A.c. Egerton (Holdings) Limited

Company Registration Number: 00818919

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Egerton (Holdings) Limited is a Private Company Limited by Shares first registered on 9 September 1964. Its current registered address is in Dartford, Kent.

Registered Address

CHANNELL LIMITED
UNIT 2 SCHOONER PARK
SCHOONER COURT CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6NW

There are 25 companies currently registered at this postcode, including this one.

All companies at DA2 6NW

Registration Data

Company Number

00818919

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

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

17 in total
4 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £301,196£301,196£301,196£301,196£301,196£301,196
of which Cash £0£361£392£422£452£482
Total Assets £301,196£301,196£301,196£301,196£301,196£301,196
Current Liabilities £0£0£0£0£0£0
Net Current Assets £301,196£301,196£301,196£301,196£301,196£301,196
Total Net Worth £301,196£301,196£301,196£301,196£301,196£301,196

Previous Names

No previous names

Company Officers

  • PICKARD, Simon Paul

    Secretary

    Appointed on 12 May 2009

     

    CHANNELL LIMITED
    Unit 2
    Schooner Park
    Schooner Court Crossways Business Park
    Dartford
    Kent
    DA2 6NW
    England

  • CHANNELL JR, William

    Director

    Appointed on 1 May 1998

     

    Nationality: American

    Occupation: Corporate Officer

    Month of birth: July 1957

    38142 Stone Meadow
    Murrieta
    California
    92562
    Usa

  • PICKARD, Simon Paul

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    CHANNELL LIMITED
    Unit 2
    Schooner Park
    Schooner Court Crossways Business Park
    Dartford
    Kent
    DA2 6NW
    England

  • BISHOP, Claire Jean

    Secretary

    Appointed on 1 November 2000

    Resigned on 29 August 2003

    1 Apollo Way Chandlers Green
    St. Marys Island
    Chatham Maritime
    Kent
    ME4 3AP

  • COUSINS, Peter John

    Secretary

    Resigned on 1 May 1998

    Paines Farm
    Otford
    Kent
    TN15 6XN

  • NAPOLITANO, Gary

    Secretary

    Appointed on 1 May 1998

    Resigned on 1 November 2000

    175 Walnut Street
    Twp Of Washington
    New Jersey 07676
    FOREIGN
    Usa

  • O'CONNOR, Gerard Joseph

    Secretary

    Appointed on 18 February 2005

    Resigned on 12 May 2009

    14 Willow Farm Way
    Broomfield
    Herne Bay
    Kent
    CT6 7QH

  • WAUDBY, Andrew

    Secretary

    Appointed on 1 September 2003

    Resigned on 18 February 2005

    13 William Edward Street
    Longueville
    Sydney
    Nsw 2066
    FOREIGN
    Australia

  • BAKER, Gary W

    Director

    Appointed on 1 May 1998

    Resigned on 1 November 2000

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1943

    918 Avenida Loma Vista
    San Dimas
    California
    91773
    Usa

  • BISHOP, Claire Jean

    Director

    Appointed on 3 May 2002

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    1 Apollo Way Chandlers Green
    St. Marys Island
    Chatham Maritime
    Kent
    ME4 3AP

  • CLIFFIN, Andrew Neil

    Director

    Appointed on 15 May 2009

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1960

    Hollybank
    15 Updown Hill
    Windlesham
    Surrey
    GU20 6DL

  • COUSINS, Peter John

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Paines Farm
    Otford
    Kent
    TN15 6XN

  • DUVALL, Jim

    Director

    Appointed on 7 March 2006

    Resigned on 19 January 2007

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1958

    40312 Windsor Road
    Temecula
    California 92591
    Usa

  • GARDNER, Graham Bernard

    Director

    Appointed on 1 May 1998

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    74 Capelands
    New Ash Green
    Longfield
    Kent
    DA3 8LQ

  • HANKINSON, Timothy Brock

    Director

    Appointed on 1 May 1998

    Resigned on 7 March 2006

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1952

    8 Kooloona Crescent
    West Pymble
    New South Wales
    2073
    Australia

  • LIGUORI, Thomas

    Director

    Appointed on 1 November 2000

    Resigned on 18 February 2005

    Nationality: American

    Occupation: Cfo

    Month of birth: March 1958

    17732 Camino Dela Mitra
    Rancho Santa Fe
    California 92067
    America

  • MCCORMACK, Michael Sean

    Director

    Appointed on 18 February 2005

    Resigned on 31 July 2007

    Nationality: American

    Occupation: Vice President Sales Marketing

    Month of birth: March 1960

    42718 Settlers Ridge
    Murrieta
    California
    92562
    United States Of America

  • MCCREADY, Patrick Emmet

    Director

    Appointed on 19 January 2007

    Resigned on 20 November 2008

    Nationality: American

    Occupation: Finance

    Month of birth: March 1958

    6540 Flamenco Street
    Carlsbad
    California 92009
    Usa

  • NAPOLITANO, Gary

    Director

    Appointed on 1 May 1998

    Resigned on 1 November 2000

    Nationality: American

    Occupation: Accountant

    Month of birth: March 1956

    175 Walnut Street
    Twp Of Washington
    New Jersey 07676
    FOREIGN
    Usa

  • O'CONNOR, Gerard Joseph

    Director

    Appointed on 23 April 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    14 Willow Farm Way
    Broomfield
    Herne Bay
    Kent
    CT6 7QH

  • PARKER, John Campbell

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1926

    8 Badgers Wood
    Chaldon
    Caterham
    Surrey
    CR3 5PX

  • THOMPSON, Charles Sidney

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Dwelly Farm Dwelly Lane
    Haxted
    Edenbridge
    Kent
    TN8 6QA

  • THOMPSON, Roy Frederick

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    West Wing Brasted Place
    High St Brasted
    Westerham
    Kent
    TN16 1JE

  • TIBBS, Ronald Sidney

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1927

    Mansard House 5 High Street
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8EB

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7NQH5. Transaction: MzE1MjAxMjkxMGFkaXF6a2N4.

  2. 27 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57KJBKB. Transaction: MzE0OTQ1MTEyN2FkaXF6a2N4.

  3. 9 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0L0EG. Transaction: MzEzMDQ2NzA1MGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZWQ9. Transaction: MzEyNjE0ODk4NmFkaXF6a2N4.

  5. 15 January 2015 Registration of charge 008189190017, created on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Mortgage. Type: MR01. Barcode: L3Z5M0RE. Transaction: MzExNTY3MzU1NmFkaXF6a2N4.

  6. 18 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX1Z9T. Transaction: MzEwMzkzNDEzNGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYADMI. Transaction: MzEwMjc1MjM3OGFkaXF6a2N4.

  8. 27 June 2014 Director's details changed for Mr Simon Paul Pickard on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3AYADMA. Transaction: MzEwMjc1MjIyNGFkaXF6a2N4.

  9. 27 June 2014 Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3AYADM2. Transaction: MzEwMjc1MjEzNWFkaXF6a2N4.

  10. 20 November 2013 Registered office address changed from C/O Channell Limited 2Nd Floor Bayheath House Fairway Petts Wood Kent BR5 1EG on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGUW3. Transaction: MzA4OTA2NTczOGFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRHVC. Transaction: MzA4NjQ3NzAwOGFkaXF6a2N4.

  12. 6 September 2013 Appointment of Mr Simon Paul Pickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZ3ZT. Transaction: MzA4NDU2MjY0MGFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELH5S. Transaction: MzA4MDU5MzEyNWFkaXF6a2N4.

  14. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9W1NU. Transaction: MzA2NDk2MTI3NmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M4NU. Transaction: MzA2MDAxOTQxMWFkaXF6a2N4.

  16. 30 September 2011 Termination of appointment of Andrew Cliffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOZ6XZI. Transaction: MzA0NDcwMTU3OGFkaXF6a2N4.

  17. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CHHXSG. Transaction: MzA0NDQ5MzIwOWFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1NLMVE1. Transaction: MzAzOTY0NTQ1N2FkaXF6a2N4.

  19. 3 November 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGDYFOS7. Transaction: MzAyNjQxMDI3NGFkaXF6a2N4.

  20. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGZVNUT. Transaction: MzAyNDQ1OTM2NGFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XZD5ELAN. Transaction: MzAxODY0NTAxMWFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for William Channell Jr on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XZD5CLAL. Transaction: MzAxODYyMjMwMGFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Andrew Neil Cliffin on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XZD5DLAM. Transaction: MzAxODYyMjMwMWFkaXF6a2N4.

  24. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZC34EAR. Transaction: MzAwMTQyNDI3OGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2SIB7H. Transaction: MjAzNjMwODEyNGFkaXF6a2N4.

  26. 12 June 2009 Appointment terminated director gerard o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: ADRXKAEJ. Transaction: MjAzNDk2NDQ0OWFkaXF6a2N4.

  27. 20 May 2009 Director appointed andrew neil cliffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AKZ169Z8. Transaction: MjAzMzM0MjQyNGFkaXF6a2N4.

  28. 15 May 2009 Appointment terminated secretary gerard o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: CYJQB9VY. Transaction: MjAzMzAzMzUwOWFkaXF6a2N4.

  29. 15 May 2009 Secretary appointed simon paul pickard [View PDF]

    Category: Officers. Type: 288a. Barcode: CYJQD9V0. Transaction: MjAzMzAzMzI5MmFkaXF6a2N4.

  30. 22 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A20YT94G. Transaction: MjAzMTE4Nzk1M2FkaXF6a2N4.

  31. 12 December 2008 Appointment terminated director patrick mccready [View PDF]

    Category: Officers. Type: 288b. Barcode: XC2PM5LC. Transaction: MjAyMDEwMjk1N2FkaXF6a2N4.

  32. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYB5542Z. Transaction: MjAxNTk0NTk5NWFkaXF6a2N4.

  33. 19 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83GW0O8. Transaction: MjAwNzQ1NTk2OWFkaXF6a2N4.

  34. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0MzgxMmFkaXF6a2N4.

  35. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUwMTUxM2FkaXF6a2N4.

  36. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2ODIzOWFkaXF6a2N4.

  37. 17 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNDQ3NmFkaXF6a2N4.

  38. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE3NTMwMWFkaXF6a2N4.

  39. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyNzAxOGFkaXF6a2N4.

  40. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwMjcwMGFkaXF6a2N4.

  41. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2MjIxNmFkaXF6a2N4.

  42. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NTU0M2FkaXF6a2N4.

  43. 14 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4NjU2M2FkaXF6a2N4.

  44. 23 June 2006 Registered office changed on 23/06/06 from: 2ND floor bayheath house fairway pettswood kent BR5 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM2NjE0N2FkaXF6a2N4.

  45. 21 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NTQzOWFkaXF6a2N4.

  46. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzOTUyOWFkaXF6a2N4.

  47. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4MzM0NWFkaXF6a2N4.

  48. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYyMTg0MWFkaXF6a2N4.

  49. 15 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMTUwNWFkaXF6a2N4.

  50. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAxOTA0MWFkaXF6a2N4.

  51. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4ODU0NWFkaXF6a2N4.

  52. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyOTM1NWFkaXF6a2N4.

  53. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5MDY5NWFkaXF6a2N4.

  54. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg3NTY3NGFkaXF6a2N4.

  55. 3 August 2004 Registered office changed on 03/08/04 from: murray road leesons hill orpington kent BR5 3QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzYwODg5MWFkaXF6a2N4.

  56. 10 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNzIxMGFkaXF6a2N4.

  57. 21 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEyNjgzNWFkaXF6a2N4.

  58. 7 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE5NzczM2FkaXF6a2N4.

  59. 4 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ0OTk1NmFkaXF6a2N4.

  60. 11 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE2MjAyNmFkaXF6a2N4.

  61. 22 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTUxMTAzMGFkaXF6a2N4.

  62. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzMwMjg3MmFkaXF6a2N4.

  63. 22 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzNjQ2NDg3MWFkaXF6a2N4.

  64. 22 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNzY0ODIxM2FkaXF6a2N4.

  65. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjM4NzUzM2FkaXF6a2N4.

  66. 18 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTIzNDMyNGFkaXF6a2N4.

  67. 15 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MzgwMWFkaXF6a2N4.

  68. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1MDk1MWFkaXF6a2N4.

  69. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2MzAzN2FkaXF6a2N4.

  70. 25 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIyMjY1MmFkaXF6a2N4.

  71. 25 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjMyMjQ0OWFkaXF6a2N4.

  72. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ5MTk0N2FkaXF6a2N4.

  73. 3 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzA5NDAzNWFkaXF6a2N4.

  74. 4 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDU5ODE3NWFkaXF6a2N4.

  75. 4 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODQ2MzcxOWFkaXF6a2N4.

  76. 4 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjQ5ODY0OWFkaXF6a2N4.

  77. 15 June 2001 Return made up to 05/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyMjY3MGFkaXF6a2N4.

  78. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI2MTQ2NWFkaXF6a2N4.

  79. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzNTQ3NmFkaXF6a2N4.

  80. 6 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA1NzI4NGFkaXF6a2N4.

  81. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0ODU1NmFkaXF6a2N4.

  82. 3 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTYwOTI3M2FkaXF6a2N4.

  83. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTkwNjI5MGFkaXF6a2N4.

  84. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDQ1OTUzNmFkaXF6a2N4.

  85. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjk2NTU3OWFkaXF6a2N4.

  86. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjExMzg0MWFkaXF6a2N4.

  87. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzc2MjIzMWFkaXF6a2N4.

  88. 6 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTQ4NTk4NGFkaXF6a2N4.

  89. 24 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTA3ODQ0OGFkaXF6a2N4.

  90. 4 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MzE5M2FkaXF6a2N4.

  91. 1 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ2ODgxOGFkaXF6a2N4.

  92. 28 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzMDY2M2FkaXF6a2N4.

  93. 16 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNTczOTMxN2FkaXF6a2N4.

  94. 6 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0ODE3NjY3MGFkaXF6a2N4.

  95. 6 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMTg3MDg3MGFkaXF6a2N4.

  96. 6 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMTA4MDI3N2FkaXF6a2N4.

  97. 6 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MjQ1Nzk2MGFkaXF6a2N4.

  98. 28 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MjUyMGFkaXF6a2N4.

  99. 31 October 1998 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEwMTY3NDcxOWFkaXF6a2N4.

  100. 31 October 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1OTY4OTYxNGFkaXF6a2N4.

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