Brissenden Trust Limited

Company Registration Number: 00908335

Company registered in England and Wales

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Brissenden Trust Limited is a Private Company Limited by Guarantee first registered on 13 June 1967. Its current registered address is in Kent.

Registered Address

82 HIGH STREET
TENTERDEN
KENT
TN30 6JG

There are 60 companies currently registered at this postcode, including this one.

All companies at TN30 6JG

Registration Data

Company Number

00908335

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £430,472£421,265£422,023£422,865£423,501
Current Assets £42,046£47,981£39,665£37,296£41,839
of which Cash £39,043£45,206£34,947£36,251£38,601
Total Assets £472,518£469,246£461,688£460,161£465,340
Current Liabilities £2,942£2,886£2,125£2,374£3,141
Net Current Assets £39,104£45,095£37,540£34,922£38,698
Total Net Worth £469,576£466,360£459,563£457,787£462,199

Previous Names

  • THE ABBEYFIELD TENTERDEN SOCIETY LIMITED, active until 16 August 2016

Company Officers

  • OLIVER-JONES, Teresa

    Secretary

    Appointed on 1 April 2014

     

    Beacon Oak House
    78 Ashford Road
    Tenterden
    Kent
    TN30 6LR
    England

  • KLEMEN, Ian Kamilo

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    13
    Oaks Road
    Tenterden
    Kent
    TN30 6RD
    United Kingdom

  • OLIVER-JONES, Teresa

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    Beacon Oak House
    78 Ashford Road
    Tenterden
    Kent
    TN30 6LR
    England

  • OLIVER-JONES, Trevor

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    Beacon Oak House
    78 Ashford Road
    Tenterden
    Kent
    TN30 6LR
    England

  • RICHARDSON, Graham Charles

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    3 Vineys Gardens
    Tenterden
    Kent
    TN30 7AZ

  • SOLLY, Janet Ann

    Director

    Appointed on 16 November 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    29 Haffenden Road
    Tenterden
    Kent
    TN30 6QE

  • BUTTLER, Anthony John

    Secretary

    Appointed on 1 January 2008

    Resigned on 29 August 2009

    Twisden Barn
    Cranbrook Road
    Tenterden
    Kent
    TN30 6UW

  • CHAMPION, Elizabeth Mary Garner

    Secretary

    Resigned on 6 July 1999

    Lookering 8 Elmfield
    Tenterden
    Kent
    TN30 6RE

  • SOLLY, Michael William

    Secretary

    Appointed on 22 October 2009

    Resigned on 1 April 2014

    29
    Haffenden Road
    Tenterden
    Kent
    TN30 6QE
    United Kingdom

  • WALSHE, David

    Secretary

    Appointed on 28 April 1999

    Resigned on 31 December 2007

    Squirrels Haunt
    Ox Lane, St. Michaels
    Tenterden
    Kent
    TN30 6PE

  • BROWN, Beryl

    Director

    Appointed on 20 April 1992

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Retired Retailer

    Month of birth: February 1919

    Durley House Swain Road
    St Michaels
    Tenterden
    Kent
    TN30 6PJ

  • BUTTLER, Anthony John

    Director

    Appointed on 1 January 2008

    Resigned on 29 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    Twisden Barn
    Cranbrook Road
    Tenterden
    Kent
    TN30 6UW

  • CADIZ, Carla

    Director

    Appointed on 16 November 1992

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1939

    Golden Fleece Barn
    Biddenden
    Ashford
    Kent
    TN30 6LR

  • CADIZ, Michael David Charles

    Director

    Appointed on 16 November 1992

    Resigned on 24 April 2002

    Nationality: Tanzanian

    Occupation: Retired

    Month of birth: June 1937

    Golden Fleece Barn
    Biddenden
    Ashford
    Kent
    TN30 6LR

  • CARMAN, Betty

    Director

    Appointed on 28 November 1995

    Resigned on 12 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Spring Cottage Borough Cottages
    The Hill
    Cranbrook
    Kent
    TN17 3HS

  • CHAMPION, Elizabeth Mary Garner

    Director

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1930

    Lookering 8 Elmfield
    Tenterden
    Kent
    TN30 6RE

  • CHAMPION, Roger Frank

    Director

    Resigned on 8 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    Lookering 8 Elmfield
    Tenterden
    Kent
    TN30 6RE

  • CHEESMAN, Anne Elizabeth

    Director

    Appointed on 28 April 1999

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1944

    Copper Beeches
    Ox Lane, St. Michaels
    Tenterden
    Kent
    TN30 6PE

  • CREASE, Heather Elizabeth Sutton

    Director

    Appointed on 13 June 1991

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: May 1927

    Laurelhurst 38 Ashford Road
    Tenterden
    Kent
    TN30 6LL

  • DEACON, Mary

    Director

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1916

    65 Shrubcote
    Tenterden
    Kent
    TN30 7BG

  • HODGSON, Jean

    Director

    Appointed on 2 March 2007

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    147 High Street
    Tenterden
    Kent
    TN30 6JS

  • HOLLINGBERY, Vera Catherine

    Director

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1923

    Holmcroft
    Woodchurch Road
    Tenterden
    Kent
    TN30 7AE

  • HOLLINGBERY, Walter Alan

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Retired Ministry Officer

    Month of birth: December 1924

    Holmcroft
    Woodchurch Road
    Tenterden
    Kent
    TN30 7AE

  • HUDSON, Frederick George

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: September 1929

    1 Gurrs Cottages
    High Street
    Cranbrook
    Kent
    TN17 3DW

  • JONES, Pauline Winifred

    Director

    Appointed on 21 April 1993

    Resigned on 24 April 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1944

    Orchard House
    Swain Road St Michaels
    Tenterden
    Kent
    TN30 6PJ

  • KIRK, Jill

    Director

    Appointed on 30 May 2002

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Local Goverment 0fficer

    Month of birth: December 1942

    2 Turners Avenue
    Tenterden
    Kent
    TN30 6QB

  • KLEMEN, Ian Kamilo

    Director

    Appointed on 28 January 1998

    Resigned on 23 April 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1940

    13 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • LANGLEY, Kenneth

    Director

    Resigned on 26 February 1992

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1925

    5 Martins Close
    Tenterden
    Kent
    TN30 7AJ

  • MILLER, Brenda Rosemary

    Director

    Appointed on 19 July 1995

    Resigned on 4 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    19 Stream Pit Lane
    Sandhurst
    Cranbrook
    Kent
    TN18 5LB

  • NORTHOVER, Christopher Frank

    Director

    Resigned on 13 October 1994

    Nationality: British

    Occupation: Chartered Architect & Surveyor

    Month of birth: April 1933

    Teigh Cottage Church Hill
    Stone In Oxney
    Tenterden
    Kent
    TN30 7JU

  • SALMON, Julie

    Director

    Appointed on 17 December 2013

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    78
    Ashford Road
    Tenterden
    Kent
    TN30 6LR
    United Kingdom

  • SOLLY, Michael William

    Director

    Appointed on 16 November 1992

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    29 Haffenden Road
    Tenterden
    Kent
    TN30 6QE

  • SOUTHBY, Florence Rosemary

    Director

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: January 1922

    7 Birds Isle House
    St Michaels
    Tenterden
    Kent
    TN30 6DP

  • TURNER, David Lucius

    Director

    Appointed on 21 April 1993

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Hainault Beacon Oak Road
    Tenterden
    Kent
    TN30 6RY

  • WALSHE, David

    Director

    Appointed on 28 April 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Squirrels Haunt
    Ox Lane, St. Michaels
    Tenterden
    Kent
    TN30 6PE

  • WALSHE, David

    Director

    Appointed on 31 October 1991

    Resigned on 21 April 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1938

    Squirrels Haunt
    Ox Lane, St. Michaels
    Tenterden
    Kent
    TN30 6PE

  • WARWICK, Mona

    Director

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1926

    47 Golden Square
    Tenterden
    Kent
    TN30 6RN

  • WRIGHT, Elizabeth Rose

    Director

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Bookshop Assistant & Housewife

    Month of birth: October 1928

    Mill House
    Wittersham
    Tenterden
    Kent
    TN30 7EJ

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

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Latest Filings

  1. 9 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHX3S. Transaction: MzE1Njg3MTgyMmFkaXF6a2N4.

  2. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DEPD6H. Transaction: MzE1NTE5NzQzOWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X567HEQ4. Transaction: MzE0NzY3Nzc5OGFkaXF6a2N4.

  4. 10 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5Q7TE. Transaction: MzEyNjc3MDg1OWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2KXM. Transaction: MzEyMzMzNDUzOWFkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Michael William Solly as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X466FN3E. Transaction: MzEyMjAyOTgwM2FkaXF6a2N4.

  7. 3 September 2014 Termination of appointment of Roger Frank Champion as a director on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: TM01. Barcode: X3FMYX4Z. Transaction: MzEwNjgwMzI5MWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYVWB. Transaction: MzA5OTE3OTE2M2FkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Michael Solly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C20MO. Transaction: MzA5ODU1MzAxNmFkaXF6a2N4.

  10. 22 April 2014 Appointment of Mrs Teresa Oliver-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C20BT. Transaction: MzA5ODU1Mjg2NGFkaXF6a2N4.

  11. 22 April 2014 Appointment of Mr Trevor Oliver-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2082. Transaction: MzA5ODU1Mjg1NGFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Julie Salmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C1ZXN. Transaction: MzA5ODU1Mjc1M2FkaXF6a2N4.

  13. 22 April 2014 Termination of appointment of Jean Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C1ZOA. Transaction: MzA5ODU1MjY0NWFkaXF6a2N4.

  14. 22 April 2014 Appointment of Mrs Teresa Oliver-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C1ZJM. Transaction: MzA5ODU1MjYxNWFkaXF6a2N4.

  15. 25 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UT2I. Transaction: MzA5NjkwNTcwMmFkaXF6a2N4.

  16. 2 January 2014 Director's details changed for Mrs Julie Salmon on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOZKWH. Transaction: MzA5MTgyOTY1OWFkaXF6a2N4.

  17. 2 January 2014 Appointment of Mrs Julie Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZKFV. Transaction: MzA5MTgyOTU0MGFkaXF6a2N4.

  18. 10 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYOZK. Transaction: MzA3Nzc4MzE4OGFkaXF6a2N4.

  19. 8 May 2013 Secretary's details changed for Mr Michael William Solly on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH03. Barcode: X27YDDBE. Transaction: MzA3NzYyNDA1MmFkaXF6a2N4.

  20. 8 May 2013 Director's details changed for Mr Ian Kamilo Klemen on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X27YDD0X. Transaction: MzA3NzYyMzg4NmFkaXF6a2N4.

  21. 30 April 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPWW4. Transaction: MzA3NzE2Mzk1M2FkaXF6a2N4.

  22. 1 May 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180O6SR. Transaction: MzA1Njc2NDA5NmFkaXF6a2N4.

  23. 1 May 2012 Director's details changed for Janet Ann Solly on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X180O6SJ. Transaction: MzA1Njc2Mzk0MmFkaXF6a2N4.

  24. 1 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QH9IY. Transaction: MzA1MzQyNDY2OWFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XKF1EU05. Transaction: MzAzNjkxNzM4MGFkaXF6a2N4.

  26. 10 May 2011 Director's details changed for Graham Charles Richardson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKF1DU04. Transaction: MzAzNjkxNzE1NWFkaXF6a2N4.

  27. 26 April 2011 Appointment of Mr Ian Kamilo Klemen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG017TM0. Transaction: MzAzNjE0MzUxMGFkaXF6a2N4.

  28. 7 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR0HDSYL. Transaction: MzAzNTIwODEwOGFkaXF6a2N4.

  29. 5 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHXLM4V. Transaction: MzAyMDg0NTc1OWFkaXF6a2N4.

  30. 29 April 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XO6HIJJS. Transaction: MzAxNDQ3OTUyM2FkaXF6a2N4.

  31. 28 April 2010 Director's details changed for Mr Roger Frank Champion on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XO6HEJJO. Transaction: MzAxNDQ3MzkyMGFkaXF6a2N4.

  32. 28 April 2010 Director's details changed for Jean Hodgson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XO6HFJJP. Transaction: MzAxNDQ3MzkyMWFkaXF6a2N4.

  33. 28 April 2010 Director's details changed for Janet Ann Solly on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XO6HHJJR. Transaction: MzAxNDQ3MzkyM2FkaXF6a2N4.

  34. 20 November 2009 Appointment of Mr Michael William Solly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4ETPF4G. Transaction: MzAwMzMzMjc3MmFkaXF6a2N4.

  35. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOJROE2C. Transaction: MzAwMDgzODQ0N2FkaXF6a2N4.

  36. 29 August 2009 Appointment terminated director anthony buttler [View PDF]

    Category: Officers. Type: 288b. Barcode: X7MTBCTZ. Transaction: MjA0MDI5MTAxM2FkaXF6a2N4.

  37. 29 August 2009 Appointment terminated secretary anthony buttler [View PDF]

    Category: Officers. Type: 288b. Barcode: X7MT8CTW. Transaction: MjA0MDI5MTAxMGFkaXF6a2N4.

  38. 27 April 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93KL9D0. Transaction: MjAzMTUzNjcwNGFkaXF6a2N4.

  39. 5 September 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEY82U2. Transaction: MjAxMjcxMDIyNWFkaXF6a2N4.

  40. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW3090FX. Transaction: MjAwNjkzNzQ1NmFkaXF6a2N4.

  41. 1 May 2008 Director appointed mr anthony john buttler [View PDF]

    Category: Officers. Type: 288a. Barcode: XY28PZC5. Transaction: MjAwNDU2NDY1MGFkaXF6a2N4.

  42. 1 May 2008 Secretary appointed mr anthony john buttler [View PDF]

    Category: Officers. Type: 288a. Barcode: XY28QZC6. Transaction: MjAwNDU2NDY1MmFkaXF6a2N4.

  43. 30 April 2008 Appointment terminated secretary david walshe [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUDMZBX. Transaction: MjAwNDQ4Mjc0MmFkaXF6a2N4.

  44. 30 April 2008 Appointment terminated director david walshe [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUDOZBZ. Transaction: MjAwNDQ4Mjc0N2FkaXF6a2N4.

  45. 30 April 2008 Appointment terminated director david turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUDNZBY. Transaction: MjAwNDQ4Mjc0NWFkaXF6a2N4.

  46. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXUDLZBW. Transaction: MjAwNDQ4MjczOWFkaXF6a2N4.

  47. 20 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxMDQ2NGFkaXF6a2N4.

  48. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNzA4M2FkaXF6a2N4.

  49. 23 May 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgwNTMzNGFkaXF6a2N4.

  50. 28 September 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM1MjA0N2FkaXF6a2N4.

  51. 16 May 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MzY4N2FkaXF6a2N4.

  52. 5 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDE2MGFkaXF6a2N4.

  53. 26 May 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI5OTQxNmFkaXF6a2N4.

  54. 23 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA0NDIxOWFkaXF6a2N4.

  55. 27 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjYyNjE3MmFkaXF6a2N4.

  56. 27 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgxMDg4NGFkaXF6a2N4.

  57. 17 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMxMjEyM2FkaXF6a2N4.

  58. 10 May 2004 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NjE5NWFkaXF6a2N4.

  59. 18 May 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NDUxN2FkaXF6a2N4.

  60. 6 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQxOTMxMGFkaXF6a2N4.

  61. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI1MzU3MmFkaXF6a2N4.

  62. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0ODkxMGFkaXF6a2N4.

  63. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwNzQyNWFkaXF6a2N4.

  64. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNjgzMmFkaXF6a2N4.

  65. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcwMDM2NWFkaXF6a2N4.

  66. 23 May 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NjE4NmFkaXF6a2N4.

  67. 7 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQwMTI4NWFkaXF6a2N4.

  68. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyOTg5N2FkaXF6a2N4.

  69. 8 May 2001 Annual return made up to 23/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1OTk0MWFkaXF6a2N4.

  70. 30 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODAxOTcxMGFkaXF6a2N4.

  71. 4 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODE5NTUzNWFkaXF6a2N4.

  72. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0OTUzNWFkaXF6a2N4.

  73. 4 May 2000 Annual return made up to 23/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MDE5NmFkaXF6a2N4.

  74. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwNzY1MWFkaXF6a2N4.

  75. 19 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MjY4MGFkaXF6a2N4.

  76. 19 May 1999 Annual return made up to 23/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNDkwOWFkaXF6a2N4.

  77. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxNTg0OWFkaXF6a2N4.

  78. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg1NzgxMGFkaXF6a2N4.

  79. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4NDE1MGFkaXF6a2N4.

  80. 9 September 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NTA0MjU5OGFkaXF6a2N4.

  81. 18 May 1998 Annual return made up to 23/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzMzY2M2FkaXF6a2N4.

  82. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NDYyNGFkaXF6a2N4.

  83. 16 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzc4MjU3NWFkaXF6a2N4.

  84. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQzNTgzMGFkaXF6a2N4.

  85. 14 May 1997 Annual return made up to 23/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1MDk5M2FkaXF6a2N4.

  86. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1NjQ3MmFkaXF6a2N4.

  87. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1Mjc5OGFkaXF6a2N4.

  88. 15 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MDc2MzIyMWFkaXF6a2N4.

  89. 30 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzkyNjg1OGFkaXF6a2N4.

  90. 30 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjUxNTU1OGFkaXF6a2N4.

  91. 23 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTQyMWFkaXF6a2N4.

  92. 23 May 1996 Annual return made up to 23/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1ODk3M2FkaXF6a2N4.

  93. 6 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI4NTY1NWFkaXF6a2N4.

  94. 16 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyODE4Mjk4NWFkaXF6a2N4.

  95. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzMzOTUyOWFkaXF6a2N4.

  96. 16 May 1995 Annual return made up to 23/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNjgxOGFkaXF6a2N4.

  97. 5 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNzYyMjIxMGFkaXF6a2N4.

  98. 17 August 1994 Registered office changed on 17/08/94 from: strangford house church road ashford kent.TN23 1RD

    Category: Address. Type: 287. Transaction: MDExNTQxNjgyNWFkaXF6a2N4.

  99. 17 May 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDA1OTMzMmFkaXF6a2N4.

  100. 17 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NzMxMTUzNWFkaXF6a2N4.

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