Abbeyfield Bristol and Keynsham Society

Company Registration Number: 00872566

Company registered in England and Wales

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Abbeyfield Bristol and Keynsham Society is a Private Company Limited by Guarantee first registered on 1 March 1966. Its current registered address is in Bristol.

Registered Address

29 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL

There are 105 companies currently registered at this postcode, including this one.

All companies at BS8 2HL

Registration Data

Company Number

00872566

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

37 in total
9 outstanding
28 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,402,419£4,117,490£3,468,483£3,512,165£3,025,555£2,066,463
Current Assets £1,553,286£1,629,203£1,184,173£126,823£274,847£525,139
of which Cash £1,512,317£1,590,338£1,039,030£101,358£246,426£498,157
Total Assets £5,955,705£5,746,693£4,652,656£3,638,988£3,300,402£2,591,602
Current Liabilities £291,758£166,402£256,964£123,497£265,925£76,702
Net Current Assets £1,261,528£1,462,801£927,209£3,326£8,922£448,437
Total Net Worth £5,663,947£5,580,291£4,395,692£3,515,491£3,034,477£2,514,900

Previous Names

  • ABBEYFIELD BRISTOL SOCIETY, active until 8 August 2014
  • ABBEYFIELD BRISTOL SOCIETY LIMITED(THE), active until 1 October 2001

Company Officers

  • PALMER, Stuart George

    Secretary

    Appointed on 30 December 2010

     

    6
    Pembroke Vale
    Clifton
    Bristol
    BS8 3DN
    United Kingdom

  • HOPKINS, Susan

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    29 Alma Vale Road
    Clifton
    Bristol
    BS8 2HL

  • INNES, Michael David

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    60 Pembroke Road
    Clifton
    Bristol
    BS8 3DX

  • KANE, John Harper, Squadron Leader

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    49 Cambridge Road
    Clevedon
    Somerset
    BS21 7HB

  • OAKHILL, Gillian Diana Margaret

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1940

    14 Druid Road
    Stoke Bishop
    Bristol
    BS9 1LH

  • PITT, Jean Mary

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: July 1935

    23
    The Mirage Harbour Road
    Portishead
    North Somerset
    BS20 7AJ

  • SPOONER, Roger Frank

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    29 Alma Vale Road
    Clifton
    Bristol
    BS8 2HL

  • TOUZEL, Sara

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    15 St Albans Road
    Westbury Park
    Bristol
    Avon
    BS6 7SF

  • DICKMAN, Michael Charles

    Secretary

    Appointed on 10 February 1992

    Resigned on 23 March 1999

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • MOSSMAN, Peter Lawrence

    Secretary

    Appointed on 23 March 1999

    Resigned on 24 November 1999

    600 Bath Road
    Brislington
    Bristol
    Somerset
    BS4 3LE

  • PERRY, Susan Mary

    Secretary

    Appointed on 24 November 1999

    Resigned on 1 September 2009

    Nationality: British

    4 Normanton Road
    Bristol
    Avon
    BS8 2TY

  • RAE, David John

    Secretary

    Appointed on 1 September 2009

    Resigned on 30 December 2010

    33
    Hill View
    Henleaze
    Bristol

  • BEESLEY, Ruth

    Director

    Appointed on 13 May 1992

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Retired Housing Manager

    Month of birth: February 1920

    27 Cavendish Road
    Henleaze
    Bristol
    BS9 4EA

  • BROOKS, Michael Leonard

    Director

    Resigned on 13 May 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1933

    15 Bramble Drive
    Sneyd Park
    Bristol
    BS9 1RE

  • BROOKS, Valerie Doreen

    Director

    Resigned on 13 May 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1936

    Spindlewood Bramble Drive
    Stoke Bishop
    Bristol
    BS9 1RE

  • CASTREY, Alison Jane Elizabeth

    Director

    Appointed on 28 July 2004

    Resigned on 6 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    22 South Croft
    Bristol
    Avon
    BS9 4PR

  • CLEAVER, Florence Lucy Louise

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Retired Missionary

    Month of birth: April 1909

    9 Limerick Road
    Redland
    Bristol
    Avon
    BS6 7DX

  • COLE, David

    Director

    Resigned on 5 February 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1941

    24 Old Sneed Road
    Bristol
    Avon
    BS9 1ET

  • COLE, Gordon William

    Director

    Appointed on 25 May 1995

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Consultant On Personal Social

    Month of birth: March 1944

    Belmont Frenchay Hill
    Bristol
    Avon
    BS16 1LU

  • DAVIDSON, Timothy James

    Director

    Appointed on 21 July 1999

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1948

    4 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LA

  • FIXTER, Anthony

    Director

    Appointed on 22 June 1994

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Retired Unilever Manager

    Month of birth: May 1930

    Fairlawn
    5 Jubilee Drive Failand
    Bristol
    Avon
    BS8 3XD

  • FROMANT, Victoria Jane

    Director

    Appointed on 12 November 2002

    Resigned on 30 November 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1938

    4 Canynge Road
    Clifton
    Bristol
    BS8 3JX

  • GARLAND, John Richard

    Director

    Appointed on 6 May 1999

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1941

    St. Vincents Priory
    Sion Hill
    Bristol
    Avon
    BS8 4DQ

  • GRAY, Philip Graham Walter

    Director

    Appointed on 1 January 2003

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    17
    Sion Hill
    Clifton
    Bristol
    Avon
    BS8 4AZ
    Uk

  • GRENFELL, John Gwynne

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1932

    5 Druid Road
    Bristol
    BS9 1LJ

  • GULLY, Edward

    Director

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Consultant On Person

    Month of birth: August 1932

    15 Lulworth Crescent
    Bristol
    Avon
    BS16 6SB

  • HARNETT, Kathleen Mary

    Director

    Appointed on 21 July 1999

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1960

    73 Southwood Avenue
    Bristol
    Avon
    BS9 2QN

  • LLOYD-DAVIES, Megan

    Director

    Appointed on 17 September 1998

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Retired District Catering Offi

    Month of birth: April 1932

    32 Laurie Crescent
    Bristol
    BS9 4TA

  • MORGAN, Andrew Paul

    Director

    Appointed on 17 March 1993

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1946

    4 Vyvyan Road
    Clifton
    Bristol
    Avon
    BS8 3AD

  • MOSSMAN, Peter Lawrence

    Director

    Appointed on 8 March 2006

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    Cushy Dingle
    Watery Lane
    Llanishen
    Monmouthshire
    NP16 6QT

  • MOSSMAN, Peter Lawrence

    Director

    Appointed on 13 March 1996

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    Cushy Dingle
    Watery Lane
    Llanishen
    Monmouthshire
    NP16 6QT

  • NASH, Robin Howard

    Director

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: August 1937

    43 Avon Way
    Stoke Bishop
    Bristol
    BS9 1SL

  • OAKLEY, Michael Robin

    Director

    Resigned on 13 October 1996

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1940

    2 Clyde Grove
    Filton
    Bristol
    Somerset
    BS34 7RL

  • PENGELLY, Gillian Mary, Dr

    Director

    Appointed on 11 December 2002

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: March 1941

    5 Canynge Square
    Bristol
    BS8 3LA

  • POOL, John Richard

    Director

    Appointed on 10 March 1998

    Resigned on 18 March 2001

    Nationality: British

    Occupation: Retired Chartered Surveyor

    Month of birth: November 1927

    Albert Lodge Victoria Square
    Clifton
    Bristol
    BS8 4ET

  • ROGAN, Canon John, The Reverend

    Director

    Appointed on 13 May 1992

    Resigned on 8 December 1996

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: May 1928

    84 Concorde Drive
    Westbury On Trym
    Bristol
    Avon
    BS10 6PX

  • SEAGER, Lise Anne

    Director

    Appointed on 17 April 1996

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1960

    21 Druid Road
    Bristol
    Avon
    BS9 1LJ

  • THOMAS, David Alan

    Director

    Appointed on 19 May 1999

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Lansdown House
    8 Copse Road
    Clevedon
    Avon
    BS21 7QL

  • VAUGHAN, Royston David

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: June 1927

    15 Canynge Road
    Clifton
    Bristol
    Avon
    BS8 3JZ

  • VOWLES, David Gordon

    Director

    Resigned on 13 March 1996

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1935

    28 Birchall Road
    Bristol
    Avon
    BS6 7TP

  • VOWLES, Gwyneth

    Director

    Appointed on 21 March 1996

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1931

    28 Birchall Road
    Redland
    Bristol
    BS6 7TP

  • WESTAWAY, Eric

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Architect

    Month of birth: October 1919

    9 Oakwood Road
    Henleaze
    Bristol
    Avon
    BS9 4NP

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

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Latest Filings

  1. 7 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51SYV8Z. Transaction: MzE0MzE3MDk0MmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCI6VL. Transaction: MzEzOTQ0NTQzNmFkaXF6a2N4.

  3. 8 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43NHJ8Y. Transaction: MzEyMDAxODQ2NmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXROC9. Transaction: MzExNTIxOTQxMmFkaXF6a2N4.

  5. 18 August 2014 Appointment of Mrs Susan Hopkins as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3EK1LKG. Transaction: MzEwNTc0NzEzOWFkaXF6a2N4.

  6. 18 August 2014 Appointment of Mr Roger Frank Spooner as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3EK1KFU. Transaction: MzEwNTc0NjkwNmFkaXF6a2N4.

  7. 8 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3CSNDS0. Transaction: MzEwNTI2OTQzMmFkaXF6a2N4.

  8. 8 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMEPWI. Transaction: MzEwNTI2OTMwNGFkaXF6a2N4.

  9. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcwMTQwNGFkaXF6a2N4.

  10. 30 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CRTBIH. Transaction: MzEwNDcwMDI3N2FkaXF6a2N4.

  11. 20 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YN5F7. Transaction: MzA5NjYzMjk4M2FkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7N5V. Transaction: MzA5Mjc1NjQyOGFkaXF6a2N4.

  13. 9 May 2013 Termination of appointment of Timothy James Davidson as a director on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: TM01. Barcode: X2810FZ5. Transaction: MzA3NzcwMTg5OGFkaXF6a2N4.

  14. 4 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251C4T5. Transaction: MzA3NTY2NzIzNmFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSIE2. Transaction: MzA3MTQ2MTM3N2FkaXF6a2N4.

  16. 21 January 2013 Termination of appointment of Victoria Jane Fromant as a director on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: TM01. Barcode: X20JSIDU. Transaction: MzA3MTQ0ODMxM2FkaXF6a2N4.

  17. 21 January 2013 Termination of appointment of Victoria Jane Fromant as a director on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: TM01. Barcode: X20JSFZF. Transaction: MzA3MTQ0NzU4M2FkaXF6a2N4.

  18. 20 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14VOZ8H. Transaction: MzA1NDM5ODAwNGFkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFY6P. Transaction: MzA1MDA4ODEwMGFkaXF6a2N4.

  20. 18 May 2011 Termination of appointment of Alison Castrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOB8U8T. Transaction: MzAzNzM4MDk4NWFkaXF6a2N4.

  21. 5 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMBCPSWW. Transaction: MzAzNTA4MjcyOGFkaXF6a2N4.

  22. 20 January 2011 Appointment of Mr Stuart George Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIXJEQXW. Transaction: MzAzMDcyOTAyM2FkaXF6a2N4.

  23. 10 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF9I1QNH. Transaction: MzAzMDA2Nzk1M2FkaXF6a2N4.

  24. 9 January 2011 Termination of appointment of David Rae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9I0QNG. Transaction: MzAzMDA2Nzk0MWFkaXF6a2N4.

  25. 30 December 2010 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATMN5QDK. Transaction: MzAyOTgxMjc2NmFkaXF6a2N4.

  26. 30 December 2010 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATMN7QDM. Transaction: MzAyOTgxMTcyMmFkaXF6a2N4.

  27. 30 December 2010 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATMN8QDN. Transaction: MzAyOTgxMjQzM2FkaXF6a2N4.

  28. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44ZCPSA. Transaction: MzAyODU5NDc3MGFkaXF6a2N4.

  29. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44ZDPSB. Transaction: MzAyODU5NDU1MmFkaXF6a2N4.

  30. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44ZFPSD. Transaction: MzAyODU5NDM5MGFkaXF6a2N4.

  31. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: Q03GA00J. Transaction: MzAyODU5MTAyM2FkaXF6a2N4.

  32. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44ZHPSF. Transaction: MzAyODU5MDU2NmFkaXF6a2N4.

  33. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44ZGPSE. Transaction: MzAyODU5MDI2OWFkaXF6a2N4.

  34. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44YVPSS. Transaction: MzAyODU5MDE1MmFkaXF6a2N4.

  35. 14 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJXXTJ0Z. Transaction: MzAxMzQ1OTc0M2FkaXF6a2N4.

  36. 29 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY5KWH1Y. Transaction: MzAwODE4NDI5OGFkaXF6a2N4.

  37. 29 January 2010 Director's details changed for Squadron Leader John Harper Kane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KSH1U. Transaction: MzAwODE1MzM5MGFkaXF6a2N4.

  38. 28 January 2010 Director's details changed for Sara Touzel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KVH1X. Transaction: MzAwODE1MzM5NWFkaXF6a2N4.

  39. 28 January 2010 Director's details changed for Mrs Jean Mary Pitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KUH1W. Transaction: MzAwODE1MzM5NGFkaXF6a2N4.

  40. 28 January 2010 Director's details changed for Gillian Diana Margaret Oakhill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KTH1V. Transaction: MzAwODE1MzM5M2FkaXF6a2N4.

  41. 28 January 2010 Director's details changed for Michael Innes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KRH1T. Transaction: MzAwODE1MzM4OGFkaXF6a2N4.

  42. 28 January 2010 Director's details changed for Victoria Jane Fromant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KQH1S. Transaction: MzAwODE1MzM4N2FkaXF6a2N4.

  43. 28 January 2010 Director's details changed for Timothy James Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5KPH1R. Transaction: MzAwODE1MzM4NmFkaXF6a2N4.

  44. 28 January 2010 Termination of appointment of Susan Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY05ZH1H. Transaction: MzAwODE0NTUwNmFkaXF6a2N4.

  45. 23 December 2009 Appointment of Mr David John Rae as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLHXSG15. Transaction: MzAwNTYzMzkxMmFkaXF6a2N4.

  46. 1 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABT6C8JN. Transaction: MjAyOTY5MjE4N2FkaXF6a2N4.

  47. 31 December 2008 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBQ764U. Transaction: MjAyMTkxMzI2M2FkaXF6a2N4.

  48. 31 December 2008 Director's change of particulars / jean pitt / 14/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFBQ664T. Transaction: MjAyMTkxMjM2NmFkaXF6a2N4.

  49. 12 May 2008 Appointment terminated director peter mossman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZR1RZKY. Transaction: MjAwNTEyMDI0MmFkaXF6a2N4.

  50. 4 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LEOYIK. Transaction: MjAwMjYzMTc1MWFkaXF6a2N4.

  51. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NDE0M2FkaXF6a2N4.

  52. 8 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDgzOGFkaXF6a2N4.

  53. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA1Mzc0M2FkaXF6a2N4.

  54. 24 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NDQzNmFkaXF6a2N4.

  55. 27 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyNDk0NWFkaXF6a2N4.

  56. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyMzY5OGFkaXF6a2N4.

  57. 19 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxOTYxOWFkaXF6a2N4.

  58. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0OTYxOGFkaXF6a2N4.

  59. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2Mzk5MWFkaXF6a2N4.

  60. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNjA4N2FkaXF6a2N4.

  61. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzM3NmFkaXF6a2N4.

  62. 7 March 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyODcxNGFkaXF6a2N4.

  63. 12 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzQ5NTAyMmFkaXF6a2N4.

  64. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDMzMjI4NmFkaXF6a2N4.

  65. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTcyMDQ1NmFkaXF6a2N4.

  66. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTkxMzMwM2FkaXF6a2N4.

  67. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODM2ODg0MGFkaXF6a2N4.

  68. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjQwNzU2OWFkaXF6a2N4.

  69. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTM1ODI0N2FkaXF6a2N4.

  70. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODM0MzQ1OGFkaXF6a2N4.

  71. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDU4NjQ2NWFkaXF6a2N4.

  72. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDE4Mzc1M2FkaXF6a2N4.

  73. 12 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgwMTY4OGFkaXF6a2N4.

  74. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1ODI3NGFkaXF6a2N4.

  75. 2 February 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMDQ5NGFkaXF6a2N4.

  76. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNzI4NmFkaXF6a2N4.

  77. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNzExOWFkaXF6a2N4.

  78. 21 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM0NzU0MWFkaXF6a2N4.

  79. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5NzMyOGFkaXF6a2N4.

  80. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc3MTU2NWFkaXF6a2N4.

  81. 12 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1MTQxOWFkaXF6a2N4.

  82. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2MDEyMGFkaXF6a2N4.

  83. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2MjU2NmFkaXF6a2N4.

  84. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5Nzk3MmFkaXF6a2N4.

  85. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4NzQ0MGFkaXF6a2N4.

  86. 8 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzExMDgxM2FkaXF6a2N4.

  87. 14 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MDA5NGFkaXF6a2N4.

  88. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU0MDAwOGFkaXF6a2N4.

  89. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5MjE4OGFkaXF6a2N4.

  90. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1NzkxOWFkaXF6a2N4.

  91. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3Nzg2OWFkaXF6a2N4.

  92. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzNDI0MGFkaXF6a2N4.

  93. 9 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjY4ODkwNmFkaXF6a2N4.

  94. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NjQ4MWFkaXF6a2N4.

  95. 28 February 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3ODIwOGFkaXF6a2N4.

  96. 1 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTE1MjI1OWFkaXF6a2N4.

  97. 22 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI0NzU0MmFkaXF6a2N4.

  98. 2 March 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4ODUxNWFkaXF6a2N4.

  99. 22 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQyMjM2NWFkaXF6a2N4.

  100. 22 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ3ODIwOWFkaXF6a2N4.

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