Adm Trading (UK) Limited

Company Registration Number: 00818889

Company registered in England and Wales

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Adm Trading (UK) Limited is a Private Company Limited by Shares first registered on 9 September 1964. Its current registered address is in Kent.

Registered Address

CHURCH MANORWAY
ERITH
KENT
DA8 1DL

There are 17 companies currently registered at this postcode, including this one.

All companies at DA8 1DL

Registration Data

Company Number

00818889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1964

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8698289

Registration Start Date

30 July 2004

Registration Expiry Date

29 July 2017

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

46360 - Wholesale of sugar and chocolate and sugar confectionery

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,039,624£24,633,386£38,026,628£41,124,860£36,248,836£28,672,206
of which Cash £0£0£23,099£0£6,576£102,163
Total Assets £24,039,624£24,633,386£38,026,628£41,124,860£36,248,836£28,672,206
Current Liabilities £11,180,929£12,441,411£27,052,030£32,264,876£29,331,722£23,784,291
Net Current Assets £12,858,695£12,191,975£10,974,598£8,859,984£6,917,114£4,887,915
Total Net Worth £12,915,347£12,256,265£11,053,339£8,938,000£6,917,114£4,887,915

Previous Names

  • ARCHER DANIELS MIDLAND INGREDIENTS LIMITED, active until 13 March 2008

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • DEGEN, Marcus

    Director

    Appointed on 7 February 2012

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: December 1966

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • FARROW, Martin Paul

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: General Manger

    Month of birth: March 1956

    537 East Chisenbury
    Upavon
    Wiltshire
    SN9 6AQ

  • GIRARD, Phillipa

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Uk Oilseeds Country Controller

    Month of birth: June 1980

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • HOLZ, Duane

    Director

    Appointed on 7 February 2012

     

    Nationality: United States Of America

    Occupation: General Manager

    Month of birth: October 1976

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • MULDOON, Orla Margaret

    Director

    Appointed on 10 January 2017

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1969

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • ROGERS, Lance Thomas

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1973

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 27 October 2003

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • HOBSON, Robert

    Secretary

    Resigned on 27 October 2003

    Bremhorstlaan 12
    2244 Es Wassenaar
    Netherlands

  • BURGARD, John Kevin

    Director

    Appointed on 25 August 2003

    Resigned on 31 August 2005

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1962

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

  • COX, Barrie Raymond

    Director

    Appointed on 19 April 1996

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Church Manor Way
    Erith
    Kent
    DA8 1DL

  • FUNDERBURG, Stuart Edward

    Director

    Appointed on 30 October 2015

    Resigned on 10 January 2017

    Nationality: American

    Occupation: Corporate Counsel

    Month of birth: November 1963

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • HLAWEK, Robin Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 10 December 2010

    Nationality: United States

    Occupation: Finance Director

    Month of birth: June 1968

    29
    Route Des Tavernes
    Ch-1072
    Forel
    Canton Vaud
    CH-1072
    Switzerland

  • HOBSON, Robert

    Director

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Grafton Place
    Stortford Road
    Standon
    Hertfordshire
    SG11 1LT

  • HORRY, Christopher Peter

    Director

    Appointed on 9 December 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • KANEMARU, Henri Massao

    Director

    Appointed on 16 December 2013

    Resigned on 31 March 2015

    Nationality: Brazilian

    Occupation: Financial Controller

    Month of birth: September 1973

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • MAHLICH, John Robert

    Director

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    Abbey House
    Sawley
    Clitheroe
    Lancashire
    BB7 4LE

  • MCLELLAND, Helen Louise

    Director

    Appointed on 11 May 2015

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1975

    Church Manorway
    Erith
    Kent
    DA8 1DL

  • MULHOLLEM, Paul

    Director

    Appointed on 24 August 1992

    Resigned on 11 August 2000

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1949

    The Former Rectory The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QF

  • PETERSON, Brian Frederick

    Director

    Appointed on 11 August 2000

    Resigned on 25 August 2003

    Nationality: American

    Occupation: Director

    Month of birth: May 1942

    Kosterbergstrasse 78
    D22587 Hamburg
    FOREIGN
    Germany

  • PINNER, Ian Robert

    Director

    Appointed on 18 January 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    6
    Chemin De La Favre
    Begnins
    Canton Vaud
    CH- 1268
    Switzerland

  • SANNER, Marc Alan

    Director

    Appointed on 13 September 2005

    Resigned on 25 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    464 Fifth Street
    Illiopolis
    Illinois 62539
    Usa

  • STOTT, John Patrick

    Director

    Appointed on 11 August 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Koesterbergstrasse 78
    Hamburg
    22587
    Germany

  • ZENUK, Mark Nicholas

    Director

    Appointed on 21 September 2005

    Resigned on 28 September 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1967

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 March 2017 Appointment of Orla Margaret Muldoon as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X61DKZFC. Transaction: MzE3MDIyMDE3MGFkaXF6a2N4.

  2. 2 March 2017 Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X61DKZE0. Transaction: MzE3MDIyMDE0NmFkaXF6a2N4.

  3. 13 February 2017 Appointment of Phillipa Girard as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X607AU48. Transaction: MzE2ODc5MDIwOWFkaXF6a2N4.

  4. 13 February 2017 Termination of appointment of Helen Louise Mclelland as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X607AUEA. Transaction: MzE2ODc5MDIxOWFkaXF6a2N4.

  5. 10 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8WZ4. Transaction: MzE2NjIxNzc0NWFkaXF6a2N4.

  6. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H8H5. Transaction: MzE1NzQ0NjU3MWFkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Helen Louise Mclelland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500RX75. Transaction: MzE0MTI4NzYyMmFkaXF6a2N4.

  8. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRNT6. Transaction: MzEzOTY0MDg5NWFkaXF6a2N4.

  9. 12 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4YF3D3L. Transaction: MzEzOTUxOTM3NGFkaXF6a2N4.

  10. 12 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4YF3981. Transaction: MzEzOTUxODEwN2FkaXF6a2N4.

  11. 9 November 2015 Appointment of Stuart Edward Funderburg as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JKRRXN. Transaction: MzEzNDY4MTYyM2FkaXF6a2N4.

  12. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO2QO. Transaction: MzEzMDgyODUyMWFkaXF6a2N4.

  13. 21 May 2015 Appointment of Helen Louise Mclelland as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47EFX8Z. Transaction: MzEyMzQzNzY3MmFkaXF6a2N4.

  14. 1 April 2015 Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DICAI. Transaction: MzEyMDQyODIyN2FkaXF6a2N4.

  15. 5 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJFXC. Transaction: MzExNDcwNDI3MWFkaXF6a2N4.

  16. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ82KJ. Transaction: MzEwNzc5NjY3OWFkaXF6a2N4.

  17. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3512N5H. Transaction: MzA5Nzk0OTYzOGFkaXF6a2N4.

  18. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWMMZ. Transaction: MzA5MjU3MDkxN2FkaXF6a2N4.

  19. 8 January 2014 Appointment of Lance Thomas Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YOQXPU. Transaction: MzA5MjI0MjYyN2FkaXF6a2N4.

  20. 2 January 2014 Appointment of Henri Massao Kanemaru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NU2JMG. Transaction: MzA5MTgyNzM0NGFkaXF6a2N4.

  21. 3 December 2013 Termination of appointment of Christopher Horry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEP314. Transaction: MzA4OTk2MjkxN2FkaXF6a2N4.

  22. 13 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2KOMGG1. Transaction: MzA4ODcxMTc3MmFkaXF6a2N4.

  23. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5CBWJ. Transaction: MzA4NjY0MTgwMGFkaXF6a2N4.

  24. 30 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HN1EWV. Transaction: MzA4NjAwODM4MGFkaXF6a2N4.

  25. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FA3R36. Transaction: MzA4Mzk3ODM5NWFkaXF6a2N4.

  26. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FJIZ. Transaction: MzA2OTcyMTU4N2FkaXF6a2N4.

  27. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DU24LL. Transaction: MzA2MTQ1NjE0OWFkaXF6a2N4.

  28. 19 March 2012 Director's details changed for Mr Marcus Degen on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X15085QI. Transaction: MzA1NDMyNDgwNmFkaXF6a2N4.

  29. 15 February 2012 Appointment of Duane Holz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L66AZ. Transaction: MzA1MjUwMzY1NGFkaXF6a2N4.

  30. 15 February 2012 Appointment of Marcus Degen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L66AR. Transaction: MzA1MjUwMzM4NmFkaXF6a2N4.

  31. 7 February 2012 Termination of appointment of Ian Pinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KBM1. Transaction: MzA1MjAyODgxOGFkaXF6a2N4.

  32. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN76B. Transaction: MzA1MDIzMzAzOWFkaXF6a2N4.

  33. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYS7NXYP. Transaction: MzA0NDgwMjc3NWFkaXF6a2N4.

  34. 4 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XDA5MQIJ. Transaction: MzAyOTY4OTU5MGFkaXF6a2N4.

  35. 13 December 2010 Termination of appointment of Robin Hlawek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7674PW6. Transaction: MzAyODY4MjI1OGFkaXF6a2N4.

  36. 13 December 2010 Appointment of Christopher Peter Horry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7671PW3. Transaction: MzAyODY4MjIzMWFkaXF6a2N4.

  37. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXN07P1E. Transaction: MzAyNjg3ODg0NWFkaXF6a2N4.

  38. 20 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLUDNLPA. Transaction: MzAxOTgzNjk5NmFkaXF6a2N4.

  39. 2 June 2010 Director's details changed for Robin Andrew Hlawek on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH8DEKIF. Transaction: MzAxNjc1MDE3MGFkaXF6a2N4.

  40. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XBC8UGDF. Transaction: MzAwNjE1OTIyOWFkaXF6a2N4.

  41. 4 January 2010 Director's details changed for Martin Farrow on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBC8TGDE. Transaction: MzAwNjE1ODcwOWFkaXF6a2N4.

  42. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L016SDVS. Transaction: MzAwMDI5Njc5OGFkaXF6a2N4.

  43. 23 July 2009 Director's change of particulars / ian pinner / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWL5GBS2. Transaction: MjAzNzcxNjY3OWFkaXF6a2N4.

  44. 31 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCOR64D. Transaction: MjAyMTkxOTA3OGFkaXF6a2N4.

  45. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5E9G4T2. Transaction: MjAxODAyNDE5N2FkaXF6a2N4.

  46. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0924FV. Transaction: MjAxNzExMDkyN2FkaXF6a2N4.

  47. 7 July 2008 Director appointed martin paul farrow [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKL7156. Transaction: MjAwODU2NjAxNmFkaXF6a2N4.

  48. 17 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LLOND0MG. Transaction: MjAwNzM3OTc0NGFkaXF6a2N4.

  49. 8 April 2008 Nc inc already adjusted 05/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6YSSYJF. Transaction: MjAwMjg3OTg2NGFkaXF6a2N4.

  50. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg3OTc4OWFkaXF6a2N4.

  51. 13 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL91GXZH. Transaction: MjAwMTM4MjkxNmFkaXF6a2N4.

  52. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5MDIzNGFkaXF6a2N4.

  53. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4MjUwN2FkaXF6a2N4.

  54. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MDI1OWFkaXF6a2N4.

  55. 20 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5MTA2N2FkaXF6a2N4.

  56. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NTY0NWFkaXF6a2N4.

  57. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMTI3NGFkaXF6a2N4.

  58. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0MTUyOWFkaXF6a2N4.

  59. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5MTc0NmFkaXF6a2N4.

  60. 15 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5NjI3NmFkaXF6a2N4.

  61. 18 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzkxNDg4MWFkaXF6a2N4.

  62. 18 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIxMTM1N2FkaXF6a2N4.

  63. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYzODAxOGFkaXF6a2N4.

  64. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3Nzk2N2FkaXF6a2N4.

  65. 21 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM3OTc1MmFkaXF6a2N4.

  66. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc4OTI3OGFkaXF6a2N4.

  67. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyMTYxNGFkaXF6a2N4.

  68. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzNDU5NmFkaXF6a2N4.

  69. 19 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE1OTUzOGFkaXF6a2N4.

  70. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2NTE0NGFkaXF6a2N4.

  71. 1 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwOTQ0NGFkaXF6a2N4.

  72. 15 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk3NTcyMmFkaXF6a2N4.

  73. 7 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjA0NjA3NmFkaXF6a2N4.

  74. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTE0ODQyMmFkaXF6a2N4.

  75. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njc2NzIzMWFkaXF6a2N4.

  76. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQwNzM0MWFkaXF6a2N4.

  77. 19 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MDczMmFkaXF6a2N4.

  78. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxODkyOGFkaXF6a2N4.

  79. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMwOTY1M2FkaXF6a2N4.

  80. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mjc4MzgyN2FkaXF6a2N4.

  81. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMyMjMzOGFkaXF6a2N4.

  82. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgzNjQ0MGFkaXF6a2N4.

  83. 31 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MDI2OWFkaXF6a2N4.

  84. 1 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTc3NTkzMWFkaXF6a2N4.

  85. 16 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxODIwNmFkaXF6a2N4.

  86. 3 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTg5MDUwN2FkaXF6a2N4.

  87. 10 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNTAxMmFkaXF6a2N4.

  88. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0MDMyNWFkaXF6a2N4.

  89. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1Mzk1MWFkaXF6a2N4.

  90. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1NTM1MGFkaXF6a2N4.

  91. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg3ODg5M2FkaXF6a2N4.

  92. 14 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2OTk5NmFkaXF6a2N4.

  93. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUyMzQ1OWFkaXF6a2N4.

  94. 15 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyNzMzNGFkaXF6a2N4.

  95. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQxODg3M2FkaXF6a2N4.

  96. 12 January 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNzkxNmFkaXF6a2N4.

  97. 8 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQyOTU1N2FkaXF6a2N4.

  98. 13 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxODg0MWFkaXF6a2N4.

  99. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTk3NjA1NmFkaXF6a2N4.

  100. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQwMTc0NmFkaXF6a2N4.

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