Abp (Pension Trustees) Limited

Company Registration Number: 00937691

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abp (Pension Trustees) Limited is a Private Company Limited by Shares first registered on 22 August 1968. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

00937691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3
Total Net Worth £0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • MILNE, Valerie

    Secretary

    Appointed on 4 June 2008

     

    Nationality: British

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • BASSETT, Nigel Peter, Captain

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Marine Pilot

    Month of birth: October 1958

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • BULL, George Sebastian Matthew

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • COUPER, Callum

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: -

    Month of birth: August 1959

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • HERROD, David James

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1962

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • HOWARD, Timothy Alan

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Engineering Supervisor

    Month of birth: December 1963

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • LUCK, Nicholas

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Regional Head Of Hr - Ssp

    Month of birth: November 1966

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • ORANGE, Charles William

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1942

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • STACEY, Michael Andrew

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Deputy Port Manager

    Month of birth: August 1964

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • REES, Helen Christine

    Secretary

    Resigned on 29 August 1996

    45 Dartmouth Park Hill
    London
    NW5 1HU

  • REES, Hywel

    Secretary

    Appointed on 30 August 1996

    Resigned on 24 May 2002

    10 Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EW

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • ROBINSON, Dianne Churchill

    Secretary

    Appointed on 24 May 2002

    Resigned on 29 July 2003

    28 Holden Close
    Hertford
    Hertfordshire
    SG13 7JU

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 12 August 2003

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • ADAM, Richard John

    Director

    Appointed on 15 November 1999

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    Bramble Tye
    Blegberry Gardens Shooters Way
    Berkhamsted
    Hertfordshire
    HP4 3AR

  • BLACKFORD, Stephen

    Director

    Appointed on 30 April 1995

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Pilot Launch Coxswain

    Month of birth: January 1952

    25 Astral Way
    Sutton On Hull
    Hull
    HU7 4YB

  • BOYES, Trevor

    Director

    Appointed on 1 September 2009

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1972

    9
    Burns Wynd
    Stonehouse
    Larkhall
    Lanarkshire
    ML9 3DU
    Scotland

  • BROADBENT, Douglas Gordon

    Director

    Appointed on 8 March 1993

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Clerical Administrator

    Month of birth: October 1942

    3 Eslington Street
    Liverpool
    Merseyside
    L19 0NR

  • BROADBENT, Douglas Gordon

    Director

    Appointed on 7 December 1992

    Resigned on 8 March 1993

    Nationality: British

    Occupation: Clerical Administrator

    Month of birth: October 1942

    3 Eslington Street
    Liverpool
    Merseyside
    L19 0NR

  • CAKEBREAD, Norman Francis

    Director

    Appointed on 30 April 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1933

    75 Dan Y Bryn Avenue
    Radyr
    Cardiff
    South Glamorgan
    CF4 8DQ

  • CHANNING, Raymond Alastair

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    10 Tyndale Terrace
    London
    N1 2AT

  • CLARKE, Alasdair Stacey

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Staff Development Manager

    Month of birth: August 1952

    25 Prah Road
    London
    N4 2RB

  • COWING, Phillip John

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Harbour Master Humber

    Month of birth: October 1957

    Cornerstones
    18 Todds Close
    Swanland
    North Ferriby
    East Yorkshire
    HU14 3NT
    England

  • DEAN, Peter Henry

    Director

    Appointed on 1 May 2001

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    52 Lanchester Road
    Highgate
    London
    N6 4TA

  • DOYLE, Noilin

    Director

    Appointed on 1 September 1997

    Resigned on 13 March 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1961

    39 Stockwell Road
    London
    SW9 9QB

  • DUNN, Dennis

    Director

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Port Manager

    Month of birth: August 1940

    249 Scartho Road
    Grimsby
    South Humberside
    DN33 2EA

  • FELL, Michael Glenn

    Director

    Appointed on 1 September 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Port Director

    Month of birth: August 1943

    Bentinck House 21 Chantreys Drive
    Elloughton
    Hull
    North Humberside
    HU15 1LH

  • GARNER, Andrew Charles

    Director

    Appointed on 1 March 2007

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    80 Kenilworth Avenue
    Wimbledon
    SW19 7LR

  • GEORGE, David Richard

    Director

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Port Manager

    Month of birth: November 1945

    29 Gravel Hill Lane
    West Winch
    Kings Lynn
    Norfolk
    PE33 0QG

  • GOOD, David Howard

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Projects Engineer

    Month of birth: December 1956

    18 The Close
    Grimsby
    North East Lincolnshire
    DN34 4PE

  • GOODRIDGE, Alan James

    Director

    Appointed on 4 August 1994

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: October 1948

    27 Pippin Road
    Malton
    North Yorkshire
    YO17 0YT

  • GREENWELL, Colin Boyd

    Director

    Appointed on 1 September 2000

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    Cluaran
    Stancombe Farm, Liverton
    Newton Abbot
    Devon
    TQ12 6JA

  • HENRY, Linda Grace

    Director

    Appointed on 7 December 2010

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: July 1967

    Associated British Ports
    Associated British Ports
    Aldwych House, 71-91 Aldwych
    London
    WC2B 4HN
    England

  • HILLAM, David John

    Director

    Appointed on 4 August 1994

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: January 1955

    125 Galdana Avenue
    New Barnet
    Hertfordshire
    EN5 5LJ

  • HINCE, Vernon George

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: May 1940

    34 Rosecroft Drive
    Watford
    Hertfordshire
    WD1 3JQ

  • HOLDSWORTH, Leonard

    Director

    Resigned on 19 November 1992

    Nationality: British

    Occupation: Taxation Manager

    Month of birth: November 1928

    25 Honeysuckle Close
    Langney
    Eastbourne
    East Sussex
    BN23 8DA

  • HOLIDAY, Philip

    Director

    Appointed on 9 October 2006

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Marine Manager

    Month of birth: January 1968

    Tynetees
    31a Pern Drive
    Botley
    Hampshire
    SO30 2GW
    England

  • JAMESON, John Trevor, Dr

    Director

    Appointed on 30 April 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    1a The Cedar Grove
    Beverley
    North Humberside
    HU17 7EP

  • JONES, Alun Wynne

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: February 1948

    1 Chichester Close
    Hangleton
    Hove
    East Sussex
    BN3 8ET

  • JORDAN, Edward William

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Group Financial Accountant

    Month of birth: June 1939

    15 Trenance Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9NG

  • KHAN, Zafar Iqbal

    Director

    Appointed on 16 March 2004

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25 Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • LAMBTON, Paul Nicholas

    Director

    Appointed on 11 September 1995

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1951

    5 Eastgate
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1PA

  • LOCKWOOD, Justin Ashley

    Director

    Appointed on 25 April 2008

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    Beech House
    Station Road Church Fenton
    Tadcaster
    West Yorkshire
    LS24 9RA

  • MACFARLANE, Alastair Donald

    Director

    Appointed on 26 April 2006

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Port Manager

    Month of birth: March 1963

    Associated British Ports
    Old Custom House
    Key Street
    Ipswich
    IP4 1BY
    England

  • MAJUMDAR, Budhadev

    Director

    Appointed on 23 May 2002

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Port Director

    Month of birth: November 1946

    The Knoll 41 Meols Drive
    Hoylake
    Wirral
    Merseyside
    CH47 4AF

  • MCCLEAN, James Constantine Stuart

    Director

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Waterfield, Petworth Road
    Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • MCGREGOR, Paul Antony

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Trade Union Officer

    Month of birth: October 1944

    Flat 1 The Annexe
    Maritime House Old Town Clapham
    London
    SW4 0JP

  • O'NIONS, James Arthur

    Director

    Appointed on 1 September 1997

    Resigned on 6 April 2003

    Nationality: British

    Occupation: Engineering Administrator

    Month of birth: November 1944

    16 Hewson Road
    Humberston
    Grimsby
    North East Lincolnshire
    DN36 4UD

  • OLIVER, Alfred, Mnr

    Director

    Appointed on 30 April 1995

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1927

    Beaver Lodge
    Dale Road
    Ellreighton
    North Humberside
    HU15 1HY

  • ORANGE, Charles William

    Director

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1942

    Hascombe Place
    Hascombe
    Surrey
    GU8 4JA

  • PAGE, Rachel

    Director

    Appointed on 15 May 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    63 Niton Street
    London
    SW6 6NH

  • PEARCE, Reginald Vivian

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Company Director/Solicitor

    Month of birth: July 1942

    199 Hoblands
    Haywards Heath
    West Sussex
    RH16 3NA

  • PHILLIPS, Melanie Sarah, Ann

    Director

    Appointed on 13 June 2006

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1965

    Associated British Ports
    Associated British Ports
    Queen Alexandra House, Cargo Road
    Cardiff
    CF10 4LY
    Wales

  • RAYNER, Daniel George

    Director

    Resigned on 6 February 1995

    Nationality: British

    Occupation: Senior Safety Manager

    Month of birth: March 1930

    21 Ellenbridge Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0EW

  • REES, Hywel

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    10 Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EW

  • SMITH, Robert

    Director

    Appointed on 1 April 2002

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Port Manager

    Month of birth: December 1954

    4 Hartree Way
    Kesgrave
    Ipswich
    Suffolk
    IP5 2DY

  • SMITH, Robert

    Director

    Appointed on 18 November 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Port Manager

    Month of birth: December 1954

    47 Castle Oak
    Usk
    Gwent
    NP15 1SG

  • STACEY, Michael Andrew

    Director

    Appointed on 7 December 1992

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: August 1964

    3 Kenwyn Road
    West Wimbledon
    London
    SW20 8PR

  • TWIDLE, David William

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1949

    8 Oaklands
    Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3XZ

  • VIRGO, Graham George

    Director

    Appointed on 12 October 1992

    Resigned on 23 February 1993

    Nationality: Welsh

    Occupation: Clerical Officer

    Month of birth: February 1938

    6 St Donats Court
    Caerau
    Cardiff
    South Glamorgan
    CF5 5HY

  • WELLS, John Cleary

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Indust Relations Officer

    Month of birth: May 1935

    47 Berkeley Gardens
    Winchmore Hill
    London
    N21 2BE

  • WILLIAMS, Phillip John

    Director

    Appointed on 26 July 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    White Gables
    84 Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HZ

  • WINSON, Avril Helen Winifred

    Director

    Appointed on 15 March 1999

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1964

    Flat 9, St John's Lane
    Clerkenwell
    London
    EC1M 4BU

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

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Latest Filings

  1. 12 September 2016 Appointment of Mr Nicholas Luck as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F5FB8J. Transaction: MzE1NzA4MDgxNWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C003. Transaction: MzE1MTg0NTk5OGFkaXF6a2N4.

  3. 28 June 2016 Director's details changed for Mr Michael Andrew Stacey on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X5A4PWMG. Transaction: MzE1MTgwNzk4NmFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Alastair Donald Macfarlane as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5A25BS2. Transaction: MzE1MTc0NTMyOGFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24H9C. Transaction: MzE1MTczODQ4N2FkaXF6a2N4.

  6. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GQQ. Transaction: MzE1MTAwNDI2MWFkaXF6a2N4.

  7. 17 June 2016 Director's details changed for Mr David James Herrod on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GOH. Transaction: MzE1MTAwNDE3OGFkaXF6a2N4.

  8. 17 June 2016 Director's details changed for Captain Nigel Peter Bassett on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GJT. Transaction: MzE1MTAwNDE4MGFkaXF6a2N4.

  9. 17 June 2016 Director's details changed for Mr Callum Couper on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GO9. Transaction: MzE1MTAwNDE1NmFkaXF6a2N4.

  10. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBXM. Transaction: MzE0OTkzNTc4NWFkaXF6a2N4.

  11. 13 May 2016 Termination of appointment of Linda Grace Henry as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X56XN72Y. Transaction: MzE0ODQ2Njk0OWFkaXF6a2N4.

  12. 9 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608Z22. Transaction: MzE0ODA1Mjg2NGFkaXF6a2N4.

  13. 12 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTQYY. Transaction: MzEyODg4NTQwNGFkaXF6a2N4.

  14. 26 June 2015 Director's details changed for Charles William Orange on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4ADMU0G. Transaction: MzEyNTk0ODQ2OGFkaXF6a2N4.

  15. 25 June 2015 Director's details changed for Mr Timothy Alan Howard on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AAXWOG. Transaction: MzEyNTg0NjQ0OWFkaXF6a2N4.

  16. 25 June 2015 Secretary's details changed for Ms Valerie Milne on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AAXWO8. Transaction: MzEyNTg0NjQ0MmFkaXF6a2N4.

  17. 23 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJCFR. Transaction: MzEyNTUzNDYyNWFkaXF6a2N4.

  18. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24NY. Transaction: MzExODA1NDgwNmFkaXF6a2N4.

  19. 15 September 2014 Appointment of Mr Callum Couper as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GHZM6X. Transaction: MzEwNzUxNDY1NGFkaXF6a2N4.

  20. 15 September 2014 Termination of appointment of Trevor Boyes as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3GHZEGH. Transaction: MzEwNzUxMjUzOWFkaXF6a2N4.

  21. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU81V. Transaction: MzEwNDk1NzM5NmFkaXF6a2N4.

  22. 12 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1NZC. Transaction: MzEwMTgxNjk1NGFkaXF6a2N4.

  23. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGH5. Transaction: MzA5Mjk0NDU1MGFkaXF6a2N4.

  24. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HU9. Transaction: MzA5MDMzODMyNGFkaXF6a2N4.

  25. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPC1. Transaction: MzA4NjgzMjg0N2FkaXF6a2N4.

  26. 6 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G26O. Transaction: MzA4MjgwNDY0OWFkaXF6a2N4.

  27. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJ56W. Transaction: MzA4MTc0MDcyOWFkaXF6a2N4.

  28. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBAK2. Transaction: MzA2NTIxNTA4MWFkaXF6a2N4.

  29. 28 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQT6A. Transaction: MzA2Mjk2NTUwMGFkaXF6a2N4.

  30. 9 September 2011 Appointment of Captain Nigel Peter Bassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPM1FXEZ. Transaction: MzA0MzU2MTE3MGFkaXF6a2N4.

  31. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0G6X5D. Transaction: MzA0MzExNzcyOWFkaXF6a2N4.

  32. 25 August 2011 Director's details changed for Charles William Orange on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: AGRWRWYY. Transaction: MzA0MjcxNTg1M2FkaXF6a2N4.

  33. 16 August 2011 Director's details changed for Charles William Orange on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XHXDFWQP. Transaction: MzA0MjE3OTUwMmFkaXF6a2N4.

  34. 16 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHVLZWQF. Transaction: MzA0MjE3NTAwNWFkaXF6a2N4.

  35. 4 August 2011 Termination of appointment of Philip Holiday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEAUBWE0. Transaction: MzA0MTYwNjMxM2FkaXF6a2N4.

  36. 18 May 2011 Termination of appointment of Melanie Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5OWU7A. Transaction: MzAzNzMwNjIwNGFkaXF6a2N4.

  37. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HRTS27. Transaction: MzAzMzE4MDg0NmFkaXF6a2N4.

  38. 2 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWUHS3V. Transaction: MzAzMzE1MDY0NGFkaXF6a2N4.

  39. 1 March 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW6K6S1I. Transaction: MzAzMzAxNDY0MWFkaXF6a2N4.

  40. 21 December 2010 Appointment of Miss Linda Grace Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6LGQ48. Transaction: MzAyOTExMDMzNGFkaXF6a2N4.

  41. 27 September 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFADBNRO. Transaction: MzAyNDA2OTAwOWFkaXF6a2N4.

  42. 23 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X06K0MPY. Transaction: MzAyMTc2OTYyMWFkaXF6a2N4.

  43. 21 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEPLWKYC. Transaction: MzAxNzk1NzQzN2FkaXF6a2N4.

  44. 8 April 2010 Appointment of Mr David James Herrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDXRJIZY. Transaction: MzAxMzA5Mzk0MWFkaXF6a2N4.

  45. 11 March 2010 Termination of appointment of Justin Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0FN6I7U. Transaction: MzAxMTI0NjA0OWFkaXF6a2N4.

  46. 8 December 2009 Director's details changed for Alastair Donald Macfarlane on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW38FMH. Transaction: MzAwNDQ5NjkzMmFkaXF6a2N4.

  47. 8 December 2009 Director's details changed for Melanie Sarah, Ann Phillips on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2CFMK. Transaction: MzAwNDQ5Njg3MmFkaXF6a2N4.

  48. 8 December 2009 Director's details changed for Michael Andrew Stacey on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCW2BFMJ. Transaction: MzAwNDQ5Njg3MGFkaXF6a2N4.

  49. 2 September 2009 Director appointed mr timothy alan howard [View PDF]

    Category: Officers. Type: 288a. Barcode: X8BBKCXK. Transaction: MjA0MDQ5NDU3N2FkaXF6a2N4.

  50. 2 September 2009 Appointment terminated director philip cowing [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BBICXI. Transaction: MjA0MDQ5NDU2N2FkaXF6a2N4.

  51. 2 September 2009 Director appointed mr trevor boyes [View PDF]

    Category: Officers. Type: 288a. Barcode: X8BBJCXJ. Transaction: MjA0MDQ5NDU3NmFkaXF6a2N4.

  52. 2 September 2009 Appointment terminated director david good [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BBHCXH. Transaction: MjA0MDQ5NDU1OWFkaXF6a2N4.

  53. 1 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81YOCW0. Transaction: MjA0MDM4NzYwN2FkaXF6a2N4.

  54. 25 August 2009 Director's change of particulars / philip cowing / 18/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA6QMCM0. Transaction: MjAzOTg5ODkzNmFkaXF6a2N4.

  55. 4 August 2009 Secretary's change of particulars / valerie milne / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0F00C4S. Transaction: MjAzODUyNzE5OGFkaXF6a2N4.

  56. 4 August 2009 Director's change of particulars / charles orange / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EZZC4P. Transaction: MjAzODUyNzE5NWFkaXF6a2N4.

  57. 10 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAEMNAL2. Transaction: MjAzNDgxNDAyOWFkaXF6a2N4.

  58. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR468MF. Transaction: MjAyOTg5MzA3N2FkaXF6a2N4.

  59. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQGQ23H. Transaction: MjAxMDY2NTMwOGFkaXF6a2N4.

  60. 8 August 2008 Director's change of particulars / philip holiday / 11/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMOU23P. Transaction: MjAxMDY1MDQ4M2FkaXF6a2N4.

  61. 25 June 2008 Secretary appointed mrs valerie milne [View PDF]

    Category: Officers. Type: 288a. Barcode: X9IDH0UC. Transaction: MjAwNzgxNzAxM2FkaXF6a2N4.

  62. 10 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX4Y40DQ. Transaction: MjAwNjk0NDA4NWFkaXF6a2N4.

  63. 9 May 2008 Director appointed mr justin ashley lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQGAZKV. Transaction: MjAwNTExNzk5OGFkaXF6a2N4.

  64. 22 April 2008 Director's change of particulars / philip cowing / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNH0Z3Y. Transaction: MjAwMzgxNTcyM2FkaXF6a2N4.

  65. 7 April 2008 Appointment terminated director andrew garner [View PDF]

    Category: Officers. Type: 288b. Barcode: XSBLGYON. Transaction: MjAwMjc5NDU0OGFkaXF6a2N4.

  66. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzMTU1NmFkaXF6a2N4.

  67. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNzc0OGFkaXF6a2N4.

  68. 30 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxNzY3OGFkaXF6a2N4.

  69. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MTE1N2FkaXF6a2N4.

  70. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE5MTcxOGFkaXF6a2N4.

  71. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxNzcyNmFkaXF6a2N4.

  72. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg0ODM4MmFkaXF6a2N4.

  73. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwOTUwOWFkaXF6a2N4.

  74. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4MTk0MGFkaXF6a2N4.

  75. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5ODMzMGFkaXF6a2N4.

  76. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1OTA4MmFkaXF6a2N4.

  77. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxOTY4MmFkaXF6a2N4.

  78. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5MTQ5N2FkaXF6a2N4.

  79. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNDU2MmFkaXF6a2N4.

  80. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NzEyNWFkaXF6a2N4.

  81. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NzI3OGFkaXF6a2N4.

  82. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4MTYyNGFkaXF6a2N4.

  83. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzMzQ4NGFkaXF6a2N4.

  84. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc1NjU3OWFkaXF6a2N4.

  85. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMzNjI0NmFkaXF6a2N4.

  86. 21 July 2005 Return made up to 12/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDIyMjExNWFkaXF6a2N4.

  87. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU3OTExMWFkaXF6a2N4.

  88. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1NjQ1MmFkaXF6a2N4.

  89. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI5NzIwNWFkaXF6a2N4.

  90. 12 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE5MjIyNmFkaXF6a2N4.

  91. 2 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY3NzA3M2FkaXF6a2N4.

  92. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDk4Nzg0MmFkaXF6a2N4.

  93. 2 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDc3ODk3NmFkaXF6a2N4.

  94. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MDA3MWFkaXF6a2N4.

  95. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1OTAxMmFkaXF6a2N4.

  96. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjY5Njk1MWFkaXF6a2N4.

  97. 31 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ0MDIyMWFkaXF6a2N4.

  98. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMwNDE3NmFkaXF6a2N4.

  99. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU2Mzc4N2FkaXF6a2N4.

  100. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg5OTE2NWFkaXF6a2N4.

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