Alloy Racing Equipment Limited

Company Registration Number: 00901017

Company registered in England and Wales

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Alloy Racing Equipment Limited is a Private Company Limited by Shares first registered on 16 March 1967. Its current registered address is in Annesley Nottingham, Nottinghamshire.

Registered Address

LOXLEY HOUSE 2 OAKWOOD COURT
LITTLE OAK DRIVE
ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

There are 225 companies currently registered at this postcode, including this one.

All companies at NG15 0DR

Registration Data

Company Number

00901017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

18 in total
10 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,485,000£92,600,000£85,767,000£62,806,000£53,760,000£43,094,000
of which Cash £17,438,000£14,625,000£9,704,000£11,335,000£9,379,000£4,767,000
Total Assets £101,485,000£92,600,000£85,767,000£62,806,000£53,760,000£43,094,000
Current Liabilities £91,139,000£77,790,000£70,863,000£52,182,000£43,539,000£36,132,000
Net Current Assets £10,346,000£14,810,000£14,904,000£10,624,000£10,221,000£6,962,000
Total Net Worth £23,486,000£25,784,000£24,917,000£19,549,000£18,533,000£14,841,000

Previous Names

No previous names

Company Officers

  • MALONEY, Richard James

    Secretary

    Appointed on 14 February 2006

     

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • CASHA, Martin Shaun

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • FINN, Trevor Garry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • HOLDEN, Timothy Paul

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • PENDRAGON MANAGEMENT SERVICES LIMITED

    Corporate Director

     

    Loxley House
    2 Oakwood Court
    Little Oak Drive Annesley
    Nottingham
    Nottinghamshire
    NG15 0DR

  • HIBBERT, David Anthony

    Secretary

    Resigned on 5 December 1994

    5
    Station Approach
    Duffield
    Derby
    Derbyshire
    DE56 4HP

  • SYKES, Hilary Claire

    Secretary

    Appointed on 5 December 1994

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Secretary

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • FORSYTH, David Robertson

    Director

    Appointed on 1 October 1997

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Scotland Cottage
    Melbourne
    Derby
    DE73 1BH

  • HOPEWELL, Stephen Neil

    Director

    Appointed on 16 August 1993

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    The Grange
    Hackney Lane, Barlow
    Dronfield
    Derbyshire
    S18 7TR

  • QUIGG, Kevin Barry

    Director

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    8 Derby Road
    Duffield
    Derby
    DE56 4FL

  • SYKES, Hilary Claire

    Director

    Appointed on 27 April 1999

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Loxley House 2 Oakwood Court
    Little Oak Drive
    Annesley Nottingham
    Nottinghamshire
    NG15 0DR

  • WHEELER, Ian

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    Brookfield House
    Snelston
    Ashbourne
    Derby Derbyshire
    DE6 2EP

This information was most recently updated 07/03/2017.

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. 3 January 2017 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XD4H6W. Transaction: MzE2NTc1MDkwNWFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XD4HCO. Transaction: MzE2NTc1MDg4MWFkaXF6a2N4.

  3. 28 October 2016 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2MDc0NDcwN2FkaXF6a2N4.

  4. 20 October 2016 Registration of charge 009010170018, created on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Mortgage. Type: MR01. Barcode: A5HZKVW2. Transaction: MzE2MDY2NjI1N2FkaXF6a2N4.

  5. 18 October 2016 Director's details changed for Mr Trevor Garry Finn on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUEWRV. Transaction: MzE1OTkwNzM2NGFkaXF6a2N4.

  6. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1P48. Transaction: MzE1OTE3MDY0NGFkaXF6a2N4.

  7. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX1Z6. Transaction: MzE1MzM5MjcwMWFkaXF6a2N4.

  8. 20 June 2016 Registration of charge 009010170017, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JTTUP. Transaction: MzE1MTExMzMxNWFkaXF6a2N4.

  9. 17 March 2016 Satisfaction of charge 009010170015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52XJGKI. Transaction: MzE0NDMxMDE1NmFkaXF6a2N4.

  10. 3 November 2015 Director's details changed for Timothy Paul Holden on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4JFB4TK. Transaction: MzEzNDM5NDIxNWFkaXF6a2N4.

  11. 20 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HLWW. Transaction: MzEyNzM4MTM5M2FkaXF6a2N4.

  12. 11 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QU6AW. Transaction: MzEyNDcwOTI3N2FkaXF6a2N4.

  13. 11 June 2015 Registration of charge 009010170016, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D3O63. Transaction: MzEyNDk3MjE1OGFkaXF6a2N4.

  14. 16 December 2014 Statement of capital following an allotment of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH01. Barcode: R3MBA062. Transaction: MzExMzU4NzMyMGFkaXF6a2N4.

  15. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQUlSWUthZGlxemtjeA.

  16. 6 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3D2QRZ6. Transaction: MzEwNTEwNzIwNWFkaXF6a2N4.

  17. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY4TD. Transaction: MzEwNDA4MjIwMWFkaXF6a2N4.

  18. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397R1C2. Transaction: MzEwMTQzOTkzNGFkaXF6a2N4.

  19. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDUBS. Transaction: MzA4MTczNTk0MWFkaXF6a2N4.

  20. 22 May 2013 Registration of charge 009010170015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28VY7EG. Transaction: MzA3ODYwNTQ0MWFkaXF6a2N4.

  21. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYZLN. Transaction: MzA3Nzg3MjYwN2FkaXF6a2N4.

  22. 7 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L27UFMDN. Transaction: MzA3Nzk1MjQ4MGFkaXF6a2N4.

  23. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYQN6. Transaction: MzA2MDk0MzEyM2FkaXF6a2N4.

  24. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1835JEB. Transaction: MzA1Njk3NjAzM2FkaXF6a2N4.

  25. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7WORVX7. Transaction: MzA0MDU5MTY5NWFkaXF6a2N4.

  26. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4XMTU2. Transaction: MzAzNjcwODgwNmFkaXF6a2N4.

  27. 24 February 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4PURRXC. Transaction: MzAzMjk2OTQ4MGFkaXF6a2N4.

  28. 17 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7S1FRP5. Transaction: MzAzMjQyMDUxOGFkaXF6a2N4.

  29. 11 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XVH3XMFA. Transaction: MzAyMTE0NjkxMWFkaXF6a2N4.

  30. 10 August 2010 Director's details changed for Pendragon Management Services Limited on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH02. Barcode: XVH3VMF8. Transaction: MzAyMTEyOTg5MGFkaXF6a2N4.

  31. 10 August 2010 Director's details changed for Hilary Claire Sykes on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVH3WMF9. Transaction: MzAyMTEyOTg5M2FkaXF6a2N4.

  32. 10 August 2010 Director's details changed for Mr Trevor Garry Finn on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVH3UMF7. Transaction: MzAyMTEyOTg4NmFkaXF6a2N4.

  33. 10 August 2010 Director's details changed for Mr Martin Shaun Casha on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVH3TMF6. Transaction: MzAyMTEyOTg4NGFkaXF6a2N4.

  34. 10 August 2010 Secretary's details changed for Hilary Claire Sykes on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XVH3SMF5. Transaction: MzAyMTEyOTg4MmFkaXF6a2N4.

  35. 10 August 2010 Secretary's details changed for Richard James Maloney on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XVH3RMF4. Transaction: MzAyMTEyOTg4MWFkaXF6a2N4.

  36. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7RAEJJY. Transaction: MzAxNDU1NzE5NGFkaXF6a2N4.

  37. 12 January 2010 Termination of appointment of David Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOIVZGE4. Transaction: MzAwNjg4NDM4NmFkaXF6a2N4.

  38. 9 January 2010 Appointment of Timothy Paul Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCQQG2C. Transaction: MzAwNjcyMzU5NmFkaXF6a2N4.

  39. 28 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLZHBW2. Transaction: MjAzNzkyMzEzNmFkaXF6a2N4.

  40. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEJMFADV. Transaction: MjAzNDQ0NTYxM2FkaXF6a2N4.

  41. 21 May 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L60SSA1M. Transaction: MjAzMzY2NzYxNWFkaXF6a2N4.

  42. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkyMjEzN2FkaXF6a2N4.

  43. 31 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3KU96X3. Transaction: MjAyNDY3MDI5NmFkaXF6a2N4.

  44. 12 January 2009 Ad 12/12/08\gbp si [email protected]=10000000\gbp ic 750000/10750000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN82S6DI. Transaction: MjAyMzA2ODYzMmFkaXF6a2N4.

  45. 12 January 2009 Nc inc already adjusted 12/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN82R6DH. Transaction: MjAyMzA2ODQ0NmFkaXF6a2N4.

  46. 12 January 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA2ODM4NmFkaXF6a2N4.

  47. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA2Nzk4OWFkaXF6a2N4.

  48. 4 November 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMTWU4J2. Transaction: MjAxNzI5NDM0OGFkaXF6a2N4.

  49. 21 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1K41LN. Transaction: MjAwOTM0NTM1M2FkaXF6a2N4.

  50. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1ODQ4MGFkaXF6a2N4.

  51. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MDg3MmFkaXF6a2N4.

  52. 31 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NTk4NmFkaXF6a2N4.

  53. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzNjYzNmFkaXF6a2N4.

  54. 25 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMDI3N2FkaXF6a2N4.

  55. 27 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3ODU3OWFkaXF6a2N4.

  56. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2Mzk5NGFkaXF6a2N4.

  57. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTE5NzMyMmFkaXF6a2N4.

  58. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA2NDczOGFkaXF6a2N4.

  59. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg3MzEwNmFkaXF6a2N4.

  60. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEwODU1OWFkaXF6a2N4.

  61. 8 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1OTE0MWFkaXF6a2N4.

  62. 7 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk3ODY5NGFkaXF6a2N4.

  63. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDYyMDUxMmFkaXF6a2N4.

  64. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE5MzE4OGFkaXF6a2N4.

  65. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjE3Mjc4M2FkaXF6a2N4.

  66. 23 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NDMwNWFkaXF6a2N4.

  67. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTEyNzQzNWFkaXF6a2N4.

  68. 9 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU4OTk2M2FkaXF6a2N4.

  69. 24 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4MjM0MGFkaXF6a2N4.

  70. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTA4MDc4OGFkaXF6a2N4.

  71. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI4NDExMGFkaXF6a2N4.

  72. 26 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2OTA1N2FkaXF6a2N4.

  73. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxODI0N2FkaXF6a2N4.

  74. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczODMzOGFkaXF6a2N4.

  75. 1 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMjM0NGFkaXF6a2N4.

  76. 28 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzEzNjY3NmFkaXF6a2N4.

  77. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzIzNTY0M2FkaXF6a2N4.

  78. 1 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MzI2MWFkaXF6a2N4.

  79. 3 December 1999 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYxNTczN2FkaXF6a2N4.

  80. 10 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NzgyN2FkaXF6a2N4.

  81. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzYzODE1OGFkaXF6a2N4.

  82. 3 June 1999 Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE5NDUyMWFkaXF6a2N4.

  83. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2NzAzMGFkaXF6a2N4.

  84. 14 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzNDQ2OGFkaXF6a2N4.

  85. 14 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3MDAwMGFkaXF6a2N4.

  86. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYzOTgxN2FkaXF6a2N4.

  87. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg1MDcwNWFkaXF6a2N4.

  88. 20 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5MTg2N2FkaXF6a2N4.

  89. 9 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODQ5ODIyN2FkaXF6a2N4.

  90. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkzNTk0MWFkaXF6a2N4.

  91. 11 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTc2NjkzMGFkaXF6a2N4.

  92. 3 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc3MDM0OGFkaXF6a2N4.

  93. 5 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjMxNzU3NGFkaXF6a2N4.

  94. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzMDkxOWFkaXF6a2N4.

  95. 14 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyMjExOGFkaXF6a2N4.

  96. 1 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQzNzczMWFkaXF6a2N4.

  97. 24 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTIxNTg4OWFkaXF6a2N4.

  98. 11 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NzE3NWFkaXF6a2N4.

  99. 11 September 1996 Registered office changed on 11/09/96 from: pendragon house sir frank whittle road derby DE21 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM4OTkyMWFkaXF6a2N4.

  100. 12 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMjIyMmFkaXF6a2N4.

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