Associated Independent Stores Limited

Company Registration Number: 00912655

Company registered in England and Wales

Approximate Location Map

Registered Address

CRANMORE PARK CRANMORE AVENUE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LF

There are 3 companies currently registered at this postcode, including this one.

All companies at B90 4LF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Associated Independent Stores Limited is a Private Company Limited by Guarantee first registered on 8 August 1967. Its current registered address is in Solihull, West Midlands.

Registration Data

Company Number

00912655

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1967

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6273590

Registration Start Date

8 January 2002

Registration Expiry Date

7 January 2018

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,746,000£44,875,000£44,132,000£45,446,000£41,969,000£42,223,000£41,315,000£48,232,000£41,129,000£40,236,000£36,650,000£38,682,000£42,580,000
of which Cash £2,107,000£2,843,000£1,911,000£2,823,000£2,894,000£5,903,000£4,651,000£3,402,000£2,338,000£2,496,000£3,142,000£2,957,000£2,870,000
Total Assets £45,746,000£44,875,000£44,132,000£45,446,000£41,969,000£42,223,000£41,315,000£48,232,000£41,129,000£40,236,000£36,650,000£38,682,000£42,580,000
Current Liabilities £51,537,000£51,432,000£49,357,000£48,593,000£44,909,000£44,524,000£42,833,000£50,472,000£43,847,000£43,054,000£38,955,000£41,916,000£44,225,000
Net Current Assets £-5,791,000£-6,557,000£-5,225,000£-3,147,000£-2,940,000£-2,301,000£-1,518,000£-2,240,000£-2,718,000£-2,818,000£-2,305,000£-3,234,000£-1,645,000
Total Net Worth £7,531,000£5,453,000£5,112,000£4,908,000£4,728,000£3,680,000£3,961,000£2,925,000£2,552,000£4,005,000£4,277,000£2,882,000£4,837,000

Previous Names

No previous names

Company Officers

  • POTTER-PRICE, Susan

    Secretary

    Appointed on 24 February 2016

     

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • BARKER, Ian David

    Director

    Appointed on 23 April 2018

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1969

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • COOPER, Sheila Ann

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    9 Petersham Place
    Richmond Hill Road Edgbaston
    Birmingham
    West Midlands
    B15 3RY

  • CREASEY, Peter Victor

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    High Street
    St. Peter Port
    Guernsey
    GY1 2JZ
    Guernsey

  • DAVIES, Greg John Lloyd

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1968

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • GURNEY-READ, Jane Heather Ruth

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    8-12 Market Place
    Holt
    Norfolk
    NR25 6BW
    England

  • HOPEWELL, Adam James

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • MALLINSON, Peter Neville

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1956

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • MCCAMMON, Stephen James

    Director

    Appointed on 23 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • POTTER-PRICE, Susan

    Director

    Appointed on 7 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1960

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • SCHOFIELD, Steven Graham

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • STANDING, David

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1955

    7
    New Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6DB

  • THOMAS, Annette

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    42 Station Road
    Station Road
    St. Blazey
    Par
    Cornwall
    PL24 2LZ
    England

  • CHEGWIDDEN, Val

    Secretary

    Appointed on 1 January 2012

    Resigned on 24 February 2016

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • HARPER, Austin Paul

    Secretary

    Resigned on 31 December 2011

    18 Alveston Grove
    Knowle
    Solihull
    West Midlands
    B93 9NX

  • AUSTIN, David Charles

    Director

    Resigned on 24 April 1994

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1951

    14 Howell Road
    Exeter
    Devon
    EX4 4LG

  • BABBAGE, Terence Michael

    Director

    Appointed on 26 April 1994

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Merchandise Director

    Month of birth: May 1944

    Polpinka
    493 High Road
    Benfleet
    Essex
    SS7 5AE

  • BALL, Ronald Jacques Antony

    Director

    Appointed on 24 April 2006

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Retail Director

    Month of birth: December 1963

    Sactuary
    Diddies Road, Stratton
    Bude
    Cornwall
    EX23 8DW

  • BANBURY, David Charles

    Director

    Appointed on 27 April 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Retail Director

    Month of birth: July 1952

    Mousetail Barton
    Mousetail Barton
    Umberleigh
    Devon
    EX37 9AF
    United Kingdom

  • BANBURY, David Charles

    Director

    Appointed on 27 April 2003

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1952

    Pilton Cottage
    Lake
    Barnstaple
    Devon
    EX31 1QS

  • BARBOUR, Peter Douglas

    Director

    Appointed on 14 April 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Joint Man Director

    Month of birth: December 1960

    Dalton Burn
    Dalton
    Lockerbie
    Dumfriesshire
    DG11 1DT

  • BARKER, Charles Wilfred

    Director

    Appointed on 4 April 2011

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Sheward House
    Cranmore Park
    Cranmore Avenue Shirley
    Solihull
    West Midlands
    B90 4LF
    United Kingdom

  • BARKER, Charles Wilfred

    Director

    Appointed on 25 April 1999

    Resigned on 21 April 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    Crosby Court
    Crosby
    Northallerton
    North Yorkshire
    DL6 3SY

  • BENT, Matthew

    Director

    Appointed on 27 April 2015

    Resigned on 23 April 2018

    Nationality: British

    Occupation: Ceo Owner

    Month of birth: April 1974

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • BLANEY, Roger Vaughan

    Director

    Appointed on 4 December 2002

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    Morton Hall
    Morton
    Southwell
    Nottinghamshire
    NG25 0UY

  • BOLINGBROKE, John

    Director

    Appointed on 21 June 2001

    Resigned on 25 April 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1953

    The Bell House
    Malting Green Layer De La Haye
    Colchester
    CO2 0JE

  • BRADLEY, Stephen Christopher

    Director

    Appointed on 28 April 2014

    Resigned on 24 April 2017

    Nationality: British/Irish

    Occupation: Retailer/Property Developer

    Month of birth: October 1958

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • BREMNER, Robert Gunn

    Director

    Appointed on 23 April 2007

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Auchenross
    The Ross
    Comrie
    Perthshire
    PH6 2JU

  • BROWN, Annette

    Director

    Appointed on 28 April 1996

    Resigned on 15 April 1999

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1957

    8 Tyers Close
    Thurlaston
    Leicester
    LE9 7TW

  • BROWN, Nicholas Edward Rhodes

    Director

    Appointed on 24 April 2005

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    East Lilling Grange House
    Lilling
    York
    North Yorkshire
    YO60 6RW

  • BULLOUGH, Arthur Ian

    Director

    Appointed on 24 April 1994

    Resigned on 27 April 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1938

    Friars Garth
    Walton
    Brampton
    Cumbria
    CA8 2DH

  • BULLOUGH, Michael

    Director

    Appointed on 3 December 2003

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    West Mains Of Huntingtower
    Perth
    PH1 1PX

  • BULLOUGH, Michael

    Director

    Appointed on 26 April 1998

    Resigned on 29 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    West Mains Of Huntingtower
    Perth
    PH1 1PX

  • BUTT, Peter Clive

    Director

    Appointed on 27 April 2003

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Retail Md

    Month of birth: April 1947

    Cwmduhen
    Old Peterston Road Groes Faen
    Pontyclun
    Mid Glamorgan
    CF72 8NU

  • CHADD, John Etheridge

    Director

    Resigned on 23 April 1995

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: October 1933

    Warham Ash
    Breinton
    Hereford
    Herefordshire
    HR4 7PD

  • CHAPPELL, Timothy Gavin Andrews

    Director

    Appointed on 25 April 1993

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Stavordale House
    Nether Compton
    Sherborne
    Dorset
    DT9 4QA

  • CLARK, Malcolm Mcdonald Brown

    Director

    Appointed on 24 April 1994

    Resigned on 27 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    High Kyleston
    Dunure Road
    Ayr
    KA7 1RJ

  • CLARKE, Damian Francis

    Director

    Appointed on 14 April 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Headley
    Talbot Road
    Lytham
    Lancashire
    FY8 4JJ

  • CLARKE, Richard

    Director

    Appointed on 25 April 2004

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Bells Farm
    East Sutton
    Maidstone
    Kent
    ME17 3EB

  • COLLER, Timothy Simon

    Director

    Appointed on 27 April 2009

    Resigned on 30 April 2012

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: December 1976

    76 Parrys Lane
    Bristol
    BS9 1AJ

  • COLLINGWOOD, Guy Cameron John

    Director

    Appointed on 21 April 2002

    Resigned on 24 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Primrose Cottage
    Talbot Road
    Lingfield
    Surrey
    RH7 6AD

  • CREASEY, Anthony John

    Director

    Appointed on 16 April 2000

    Resigned on 27 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    Claremont
    Les Rouvets Road Vale
    Guernsey
    Channel Islands
    GY6 8NH

  • DEWAR, James Michael

    Director

    Resigned on 24 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1945

    Eilandhu North College Street
    Elgin
    Morayshire
    IV30 1EL

  • DORRELL, John Howard

    Director

    Appointed on 24 April 2006

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Horse Hill
    Old Hills Callow End
    Worcester
    Worcestershire
    WR2 4TQ

  • DREESMANN, Bernard Henry

    Director

    Appointed on 23 April 2007

    Resigned on 26 April 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: January 1957

    32 Egerton Crescent
    London
    SW3 2EB

  • DREESMANN, Bernard Henry

    Director

    Appointed on 25 April 1993

    Resigned on 28 April 1996

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1957

    35 Cranley Gardens
    London
    SW7 3BD

  • DUNN, Perry Andrew

    Director

    Resigned on 25 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    20 Valley Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6HG

  • EILERS, Robert Francis Edward

    Director

    Appointed on 25 April 1999

    Resigned on 21 April 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1938

    Flat 3 47/48 Cleveland Square
    London
    W2 6DA

  • EVANS, Geraint Deiniol

    Director

    Appointed on 25 April 2004

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Solicitor Company Director

    Month of birth: March 1954

    35 Porth Y Castell
    Barry
    Vale Of Glamorgan
    CF62 6QB

  • FORREST, David Campbell

    Director

    Appointed on 27 April 1997

    Resigned on 16 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    3 Gladstone Place
    Stirling
    Stirlingshire
    FK8 2NN

  • FOX, Harry

    Director

    Appointed on 14 April 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Knowl Farm Knowl Top Lane
    Uppermill
    Oldham
    OL3 6LQ

  • GLASSWELL, Paul Jeremy

    Director

    Appointed on 23 April 2007

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    Briarwood
    Colethorpe Lane Barrow
    Bury St Edmunds
    Suffolk
    IP29 5BG

  • GLASSWELL, Paul Jeremy

    Director

    Appointed on 27 April 2003

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1958

    Briarwood
    Colethorpe Lane Barrow
    Bury St Edmunds
    Suffolk
    IP29 5BG

  • GLASSWELL, Paul Jeremy

    Director

    Appointed on 27 April 1997

    Resigned on 16 April 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    Briarwood
    Colethorpe Lane Barrow
    Bury St Edmunds
    Suffolk
    IP29 5BG

  • GOOD, Thomas Henry Vivian

    Director

    Resigned on 25 April 1993

    Nationality: Irish

    Occupation: Retail Store Director

    Month of birth: January 1940

    Dimmitten
    Comer Road
    Kilkenny
    IRISH
    Ireland

  • HARDING, John Michael

    Director

    Appointed on 13 August 1997

    Resigned on 16 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Grey Wethers Down Road
    Tavistock
    Devon
    PL19 9AG

  • HARDING, John Michael

    Director

    Resigned on 24 April 1994

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1947

    43 Deer Park Crescent
    Tavistock
    Devon
    PL19 9HH

  • HARDING, Peter Anthony

    Director

    Appointed on 22 April 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • HOLDEN, Jonathan

    Director

    Appointed on 25 April 1999

    Resigned on 21 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Denton Lodge 156 Beacon Hill Road
    Newark
    Nottinghamshire
    NG24 2JJ

  • HOPKINS, Alan

    Director

    Appointed on 21 April 2002

    Resigned on 24 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Hinton Court
    Lea Cross
    Shrewsbury
    SY5 8JA

  • HOPSON, Jonathan Joseph

    Director

    Appointed on 26 April 2010

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Hawk House
    Hollington
    Woolton Hill
    Newbury
    Berkshire
    RG20 9XT
    United Kingdom

  • HUCKLE, John Edward

    Director

    Resigned on 24 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    Caldecote Lodge
    Abbotsley
    St Neots
    Cambridgeshire
    PE19 6XQ

  • HUGHES, Michael Andrew

    Director

    Appointed on 27 April 1997

    Resigned on 16 April 2000

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1958

    Manor House
    Grove Place, Little Haven
    Haverfordwest
    Pembrokeshire
    SA62 3UG

  • ISAAC, Martin James

    Director

    Appointed on 24 April 2005

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1961

    56 Main Street
    Wilsford
    Grantham
    Lincolnshire
    NG32 3NR

  • JARROLD, Richard Elliott

    Director

    Appointed on 26 April 1998

    Resigned on 29 April 2001

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1934

    Moselle 53a Keswick Road
    Cringleford
    Norwich
    Norfolk
    NR4 6UQ

  • JONES, Mark Nicholas

    Director

    Appointed on 4 February 1999

    Resigned on 26 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Little Brickhouse Farm
    Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4DN

  • KELLS, Ian Alexander

    Director

    Appointed on 27 April 2015

    Resigned on 23 April 2018

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1962

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF

  • KELWAY BAMBER, Euan Glen

    Director

    Appointed on 22 February 2006

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Tout
    Penterry
    Chepstow
    Monmouthshire
    NP16 6HQ

  • LANGTON, John Davis

    Director

    Appointed on 25 April 1993

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1936

    10 Hewitt Drive
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2EB

  • LONG, Michael Joseph

    Director

    Appointed on 16 April 2000

    Resigned on 27 April 2003

    Nationality: British

    Occupation: Retail Director

    Month of birth: March 1949

    Ladywell
    Gowans Lane, Brindle
    Chorley
    Lancashire
    PR6 8NU

  • MAGUIRE, Michael Timothy Gale

    Director

    Resigned on 25 April 1993

    Nationality: British

    Occupation: Retail & Contract Furnisher

    Month of birth: January 1934

    The Orchard
    Downside Road
    Winchester
    Hampshire
    SO22 5LT

  • MALLETT, John Stanley

    Director

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Merchandise Director

    Month of birth: August 1938

    4 Dovecote Road
    Droitwich
    Worcestershire
    WR9 7RN

  • MARTIN, Barry

    Director

    Appointed on 19 May 1997

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    51 Alcantara Crescent
    Southampton
    Hampshire
    SO14 3HR

  • MARTIN, Diana Grace Michelle Jarrold

    Director

    Appointed on 4 April 2011

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1962

    Sheward House
    Cranmore Avenue Shirley
    Solihull
    West Midlands
    B90 4LF

  • MCCAMMON, Brian J

    Director

    Appointed on 25 April 1993

    Resigned on 28 April 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1940

    5 The Cairn
    Dungannon
    County Tyrone
    BT71 6QB

  • MCCAMMON, Stephen James

    Director

    Appointed on 29 April 2001

    Resigned on 25 April 2004

    Nationality: British

    Occupation: Retail Director

    Month of birth: April 1970

    6 Lower Parklands
    Dungannon
    County Tyrone
    BT71 7JN

  • MITCHELL, Michael Christopher Hewitson

    Director

    Appointed on 28 April 1996

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    34 Alyth Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7DG

  • MITCHELL, Peter Charles

    Director

    Appointed on 14 April 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    The Lodge
    Thornage Road Letheringsett
    Holt
    Norfolk
    NR25 7JB

  • MOORE, Neville Keith

    Director

    Appointed on 27 April 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Tullybane
    3 Drumslade Road
    Coleraine
    Co Londonderry
    BT52 1SE

  • MORGAN, Richard Walker

    Director

    Appointed on 23 April 1995

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Cymle
    Graig Penllyn
    Cowbridge
    South Glamorgan
    CF71 7RT

  • MOYLE, John Sidney

    Director

    Appointed on 28 April 1996

    Resigned on 25 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    87 Lower Icknield Way
    Chinnor
    Oxfordshire
    OX39 4EA

  • OTTERBURN, Eurfron Fiona

    Director

    Appointed on 16 April 2000

    Resigned on 27 April 2003

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: June 1957

    Warren Court
    Upper Warren Avenue, Caversham
    Reading
    Berkshire
    RG4 7EB

  • PEDDER, Roger Anthony

    Director

    Appointed on 27 April 1997

    Resigned on 2 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    9 Derby Road
    Haslemere
    Surrey
    GU27 1BS

  • PHILP, Alistair David

    Director

    Appointed on 25 April 2004

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1960

    9 Hill Street
    Broughty Ferry
    Dundee
    DD5 2JP

  • PHILP, Ian Robert Gillies

    Director

    Appointed on 26 April 2010

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    5
    Douglas Terrace
    Broughty Ferry
    Dundee
    DD5 1EA
    United Kingdom

  • REED, Martin Stuart

    Director

    Appointed on 4 February 1998

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1960

    18 Nuffield Drive
    Droitwich
    Worcestershire
    WR9 0DJ

  • REYNOLDS, Dominic James

    Director

    Appointed on 26 April 2010

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    34
    Regis Avenue
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HJ
    United Kingdom

  • RICHARDS, Anthony Brinley

    Director

    Appointed on 28 April 2014

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Trading Director

    Month of birth: February 1966

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • ROOME, Michael David

    Director

    Appointed on 22 April 2013

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • RUTHERFORD, George Richard

    Director

    Resigned on 23 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    Thornton House
    Hartburn
    Morpeth
    Northumberland
    NE61 4JE

  • RYAN, Anthony Michael

    Director

    Appointed on 30 April 2012

    Resigned on 27 April 2015

    Nationality: Irish

    Occupation: Retailer

    Month of birth: October 1957

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • SAINSBURY, Alan

    Director

    Appointed on 29 April 2001

    Resigned on 25 April 2004

    Nationality: British

    Occupation: Furn Retailer

    Month of birth: October 1944

    14 Earlswells Road
    Cults
    Aberdeen
    Scotland
    AB15 9NY

  • SAMUEL, Philip John

    Director

    Appointed on 21 April 2002

    Resigned on 24 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    11 Broadacres
    Fourstones
    Hexham
    Northumberland
    NE47 5LW

  • SCOTT, David Francis

    Director

    Appointed on 24 April 1994

    Resigned on 27 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Larkhill Dorset Road
    Bournemouth
    Dorset
    BH4 9LB

  • SHEPPARD, Martyn Richard

    Director

    Appointed on 24 April 2006

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Retail Furnisher

    Month of birth: May 1959

    Sleepy Hollow Mount Saint Albans
    Catsash
    Newport
    Gwent
    NP18 1LD

  • SHOTTON, John Spencer

    Director

    Appointed on 28 April 2014

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    Cranmore Park
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LF
    England

  • SHOTTON, Robert Spencer

    Director

    Appointed on 28 April 1996

    Resigned on 25 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Ridge Hill House
    Lawnswood
    Stourbridge
    West Midlands
    DY7 5QH

  • SMITH, Amanda Helen

    Director

    Appointed on 11 March 2002

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Finanace Director

    Month of birth: October 1965

    The White Cottage
    Chamberlain Lane
    Alcester
    Warwickshire
    B49 5LD

  • SMITH, Norman James

    Director

    Appointed on 23 April 1995

    Resigned on 26 April 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    33 Ormont Avenue
    Thornton Cleveleys
    Lancashire
    FY5 2BT

  • STOKER, Jonathan Nigel

    Director

    Appointed on 4 April 2011

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Chartered Accountant & Managing Director

    Month of birth: April 1967

    Sheward House
    Cranmore Avenue Shirley
    Solihull
    West Midlands
    B90 4LF

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76K7UDM. Transaction: MzIwNTYzMzk1NGFkaXF6a2N4.

  2. 24 April 2018 Appointment of Mr Ian David Barker as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: AP01. Barcode: X74JI21L. Transaction: MzIwMzI4MjU3N2FkaXF6a2N4.

  3. 24 April 2018 Appointment of Mr Stephen James Mccammon as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: AP01. Barcode: X74JHD63. Transaction: MzIwMzI4MTk0NWFkaXF6a2N4.

  4. 24 April 2018 Termination of appointment of Ian Alexander Kells as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: TM01. Barcode: X74JGOUH. Transaction: MzIwMzI4MTI3NWFkaXF6a2N4.

  5. 24 April 2018 Termination of appointment of Matthew Bent as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: TM01. Barcode: X74JGNUY. Transaction: MzIwMzI4MTI3NmFkaXF6a2N4.

  6. 19 January 2018 Group of companies' accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6XUKRZ6. Transaction: MzE5NTU5NDI4MmFkaXF6a2N4.

  7. 16 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JO6S8. Transaction: MzE3NTg5NjgwMmFkaXF6a2N4.

  8. 25 April 2017 Appointment of Mr Steven Graham Schofield as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X653K5DM. Transaction: MzE3NDI5MTY3MGFkaXF6a2N4.

  9. 25 April 2017 Appointment of Mr Adam James Hopewell as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X653K49C. Transaction: MzE3NDI5MTUzMmFkaXF6a2N4.

  10. 25 April 2017 Termination of appointment of Ian Robert Gillies Philp as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X653K2G1. Transaction: MzE3NDI5MDgwMGFkaXF6a2N4.

  11. 25 April 2017 Appointment of Mr Greg John Lloyd Davies as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X653K1WW. Transaction: MzE3NDI5MDY1NWFkaXF6a2N4.

  12. 25 April 2017 Termination of appointment of Stephen Christopher Bradley as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X653K0PE. Transaction: MzE3NDI5MDMxNWFkaXF6a2N4.

  13. 25 April 2017 Termination of appointment of John Spencer Shotton as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X653K0HF. Transaction: MzE3NDI5MDI3NGFkaXF6a2N4.

  14. 21 January 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YM49GR. Transaction: MzE2NzcyNzA1NWFkaXF6a2N4.

  15. 21 January 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YM49IA. Transaction: MzE2NzcyNzMwMmFkaXF6a2N4.

  16. 19 January 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YBR5GA. Transaction: MzE2Njk3NTcxMWFkaXF6a2N4.

  17. 17 May 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575JT4J. Transaction: MzE0ODcwNDEzOGFkaXF6a2N4.

  18. 26 April 2016 Appointment of Mr Peter Victor Creasey as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P2CT7. Transaction: MzE0NzE5NDYwNGFkaXF6a2N4.

  19. 26 April 2016 Appointment of Mrs Jane Heather Ruth Gurney-Read as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P2FCQ. Transaction: MzE0NzE5NTI4NmFkaXF6a2N4.

  20. 26 April 2016 Appointment of Mrs Annette Thomas as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P29UI. Transaction: MzE0NzE5Mzc3MWFkaXF6a2N4.

  21. 26 April 2016 Termination of appointment of Peter Anthony Harding as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55P27WG. Transaction: MzE0NzE5Mjk3OWFkaXF6a2N4.

  22. 26 April 2016 Termination of appointment of Michael David Roome as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X55P27LE. Transaction: MzE0NzE5MjkwOGFkaXF6a2N4.

  23. 26 April 2016 Termination of appointment of Anthony Brinley Richards as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55P26UH. Transaction: MzE0NzE5MjY0NWFkaXF6a2N4.

  24. 24 February 2016 Appointment of Mrs Susan Potter-Price as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP03. Barcode: X51E9MK0. Transaction: MzE0MjYwNjUwMWFkaXF6a2N4.

  25. 24 February 2016 Termination of appointment of Val Chegwidden as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51E9LLF. Transaction: MzE0MjYwNjI0OGFkaXF6a2N4.

  26. 23 February 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50V99H6. Transaction: MzE0MjA4NzkwNGFkaXF6a2N4.

  27. 19 May 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQZ6Q. Transaction: MzEyMzQ1MzM1NGFkaXF6a2N4.

  28. 28 April 2015 Appointment of Mr Matthew Bent as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4690P9C. Transaction: MzEyMjEwODEyOGFkaXF6a2N4.

  29. 28 April 2015 Appointment of Mr Ian Alexander Kells as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4690MHU. Transaction: MzEyMjEwNzMyOWFkaXF6a2N4.

  30. 28 April 2015 Termination of appointment of Anthony Michael Ryan as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4690K16. Transaction: MzEyMjEwNjY3OGFkaXF6a2N4.

  31. 28 April 2015 Termination of appointment of Guy Topping as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4690JZM. Transaction: MzEyMjEwNjY1N2FkaXF6a2N4.

  32. 4 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41QAGDK. Transaction: MzExODA1NzcwNWFkaXF6a2N4.

  33. 1 November 2014 Registration of charge 009126550012, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQXQXK. Transaction: MzExMDkyNTk5MWFkaXF6a2N4.

  34. 13 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6G6Y. Transaction: MzA5OTk2MDEwMmFkaXF6a2N4.

  35. 29 April 2014 Appointment of Mr Stephen Christopher Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBRJK. Transaction: MzA5OTA2OTAwN2FkaXF6a2N4.

  36. 29 April 2014 Appointment of Mr John Spencer Shotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBO6R. Transaction: MzA5OTA2ODEyMGFkaXF6a2N4.

  37. 29 April 2014 Appointment of Mr Anthony Brinley Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBMT4. Transaction: MzA5OTA2NzgwM2FkaXF6a2N4.

  38. 29 April 2014 Registered office address changed from Sheward House Cranmore Avenue Shirley Solihull West Midlands B90 4LF on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBKE3. Transaction: MzA5OTA2NzI3N2FkaXF6a2N4.

  39. 29 April 2014 Termination of appointment of Jonathan Stoker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBKFS. Transaction: MzA5OTA2NzI1MWFkaXF6a2N4.

  40. 29 April 2014 Termination of appointment of Diana Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBK6Y. Transaction: MzA5OTA2NzIzOWFkaXF6a2N4.

  41. 29 April 2014 Termination of appointment of Charles Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBJQO. Transaction: MzA5OTA2NzA5MmFkaXF6a2N4.

  42. 11 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393B0W. Transaction: MzA5NjA1MTYxMWFkaXF6a2N4.

  43. 17 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP2AO. Transaction: MzA3ODE2MDkzNWFkaXF6a2N4.

  44. 23 April 2013 Appointment of Mr Peter Anthony Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VM05K. Transaction: MzA3Njc0NzAxMGFkaXF6a2N4.

  45. 23 April 2013 Appointment of Mr Michael David Roome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLY4I. Transaction: MzA3Njc0NjM4OGFkaXF6a2N4.

  46. 23 April 2013 Termination of appointment of Dominic Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLN8X. Transaction: MzA3Njc0MjQ1MmFkaXF6a2N4.

  47. 23 April 2013 Termination of appointment of Jonathan Hopson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLN14. Transaction: MzA3Njc0MjQwMWFkaXF6a2N4.

  48. 6 February 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A219KLY2. Transaction: MzA3MjM4NzU3MGFkaXF6a2N4.

  49. 22 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAMY1. Transaction: MzA1NzkwMTEwN2FkaXF6a2N4.

  50. 1 May 2012 Appointment of Mr Guy Topping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QMJT. Transaction: MzA1Njc5NTA3NGFkaXF6a2N4.

  51. 1 May 2012 Appointment of Mr Anthony Michael Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180Q9BD. Transaction: MzA1Njc4OTcxOGFkaXF6a2N4.

  52. 1 May 2012 Termination of appointment of Neville Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180Q6KJ. Transaction: MzA1Njc4ODYyOWFkaXF6a2N4.

  53. 1 May 2012 Termination of appointment of Timothy Coller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180Q66X. Transaction: MzA1Njc4ODQ2MWFkaXF6a2N4.

  54. 31 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11IISIH. Transaction: MzA1MTY1Mzk0MmFkaXF6a2N4.

  55. 3 January 2012 Appointment of Mrs Val Chegwidden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRTK7F. Transaction: MzA0OTk5NTUxOWFkaXF6a2N4.

  56. 3 January 2012 Termination of appointment of Austin Harper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRTCDN. Transaction: MzA0OTk5MzA5M2FkaXF6a2N4.

  57. 7 December 2011 Appointment of Mrs Susan Potter-Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK4SAZVH. Transaction: MzA0ODYyMjYyMWFkaXF6a2N4.

  58. 26 October 2011 Termination of appointment of Amanda Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D7WYP5. Transaction: MzA0NjEzMDc2MGFkaXF6a2N4.

  59. 28 July 2011 Termination of appointment of David Banbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBRBZW7C. Transaction: MzA0MTI0Mjc2OWFkaXF6a2N4.

  60. 30 June 2011 Termination of appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AC0VFV. Transaction: MzAzOTcyNTYwMmFkaXF6a2N4.

  61. 19 May 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XNQNRU8Q. Transaction: MzAzNzM4NTg0NmFkaXF6a2N4.

  62. 5 May 2011 Appointment of Charles Wilfred Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ0T7TQC. Transaction: MzAzNjYyNTcwMmFkaXF6a2N4.

  63. 15 April 2011 Appointment of Mr Mark Andrew Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCT3FTAN. Transaction: MzAzNTY0MjQzN2FkaXF6a2N4.

  64. 14 April 2011 Appointment of Ms Diana Grace Michelle Jarrold Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCT4YTA7. Transaction: MzAzNTY0MjUxMGFkaXF6a2N4.

  65. 14 April 2011 Appointment of Mr Jonathan Nigel Stoker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCT3ZTA7. Transaction: MzAzNTY0MjQ2NWFkaXF6a2N4.

  66. 14 April 2011 Termination of appointment of Peter Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCT1STAY. Transaction: MzAzNTY0MjM2M2FkaXF6a2N4.

  67. 14 April 2011 Termination of appointment of Harry Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCT13TA9. Transaction: MzAzNTY0MjM0MmFkaXF6a2N4.

  68. 14 April 2011 Termination of appointment of Damian Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCT0STAX. Transaction: MzAzNTY0MjMyOGFkaXF6a2N4.

  69. 14 April 2011 Termination of appointment of Peter Barbour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSZITAL. Transaction: MzAzNTY0MjI3NmFkaXF6a2N4.

  70. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6W0IRRC. Transaction: MzAzMjYwNzc1NmFkaXF6a2N4.

  71. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6W0JRRD. Transaction: MzAzMjYwNzY2M2FkaXF6a2N4.

  72. 21 February 2011 Appointment of Mr Peter Neville Mallinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTJP1RUK. Transaction: MzAzMjYwNzQ0OGFkaXF6a2N4.

  73. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6W0HRRB. Transaction: MzAzMjYwNzI4NGFkaXF6a2N4.

  74. 27 January 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI6DWR31. Transaction: MzAzMTIxOTAxM2FkaXF6a2N4.

  75. 2 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM0KAOO2. Transaction: MzAyNjI1NTY1N2FkaXF6a2N4.

  76. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM0KCOO4. Transaction: MzAyNjIwNzQzM2FkaXF6a2N4.

  77. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM0K6OOY. Transaction: MzAyNjIwNTcwNWFkaXF6a2N4.

  78. 13 September 2010 Termination of appointment of Euan Kelway Bamber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9B9RNDH. Transaction: MzAyMzE3NTE5NmFkaXF6a2N4.

  79. 2 August 2010 Appointment of David Standing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXCLEM26. Transaction: MzAyMDYyMjM1MGFkaXF6a2N4.

  80. 22 July 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A05QTLWF. Transaction: MzAyMDM0NTM2NGFkaXF6a2N4.

  81. 11 June 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJC74KRR. Transaction: MzAxNzU5NzczOGFkaXF6a2N4.

  82. 4 June 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1DWKKB. Transaction: MzAxNzEzMDQxM2FkaXF6a2N4.

  83. 18 May 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XBDRNK3M. Transaction: MzAxNTc0MTQ5NmFkaXF6a2N4.

  84. 18 May 2010 Director's details changed for Neville Keith Moore on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBDRMK3L. Transaction: MzAxNTczOTcxNGFkaXF6a2N4.

  85. 18 May 2010 Termination of appointment of Bernard Dreesmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDRJK3I. Transaction: MzAxNTczOTcxMWFkaXF6a2N4.

  86. 18 May 2010 Director's details changed for Euan Glen Kelway Bamber on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBDRLK3K. Transaction: MzAxNTczOTcxM2FkaXF6a2N4.

  87. 18 May 2010 Director's details changed for Mr Damian Francis Clarke on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBDRHK3G. Transaction: MzAxNTczOTcwOWFkaXF6a2N4.

  88. 18 May 2010 Director's details changed for Timothy Simon Coller on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBDRIK3H. Transaction: MzAxNTczOTcxMGFkaXF6a2N4.

  89. 18 May 2010 Termination of appointment of Paul Glasswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDRKK3J. Transaction: MzAxNTczOTcxMmFkaXF6a2N4.

  90. 12 May 2010 Appointment of Ian Robert Gillies Philp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1VHJJSH. Transaction: MzAxNTM5MDEwNGFkaXF6a2N4.

  91. 12 May 2010 Appointment of Mr Jonathan Joseph Hopson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1VHIJSG. Transaction: MzAxNTM4OTk0MmFkaXF6a2N4.

  92. 12 May 2010 Appointment of Dominic James Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1VHWJSU. Transaction: MzAxNTM4OTU2N2FkaXF6a2N4.

  93. 12 March 2010 Director's details changed for David Charles Banbury on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X0YETI8S. Transaction: MzAxMTMzMzA2M2FkaXF6a2N4.

  94. 5 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ1YRI0H. Transaction: MzAxMDgzNDExNGFkaXF6a2N4.

  95. 17 February 2010 Termination of appointment of Roger Blaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPWRHLY. Transaction: MzAwOTYzNDIzM2FkaXF6a2N4.

  96. 20 May 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF33HA09. Transaction: MjAzMzM4MjUwNWFkaXF6a2N4.

  97. 20 May 2009 Appointment terminated director ronald ball [View PDF]

    Category: Officers. Type: 288b. Barcode: XF33FA07. Transaction: MjAzMzM4MTcwNmFkaXF6a2N4.

  98. 20 May 2009 Appointment terminated director martyn sheppard [View PDF]

    Category: Officers. Type: 288b. Barcode: XF33GA08. Transaction: MjAzMzM4MTcxMGFkaXF6a2N4.

  99. 5 May 2009 Director appointed neville keith moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWCD9GG. Transaction: MjAzMjExODMwN2FkaXF6a2N4.

  100. 5 May 2009 Director appointed timothy simon coller [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWCG9GJ. Transaction: MjAzMjExNzk5NGFkaXF6a2N4.

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