Allport Cargo Services Limited

Company Registration Number: 00772941

Company registered in England and Wales

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Allport Cargo Services Limited is a Private Company Limited by Shares first registered on 3 September 1963. Its current registered address is in Cowley, Middlesex.

Registered Address

ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD

There are 51 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

00772941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

28 in total
9 outstanding
19 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £60,115,372£57,074,403£60,233,263£57,482,785£65,885,616
of which Cash £11,860,814£9,604,793£12,564,131£12,761,067£18,649,228
Total Assets £60,115,372£57,074,403£60,233,263£57,482,785£65,885,616
Current Liabilities £49,256,608£51,255,391£54,821,946£55,063,310£64,656,029
Net Current Assets £10,858,764£5,819,012£5,411,317£2,419,475£1,229,587
Total Net Worth £19,999,323£15,875,028£16,582,020£16,054,212£16,138,120

Previous Names

  • ALLPORT LIMITED, active until 28 December 2012
  • ALLPORT FREIGHT LIMITED, active until 1 November 1999

Company Officers

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Solicitor

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • GRAY, Jeremy Martin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • LAU, Shek Yau John

    Director

    Appointed on 23 December 2010

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1947

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • MCGURIN, Charles

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • TOYE, William Alfred John

    Director

     

    Nationality: British

    Occupation: Freight Forwarder Director

    Month of birth: April 1942

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BLACKNELL, Terrance Albert

    Secretary

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • ARDEN, Brian

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    37 Severns Field
    Epping
    Essex
    CM16 5AP

  • BINGLEY, Alan William

    Director

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    17 Church Road
    Wickham Saint Paul
    Halstead
    Essex
    CO9 2PL

  • BLACKNELL, Terrance Albert

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • BYRNE, Michael Adrian

    Director

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    12 Ouseley Lodge
    Ouseley Road
    Old Windsor
    Berkshire
    SL4 2SQ

  • CARGILL, Christopher

    Director

    Resigned on 24 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • CLAYTON, Daniel Mark

    Director

    Appointed on 26 June 2013

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: April 1966

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • CLAYTON, John

    Director

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • CLAYTON, Margaret

    Director

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Northerwood Farm
    Pikes Hill
    Lyndhurst
    Hampshire
    SO43 7AY

  • CORKER, Alan Charles

    Director

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    Little Mallet
    Sutton Place
    Abinger Hammer
    Surrey
    RH5 6RP

  • DAVIS, Derek

    Director

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • DEVANY, John Robert

    Director

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1960

    64 Grove Road
    Windsor
    Berkshire
    SL4 1HS

  • MCCANN, John

    Director

    Appointed on 19 April 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • NICHOL, Glen John

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • QUISH, Michael James

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1957

    21 Betham Road
    Greenwood
    Middx

  • SALE, Keith

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1943

    63 Cliff Road
    Felixstowe
    Suffolk
    IP11 9SH

  • SIEBER, Peter David

    Director

    Appointed on 1 September 1994

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Transport And Warehouse Manage

    Month of birth: July 1964

    55a Parkfield Road
    Ickenham
    Middlesex
    UB10 8LW

  • SIEBER, Peter

    Director

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    55 Parkfield Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LW

  • SMITH, Andrew Michael

    Director

    Appointed on 16 February 1995

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Sales

    Month of birth: July 1951

    The Old Aqualate School New Cottage
    Shay Lane Forton
    Newport
    Salop
    TF10 8DA

  • STONE, Peter Michael

    Director

    Resigned on 17 January 1996

    Nationality: British

    Occupation: Development Manager

    Month of birth: June 1962

    Heron Cottage
    27a Staines Road
    Wraysbury Staines
    Middlesex
    TW19 5BY

  • TOYE, Daniel James

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • WALLACE, Ian David

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    9 Mead Road
    Billericay
    Essex
    CM11 1DE

  • WHITTLE, Michael Anthony

    Director

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    The Hey
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QS

  • YOUNGER, Colin John

    Director

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Accounant

    Month of birth: May 1947

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTKKP. Transaction: MzEzOTY2Mjc2OGFkaXF6a2N4.

  2. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A4UR. Transaction: MzEzMjY2ODU5MWFkaXF6a2N4.

  3. 23 February 2015 Termination of appointment of Daniel Mark Clayton as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41TREYJ. Transaction: MzExNzg2MzU0MWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X4061K37. Transaction: MzExNjM4MDU2N2FkaXF6a2N4.

  5. 5 December 2014 Appointment of Mr Charles Mcgurin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3M2MVAA. Transaction: MzExMjg5OTYzMGFkaXF6a2N4.

  6. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGVE. Transaction: MzEwODcyMTk0NGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSS5I. Transaction: MzA5MjgxMDQ0NmFkaXF6a2N4.

  8. 2 January 2014 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOY4ZF. Transaction: MzA5MTgxMTU0MGFkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOY4PU. Transaction: MzA5MTgxMTQ3N2FkaXF6a2N4.

  10. 22 November 2013 Appointment of Mr Douglas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOM4B. Transaction: MzA4OTI1MjY1NmFkaXF6a2N4.

  11. 26 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2D93LVT. Transaction: MzA4MjIzMjQzOGFkaXF6a2N4.

  12. 4 July 2013 Appointment of Mr Daniel Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWS8SJ. Transaction: MzA4MDk5NzIxM2FkaXF6a2N4.

  13. 26 February 2013 Termination of appointment of Christopher Cargill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZR8Z1. Transaction: MzA3MzU2MTkwMmFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209MFOO. Transaction: MzA3MTI5MzY4MmFkaXF6a2N4.

  15. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDc1MDYyOWFkaXF6a2N4.

  16. 28 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OPFSA1. Transaction: MzA3MDA5NTU1NGFkaXF6a2N4.

  17. 1 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1ICT1SB. Transaction: MzA2NTAzMDA2NGFkaXF6a2N4.

  18. 26 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1HZRO4B. Transaction: MzA2NDc4NjQ3MWFkaXF6a2N4.

  19. 17 July 2012 Director's details changed for Mr Jeremy Martin Gray on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DDX3W9. Transaction: MzA2MDkyNDExM2FkaXF6a2N4.

  20. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOJQH. Transaction: MzA1ODI5MTc5MGFkaXF6a2N4.

  21. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEV3V. Transaction: MzA1MDgzNjk2MWFkaXF6a2N4.

  22. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATPO5VUA. Transaction: MzA0MDY5MTg4OGFkaXF6a2N4.

  23. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAZCAUIH. Transaction: MzAzODE4Mzg4OWFkaXF6a2N4.

  24. 11 February 2011 Duplicate mortgage certificatecharge no:25 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMjA2OTE1MGFkaXF6a2N4.

  25. 31 January 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFU1HR91. Transaction: MzAzMTQ1MzA5OGFkaXF6a2N4.

  26. 31 January 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFUHPR9P. Transaction: MzAzMTQzNzAzN2FkaXF6a2N4.

  27. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI3MzY4NWFkaXF6a2N4.

  28. 28 January 2011 Particulars of a mortgage or charge / charge no: 26

    Category: Mortgage. Type: MG01. Barcode: LANYFR6S. Transaction: MzAzMTM4Njg2MWFkaXF6a2N4.

  29. 28 January 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q03CQ00V. Transaction: MzAzMTM3ODk1NmFkaXF6a2N4.

  30. 26 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XKXD2R4O. Transaction: MzAzMTExNTQxNWFkaXF6a2N4.

  31. 7 January 2011 Appointment of Mr Shek Yau John Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEX6MQLB. Transaction: MzAyOTk4MzI1N2FkaXF6a2N4.

  32. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8O1QC8. Transaction: MzAyOTQ2NjE2MmFkaXF6a2N4.

  33. 29 December 2010 Termination of appointment of Colin Younger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8M9QCE. Transaction: MzAyOTQ2NTk0M2FkaXF6a2N4.

  34. 29 December 2010 Termination of appointment of John Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8BKQCE. Transaction: MzAyOTQ2NDY3NWFkaXF6a2N4.

  35. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVA6VO7B. Transaction: MzAyNTI2MDI5OGFkaXF6a2N4.

  36. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVA6TO79. Transaction: MzAyNTI2MDE3NGFkaXF6a2N4.

  37. 1 July 2010 Termination of appointment of John Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJAOLBW. Transaction: MzAxODcxODEzMGFkaXF6a2N4.

  38. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9NGL3M. Transaction: MzAxODI0ODA1N2FkaXF6a2N4.

  39. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XD7OAGRM. Transaction: MzAwNzI3OTcxOWFkaXF6a2N4.

  40. 6 October 2009 Director's details changed for Glen John Nichol on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9I6DVK. Transaction: MzAwMDE1NTkyMmFkaXF6a2N4.

  41. 6 October 2009 Director's details changed for Mr John Clayton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI91GDVD. Transaction: MzAwMDE1NTE0MGFkaXF6a2N4.

  42. 6 October 2009 Director's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9ATDVZ. Transaction: MzAwMDE1NTYzNmFkaXF6a2N4.

  43. 6 October 2009 Director's details changed for Mr Christopher Cargill on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8RJDV5. Transaction: MzAwMDE1NDI3MGFkaXF6a2N4.

  44. 6 October 2009 Director's details changed for Derek Davis on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI93ZDVY. Transaction: MzAwMDE1NTI3M2FkaXF6a2N4.

  45. 6 October 2009 Director's details changed for Daniel James Toye on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9JUDV9. Transaction: MzAwMDE1NTk0M2FkaXF6a2N4.

  46. 6 October 2009 Director's details changed for John Mccann on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9ETDV3. Transaction: MzAwMDE1NTc4NWFkaXF6a2N4.

  47. 6 October 2009 Director's details changed for Mr Colin John Younger on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHT0TDV8. Transaction: MzAwMDEyNTE5MWFkaXF6a2N4.

  48. 6 October 2009 Director's details changed for William Alfred John Toye on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHSW1DVB. Transaction: MzAwMDEyNTA3OGFkaXF6a2N4.

  49. 6 October 2009 Director's details changed for Mr Jeremy Martin Gray on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHSB9DVY. Transaction: MzAwMDEyNDQ4NWFkaXF6a2N4.

  50. 5 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XHK6LDUW. Transaction: MzAwMDA0ODEzNmFkaXF6a2N4.

  51. 18 August 2009 Registered office changed on 18/08/2009 from, 26 chase road, london, NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: X48WUCIT. Transaction: MjAzOTQzMTE2MGFkaXF6a2N4.

  52. 19 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A62JTAUY. Transaction: MjAzNTQ0MDQ0NGFkaXF6a2N4.

  53. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL4R6IJ. Transaction: MjAyMzI5Mjg2N2FkaXF6a2N4.

  54. 2 January 2009 Appointment terminated director keith sale [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJSO66N. Transaction: MjAyMjE3MTkzMWFkaXF6a2N4.

  55. 10 December 2008 Appointment terminated director michael byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: XBHY95JK. Transaction: MjAxOTg1MzU0OGFkaXF6a2N4.

  56. 30 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3Z5404P. Transaction: MjAwNjMxNjYyNmFkaXF6a2N4.

  57. 17 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMzA3MWFkaXF6a2N4.

  58. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY1MzM3MGFkaXF6a2N4.

  59. 27 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0OTY4MGFkaXF6a2N4.

  60. 29 January 2007 Return made up to 12/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3OTU3MmFkaXF6a2N4.

  61. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1Mjg1MGFkaXF6a2N4.

  62. 24 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTU5MjIwNWFkaXF6a2N4.

  63. 24 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTU4ODAxNmFkaXF6a2N4.

  64. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1MDEzMGFkaXF6a2N4.

  65. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQxNDA3MmFkaXF6a2N4.

  66. 13 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0OTc3MmFkaXF6a2N4.

  67. 22 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY2MTEzMGFkaXF6a2N4.

  68. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODM4MDIxNWFkaXF6a2N4.

  69. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQzMzAwMWFkaXF6a2N4.

  70. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzUzOTExMGFkaXF6a2N4.

  71. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE5NjA2N2FkaXF6a2N4.

  72. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU4NjIyOWFkaXF6a2N4.

  73. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODEzMzE3N2FkaXF6a2N4.

  74. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE0NjMwNWFkaXF6a2N4.

  75. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzYzNzg1NWFkaXF6a2N4.

  76. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzUwNTgwMWFkaXF6a2N4.

  77. 16 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE4OTA0OWFkaXF6a2N4.

  78. 16 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzY2ODU4N2FkaXF6a2N4.

  79. 16 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzUyODM3MWFkaXF6a2N4.

  80. 16 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODAzNzEzM2FkaXF6a2N4.

  81. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNjA5MWFkaXF6a2N4.

  82. 3 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjA5NDEzNmFkaXF6a2N4.

  83. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1OTA4NmFkaXF6a2N4.

  84. 15 November 2004 Registered office changed on 15/11/04 from: 78 york street, london, W1H 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk2Mjg5MmFkaXF6a2N4.

  85. 18 August 2004 Registered office changed on 18/08/04 from: 26 chase road, london NW10 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNjEzMWFkaXF6a2N4.

  86. 21 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM2NzIyMGFkaXF6a2N4.

  87. 8 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY5OTE0OWFkaXF6a2N4.

  88. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3MDM0NGFkaXF6a2N4.

  89. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE5NjExNGFkaXF6a2N4.

  90. 18 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NzY3OGFkaXF6a2N4.

  91. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDE3NjEwN2FkaXF6a2N4.

  92. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg4NjM2NWFkaXF6a2N4.

  93. 5 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc3MDgyOGFkaXF6a2N4.

  94. 14 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMjgxMmFkaXF6a2N4.

  95. 7 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI4MDUyMmFkaXF6a2N4.

  96. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2NzgyNWFkaXF6a2N4.

  97. 14 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2OTQ3M2FkaXF6a2N4.

  98. 14 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Nzk1OTcyOGFkaXF6a2N4.

  99. 13 June 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM2NzM1M2FkaXF6a2N4.

  100. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxNjY3OGFkaXF6a2N4.

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