Aaf Limited

Company Registration Number: 00875806

Company registered in England and Wales

Aaf Limited is a Private Company Limited by Shares first registered on 31 March 1966. Its current registered address is in Northumberland.

Registered Address

BASSINGTON LANE
CRAMLINGTON
NORTHUMBERLAND

Registration Data

Company Number

00875806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

46690 - Wholesale of other machinery and equipment

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £44,832,000£39,029,000£30,870,000£26,011,000£31,292,000£31,059,000
of which Cash £0£269,000£1,010,000£0£3,729,000£0
Total Assets £44,832,000£39,029,000£30,870,000£26,011,000£31,292,000£31,059,000
Current Liabilities £41,512,000£37,832,000£25,592,000£20,108,000£24,091,000£25,345,000
Net Current Assets £3,320,000£1,197,000£5,278,000£5,903,000£7,201,000£5,714,000
Total Net Worth £2,133,000£861,000£247,000£1,698,000£8,731,000£7,464,000

Previous Names

No previous names

Company Officers

  • CREASEY, Ian Phillip

    Secretary

    Appointed on 2 July 2009

     

    Bassington Lane
    Cramlington
    Northumberland

  • ALLSOPP, Darren

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    Bassington Lane
    Cramlington
    Northumberland

  • CHEN, Voon Ping

    Director

    Appointed on 22 March 2010

     

    Nationality: Malaysian

    Occupation: Corporate Controller

    Month of birth: December 1965

    Bassington Lane
    Cramlington
    Northumberland

  • CREASEY, Ian Phillip

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Bassington Lane
    Cramlington
    Northumberland

  • LIOW, Benny Woon Khin

    Director

    Appointed on 22 March 2010

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1957

    Bassington Lane
    Cramlington
    Northumberland

  • WANTLAND, Carmella Marie Serapiglia

    Director

    Appointed on 13 February 2006

     

    Nationality: American

    Occupation: Controller

    Month of birth: September 1952

    Bassington Lane
    Cramlington
    Northumberland

  • ALLSOPP, Darren

    Secretary

    Appointed on 24 March 2000

    Resigned on 1 July 2009

    6 Low Farm
    Ellington
    Morpeth
    Northumberland
    NE61 5PA

  • PARKER, Anthony John

    Secretary

    Appointed on 19 November 1991

    Resigned on 24 March 2000

    3 Townsend Crescent
    Kirkhill
    Morpeth
    Northumberland
    NE61 2XW

  • BOEHRS, Gerald Lee

    Director

    Appointed on 8 August 1994

    Resigned on 21 December 2000

    Nationality: American

    Occupation: President Coo

    Month of birth: December 1940

    605 Waycliffe Drive
    North Watzata Minnesota 55391
    United States America

  • BOUTIER, Jean Pierre

    Director

    Appointed on 15 September 2000

    Resigned on 30 June 2002

    Nationality: French

    Occupation: Vice President

    Month of birth: September 1947

    15 Mail Anayole
    Vernon
    27200
    France

  • BRESLIN, Hugh

    Director

    Resigned on 3 June 1993

    Nationality: American

    Occupation: Director

    Month of birth: July 1935

    44 Springbrook Road
    Morristown New Jersey 07960
    FOREIGN
    Usa

  • BRUCE, James Maxwell Moir

    Director

    Appointed on 15 September 2000

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1957

    Glentrool
    Aydon Road
    Corbridge
    Northumberland
    NE45 5EH

  • CARLING, Robert

    Director

    Appointed on 22 March 2010

    Resigned on 20 March 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1960

    Bassington Lane
    Cramlington
    Northumberland

  • CARTER, Ian

    Director

    Resigned on 10 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1928

    52 Meadow Court
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9RA

  • CLARK, Thomas William

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1938

    57 Wansdyke
    Morpeth
    Northumberland
    NE61 3RA

  • GRIEVES, Ian

    Director

    Appointed on 15 September 2000

    Resigned on 14 November 2005

    Nationality: British

    Occupation: European Managing Director

    Month of birth: November 1968

    Angus Lodge
    Stable Dtive
    Eshott
    Northumberland
    NE65 9FB

  • HEBERT, Bruce Edward

    Director

    Appointed on 28 May 1993

    Resigned on 8 August 1994

    Nationality: American

    Occupation: European Vice President

    Month of birth: January 1941

    Apartment Bo
    Rue De La Cambre 22ab
    Brussels
    FOREIGN
    Belgium

  • HOUGHTON, Brian David

    Director

    Appointed on 14 July 1995

    Resigned on 23 February 2001

    Nationality: British

    Occupation: General Manager Operations

    Month of birth: September 1946

    17
    Kingsway
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 2LY

  • HUDSON, Robert

    Director

    Appointed on 14 July 1995

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1961

    22 Milk Market
    Pandon Quays
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DN

  • HUNTER, Joseph Bernard

    Director

    Appointed on 4 July 1994

    Resigned on 21 December 2000

    Nationality: British

    Occupation: President Ceo Aaf Mcquay Inter

    Month of birth: October 1936

    512 Shady Dell Road
    York
    Pa Usa
    FOREIGN
    Usa

  • KAPSALIS, Stephen Thomas

    Director

    Appointed on 30 June 2002

    Resigned on 15 February 2008

    Nationality: Usa

    Occupation: Vice President

    Month of birth: February 1958

    7013 Windham Parkway
    Prospect
    Kentucky
    Jefferson 40059
    Usa

  • KAPSALIS, Stephen

    Director

    Appointed on 11 February 1998

    Resigned on 24 November 2000

    Nationality: Usa

    Occupation: Vice President Operations

    Month of birth: February 1958

    Wittenburgerweg 152
    Wassenaar
    2244CH

  • KURTO, Peter Michael

    Director

    Appointed on 9 November 2012

    Resigned on 15 September 2014

    Nationality: Usa

    Occupation: Commercial Director

    Month of birth: November 1965

    Bassington Lane
    Cramlington
    Northumberland

  • LIU, Wan Min

    Director

    Appointed on 13 February 2006

    Resigned on 2 July 2007

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: July 1944

    No 42 Jalan Tr 7-2 Tropicana Golf &
    Country Resort
    Petailing Jaya
    Selangor 47410
    Malaysia

  • LYNCH, Kevin Gerard

    Director

    Appointed on 18 June 2009

    Resigned on 9 November 2012

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: January 1953

    Bassington Lane
    Cramlington
    Northumberland

  • MARCOTT, Dennis Ray

    Director

    Appointed on 14 July 1995

    Resigned on 29 June 1998

    Nationality: American

    Occupation: Director

    Month of birth: June 1952

    9709 Us Hwy 42
    Prospect
    Kentucky
    40059
    Usa

  • NEWTON, William

    Director

    Appointed on 4 July 1994

    Resigned on 25 July 1996

    Nationality: British

    Occupation: Marketing Dir

    Month of birth: December 1945

    1 Whitebridge Grove
    Waterbridge Court
    Gosforth
    Newcastle Upon Tyne
    NE3 2DL

  • OKA, Toshinari

    Director

    Appointed on 15 February 2008

    Resigned on 2 July 2009

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1949

    10300
    Ormsby Park Place
    Louisville
    Kentucky
    40223
    United States

  • PARKER, Anthony John

    Director

    Appointed on 18 August 1993

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1939

    3 Townsend Crescent
    Kirkhill
    Morpeth
    Northumberland
    NE61 2XW

  • SCOTT, James Kevin

    Director

    Appointed on 11 February 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1957

    70 Elton Road
    Darlington
    County Durham
    DL3 8LU

  • SNYDER, Richard Wesley

    Director

    Resigned on 4 July 1994

    Nationality: American

    Occupation: Director

    Month of birth: April 1938

    4475 Royal Lane Parkway
    Dallas
    Texas 75229
    FOREIGN
    Usa

  • TAMBORNINO, Charles Joseph

    Director

    Appointed on 14 July 1995

    Resigned on 25 July 1996

    Nationality: American

    Occupation: President

    Month of birth: April 1943

    9511 Oxborough Curve
    Bloomington
    Minnesota
    55437
    Usa

  • WRIGLEY, Philip Anderson

    Director

    Appointed on 14 July 1995

    Resigned on 29 June 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1945

    9 Arleston Drive
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2FR

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW81V. Transaction: MzE1MzM4NTA1MmFkaXF6a2N4.

  2. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD7KX. Transaction: MzEzODk5MjYyMmFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3R34Z. Transaction: MzEyNjYwOTM4NGFkaXF6a2N4.

  4. 2 July 2015 Termination of appointment of Robert Carling as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4ATDHA1. Transaction: MzEyNjM1MjE1OGFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Peter Michael Kurto as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X4ATDH55. Transaction: MzEyNjM1MjExNmFkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3S6C9. Transaction: MzExNDM5Mjg1M2FkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJW5I8. Transaction: MzEwNDk3NzEwN2FkaXF6a2N4.

  8. 23 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7OJCH. Transaction: MzA4NTU3ODYxOGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YJF6. Transaction: MzA4MTE0MTM4NWFkaXF6a2N4.

  10. 21 January 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20JSLDN. Transaction: MzA3MTQ0OTIyN2FkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Peter Michael Kurto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21POA. Transaction: MzA2ODc0MTgxMGFkaXF6a2N4.

  12. 4 December 2012 Termination of appointment of Kevin Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N21PQQ. Transaction: MzA2ODc0MTgyN2FkaXF6a2N4.

  13. 4 December 2012 Director's details changed for Mrs Carmella Marie Serapiglia Wantland on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1N21PFL. Transaction: MzA2ODc0MTc2MWFkaXF6a2N4.

  14. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXC9F. Transaction: MzA2NTM0MjE4NGFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ASM. Transaction: MzA2MDcyNTU5NmFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X4OC1VMJ. Transaction: MzA0MDA3MTIxNGFkaXF6a2N4.

  17. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8W4ASWH. Transaction: MzAzNTA0NDQwN2FkaXF6a2N4.

  18. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A32O5NSN. Transaction: MzAyNDMzMDM0OWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJ8OOLH2. Transaction: MzAxOTE0MDE4N2FkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Carmella Marie Serapiglia Wantland on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ8ONLH1. Transaction: MzAxOTA4MDAwM2FkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mr Kevin Gerard Lynch on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ8OMLH0. Transaction: MzAxOTA4MDAwMmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Darren Allsopp on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ8OLLHZ. Transaction: MzAxOTA4MDAwMGFkaXF6a2N4.

  23. 7 July 2010 Secretary's details changed for Mr Ian Phillip Creasey on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XJ8OKLHY. Transaction: MzAxOTA3OTk5OWFkaXF6a2N4.

  24. 29 March 2010 Appointment of Ms Voon Ping Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GIQIP1. Transaction: MzAxMjQzODYxNWFkaXF6a2N4.

  25. 29 March 2010 Appointment of Mr Benny Woon Khin Liow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GSMIP7. Transaction: MzAxMjQzODU5MWFkaXF6a2N4.

  26. 29 March 2010 Appointment of Mr Ian Phillip Creasey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98ZVIPF. Transaction: MzAxMjQxOTMxMGFkaXF6a2N4.

  27. 29 March 2010 Appointment of Mr Robert Carling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98T2IPG. Transaction: MzAxMjQxODU1MWFkaXF6a2N4.

  28. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJPVEJM. Transaction: MzAwMjEyODY1NGFkaXF6a2N4.

  29. 17 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV13JBMC. Transaction: MjAzNzM1NzUxMmFkaXF6a2N4.

  30. 16 July 2009 Director appointed mr kevin gerard lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFZUBKU. Transaction: MjAzNzI0MTE5M2FkaXF6a2N4.

  31. 13 July 2009 Appointment terminated director toshinari oka [View PDF]

    Category: Officers. Type: 288b. Barcode: XTK2IBIN. Transaction: MjAzNzAzMDMwN2FkaXF6a2N4.

  32. 13 July 2009 Appointment terminated secretary darren allsopp [View PDF]

    Category: Officers. Type: 288b. Barcode: XTJZNBIO. Transaction: MjAzNzAzMDA4NWFkaXF6a2N4.

  33. 13 July 2009 Secretary appointed mr ian phillip creasey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTJYZBIZ. Transaction: MjAzNzAzMDAyMGFkaXF6a2N4.

  34. 14 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF1D1EI. Transaction: MjAwODk1NTYwOWFkaXF6a2N4.

  35. 3 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8KZTYH9. Transaction: MjAwMjU5NDMyNGFkaXF6a2N4.

  36. 29 March 2008 Director appointed mr toshinari oka [View PDF]

    Category: Officers. Type: 288a. Barcode: XQDAHYE3. Transaction: MjAwMjIyMzcxOGFkaXF6a2N4.

  37. 28 March 2008 Appointment terminated director stephen kapsalis [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDBFYE2. Transaction: MjAwMjIyMzcyN2FkaXF6a2N4.

  38. 30 November 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4OTA5MTQ5M2FkaXF6a2N4.

  39. 11 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMTU4OGFkaXF6a2N4.

  40. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MTk3OWFkaXF6a2N4.

  41. 22 June 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjAwMjQwOWFkaXF6a2N4.

  42. 13 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTg0MDg0MGFkaXF6a2N4.

  43. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMjk0OWFkaXF6a2N4.

  44. 24 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1Njc3MGFkaXF6a2N4.

  45. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MDgzN2FkaXF6a2N4.

  46. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3NzY5N2FkaXF6a2N4.

  47. 21 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4NjY5N2FkaXF6a2N4.

  48. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2NDU1N2FkaXF6a2N4.

  49. 25 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE3MTMyNWFkaXF6a2N4.

  50. 3 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY3MzIyN2FkaXF6a2N4.

  51. 16 September 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3MDM0MGFkaXF6a2N4.

  52. 6 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDgzNmFkaXF6a2N4.

  53. 15 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MTc4NmFkaXF6a2N4.

  54. 28 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEyNDkxMGFkaXF6a2N4.

  55. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcyMjk2N2FkaXF6a2N4.

  56. 22 July 2002 Return made up to 07/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzODkwOGFkaXF6a2N4.

  57. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxMjA3N2FkaXF6a2N4.

  58. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3Mjc1N2FkaXF6a2N4.

  59. 6 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDUxODk1M2FkaXF6a2N4.

  60. 12 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwNTUxM2FkaXF6a2N4.

  61. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM1NDM1NGFkaXF6a2N4.

  62. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4OTM2OGFkaXF6a2N4.

  63. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcxMTA5OGFkaXF6a2N4.

  64. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxNDk3OWFkaXF6a2N4.

  65. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3ODgyOGFkaXF6a2N4.

  66. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEzODUzNWFkaXF6a2N4.

  67. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyMDgyMWFkaXF6a2N4.

  68. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMyNjUxNWFkaXF6a2N4.

  69. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4NzE5NGFkaXF6a2N4.

  70. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwMzIyOGFkaXF6a2N4.

  71. 17 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzMTA5OWFkaXF6a2N4.

  72. 20 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU4NTA4NmFkaXF6a2N4.

  73. 6 April 2000 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTc1NzQxNGFkaXF6a2N4.

  74. 6 April 2000 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjExMzA4M2FkaXF6a2N4.

  75. 28 July 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4ODg2NGFkaXF6a2N4.

  76. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0NjcyN2FkaXF6a2N4.

  77. 18 June 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NTk4ODkwM2FkaXF6a2N4.

  78. 18 June 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0ODYxMjM3MWFkaXF6a2N4.

  79. 7 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc2MDg1MmFkaXF6a2N4.

  80. 5 August 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMjU5OWFkaXF6a2N4.

  81. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1NTM4NmFkaXF6a2N4.

  82. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNzM1NmFkaXF6a2N4.

  83. 21 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzEzMzA3MWFkaXF6a2N4.

  84. 21 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDc2NTI0NGFkaXF6a2N4.

  85. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1OTg0NTg0N2FkaXF6a2N4.

  86. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjU5ODUzOWFkaXF6a2N4.

  87. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ0MjM5NWFkaXF6a2N4.

  88. 25 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NTIwNGFkaXF6a2N4.

  89. 14 August 1997 Return made up to 07/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1MzQ2OGFkaXF6a2N4.

  90. 5 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAwOTE1NjM0OGFkaXF6a2N4.

  91. 16 September 1996 Return made up to 07/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyMzMwMWFkaXF6a2N4.

  92. 21 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxOTA5MTkxN2FkaXF6a2N4.

  93. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODg2MjE3OGFkaXF6a2N4.

  94. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE2OTAxOGFkaXF6a2N4.

  95. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzUzMDUyN2FkaXF6a2N4.

  96. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMwMjY0MmFkaXF6a2N4.

  97. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDY5MjE3MGFkaXF6a2N4.

  98. 31 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDMxNDMzMWFkaXF6a2N4.

  99. 21 July 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzNjczMTYyOGFkaXF6a2N4.

  100. 21 July 1995 Return made up to 07/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0NDY0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.