

    Director

    Appointed on 7 August 2001

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Finance & Administration Manag

    Month of birth: April 1952

    32 Celestine Road
    Yate
    Bristol
    Avon
    BS37 5ED

  • ALLEN, Mark Barry Lindon

    Director

    Appointed on 11 March 2008

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • CARRUTHERS, William Andrew

    Director

    Appointed on 1 October 2001

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 22 May 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1966

    53 Putney Wharf Tower
    Brewhouse Lane
    London
    SW15 2JQ

  • CLARK, John Vincent Michael Gordon

    Director

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Company Executive Retired

    Month of birth: May 1929

    8 Little Warren Close
    Guildford
    Surrey
    GU4 8PW

  • COTTRELL, Michael Noel Francis

    Director

    Appointed on 27 January 1994

    Resigned on 29 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Laurenden Forstal
    Challock Lees
    Ashford
    Kent
    TN25 4AU

  • COX, David

    Director

    Appointed on 5 August 2004

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Depot Manager

    Month of birth: July 1944

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • COX, Maurice Tony

    Director

    Appointed on 7 August 2001

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 29 April 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • DEVEREUX, Derek James

    Director

    Appointed on 25 May 2011

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1955

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • DONALD, Graham

    Director

    Appointed on 10 September 2014

    Resigned on 15 February 2017

    Nationality: British

    Occupation: General Manager, Matthew Clark

    Month of birth: December 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ETCHELLS, Philip Graham

    Director

    Appointed on 7 August 2001

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Depot Manager

    Month of birth: June 1948

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 21 January 1993

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • GLENNIE, Helen Margaret

    Director

    Appointed on 5 June 2009

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • GORDON CLARK, Francis Wyatt

    Director

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Manor Farm House
    Lasham
    Alton
    Hampshire
    GU34 5SL

  • HAZELL, Timothy Robert Brian

    Director

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1939

    Kirurumu
    4 Ridgemount Way
    Redhill
    Surrey
    RH1 6JT

  • HOBBS, Geoffrey

    Director

    Resigned on 12 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    Pelling Barn
    Scaynes Hill
    Sussex

  • HODGES, Nigel Ian

    Director

    Appointed on 22 March 2001

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1955

    Sonning House
    2 Canns Lane
    North Petherton
    Somerset
    TA6 6QF

  • KLEIN, David Eric

    Director

    Appointed on 12 August 2010

    Resigned on 31 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 5 June 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LEGGE, Simon Heneage

    Director

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1956

    13 Beauval Road
    Dulwich
    London
    SE22 8UG

  • LLOYD, Richard Raymond

    Director

    Appointed on 13 May 2014

    Resigned on 6 September 2016

    Nationality: British

    Occupation: General Manager Accolade Park

    Month of birth: December 1977

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • LOUSADA, James David

    Director

    Appointed on 31 January 2011

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MAXWELL, Wellwood George Charles

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Vintner

    Month of birth: June 1952

    Squirrels
    Kennel Lane
    Frensham Farnham
    Surrey
    GU10 3AS

  • MILTON, Joanne Louise

    Director

    Appointed on 31 January 2011

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1971

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • O'HALLERAN, James William

    Director

    Appointed on 24 August 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1950

    Barndale
    Abbotts Bromley Road
    Hoar Cross
    Staffordshire
    DE13 8RA

  • PARRY, Rebecca

    Director

    Appointed on 3 December 2014

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Head Of Corporate Hr, Europe

    Month of birth: January 1979

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SINCLAIR, Timothy James

    Director

    Appointed on 20 August 2012

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Chief Hr Officer

    Month of birth: September 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • WALLIS, Thomas Mark Timothy

    Director

    Appointed on 28 February 2012

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • WATSON, L Denise

    Director

    Appointed on 12 August 2010

    Resigned on 31 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1966

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC211T. Transaction: MzE1OTM2OTk2M2FkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOBYO. Transaction: MzE1ODc4NTYzOWFkaXF6a2N4.

  3. 19 September 2016 Appointment of Mrs Rachelle Mary Reynolds as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FNPOWO. Transaction: MzE1NzU3OTIyNWFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Rebecca Parry as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5FNPOY0. Transaction: MzE1NzU3OTIyN2FkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Richard Raymond Lloyd as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5FNPOSX. Transaction: MzE1NzU3OTIyOWFkaXF6a2N4.

  6. 16 September 2016 Appointment of Mr Neil Truelove as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FNPOT5. Transaction: MzE1NzU3OTIzMGFkaXF6a2N4.

  7. 24 August 2016 Director's details changed for Susan Rita Sigrist on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X5E27A2X. Transaction: MzE1NTgwNzg3MmFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJI6XF. Transaction: MzEzMjU3Njc0N2FkaXF6a2N4.

  9. 6 October 2015 Director's details changed for Mrs Fiona Margaret Britton on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWB6H. Transaction: MzEzMjQ4NTMyN2FkaXF6a2N4.

  10. 6 October 2015 Director's details changed for Ms Rebecca Parry on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAQB. Transaction: MzEzMjQ4NTAzMmFkaXF6a2N4.

  11. 6 October 2015 Director's details changed for Mr Richard Raymond Lloyd on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWANS. Transaction: MzEzMjQ4NTAxMWFkaXF6a2N4.

  12. 6 October 2015 Director's details changed for Mr Graham Donald on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWALK. Transaction: MzEzMjQ4NTAxM2FkaXF6a2N4.

  13. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L2QW. Transaction: MzEzMjI3OTI3N2FkaXF6a2N4.

  14. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W8ALM. Transaction: MzEyMzk2ODEyNGFkaXF6a2N4.

  15. 15 December 2014 Appointment of Ms Rebecca Parry as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MSHG97. Transaction: MzExMzQ4MDg3NmFkaXF6a2N4.

  16. 16 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILN7B7. Transaction: MzEwOTU1NTczOWFkaXF6a2N4.

  17. 1 October 2014 Appointment of Mr Graham Donald as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3HL8IER. Transaction: MzEwODYxMjE3MGFkaXF6a2N4.

  18. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92UC9. Transaction: MzEwNzU1ODc2NGFkaXF6a2N4.

  19. 18 August 2014 Director's details changed for Mr David Shepherd on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0NQR. Transaction: MzEwNTczODIxMGFkaXF6a2N4.

  20. 23 May 2014 Termination of appointment of Susan Sigrist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I5XCB. Transaction: MzEwMDYxMDQ5NmFkaXF6a2N4.

  21. 20 May 2014 Appointment of Mr Richard Raymond Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387NT2G. Transaction: MzEwMDI4OTU5NWFkaXF6a2N4.

  22. 19 May 2014 Termination of appointment of Derek Devereux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387NX5V. Transaction: MzEwMDI5MDY4MWFkaXF6a2N4.

  23. 19 May 2014 Termination of appointment of Thomas Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387NT2O. Transaction: MzEwMDI4OTU5OWFkaXF6a2N4.

  24. 2 January 2014 Termination of appointment of Timothy Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXCVC. Transaction: MzA5MTgwMjQ5NmFkaXF6a2N4.

  25. 7 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMFFC. Transaction: MzA4NjQ3NjExNGFkaXF6a2N4.

  26. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOQQ9. Transaction: MzA4NjExNTQ5OWFkaXF6a2N4.

  27. 19 September 2013 Director's details changed for Mrs Anne Therese Colquhoun on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H81JHT. Transaction: MzA4NTM4Nzk1MmFkaXF6a2N4.

  28. 16 May 2013 Appointment of Mrs Fiona Margaret Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J34SH. Transaction: MzA3ODEwMjQ3NGFkaXF6a2N4.

  29. 14 March 2013 Termination of appointment of Joanne Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457PIW. Transaction: MzA3NDQ3NDg0NWFkaXF6a2N4.

  30. 2 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOKT55. Transaction: MzA2NTExMzk0NGFkaXF6a2N4.

  31. 13 September 2012 Director's details changed for Mrs Anne Therese Colquhoun on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HE2KF5. Transaction: MzA2NDA4NDAzMGFkaXF6a2N4.

  32. 21 August 2012 Appointment of Mr Timothy James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQWSV6. Transaction: MzA2MjcxMDQ2MGFkaXF6a2N4.

  33. 21 August 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWSVE. Transaction: MzA2MjcxMDQ2N2FkaXF6a2N4.

  34. 2 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0A9NS. Transaction: MzA2MDEyODQ0N2FkaXF6a2N4.

  35. 28 February 2012 Appointment of Mr Thomas Mark Timothy Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N5POA. Transaction: MzA1MzI2NzM5OGFkaXF6a2N4.

  36. 30 November 2011 Termination of appointment of Maurice Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGM4ZO7. Transaction: MzA0ODEzMDk2NWFkaXF6a2N4.

  37. 4 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXV2SY3K. Transaction: MzA0NDg0NTM1NmFkaXF6a2N4.

  38. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2O8XDU. Transaction: MzA0MzYyNDQ5MWFkaXF6a2N4.

  39. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13NAVD6. Transaction: MzAzOTU2NTE0OWFkaXF6a2N4.

  40. 28 June 2011 Director's details changed for Mr Derek Devereux on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0X46VCB. Transaction: MzAzOTUwMzI0OGFkaXF6a2N4.

  41. 28 June 2011 Secretary's details changed for Ms Susan Rita Sigrist on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0W3FVCI. Transaction: MzAzOTUwMDY2M2FkaXF6a2N4.

  42. 28 June 2011 Director's details changed for Joanne Louise Milton on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0W2RVCT. Transaction: MzAzOTUwMDcyN2FkaXF6a2N4.

  43. 28 June 2011 Director's details changed for Susan Rita Sigrist on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0W3EVCH. Transaction: MzAzOTUwMDY1OGFkaXF6a2N4.

  44. 27 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X08TVV9X. Transaction: MzAzOTM5MjI0NmFkaXF6a2N4.

  45. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X00V9S. Transaction: MzAzOTM3MTY4M2FkaXF6a2N4.

  46. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X01V9T. Transaction: MzAzOTM3MTQxNWFkaXF6a2N4.

  47. 26 May 2011 Appointment of Mr Derek Devereux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIM7UG8. Transaction: MzAzNzgzMzUzNGFkaXF6a2N4.

  48. 26 May 2011 Termination of appointment of David Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIM6UG7. Transaction: MzAzNzgzMzUzM2FkaXF6a2N4.

  49. 24 March 2011 Termination of appointment of Philip Etchells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NMYSPP. Transaction: MzAzNDQwNjIyMWFkaXF6a2N4.

  50. 14 February 2011 Termination of appointment of David Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHADRN6. Transaction: MzAzMjIwMzAzMWFkaXF6a2N4.

  51. 14 February 2011 Termination of appointment of L Denise Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHAFRN8. Transaction: MzAzMjIwMzAzN2FkaXF6a2N4.

  52. 14 February 2011 Appointment of Joanne Louise Milton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR439RNI. Transaction: MzAzMjE2NzE4MWFkaXF6a2N4.

  53. 14 February 2011 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR437RNG. Transaction: MzAzMjE2NzE3NmFkaXF6a2N4.

  54. 13 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XM8O8O6H. Transaction: MzAyNTA5NDk2NmFkaXF6a2N4.

  55. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATUL3NU2. Transaction: MzAyNDQ4NzY0M2FkaXF6a2N4.

  56. 7 September 2010 Appointment of Ms Susan Rita Sigrist as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X77S6N73. Transaction: MzAyMjg2NzE1N2FkaXF6a2N4.

  57. 7 September 2010 Director's details changed for Susan Rita Sigrist on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X77EYN7H. Transaction: MzAyMjg2NjI1N2FkaXF6a2N4.

  58. 7 September 2010 Termination of appointment of Mark Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X77F0N7K. Transaction: MzAyMjg2NjI2NGFkaXF6a2N4.

  59. 20 August 2010 Appointment of David Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZT5RMPW. Transaction: MzAyMTcwOTA0MmFkaXF6a2N4.

  60. 18 August 2010 Appointment of L Denise Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKJJMMP. Transaction: MzAyMTU0Mzk4MmFkaXF6a2N4.

  61. 17 August 2010 Termination of appointment of Mark Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYKJGMMM. Transaction: MzAyMTU0Mzk4N2FkaXF6a2N4.

  62. 17 August 2010 Termination of appointment of Helen Glennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYKJHMMN. Transaction: MzAyMTU0Mzk4OWFkaXF6a2N4.

  63. 4 June 2010 Termination of appointment of William Carruthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO2XKKIJ. Transaction: MzAxNjkzODgyOGFkaXF6a2N4.

  64. 4 June 2010 Appointment of Susan Rita Sigrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOII4KI4. Transaction: MzAxNjkzNjAwMmFkaXF6a2N4.

  65. 4 February 2010 Termination of appointment of Nicola Pink as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPBNOH7W. Transaction: MzAwODYyNzAxMWFkaXF6a2N4.

  66. 4 February 2010 Appointment of Mr Mark Barry Lindon Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPBNGH7O. Transaction: MzAwODYyNzAwNmFkaXF6a2N4.

  67. 1 November 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XU3VHEJ3. Transaction: MzAwMTgzMzc5NGFkaXF6a2N4.

  68. 30 October 2009 Director's details changed for Mr Anthony Grayson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYI9EJC. Transaction: MzAwMTgyMzg2N2FkaXF6a2N4.

  69. 30 October 2009 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYHUEJW. Transaction: MzAwMTgyMzg1MGFkaXF6a2N4.

  70. 30 October 2009 Director's details changed for Philip Graham Etchells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYGJEJK. Transaction: MzAwMTgyMzgxMmFkaXF6a2N4.

  71. 30 October 2009 Director's details changed for Maurice Tony Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYF3EJ3. Transaction: MzAwMTgyMzc4M2FkaXF6a2N4.

  72. 30 October 2009 Director's details changed for David Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYDTEJR. Transaction: MzAwMTgyMzc1M2FkaXF6a2N4.

  73. 30 October 2009 Director's details changed for Anne Therese Colquhoun on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYBKEJG. Transaction: MzAwMTgyMjk3NmFkaXF6a2N4.

  74. 30 October 2009 Director's details changed for William Andrew Carruthers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTYADEJ8. Transaction: MzAwMTgyMjkyOWFkaXF6a2N4.

  75. 30 October 2009 Director's details changed for Mark Barry Lindon Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTY7LEJD. Transaction: MzAwMTgyMjgzMmFkaXF6a2N4.

  76. 30 October 2009 Secretary's details changed for Nicola Jane Pink on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTY3MEJA. Transaction: MzAwMTgyMjE4NWFkaXF6a2N4.

  77. 30 October 2009 Director's details changed for David Shepherd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTY2ZEJM. Transaction: MzAwMTgyMjE3M2FkaXF6a2N4.

  78. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APZIYDYP. Transaction: MzAwMDU1NTAzMmFkaXF6a2N4.

  79. 17 June 2009 Director appointed helen margaret glennie [View PDF]

    Category: Officers. Type: 288a. Barcode: XLIJ0ASL. Transaction: MjAzNTI1NTYyOWFkaXF6a2N4.

  80. 17 June 2009 Appointment terminated director david klein [View PDF]

    Category: Officers. Type: 288b. Barcode: XLIIZASJ. Transaction: MjAzNTI1NTYyNmFkaXF6a2N4.

  81. 18 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU6NM5OC. Transaction: MjAyMDY3NDU4M2FkaXF6a2N4.

  82. 10 December 2008 Secretary's change of particulars / nicola pink / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB8GR5JB. Transaction: MjAxOTgwNzgwM2FkaXF6a2N4.

  83. 28 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LE2CV57K. Transaction: MjAxODk2MTgxMWFkaXF6a2N4.

  84. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHGH4FW. Transaction: MjAxNzEzNzg4MWFkaXF6a2N4.

  85. 30 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26IJ4EO. Transaction: MjAxNjg1NDEyMmFkaXF6a2N4.

  86. 12 May 2008 Director appointed mark barry lindon allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXKWZKM. Transaction: MjAwNTIwNTc2MmFkaXF6a2N4.

  87. 14 November 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NDIyMmFkaXF6a2N4.

  88. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3NjQ4MGFkaXF6a2N4.

  89. 3 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjU1M2FkaXF6a2N4.

  90. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyNzEwM2FkaXF6a2N4.

  91. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5NTEwMWFkaXF6a2N4.

  92. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUzMzY1NGFkaXF6a2N4.

  93. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0OTcyOGFkaXF6a2N4.

  94. 8 November 2006 Annual return made up to 01/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MDcxNmFkaXF6a2N4.

  95. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxOTkyMWFkaXF6a2N4.

  96. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5Nzg0NWFkaXF6a2N4.

  97. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1ODc2MWFkaXF6a2N4.

  98. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1NDA2NWFkaXF6a2N4.

  99. 23 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU0NzI3MmFkaXF6a2N4.

  100. 7 November 2005 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDc5NTY2OGFkaXF6a2N4.

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