Aldermore Bank Plc

Company Registration Number: 00947662

Company registered in England and Wales

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Aldermore Bank Plc is a Public Limited Company first registered on 10 February 1969. Its current registered address is in Peterborough.

Registered Address

1ST FLOOR, BLOCK B
WESTERN HOUSE LYNCH WOOD
PETERBOROUGH
PE2 6FZ

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

All companies at PE2 6FZ

Registration Data

Company Number

00947662

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

12 in total
6 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,635,700,000£1,348,200,000£4,171,725,000£794,817,000£545,629,000£373,187,000
of which Cash £105,300,000£79,600,000£192,844,000£1,654,000£125,000£0
Total Assets £1,635,700,000£1,348,200,000£4,171,725,000£794,817,000£545,629,000£373,187,000
Current Liabilities £5,040,600,000£4,185,900,000£3,200,081,000£1,034,339,000£178,314,000£51,962,000
Net Current Assets £-3,404,900,000£-2,837,700,000£971,644,000£-239,522,000£367,315,000£321,225,000
Total Net Worth £507,500,000£356,400,000£259,356,000£164,832,000£158,228,000£83,266,000

Previous Names

  • RUFFLER BANK PLC, active until 24 June 2009

Company Officers

  • SPENCER, Rachel Louise

    Secretary

    Appointed on 27 February 2015

     

    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • GRAY, Danuta

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • HITCHINS, John Charles Fortescue

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • JONES, Glyn Parry

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MACK, Christopher James

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MONKS, Phillip

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • SHARPE, Robert

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • SHAW, Peter Anderson

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • STAMPER, Christopher Paul

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • TURNER, Catherine Lucy

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • BANNERTON, Shane

    Secretary

    Appointed on 1 February 2008

    Resigned on 20 May 2009

    106 Ridley Road
    Bromley
    Kent
    BR2 0EU

  • HAYNES, Stuart John

    Secretary

    Appointed on 15 June 2009

    Resigned on 22 March 2011

    Wisteria Cottage
    Grimpo
    West Felton
    Oswestry
    Shropshire
    SY11 4HQ

  • KENNEALLY, Kevin

    Secretary

    Appointed on 1 October 1993

    Resigned on 1 February 2008

    49 Comeragh Road
    West Kensington
    London
    W14 9HT

  • OLIVER, Anthony

    Secretary

    Resigned on 1 October 1993

    66 Glebe Gardens
    New Malden
    Surrey
    KT3 5RY

  • SIMPSON, Dionne Jane Patricia

    Secretary

    Appointed on 22 March 2011

    Resigned on 27 February 2015

    4th Floor Block D Apex Plaza
    Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • ALMOND, Jayne Doreen

    Director

    Appointed on 4 April 2011

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: November 1957

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ARCULUS, Thomas David Guy

    Director

    Appointed on 19 October 2010

    Resigned on 30 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BAILEY, Michael Patrick

    Director

    Appointed on 7 July 2004

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Rafters Heathlands Road
    Wokingham
    Berkshire
    RG40 3AR

  • BAINES, John Duncan

    Director

    Appointed on 12 October 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1962

    6
    The Ridgeway
    Radlett
    Hertfordshire
    WD7 8PR
    England

  • BAKER, Clifford Malcolm

    Director

    Appointed on 22 October 1993

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    California House
    California Lane
    Bushey Heath
    Hertfordshire
    WD23 1ES

  • BANNERTON, Shane

    Director

    Appointed on 31 March 2008

    Resigned on 20 May 2009

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1971

    106 Ridley Road
    Bromley
    Kent
    BR2 0EU

  • BARRY, Stephen

    Director

    Appointed on 14 October 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Risk Director

    Month of birth: August 1968

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BARTON, David

    Director

    Appointed on 10 May 1996

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Flat 2
    56 Hans Place
    London
    SW1X 0LA

  • BRIMLEY, John Alan

    Director

    Appointed on 20 June 1994

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    5 Washington Close
    Reigate
    Surrey
    RH2 9LT

  • CALLENDER, John Dalrymple

    Director

    Appointed on 20 May 2009

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Investment

    Month of birth: April 1950

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • CARTWRIGHT, Peter Bramwell

    Director

    Appointed on 20 May 2009

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Private Equity Professional

    Month of birth: December 1965

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • CHANDARIA, Dinesh Maganlal

    Director

    Appointed on 17 June 1998

    Resigned on 3 August 2000

    Nationality: Kenyan

    Occupation: Company Director

    Month of birth: January 1951

    1 Grenville Close
    Hendon Avenue
    London
    N12 1UL

  • COCHRANE, Neil Andrew

    Director

    Appointed on 4 September 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: August 1984

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • FABRIZI, Francisco Anthony Bodie

    Director

    Appointed on 14 October 2004

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Corpt Finance Advisor

    Month of birth: June 1961

    3 Connaught Mews
    Pond Street Hampstead
    London
    NW3 2NW

  • MCFADYEN, Finlay Stuart

    Director

    Appointed on 20 May 2009

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Investment Management

    Month of birth: July 1964

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MOLYNEUX, Mark Thomas John

    Director

    Appointed on 20 May 2009

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    22-23
    Tafarnaubach Industrial Estate
    Tafarnaubach
    Tredegar
    Gwent
    NP22 3AA

  • MYERS, Paul Christopher

    Director

    Appointed on 6 July 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1964

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • NAIL, Jonathan Warren

    Director

    Appointed on 1 October 1993

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Banking/Finance

    Month of birth: August 1964

    48a Palace Road
    East Molesey
    Surrey
    KT8 9DW

  • OLIVER, Anthony

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    66 Glebe Gardens
    New Malden
    Surrey
    KT3 5RY

  • PRICE, Charles Beaufort

    Director

    Appointed on 31 March 2005

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Church House Manor Road
    Lambourne End
    Essex
    RM4 1NA

  • RHODES, Jervis Rigby

    Director

    Appointed on 1 June 2006

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1959

    23 Eastlands Crescent
    Dulwich
    London
    SE21 7EG

  • ROBINSON, David Arthur Thomas

    Director

    Appointed on 1 April 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    19 Friths Drive
    Reigate
    Surrey
    RH2 0DS

  • RUFFLER, William Robert

    Director

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    41 Queens Drive
    Thames Ditton
    Surrey
    KT7 0TJ

  • SCRIVENER, Reginald James

    Director

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1924

    94 College Road
    Bromley
    Kent
    BR1 3PF

  • SOSKIN, David Gideon Frank Aurele Xavier

    Director

    Appointed on 28 May 2012

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1957

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • STEPHENS, Mark St John

    Director

    Appointed on 20 May 2009

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1960

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • WILKINS, Ian John

    Director

    Appointed on 12 November 2010

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    1st
    Floor, Block B
    Western House Lynch Wood
    Peterborough
    PE2 6FZ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG0GP. Transaction: MzE2MTU1NjI4OGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Neil Andrew Cochrane as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK4VTK. Transaction: MzE1OTcyMzAxM2FkaXF6a2N4.

  3. 23 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B95LK. Transaction: MzE0OTEzMjU1M2FkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr Neil Andrew Cochrane on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55P59KR. Transaction: MzE0NzIyMzU5NmFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Peter Bramwell Cartwright as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55BZIIX. Transaction: MzE0Njc1MzU0OWFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0CJ68. Transaction: MzEzNTA1OTYwNmFkaXF6a2N4.

  7. 28 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I0UTFK. Transaction: MzEzMzMxNDE3OWFkaXF6a2N4.

  8. 28 August 2015 Director's details changed for Mr Neil Andrew Cochrane on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENADO9. Transaction: MzEyOTg4NTA4OGFkaXF6a2N4.

  9. 28 August 2015 Director's details changed for Peter Anderson Shaw on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAGTP. Transaction: MzEyOTg4NTk2MGFkaXF6a2N4.

  10. 28 August 2015 Secretary's details changed for Ms Rachel Louise Spencer on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH03. Barcode: X4ENA74H. Transaction: MzEyOTg4MzU2MmFkaXF6a2N4.

  11. 27 August 2015 Director's details changed for Mr John Charles Fortescue Hitchins on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAE7U. Transaction: MzEyOTg4NTI3OWFkaXF6a2N4.

  12. 27 August 2015 Director's details changed for Mr Peter Bramwell Cartwright on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAB02. Transaction: MzEyOTg4NDQ1M2FkaXF6a2N4.

  13. 27 August 2015 Director's details changed for Ms Catherine Lucy Turner on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAHY3. Transaction: MzEyOTg4NjE4OGFkaXF6a2N4.

  14. 27 August 2015 Director's details changed for Mr Christopher Paul Stamper on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAHIH. Transaction: MzEyOTg4NjAwN2FkaXF6a2N4.

  15. 27 August 2015 Director's details changed for Phillip Monks on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAG7K. Transaction: MzEyOTg4NTc1N2FkaXF6a2N4.

  16. 27 August 2015 Director's details changed for Mr Christopher James Mack on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAFQQ. Transaction: MzEyOTg4NTYwN2FkaXF6a2N4.

  17. 27 August 2015 Director's details changed for Mr Glyn Parry Jones on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAERF. Transaction: MzEyOTg4NTQwN2FkaXF6a2N4.

  18. 27 August 2015 Director's details changed for Danuta Gray on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4ENAE2R. Transaction: MzEyOTg4NTIxM2FkaXF6a2N4.

  19. 10 August 2015 Director's details changed for Danuta Gray on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIQVF. Transaction: MzEyODY4MDg2MGFkaXF6a2N4.

  20. 24 July 2015 Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD03. Barcode: X4CC00M9. Transaction: MzEyNzcyNzQyOGFkaXF6a2N4.

  21. 24 July 2015 Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD02. Barcode: X4CC00HS. Transaction: MzEyNzcyNzQyMGFkaXF6a2N4.

  22. 21 July 2015 Registration of charge 009476620012, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C412L4. Transaction: MzEyNzQyNDg3OGFkaXF6a2N4.

  23. 30 June 2015 Appointment of Mr Robert Sharpe as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALCYR6. Transaction: MzEyNjA3NTU3MWFkaXF6a2N4.

  24. 26 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A47BUAM9. Transaction: MzEyMzg5ODkxN2FkaXF6a2N4.

  25. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTBVVzJhZGlxemtjeA.

  26. 7 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X46TZ7DS. Transaction: MzEyMjY1NDEzMGFkaXF6a2N4.

  27. 10 April 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A43XMQDT. Transaction: MzEyMDE4NTM1N2FkaXF6a2N4.

  28. 23 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V7NSP. Transaction: MzExOTIyNjI3NWFkaXF6a2N4.

  29. 4 March 2015 Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42HDIL3. Transaction: MzExODUxNDE0M2FkaXF6a2N4.

  30. 2 March 2015 Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42C3U20. Transaction: MzExODM0MjcxMWFkaXF6a2N4.

  31. 2 March 2015 Termination of appointment of John Dalrymple Callender as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42C36QI. Transaction: MzExODMzNjgzNmFkaXF6a2N4.

  32. 3 December 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3LLKWDE. Transaction: MzExMjcwNzY1NWFkaXF6a2N4.

  33. 27 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: A3KYD1PC. Transaction: MzExMjE1MTIyMmFkaXF6a2N4.

  34. 14 October 2014 Director's details changed for Danuta Grey on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3IGG7R7. Transaction: MzEwOTQxNjcyM2FkaXF6a2N4.

  35. 2 October 2014 Appointment of Danuta Grey as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HNUC7C. Transaction: MzEwODY4NDUwMGFkaXF6a2N4.

  36. 1 October 2014 Termination of appointment of Mark St John Stephens as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3HL84SG. Transaction: MzEwODYwNzIzNGFkaXF6a2N4.

  37. 1 October 2014 Termination of appointment of Paul Christopher Myers as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3HL84I2. Transaction: MzEwODYwNzExN2FkaXF6a2N4.

  38. 1 October 2014 Termination of appointment of Stephen Barry as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8440. Transaction: MzEwODYwNzA0MGFkaXF6a2N4.

  39. 25 September 2014 All of the property or undertaking has been released from charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3H5HFJL. Transaction: MzEwODE5NDE3N2FkaXF6a2N4.

  40. 23 September 2014 Appointment of Mr Neil Andrew Cochrane as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3H08Y0H. Transaction: MzEwODAzMDEyNWFkaXF6a2N4.

  41. 22 September 2014 Appointment of Peter Anderson Shaw as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3GXNTRM. Transaction: MzEwNzk0Mzg1NGFkaXF6a2N4.

  42. 28 July 2014 Appointment of Mr John Charles Fortescue Hitchins as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3D1L801. Transaction: MzEwNDUyOTYyMmFkaXF6a2N4.

  43. 6 June 2014 Termination of appointment of David Soskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FWIHM. Transaction: MzEwMTQ0Njg2MGFkaXF6a2N4.

  44. 6 June 2014 Appointment of Ms Catherine Lucy Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWI8H. Transaction: MzEwMTQ0NjczM2FkaXF6a2N4.

  45. 28 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365YQMZ. Transaction: MzA5ODk0MTEwOGFkaXF6a2N4.

  46. 24 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A360W7QR. Transaction: MzA5ODcxNzE1OGFkaXF6a2N4.

  47. 17 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A35O5BI0. Transaction: MzA5ODQwMzYzNWFkaXF6a2N4.

  48. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35O5BK0. Transaction: MzA5ODQwMzYxNmFkaXF6a2N4.

  49. 28 March 2014 Appointment of Mr Glyn Parry Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LUKKR. Transaction: MzA5NzE4MjAyN2FkaXF6a2N4.

  50. 7 February 2014 Statement of capital following an allotment of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH01. Barcode: L30Y6KZD. Transaction: MzA5NDA2OTc1OWFkaXF6a2N4.

  51. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA2OTcxOWFkaXF6a2N4.

  52. 16 January 2014 Termination of appointment of Jayne Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP86H7. Transaction: MzA5Mjc2MjM0NWFkaXF6a2N4.

  53. 28 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2M01JYH. Transaction: MzA4OTY1MTc2MmFkaXF6a2N4.

  54. 12 November 2013 Director's details changed for Stephen Barry on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2KXHTUG. Transaction: MzA4ODY0MTg0MmFkaXF6a2N4.

  55. 6 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: A2KFK1IA. Transaction: MzA4ODI3MjY4OWFkaXF6a2N4.

  56. 6 November 2013 Director's details changed for Paul Christopher Myers on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2KFK1II. Transaction: MzA4ODI3MjU3NWFkaXF6a2N4.

  57. 6 November 2013 Director's details changed for Mark St John Stephens on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2KFK1IQ. Transaction: MzA4ODI3MjUyM2FkaXF6a2N4.

  58. 6 November 2013 Director's details changed for Mr John Dalrymple Callender on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2KFK1IY. Transaction: MzA4ODI3MjQ0NmFkaXF6a2N4.

  59. 6 November 2013 Director's details changed for Phillip Monks on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2KFK1J6. Transaction: MzA4ODI3MjM3OGFkaXF6a2N4.

  60. 30 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2K3Q0G3. Transaction: MzA4NzkyMjIxNWFkaXF6a2N4.

  61. 3 October 2013 Registration of charge 009476620011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I8FF97. Transaction: MzA4NjMxMjg0OWFkaXF6a2N4.

  62. 19 September 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: R2H2LX2P. Transaction: MzA4NTM5MjQ0NWFkaXF6a2N4.

  63. 1 August 2013 Termination of appointment of Thomas Arculus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUKWQ0. Transaction: MzA4MjU2MzU0N2FkaXF6a2N4.

  64. 27 June 2013 Appointment of Mr Christopher James Mack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEK4AX. Transaction: MzA4MDU3NzIzNWFkaXF6a2N4.

  65. 30 May 2013 Appointment of Mr Christopher Paul Stamper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GPMTL. Transaction: MzA3ODkyNDcxOGFkaXF6a2N4.

  66. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKP5F. Transaction: MzA3Nzg5MzYyNmFkaXF6a2N4.

  67. 30 April 2013 Director's details changed for Mr Peter Bramwell Cartwright on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: A26LPPB5. Transaction: MzA3NzE4MjQ5OWFkaXF6a2N4.

  68. 28 February 2013 Termination of appointment of John Baines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2352UJV. Transaction: MzA3MzcyOTk4MGFkaXF6a2N4.

  69. 5 February 2013 Termination of appointment of Ian Wilkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2BYQ. Transaction: MzA3MjI4OTY3MGFkaXF6a2N4.

  70. 17 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: A1NBM14Q. Transaction: MzA2OTQ5Mjg3N2FkaXF6a2N4.

  71. 22 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: A1M4WMRK. Transaction: MzA2Nzk3MjY5MGFkaXF6a2N4.

  72. 2 October 2012 Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1IOLN3K. Transaction: MzA2NTEyNDg2NmFkaXF6a2N4.

  73. 7 June 2012 Appointment of Mr David Gideon Frank Aurele Xavier Soskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALCFYJ. Transaction: MzA1ODc0MzgxNmFkaXF6a2N4.

  74. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NR56W. Transaction: MzA1NTc4MjIyNmFkaXF6a2N4.

  75. 5 April 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A163DTZ6. Transaction: MzA1NTQwODYzMmFkaXF6a2N4.

  76. 28 March 2012 Termination of appointment of Finlay Mcfadyen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ2A0. Transaction: MzA1NDkxNDcwM2FkaXF6a2N4.

  77. 18 November 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: AMBKZZB0. Transaction: MzA0NzM4MTE4MmFkaXF6a2N4.

  78. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: ANXK4Z6N. Transaction: MzA0NzE5NzkzNmFkaXF6a2N4.

  79. 17 October 2011 Director's details changed for Mr Finlay Stuart Mcfadyen on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X1ZOOYGN. Transaction: MzA0NTU4MzQ3OGFkaXF6a2N4.

  80. 27 September 2011 Statement of capital following an allotment of shares on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Capital. Type: SH01. Barcode: A7CN7XSC. Transaction: MzA0NDQ3NjIzOGFkaXF6a2N4.

  81. 19 August 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: AIUZGWRO. Transaction: MzA0MjMzMjQwNmFkaXF6a2N4.

  82. 11 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AWOO4VL2. Transaction: MzA0MDIyMDE1MmFkaXF6a2N4.

  83. 11 July 2011 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: AWOO5VL3. Transaction: MzA0MDIxOTk5MWFkaXF6a2N4.

  84. 11 July 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: AWOO2VL0. Transaction: MzA0MDIxOTc3OGFkaXF6a2N4.

  85. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKCXQTM8. Transaction: MzAzNjIxMDA5N2FkaXF6a2N4.

  86. 8 April 2011 Appointment of Mrs Jayne Doreen Almond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSFCT1D. Transaction: MzAzNTI3ODg1NWFkaXF6a2N4.

  87. 28 March 2011 Appointment of Dionne Jane Patricia Baldwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUFZWSQW. Transaction: MzAzNDU4ODk0NGFkaXF6a2N4.

  88. 28 March 2011 Termination of appointment of Stuart Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUFZVSQV. Transaction: MzAzNDU4ODkyOWFkaXF6a2N4.

  89. 21 March 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: AWYZFSJT. Transaction: MzAzNDE0MTQwNGFkaXF6a2N4.

  90. 10 March 2011 Appointment of Ian John Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZX2ASAK. Transaction: MzAzMzYwMDk0MWFkaXF6a2N4.

  91. 1 March 2011 Register inspection address has been changed from C/O Martin Kaye Solicitors the Foundry Euston Way Telford Shropshire TF3 4LY England [View PDF]

    Category: Address. Type: AD02. Barcode: XW265S1Z. Transaction: MzAzMzAwNjIwMmFkaXF6a2N4.

  92. 17 January 2011 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: AO2YQQP3. Transaction: MzAzMDUyMTY5M2FkaXF6a2N4.

  93. 29 November 2010 Appointment of John Duncan Baines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA61DPF8. Transaction: MzAyNzgwMTE4M2FkaXF6a2N4.

  94. 25 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X1X6IPEM. Transaction: MzAyNzYxNjc5OWFkaXF6a2N4.

  95. 12 November 2010 Appointment of Thomas David Guy Arculus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKMOLOS5. Transaction: MzAyNjg5OTQ1MmFkaXF6a2N4.

  96. 21 October 2010 Termination of appointment of Mark Molyneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQE7GOF4. Transaction: MzAyNTY0NDY0MWFkaXF6a2N4.

  97. 8 October 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: AXJWYO2A. Transaction: MzAyNDg4Njc2MmFkaXF6a2N4.

  98. 30 June 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M1JLAK. Transaction: MzAxODc2NDcwN2FkaXF6a2N4.

  99. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7QTQJJS. Transaction: MzAxNDU1Njk3MmFkaXF6a2N4.

  100. 27 April 2010 Termination of appointment of Jervis Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPSVJIX. Transaction: MzAxNDM4OTY3MWFkaXF6a2N4.

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