Abbeyfield Plymouth Society Limited (the)

Company Registration Number: 00862660

Company registered in England and Wales

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Abbeyfield Plymouth Society Limited (the) is a Private Company Limited by Guarantee first registered on 28 October 1965. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

ST PETER'S HOUSE
2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL1 3JW

There are 13 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

00862660

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £324,305£312,800£332,052£267,652£250,336
Current Assets £738,580£744,216£741,030£733,066£637,110
of which Cash £732,591£736,544£734,331£726,122£312,059
Total Assets £1,062,885£1,057,016£1,073,082£1,000,718£887,446
Current Liabilities £74,354£71,636£75,501£21,636£10,527
Net Current Assets £664,226£672,580£665,529£711,430£626,583
Total Net Worth £988,531£985,380£997,581£979,082£876,919

Previous Names

No previous names

Company Officers

  • GREGSON, Matthew John

    Secretary

    Appointed on 29 February 2016

     

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • SWEET, Jonathan William Edward

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    St Peter's House
    2 Bricket Road
    St. Albans
    Herts
    AL1 3JW
    England

  • BAXTER, Christopher Ian Joseph

    Secretary

    Appointed on 19 October 2000

    Resigned on 30 September 2010

    4 Parkfield Cottages
    Parkfield Cross
    Ashburton
    Devon
    TQ13 7ND

  • EDWARDS, Philip Birchall

    Secretary

    Resigned on 19 October 2000

    Ferrers Lodge Court Road
    Newton Ferrers
    Plymouth
    Devon
    PL8 1BZ

  • FOX, Rosemary

    Secretary

    Appointed on 14 October 2011

    Resigned on 27 September 2012

    Ballard House
    West Hoe Road
    Plymouth
    Devon
    PL1 3AE

  • GARLAND, Samantha Louise

    Secretary

    Appointed on 4 October 2010

    Resigned on 29 February 2016

    Nationality: British

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • BELL, Donna Josephine

    Director

    Appointed on 18 May 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    FRANCIS CLARK
    North Quay House
    Sutton Harbour
    Plymouth
    PL4 0RA
    England

  • BITTLES, William George Jeffrey

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1921

    44 Ford Park Road
    Mutley
    Plymouth
    Devon
    PL4 6NU

  • BOWSER, Peter Christopher, Brigadier

    Director

    Appointed on 9 March 2001

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    26 Penlee Way
    Stoke
    Plymouth
    Devon
    PL3 4AW

  • COLWILL, Rosemary Grace

    Director

    Appointed on 29 March 1996

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Looseleigh House 33 Looseleigh Lane
    Plymouth
    Devon
    PL6 5HQ

  • COOPER, Mildred Beatrice

    Director

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1917

    Chichester House 44 Citadel Road
    Plymouth
    Devon
    PL1 3BA

  • CUMMINGS, Alan David

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1953

    22 Compton Avenue
    Mannamead
    Plymouth
    Devon
    PL3 5DA

  • DUNNING, Kenneth Ronald

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: December 1929

    27 Romilly Gardens
    Plympton
    Plymouth
    Devon
    PL7 3FF

  • EASTON, Catherine Elizabeth

    Director

    Appointed on 27 March 1998

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1919

    34 Howard Road
    Plymstock
    Plymouth
    Devon
    PL9 7DT

  • EKE, Peter William

    Director

    Appointed on 22 March 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    60 Furzehatt Road
    Plymstock
    Plymouth
    Devon
    PL9 8QT

  • ELLYATT, Sheila Ann

    Director

    Appointed on 23 January 2015

    Resigned on 29 February 2016

    Nationality: English

    Occupation: Retired

    Month of birth: September 1947

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • FLUELLEN, Robert David

    Director

    Appointed on 19 October 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • FOALE, Dorothy Winifred

    Director

    Appointed on 9 January 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Retired Srn

    Month of birth: April 1935

    18 Consort Close
    Hartley
    Plymouth
    Devon
    PL3 5TX

  • FORD, Delia, Cllr

    Director

    Appointed on 29 March 1996

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1938

    221 Ridgeway
    Plymouth
    Devon
    PL7 2HP

  • FOX, Michael Robert

    Director

    Appointed on 17 April 2009

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    9
    Pethill Close
    Earlswood
    Plymouth
    Devon
    PL6 8NL
    United Kingdom

  • GORDON, Louise Audrey Gillingham

    Director

    Appointed on 18 May 2011

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Ballard House
    West Hoe Road
    Plymouth
    Devon
    PL1 3AE

  • HARRINGTON, Nicholas John

    Director

    Appointed on 18 February 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • HAWKEN, Isabel Campbell Crawford

    Director

    Appointed on 27 March 1998

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    42 Pounds Park Road
    Peverell
    Plymouth
    Devon
    PL3 4QR

  • HAWKINS, John

    Director

    Appointed on 11 July 2008

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Retired Ex Bank Official

    Month of birth: January 1933

    80
    Weston Park Road
    Plymouth
    Devon
    PL3 4NP
    United Kingdom

  • HUNTER, Kenneth Ross, Dr

    Director

    Appointed on 9 March 2001

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    104 Molesworth Road
    Peverell
    Plymouth
    Devon
    PL3 4AQ

  • KELLY, Queenie

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1917

    Coombe Cottage
    Littlehempston
    Totnes
    Devon
    TQ9 6LU

  • LEWIS, Roger David

    Director

    Appointed on 22 March 2002

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    44 Haddington Road
    Stoke
    Plymouth
    Devon
    PL2 1RR

  • MCKEE, Margaret

    Director

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Retired Dentist

    Month of birth: October 1927

    14 New Park Road
    Plympton
    Plymouth
    Devon
    PL7 3JF

  • MCLAREN, Deborah Anne

    Director

    Appointed on 8 April 2005

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Director Environmental Scienti

    Month of birth: October 1946

    Flat 4 9 Collingwood Villas
    Stoke
    Plymouth
    PL1 5NZ

  • MELHUISH, Peter Arnold Donner

    Director

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1930

    6 Thorn Park
    Mannamead
    Plymouth
    Devon
    PL3 4TG

  • MIDGLEY, Robin Holdsworthy

    Director

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    13 Penlee Gardens
    Stoke
    Plymouth
    Devon
    PL3 4AN

  • NORTH, Daisy

    Director

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1904

    10 Hoegate Court
    Plymouth
    Devon
    PL1 2JA

  • O'SHEA, Cynthia Hazel

    Director

    Appointed on 21 March 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    2 Devon Terrace
    Plymouth
    Devon
    PL3 4JD

  • OCONNELL, William Oliver

    Director

    Appointed on 13 March 1992

    Resigned on 27 March 1998

    Nationality: Irish

    Occupation: Retired Accountant

    Month of birth: May 1920

    11 Beacon Down Avenue
    Plymouth
    Devon
    PL2 2RU

  • PASCOE, Constance Yolande, Councillor Mrs

    Director

    Appointed on 13 March 1992

    Resigned on 26 March 1999

    Nationality: British

    Occupation: County Councillor

    Month of birth: July 1928

    4 Claridge Court 133 Wingfield Road
    Plymouth
    Devon
    PL3 4ER

  • PENRHYN-LOWE, Alan Christopher

    Director

    Appointed on 29 February 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1963

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • POSKITT, John Richard

    Director

    Appointed on 26 March 2004

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    1 Albemarle Villas
    Stoke
    Plymouth
    Devon
    PL1 5QZ

  • REED, Philip Malcolm

    Director

    Appointed on 9 March 2001

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    7 Charlton Road
    Crownhill
    Plymouth
    Devon
    PL6 5EF

  • ROOK, Michael John

    Director

    Appointed on 26 October 2007

    Resigned on 22 January 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    12 Penlee Road
    Stoke
    Plymouth
    Devon
    PL3 4AU

  • SECCOMBE, Colin John

    Director

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    14 Milton Crescent
    Tavistock
    Devon
    PL19 9AL

  • SOUTHERN, John Lynn

    Director

    Appointed on 25 March 1994

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    97 Looseleigh Lane
    Crownhill
    Plymouth
    Devon
    PL6 5HH

  • STRINGER, George

    Director

    Appointed on 9 January 2004

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    3
    Standarhay Close
    Elburton
    Plymouth
    Devon
    PL9 8PL
    United Kingdom

  • TINDALL, Robert

    Director

    Appointed on 29 February 2016

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1952

    St Peter's House
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • WATSON, Penelope Jean

    Director

    Appointed on 3 March 2000

    Resigned on 29 February 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1936

    10 Lockington Avenue
    Plymouth
    Devon
    PL3 5QP

  • WESTALL, Alan Jackson

    Director

    Appointed on 29 March 1996

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    76 Yealm Road
    Newton Ferrers
    Plymouth
    Devon
    PL8 1BL

  • WILLIAMSON, Ruth

    Director

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1907

    38 Great Berry Road
    Crownhill
    Plymouth
    Devon
    PL6 5AY

  • WOOD, Marion Dean

    Director

    Appointed on 26 March 1999

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1931

    2 Penlee Way
    Stoke
    Plymouth
    Devon
    PL3 4AW

  • WRAY, Mark Stuart

    Director

    Appointed on 20 July 2012

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

    C/O Francis Clark Llp
    North Quay House
    Sutton Harbour
    Plymouth
    PL4 0RA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 Termination of appointment of Robert Tindall as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5ISCJUW. Transaction: MzE2MDg0NjEwOWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFOOH. Transaction: MzE1NzM5ODUwMWFkaXF6a2N4.

  3. 15 September 2016 Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIFP37. Transaction: MzE1NzM5ODgyM2FkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57VRQXF. Transaction: MzE0OTU1MTg4MmFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of George Stringer as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVVYZ. Transaction: MzE0NDg1MDUwOWFkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of Penelope Jean Watson as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVW0Z. Transaction: MzE0NDg1MDU1OWFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of Nicholas John Harrington as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVW2I. Transaction: MzE0NDg1MDUwNGFkaXF6a2N4.

  8. 24 March 2016 Termination of appointment of Sheila Ann Ellyatt as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVTDK. Transaction: MzE0NDg0OTc4MGFkaXF6a2N4.

  9. 24 March 2016 Termination of appointment of Michael Robert Fox as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVVCI. Transaction: MzE0NDg1MDMzOGFkaXF6a2N4.

  10. 24 March 2016 Termination of appointment of Robert David Fluellen as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53FVVAI. Transaction: MzE0NDg1MDMyNWFkaXF6a2N4.

  11. 24 March 2016 Termination of appointment of Samantha Louise Garland as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53FVT8H. Transaction: MzE0NDg0OTY2OWFkaXF6a2N4.

  12. 23 March 2016 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D4VZM. Transaction: MzE0NDcwMjI5MWFkaXF6a2N4.

  13. 23 March 2016 Appointment of Mr Matthew John Gregson as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53D4YGP. Transaction: MzE0NDcwMzE4M2FkaXF6a2N4.

  14. 23 March 2016 Appointment of Mr Alan Penrhyn-Lowe as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X53D4MSG. Transaction: MzE0NDY5OTIwOGFkaXF6a2N4.

  15. 22 March 2016 Appointment of Mr Robert Tindall as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X53AJ6JE. Transaction: MzE0NDYwMTMxMWFkaXF6a2N4.

  16. 4 November 2015 Termination of appointment of Mark Stuart Wray as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4JFERFF. Transaction: MzEzNDQ3NDUxMGFkaXF6a2N4.

  17. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D325GR. Transaction: MzEyODY3OTE2NmFkaXF6a2N4.

  18. 6 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46RB9ZV. Transaction: MzEyMjUzNTcyMWFkaXF6a2N4.

  19. 5 May 2015 Termination of appointment of Donna Josephine Bell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X46RB9PD. Transaction: MzEyMjUzNTYyOGFkaXF6a2N4.

  20. 29 April 2015 Appointment of Mrs Sheila Ann Ellyatt as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X46BOVOT. Transaction: MzEyMjIwNzg4OGFkaXF6a2N4.

  21. 27 April 2015 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466EDRK. Transaction: MzEyMjAxNzQxNWFkaXF6a2N4.

  22. 24 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A430C20Q. Transaction: MzExOTczMTY5N2FkaXF6a2N4.

  23. 19 November 2014 Termination of appointment of Donna Josephine Bell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3KZCVZE. Transaction: MzExMTYyMzQwNmFkaXF6a2N4.

  24. 15 July 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6I0QX. Transaction: MzEwMzc4MzQyNWFkaXF6a2N4.

  25. 15 July 2014 Director's details changed for Mr George Stringer on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6I26Y. Transaction: MzEwMzc4Mzc1OGFkaXF6a2N4.

  26. 15 July 2014 Director's details changed for Mr Michael Robert Fox on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6I1YR. Transaction: MzEwMzc4MzcwNmFkaXF6a2N4.

  27. 22 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJWGR. Transaction: MzA4OTI1NjU4MWFkaXF6a2N4.

  28. 4 June 2013 Registered office address changed from C/O C/O Bond Pearce Ballard House West Hoe Road Plymouth Devon PL1 3AE United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29QZ3QH. Transaction: MzA3OTA2ODQyM2FkaXF6a2N4.

  29. 15 May 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY9NI. Transaction: MzA3Nzk3OTk0OWFkaXF6a2N4.

  30. 26 February 2013 Appointment of Mr Nicholas John Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZQ34W. Transaction: MzA3MzU0ODAwOWFkaXF6a2N4.

  31. 26 February 2013 Appointment of Mr Nicholas John Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZQ1NS. Transaction: MzA3MzU0NzY0N2FkaXF6a2N4.

  32. 20 February 2013 Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22K7XT6. Transaction: MzA3MzA5NDY0N2FkaXF6a2N4.

  33. 12 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21RHBGQ. Transaction: MzA3MjcxODI1MGFkaXF6a2N4.

  34. 23 October 2012 Appointment of Mr Mark Wray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6OWZM. Transaction: MzA2NjMwODYwNGFkaXF6a2N4.

  35. 23 October 2012 Appointment of Mr Mark Stuart Wray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6OVHU. Transaction: MzA2NjMwODA2MGFkaXF6a2N4.

  36. 23 October 2012 Appointment of Mr Robert David Fluellen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6OU5L. Transaction: MzA2NjMwNzUyM2FkaXF6a2N4.

  37. 17 October 2012 Termination of appointment of Rosemary Fox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR8F7T. Transaction: MzA2NTk2NTkxOWFkaXF6a2N4.

  38. 30 April 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4G22. Transaction: MzA1NjcyMTQ3MWFkaXF6a2N4.

  39. 30 April 2012 Termination of appointment of Alan Westall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y4G1U. Transaction: MzA1NjcyMTM4NmFkaXF6a2N4.

  40. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13716. Transaction: MzA0OTA2MzgwMWFkaXF6a2N4.

  41. 7 November 2011 Appointment of Mrs Rosemary Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9HB2Z10. Transaction: MzA0NjcxMzY5N2FkaXF6a2N4.

  42. 27 September 2011 Termination of appointment of Louise Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV92GXWC. Transaction: MzA0NDUwODMyMmFkaXF6a2N4.

  43. 27 June 2011 Appointment of Mrs Donna Josephine Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0MS1VCJ. Transaction: MzAzOTQ3NDg1MWFkaXF6a2N4.

  44. 27 June 2011 Appointment of Mrs Louise Audrey Gillingham Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0MEJVCN. Transaction: MzAzOTQ3Mzk1OWFkaXF6a2N4.

  45. 20 June 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XY9B0V5F. Transaction: MzAzOTA3MjIzOGFkaXF6a2N4.

  46. 20 June 2011 Director's details changed for Penelope Jean Watson on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XY9AZV5D. Transaction: MzAzOTA2ODg5M2FkaXF6a2N4.

  47. 27 January 2011 Termination of appointment of Roger Lewis as a director

    Category: Officers. Type: TM01. Barcode: RQQ5MR5U. Transaction: MzAzMTIyMTIwOWFkaXF6a2N4.

  48. 27 January 2011 Termination of appointment of John Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHF2SR5W. Transaction: MzAzMTIyMTA0OWFkaXF6a2N4.

  49. 2 November 2010 Appointment of Samantha Louise Garland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALI19OR2. Transaction: MzAyNjMwMDUzNGFkaXF6a2N4.

  50. 1 October 2010 Termination of appointment of Christopher Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RS7SCNUB. Transaction: MzAyNDQwNDE0MGFkaXF6a2N4.

  51. 1 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1OAENS2. Transaction: MzAyNDM3MjYyNWFkaXF6a2N4.

  52. 19 May 2010 Annual return made up to 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: AYOQZJY2. Transaction: MzAxNTgyMTk0MWFkaXF6a2N4.

  53. 29 January 2010 Termination of appointment of Michael Rook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG4Z4H0E. Transaction: MzAwODIyNTAzNmFkaXF6a2N4.

  54. 21 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWEPCDEC. Transaction: MjA0MTcwODIzNGFkaXF6a2N4.

  55. 7 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASL269HL. Transaction: MjAzMjM5Mjc5OWFkaXF6a2N4.

  56. 4 May 2009 Director appointed michael robert fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3IV9FB. Transaction: MjAzMjA1NDA5M2FkaXF6a2N4.

  57. 23 April 2009 Appointment terminated director philip reed [View PDF]

    Category: Officers. Type: 288b. Barcode: A0OQU97Y. Transaction: MjAzMTI4MDg0MGFkaXF6a2N4.

  58. 31 July 2008 Director appointed john hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A053R1Q0. Transaction: MjAxMDAyODczOWFkaXF6a2N4.

  59. 7 May 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL6KGZDD. Transaction: MjAwNDg0Mzc5OWFkaXF6a2N4.

  60. 2 May 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIOIUZB2. Transaction: MjAwNDYyMzE0MmFkaXF6a2N4.

  61. 5 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5XP3YKM. Transaction: MjAwMjcyMTY2OWFkaXF6a2N4.

  62. 4 April 2008 Appointment terminated director peter eke [View PDF]

    Category: Officers. Type: 288b. Barcode: A61O0YKN. Transaction: MjAwMjY2OTcxM2FkaXF6a2N4.

  63. 20 November 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxOTY1OGFkaXF6a2N4.

  64. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMDUwM2FkaXF6a2N4.

  65. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MTQ5NGFkaXF6a2N4.

  66. 25 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExODczM2FkaXF6a2N4.

  67. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyMzM2MGFkaXF6a2N4.

  68. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5MzEwMWFkaXF6a2N4.

  69. 9 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk5MjgyMmFkaXF6a2N4.

  70. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk5MjEzMWFkaXF6a2N4.

  71. 30 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2MzUzMmFkaXF6a2N4.

  72. 9 May 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5MzgzM2FkaXF6a2N4.

  73. 26 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjc5MTgwNGFkaXF6a2N4.

  74. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgxMzAyN2FkaXF6a2N4.

  75. 3 May 2005 Annual return made up to 26/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3MTA5M2FkaXF6a2N4.

  76. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU2NzY5MGFkaXF6a2N4.

  77. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyNDUxNWFkaXF6a2N4.

  78. 22 February 2005 Full accounts made up to 30 September 2004

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDAzMTA1N2FkaXF6a2N4.

  79. 19 April 2004 Annual return made up to 26/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNTkxMmFkaXF6a2N4.

  80. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI5MzgzMWFkaXF6a2N4.

  81. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyMTUxN2FkaXF6a2N4.

  82. 26 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM2MDQ0NWFkaXF6a2N4.

  83. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5MzcxOWFkaXF6a2N4.

  84. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcwNzg5MmFkaXF6a2N4.

  85. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzNzUyNmFkaXF6a2N4.

  86. 3 May 2003 Annual return made up to 26/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0NzY5MmFkaXF6a2N4.

  87. 19 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTIzNjg0MGFkaXF6a2N4.

  88. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIzMTg2NmFkaXF6a2N4.

  89. 12 June 2002 Annual return made up to 26/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxOTc2MmFkaXF6a2N4.

  90. 3 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk2MzY4NGFkaXF6a2N4.

  91. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE0MDIyMGFkaXF6a2N4.

  92. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMyOTIzOWFkaXF6a2N4.

  93. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0ODI0NWFkaXF6a2N4.

  94. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUzMjYyMGFkaXF6a2N4.

  95. 11 July 2001 Annual return made up to 26/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwOTI4OGFkaXF6a2N4.

  96. 21 May 2001 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNTI2NjM0N2FkaXF6a2N4.

  97. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgyMjM2OWFkaXF6a2N4.

  98. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5NzM3OGFkaXF6a2N4.

  99. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgzMjMyOWFkaXF6a2N4.

  100. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0MzI1NWFkaXF6a2N4.

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