Agi World Limited

Company Registration Number: 00948696

Company registered in England and Wales

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Agi World Limited is a Private Company Limited by Shares first registered on 25 February 1969. Its current registered address is in Slough, Berkshire.

Registered Address

UNITS 2 & 3 SLOUGH INTERCHANGE
WHITTENHAM CLOSE
SLOUGH
BERKSHIRE
SL2 5EP

There are 20 companies currently registered at this postcode, including this one.

All companies at SL2 5EP

Registration Data

Company Number

00948696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1969

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5367334

Registration Start Date

27 April 2001

Registration Expiry Date

26 April 2018

Trading Names

ASG SPARK
ASG WORLDWIDE
AGI SOLUTIONS
ASG LONDON
ASG UK
AGI MEDIA PACKAGING
ASG SLOUGH
AGI SHOREWOOD GROUP
ASG EUROPE

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

16 in total
9 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£34,894,000£44,403,000£63,289,000£63,589,000£67,803,000£63,109,000£198,198,000£0£0
Current Assets £21,088,000£23,509,000£42,343,000£45,957,000£37,892,000£34,655,000£43,926,000£77,717,000£80,031,000£67,932,000£73,873,000
of which Cash £1,206,000£2,870,000£6,518,000£0£4,976,000£1,462,000£4,042,000£15,596,000£3,796,000£6,827,000£2,078,000
Total Assets £21,088,000£23,509,000£77,237,000£90,360,000£101,181,000£98,244,000£111,729,000£140,826,000£278,229,000£67,932,000£73,873,000
Current Liabilities £15,183,000£14,015,000£16,254,000£18,748,000£13,046,000£10,140,000£21,566,000£26,600,000£45,155,000£47,374,000£45,203,000
Net Current Assets £5,905,000£9,494,000£26,089,000£27,209,000£24,846,000£24,515,000£22,360,000£51,117,000£34,876,000£20,558,000£28,670,000
Total Net Worth £14,303,000£16,946,000£60,983,000£71,612,000£88,135,000£88,104,000£90,163,000£114,226,000£233,074,000£-309,000£21,871,000

Previous Names

  • AGI MEDIA PACKAGING EUROPE LIMITED, active until 11 November 2010
  • IMPAC EUROPE LIMITED, active until 29 January 2001
  • TINSLEY ROBOR LIMITED, active until 1 April 1999

Company Officers

  • KENNEDY, Michael Patrick

    Director

    Appointed on 7 May 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1979

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • TOMS, Jamie Edwin

    Director

    Appointed on 3 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • CUNNINGHAM, David Mark

    Secretary

    Appointed on 21 August 2001

    Resigned on 9 April 2007

    Haddon 4 Kingsway
    Craigweil
    Bognor Regis
    West Sussex
    PO21 4DQ

  • LAMMIE, Colin Andrew

    Secretary

    Appointed on 9 April 2007

    Resigned on 31 July 2012

    Downlands
    The Crescent
    Steyning
    West Sussex
    BN44 3GD

  • SMITH, Anthony John

    Secretary

    Resigned on 21 August 2001

    Old Mill House Speltham Hill
    Hambledon
    Waterlooville
    Hampshire
    PO7 4SE

  • SMITH, Nicholas David

    Secretary

    Appointed on 1 August 2012

    Resigned on 19 September 2012

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • ALLEN, Mark Anthony

    Director

    Appointed on 5 September 2005

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Garth Isaf Farmhouse
    Llanharan
    CF72 9NH

  • BARRY, Jacqueline

    Director

    Appointed on 20 March 2001

    Resigned on 31 May 2006

    Nationality: Us

    Occupation: Cfo

    Month of birth: August 1964

    346 Eggleston Avenue
    Elmhurst
    Illinois 60126
    Usa

  • BLOCK, Richard Hugh

    Director

    Appointed on 11 September 1998

    Resigned on 25 March 2003

    Nationality: American

    Occupation: Ceo/President Impac Group

    Month of birth: July 1940

    16 Old Furnace Road
    Lakeville Ct 06039
    Usa
    FOREIGN

  • CHRISTIAN, Derek

    Director

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    The Farmhouse
    Radnage Common Road
    Radnage
    Buckinghamshire
    HP14 4DH

  • CROSS, Mark

    Director

    Appointed on 6 June 2007

    Resigned on 19 May 2009

    Nationality: American

    Occupation: Consumer Packaging

    Month of birth: February 1957

    1000 Middle Quarter Road
    Richmond
    Virginia
    IRISH
    United States

  • DAVIES, Susan Lynne

    Director

    Appointed on 25 March 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1965

    47 Felpham Way
    Felpham
    Bognor Regis
    West Sussex
    PO22 8PT

  • DENTON, Robert William

    Director

    Appointed on 25 March 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Telham Cottage
    Cottesmore Road Ashwell
    Oakham
    Leicestershire
    LE15 7LJ

  • GARNISH, Anthony Thomas

    Director

    Appointed on 16 August 1993

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Stone Chimney Cottage
    Station Road
    Woldingham
    Caterham
    Surrey
    CR3 7DA
    United Kingdom

  • GILLIGAN, Michael

    Director

    Appointed on 11 September 1998

    Resigned on 13 July 2000

    Nationality: American

    Occupation: Venture Capital

    Month of birth: August 1955

    29 Bay State Road
    Belmont
    Massachusetts 02168
    Usa

  • JUDD, Philip Edward

    Director

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    532 Chelsea Cloisters
    Sloane Avenue
    London
    SW3 3EH

  • LAWSON, Michael Shaun

    Director

    Resigned on 25 March 2003

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1945

    Greathouse Farm Lynwick Street
    Rudgwick
    Horsham
    West Sussex
    RH12 3DJ

  • LENNON, Kealan

    Director

    Appointed on 25 March 2003

    Resigned on 28 February 2006

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1969

    24 Arkle Square The Chase
    Brewery Road
    Foxrock
    Dublin 18
    IRISH
    Ireland

  • MALIN, Julian

    Director

    Appointed on 25 March 2003

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    4 Lawson Walk
    Carshalton Beeches
    Surrey
    SM5 4HE

  • NEWBON, Lee

    Director

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Son Bou
    Angmering Lane Willowhayne
    East Preston
    West Sussex
    BN16 2SY

  • PARDEY, Kenneth Michael

    Director

    Appointed on 20 April 2001

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Chine House Chine Avenue
    Shanklin
    Isle Of Wight
    PO37 6AQ
    England

  • PIJANOWSKI, Stefan Alexander

    Director

    Appointed on 21 August 2000

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    24 Clifton Drive
    Oundle
    Peterborough
    Cambridgeshire
    PE8 4EP

  • POORE, Ian Graydon

    Director

    Appointed on 30 September 2010

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • ROSE, John Malcolm Macrae

    Director

    Resigned on 11 September 1998

    Nationality: British

    Occupation: President

    Month of birth: July 1933

    Blesswell Farm The Bostal
    Beeding
    Steyning
    West Sussex
    BN44 3TA

  • ROSS, Peter Thornton

    Director

    Appointed on 21 January 1993

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    46 Grove Park Gardens
    London
    W4 3RZ

  • SCHERGER, Stephen Richard

    Director

    Appointed on 19 May 2009

    Resigned on 30 September 2010

    Nationality: United States

    Occupation: President

    Month of birth: July 1964

    3901
    Sulgrave Road
    Richmond
    Virginia
    23221
    Usa

  • SCRIMGEOUR, Andrew James

    Director

    Appointed on 25 March 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    33 Torton Hill Road
    Osgodby
    Arundel
    West Sussex
    BN18 9HF

  • SMIT, Harm Hendrik

    Director

    Appointed on 30 July 1997

    Resigned on 30 November 2002

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1944

    Elsmaathorst 25
    7531 Lc Enschede
    The Netherlands

  • SMITH, Anthony John

    Director

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1945

    Old Mill House Speltham Hill
    Hambledon
    Waterlooville
    Hampshire
    PO7 4SE

  • SMITH, Nicholas David

    Director

    Appointed on 1 August 2012

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1960

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • SULLIVAN, Mark Elia

    Director

    Appointed on 11 September 1998

    Resigned on 13 July 2000

    Nationality: American

    Occupation: Investor

    Month of birth: January 1962

    30 Rowes Wharf Suite 300
    Boston Ma 02110
    Usa
    FOREIGN

  • TOMS, Nicholas

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    17 Nightingale Court
    Kelvedon Grove
    Solihull
    West Midlands
    B91 2UG

  • UNDERWOOD, David

    Director

    Appointed on 23 June 1999

    Resigned on 25 August 2000

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: January 1960

    1225 Pine Street
    Winnetka
    Illinois
    60093
    Usa

  • WHITE, Alastair David

    Director

    Appointed on 28 April 1998

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    11 Sampsons Drive
    Oving
    Chichester
    West Sussex
    PO20 6AY

  • WILLIAMS, Diane

    Director

    Appointed on 23 June 1999

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Cheriton
    Main Road, Marchwood
    Southampton
    Hampshire
    SO40 4UB

  • WOODGATE, John Michael

    Director

    Appointed on 21 November 1995

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1939

    Barcote Farm
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PP

  • COLIN A LAMMIE

    Corporate Director

    Appointed on 15 January 2010

    Resigned on 31 July 2012

    Units 2
    & 3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    United Kingdom

This information was most recently updated 12/06/2017.

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCZTN. Transaction: MzE3NTA3MDU0MmFkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HUCR3F. Transaction: MzE1OTg4MTU1OGFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14T4. Transaction: MzE1OTYwNTA5M2FkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR38J. Transaction: MzE0ODIwMTQyMGFkaXF6a2N4.

  5. 7 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJ4JD. Transaction: MzEzMDMzMjI4MmFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X31TU. Transaction: MzEyMzcxODEyMmFkaXF6a2N4.

  7. 13 May 2015 Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C461L. Transaction: MzEyMzA1NzU5MWFkaXF6a2N4.

  8. 28 April 2015 Registration of charge 009486960016, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: L468X82G. Transaction: MzEyMjU1NDg5OGFkaXF6a2N4.

  9. 8 April 2015 Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X44VHI23. Transaction: MzEyMDc4Mzg5MGFkaXF6a2N4.

  10. 8 April 2015 Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44VHGIJ. Transaction: MzEyMDc4MzQzOGFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HR3K8. Transaction: MzA5OTY4NjExOWFkaXF6a2N4.

  12. 12 April 2014 Registration of charge 009486960015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O4V09. Transaction: MzA5ODY2NDk2N2FkaXF6a2N4.

  13. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J5596. Transaction: MzA5NzMxMTQ1NmFkaXF6a2N4.

  14. 29 January 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30MBSDT. Transaction: MzA5MzYyNTI0MGFkaXF6a2N4.

  15. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0J663. Transaction: MzA4MDUyMjAzMmFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2919OQP. Transaction: MzA3ODU4ODE2OWFkaXF6a2N4.

  17. 20 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O6VKFL. Transaction: MzA2OTc0ODgxN2FkaXF6a2N4.

  18. 20 December 2012 Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH19. Barcode: L1O6VKFT. Transaction: MzA2OTc0ODYzMmFkaXF6a2N4.

  19. 20 December 2012 Solvency statement dated 19/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O6VKEP. Transaction: MzA2OTc0ODUwN2FkaXF6a2N4.

  20. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc0ODM2MWFkaXF6a2N4.

  21. 23 October 2012 Termination of appointment of Nicholas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P3RC. Transaction: MzA2NjMxMTI4N2FkaXF6a2N4.

  22. 23 October 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6P3I2. Transaction: MzA2NjMxMTE4M2FkaXF6a2N4.

  23. 3 August 2012 Appointment of Mr Nicholas David Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJA54J. Transaction: MzA2MTg5NDk0OWFkaXF6a2N4.

  24. 3 August 2012 Appointment of Mr Nicholas David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA4HK. Transaction: MzA2MTg5NDY2MWFkaXF6a2N4.

  25. 3 August 2012 Termination of appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA3IB. Transaction: MzA2MTg5NDMyOWFkaXF6a2N4.

  26. 3 August 2012 Termination of appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJA3A2. Transaction: MzA2MTg5NDI0NGFkaXF6a2N4.

  27. 17 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X193GJNV. Transaction: MzA1NzY3MzUyMmFkaXF6a2N4.

  28. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNR0X. Transaction: MzA1NTczNTk0N2FkaXF6a2N4.

  29. 2 February 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZC7C. Transaction: MzA1MjA0NTQwOGFkaXF6a2N4.

  30. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY38JVGD. Transaction: MzA0MDA1NTkwM2FkaXF6a2N4.

  31. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPEZNUEU. Transaction: MzAzNzY0NjU0MGFkaXF6a2N4.

  32. 28 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJGMCTOO. Transaction: MzAzNjYzMTQxMmFkaXF6a2N4.

  33. 23 November 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFELBPCB. Transaction: MzAyNzUyNDM3N2FkaXF6a2N4.

  34. 23 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFELEPCE. Transaction: MzAyNzUxNzU1NWFkaXF6a2N4.

  35. 19 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFJM6P88. Transaction: MzAyNzM1MjA4OGFkaXF6a2N4.

  36. 11 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX8XUP0I. Transaction: MzAyNjgzNTExMWFkaXF6a2N4.

  37. 10 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI1EDOZ7. Transaction: MzAyNjc4NjUyOWFkaXF6a2N4.

  38. 10 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRMMLOYX. Transaction: MzAyNjc3Nzk5NGFkaXF6a2N4.

  39. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc1MTU2NmFkaXF6a2N4.

  40. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTg5NDA3M2FkaXF6a2N4.

  41. 11 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXADIO22. Transaction: MzAyNDk5MzE2MGFkaXF6a2N4.

  42. 5 October 2010 Termination of appointment of Stephen Scherger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ41YNZ5. Transaction: MzAyNDU5NzYzNWFkaXF6a2N4.

  43. 5 October 2010 Appointment of Mr Ian Graydon Poore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ40TNZZ. Transaction: MzAyNDU5NzUzNGFkaXF6a2N4.

  44. 30 September 2010 Annual return made up to 30 April 2009 with full list of shareholders [View PDF]

    Action Date: 30 April 2009. Category: Annual return. Type: AR01. Barcode: AVL2DNTL. Transaction: MzAyNDMxNjcxOWFkaXF6a2N4.

  45. 30 September 2010 Annual return made up to 30 April 2008 with full list of shareholders [View PDF]

    Action Date: 30 April 2008. Category: Annual return. Type: AR01. Barcode: AVL2LNTT. Transaction: MzAyNDMxNjUyN2FkaXF6a2N4.

  46. 30 September 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: AVL2JNTR. Transaction: MzAyNDMxNTc1N2FkaXF6a2N4.

  47. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0NDOLVE. Transaction: MzAyMDE5NjQ0M2FkaXF6a2N4.

  48. 26 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XHKFMKBU. Transaction: MzAxNjM0NjE5NWFkaXF6a2N4.

  49. 18 January 2010 Termination of appointment of Diane Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6IZGR4. Transaction: MzAwNzI3NzE4NmFkaXF6a2N4.

  50. 16 January 2010 Appointment of Colin a Lammie as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZ4M1GOR. Transaction: MzAwNzE4MjIyOGFkaXF6a2N4.

  51. 14 November 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8JLTEYR. Transaction: MzAwMzE0NDE4N2FkaXF6a2N4.

  52. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3CO1DIO. Transaction: MjA0MTkzNzY3NWFkaXF6a2N4.

  53. 2 September 2009 Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW [View PDF]

    Category: Address. Type: 287. Barcode: X88IBCXF. Transaction: MjA0MDQ4MTk3OGFkaXF6a2N4.

  54. 22 May 2009 Director appointed mr stephen richard scherger [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNJKA2E. Transaction: MjAzMzU1MDk2NWFkaXF6a2N4.

  55. 22 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN1BA2N. Transaction: MjAzMzU0ODk0MWFkaXF6a2N4.

  56. 22 May 2009 Appointment terminated director mark cross [View PDF]

    Category: Officers. Type: 288b. Barcode: XFN74A2M. Transaction: MjAzMzU0OTYyOGFkaXF6a2N4.

  57. 2 April 2009 Appointment terminated director andrew scrimgeour [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OMD8OJ. Transaction: MjAyOTgwMTMwNmFkaXF6a2N4.

  58. 26 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIUN7OX. Transaction: MjAyNjgzMTUwMGFkaXF6a2N4.

  59. 25 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO8G1PD. Transaction: MjAwOTY2MjUyNGFkaXF6a2N4.

  60. 25 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO8H1PE. Transaction: MjAwOTY2MTkxM2FkaXF6a2N4.

  61. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MzMwMWFkaXF6a2N4.

  62. 5 June 2008 Nc inc already adjusted 28/08/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A25LK06S. Transaction: MjAwNjcwNzA1MmFkaXF6a2N4.

  63. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcwNjkzNGFkaXF6a2N4.

  64. 12 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQZAZKE. Transaction: MjAwNTEyMDI4N2FkaXF6a2N4.

  65. 24 January 2008 Amended full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTE2MTk3M2FkaXF6a2N4.

  66. 31 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTM0N2FkaXF6a2N4.

  67. 25 September 2007 Ad 28/08/07--------- £ si [email protected]=1184927 £ ic 274378056/275562983 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI3MDI0MmFkaXF6a2N4.

  68. 25 September 2007 Nc inc already adjusted 28/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjI2NzM4MmFkaXF6a2N4.

  69. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE4NDk5NWFkaXF6a2N4.

  70. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE4NDAzNGFkaXF6a2N4.

  71. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI3MDM5NWFkaXF6a2N4.

  72. 4 September 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDgxNzY2NmFkaXF6a2N4.

  73. 4 September 2007 Ad 06/07/07--------- £ si [email protected]=64934473 £ ic 209443583/274378056 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgxNzIxNGFkaXF6a2N4.

  74. 4 September 2007 Nc inc already adjusted 06/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDgxNTUwNGFkaXF6a2N4.

  75. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA3ODQ2NmFkaXF6a2N4.

  76. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA3Njg5M2FkaXF6a2N4.

  77. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgxNjE4N2FkaXF6a2N4.

  78. 18 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzI3OTI5OWFkaXF6a2N4.

  79. 18 July 2007 Ad 25/06/07--------- £ si [email protected]=63546880 £ ic 145896703/209443583 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU1NzYxNGFkaXF6a2N4.

  80. 18 July 2007 Nc inc already adjusted 25/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzQxMzUyOWFkaXF6a2N4.

  81. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ2MTIzN2FkaXF6a2N4.

  82. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjcxNTk1M2FkaXF6a2N4.

  83. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY3MTE4OWFkaXF6a2N4.

  84. 18 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjkwNzY4OGFkaXF6a2N4.

  85. 12 July 2007 Ad 14/06/07--------- £ si [email protected]=144001423 £ ic 1895280/145896703 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYzMDkwNWFkaXF6a2N4.

  86. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MDUxN2FkaXF6a2N4.

  87. 11 July 2007 Nc inc already adjusted 06/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjQzNjI2NWFkaXF6a2N4.

  88. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg4NDE5OGFkaXF6a2N4.

  89. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxNTg3OGFkaXF6a2N4.

  90. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU0NTczMGFkaXF6a2N4.

  91. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQyMjkzMmFkaXF6a2N4.

  92. 11 July 2007 Conso 06/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjQ2NDYyM2FkaXF6a2N4.

  93. 29 June 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTM1ODAyOWFkaXF6a2N4.

  94. 9 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1OTgwM2FkaXF6a2N4.

  95. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0OTgwOWFkaXF6a2N4.

  96. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5MjI3NGFkaXF6a2N4.

  97. 3 October 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2OTk2NTU1MWFkaXF6a2N4.

  98. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3MzA3NmFkaXF6a2N4.

  99. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2NjExNGFkaXF6a2N4.

  100. 25 July 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgwNjgwM2FkaXF6a2N4.

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