Abbeyfield Worcester Society Limited (the)

Company Registration Number: 00961985

Company registered in England and Wales

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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.
Abbeyfield Worcester Society Limited (the) is a Private Company Limited by Guarantee first registered on 15 September 1969. Its current registered address is in Worcester.

Registered Address

WHISTON COURT
20 WHITE LADIES CLOSE
WORCESTER
UNITED KINGDOM
WR1 1QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

00961985

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,570,700£1,392,967£1,407,923£72,108£78,708£1,017,967
Current Assets £494,913£268,575£1,129,898£1,193,058£1,168,313£233,806
of which Cash £475,536£234,487£1,124,384£1,187,561£1,158,147£232,665
Total Assets £2,065,613£1,661,542£2,537,821£1,265,166£1,247,021£1,251,773
Current Liabilities £439,660£385,551£1,268,902£9,171£7,431£7,879
Net Current Assets £55,253£-116,976£-139,004£1,183,887£1,160,882£225,927
Total Net Worth £1,625,953£1,275,991£1,268,919£1,255,995£1,239,590£1,243,894

Previous Names

No previous names

Company Officers

  • ENGLAND, Anthea

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    Ivy Cottage
    30 Victoria Street
    Worcester
    Worcestershire
    WR3 7BD

  • HARRIS, Gerald Arthur

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Stanbrook Grange
    Stanbrook
    Callow End
    Worcester
    WR2 4TB
    England

  • KENDAL, Peter Scott

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    60
    Flat 3, Battenhall Lodge
    Battenhall Road
    Worcester
    Worcs
    WR5 2BX
    England

  • RAYER, Pamela Jayne

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: Retired Bank Official

    Month of birth: September 1943

    22 The Ridgeway
    Worcester
    Worcestershire
    WR5 2DA

  • SCAIFF, Peter Charles

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    3
    Barbourne Crescent
    Worcester
    WR1 3JF
    United Kingdom

  • WEST, Leslie Alfred

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Edgar Tower Lodge
    1 College Green
    Worcester
    WR1 2LH
    England

  • BONNETT, Eila Winifred

    Secretary

    Resigned on 3 July 1995

    69 Henwick Road
    Worcester
    Worcestershire
    WR2 5NY

  • BRIDGES, William James

    Secretary

    Appointed on 22 January 1996

    Resigned on 18 July 2005

    2 The Orchard
    Colletts Green
    Worcester
    Worcestershire
    WR2 4SE

  • BUTCHER, Michael James Ayling

    Secretary

    Appointed on 15 October 2007

    Resigned on 5 November 2007

    160 Battenhall Road
    Worcester
    Worcestershire
    WR5 2BT

  • HORRIBEN, Patricia Estelle

    Secretary

    Appointed on 3 July 1995

    Resigned on 22 January 1996

    Kynance Hill End
    Bransford
    Worcester
    WR6 5JH

  • MARTIN, Monica

    Secretary

    Appointed on 5 November 2007

    Resigned on 21 February 2011

    30 Meadow Road
    Claimes
    Worcester
    Worcestershire
    WR3 7PP

  • POOLEY, Anne

    Secretary

    Appointed on 18 July 2005

    Resigned on 30 June 2007

    Rectory Court
    Great Witley
    Worcestershire
    WR6 6JP

  • BIRD, Harry

    Director

    Appointed on 28 March 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: August 1919

    The Pleck
    Grimley
    Worcester
    Worcestershire
    WR2 6LU

  • BIRTWHISTLE, David Allen

    Director

    Appointed on 3 July 1995

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Artist

    Month of birth: November 1947

    Belmont House 61 Bransford Road
    Worcester
    WR2 4EW

  • BLAKEWAY SMITH, David Gordon

    Director

    Appointed on 26 January 1998

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    Chinthe Mill Pensax Common
    Stockton-On-Teme
    Worcestershire
    WR6 6XL

  • BONNETT, Eila Winifred

    Director

    Appointed on 3 July 1995

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    69 Henwick Road
    Worcester
    Worcestershire
    WR2 5NY

  • BRIDGES, William James

    Director

    Appointed on 23 January 1995

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Certified Accountan T

    Month of birth: April 1926

    2 The Orchard
    Colletts Green
    Worcester
    Worcestershire
    WR2 4SE

  • BUTCHER, Michael James Ayling

    Director

    Appointed on 15 October 2007

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    160 Battenhall Road
    Worcester
    Worcestershire
    WR5 2BT

  • DAY, Hilary Margaret

    Director

    Appointed on 24 April 2006

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: July 1942

    36 Elgar Crescent
    Droitwich
    Worcestershire
    WR9 7SP

  • GODRICH, Peter Alan John

    Director

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    15 Beaconhill Drive
    Worcester
    Worcestershire
    WR2 6DL

  • GRIFFIN, Rosemary Lucy

    Director

    Appointed on 24 January 2000

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    11
    Smiths Avenue
    Worcester
    Worcestershire
    WR2 4LX

  • HARRIS, Gerald Arthur

    Director

    Appointed on 1 October 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Stanbrook Grange
    Callow End
    Worcester
    WR2 4TB

  • HOLEHOUSE, Geoffrey Douglas Thurston, Dr

    Director

    Appointed on 31 May 2010

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    The Cottage
    4, Kings End Road
    Powick
    Worcester
    Worcs
    WR2 4RA
    England

  • HOLLOWAY, Frances Margaret

    Director

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1913

    26 Stanmore Road
    Worcester
    Worcestershire
    WR2 4PW

  • HORRIBEN, Patricia Estelle

    Director

    Appointed on 1 January 2008

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Kynance Hill End
    Bransford
    Worcester
    WR6 5JH

  • HORRIBEN, Patricia Estelle

    Director

    Appointed on 23 January 1995

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: January 1939

    Kynance Hill End
    Bransford
    Worcester
    WR6 5JH

  • HOUGHTON, Rachel Marjory

    Director

    Appointed on 27 January 2000

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    126 Bath Road
    Worcester
    Worcestershire
    WR5 3EP

  • HOUGHTON, Rachel Marjory

    Director

    Appointed on 26 January 1998

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    126 Bath Road
    Worcester
    Worcestershire
    WR5 3EP

  • HUSBAND, Anthony

    Director

    Appointed on 3 July 1995

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Ravenscourt
    Edge
    Stroud
    Glos
    GL6 6NJ

  • JOHN, Jennifer Mary

    Director

    Appointed on 28 March 1994

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    30 The Drive
    Powick
    Worcester
    Wprcestershire
    WR2 4SA

  • LEES, David Albert, Dr

    Director

    Appointed on 14 April 2003

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: January 1940

    Tamarix
    Beauchamp Lane, Callow End
    Worcester
    Worcestershire
    WR2 4UG

  • MARSHALL, Stanley Herbert

    Director

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1913

    Apartment 58 Homenash House
    Worcester
    Worcestershire
    WR1 1RG

  • MILLS, Clifford Townend, Dr

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: August 1904

    Glebe Cottage
    Callow End
    Worcester
    Worcestershire
    WR2 4TA

  • NORTON, Erica May

    Director

    Appointed on 1 October 2008

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Paddock
    Okeys Lane Fernhill Heath
    Worcester
    Worcestershire
    WR3 8RL

  • PAPPS, Ann

    Director

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    17 Colin Road
    Worcester
    Worcestershire
    WR3 7DE

  • PRAILL, Magdalen Mcleod

    Director

    Appointed on 17 January 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1948

    Beech House
    2 The Bury
    Stoke Prior
    Leominster
    Herefordshire
    HR6 0LG

  • RICHARDS, Derek Mckay

    Director

    Appointed on 17 July 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: August 1949

    The Washing Pool
    Suckley
    Worcestershire
    WR6 5DF

  • ROGERS, Janet

    Director

    Appointed on 1 May 2002

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    2 Sandys Road
    Ombersley
    Droitwich
    Worcestershire
    WR9 0DY

  • SMITH, Elizabeth

    Director

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    5 Hill View Road
    Worcester
    Worcestershire
    WR2 4PN

  • STANLEY, Stanley Joseph

    Director

    Appointed on 25 March 1991

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1934

    Kensington House
    57 Graham Road
    Malvern
    Worcestershire
    WR14 2JW

  • TAYLERSON, Harold Robert

    Director

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1919

    37 Beverley Way
    Malvern Link
    Malvern
    Worcestershire
    WR14 1LA

  • THORP, James Harold

    Director

    Appointed on 26 January 1998

    Resigned on 4 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    9 Beech Avenue
    Worcester
    Worcestershire
    WR3 8PZ

  • WARRILOW, Leonard

    Director

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Direction

    Month of birth: May 1937

    16 Perton Brook Vale
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8DU

  • WILLIAMS, Hywel Thomas

    Director

    Appointed on 1 January 2005

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Retired Nhs Consultant

    Month of birth: January 1937

    226 Malvern Road
    Worcester
    Worcestershire
    WR2 4PA

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 11 August 2016 Registered office address changed from 12 Green Hill London Road Worcester WR5 2AA to Whiston Court 20 White Ladies Close Worcester WR1 1QA on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4BXVU. Transaction: MzE1NDkyNTk4OGFkaXF6a2N4.

  2. 27 July 2016 Appointment of Mr Peter Charles Scaiff as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X5C0WDSX. Transaction: MzE1MzY4OTE2NGFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Geoffrey Douglas Thurston Holehouse as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X5C0WCGZ. Transaction: MzE1MzY4ODgzNWFkaXF6a2N4.

  4. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVO02. Transaction: MzE1MTY1NzE0NGFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X529OBYH. Transaction: MzE0MzQ5MzI2M2FkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Rosemary Lucy Griffin as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KL50CJ. Transaction: MzEzNTYyMTE1NGFkaXF6a2N4.

  7. 3 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47YT4GY. Transaction: MzEyNDEzNDcxNGFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FBBUA. Transaction: MzExOTM4OTA3NGFkaXF6a2N4.

  9. 18 March 2015 Appointment of Mr Leslie Alfred West as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X43FBBWP. Transaction: MzExOTM4ODg5N2FkaXF6a2N4.

  10. 7 October 2014 Registration of charge 009619850004, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I0SGWZ. Transaction: MzEwODk4NDMyMmFkaXF6a2N4.

  11. 7 October 2014 Registration of charge 009619850005, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I0SDJK. Transaction: MzEwODk4MzM2M2FkaXF6a2N4.

  12. 7 October 2014 Registration of charge 009619850006, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I0SJJN. Transaction: MzEwODk4NDk1MGFkaXF6a2N4.

  13. 3 July 2014 Registration of charge 009619850003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BBHR4X. Transaction: MzEwMzEzNTc1MmFkaXF6a2N4.

  14. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39PNKUP. Transaction: MzEwMTk1MjE4N2FkaXF6a2N4.

  15. 2 June 2014 Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397XL57. Transaction: MzEwMTEzNDEyNGFkaXF6a2N4.

  16. 2 June 2014 Appointment of Mr Peter Scott Kendal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397XHH6. Transaction: MzEwMTEzMzIxMmFkaXF6a2N4.

  17. 29 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36INO1H. Transaction: MzA5OTA3Njc3OWFkaXF6a2N4.

  18. 25 February 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPY62. Transaction: MzA5NTE2NDU2NmFkaXF6a2N4.

  19. 17 January 2014 Appointment of Mr Gerald Arthur Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRRI74. Transaction: MzA5Mjc5NjIyOGFkaXF6a2N4.

  20. 16 January 2014 Termination of appointment of Gerald Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8OHV. Transaction: MzA5Mjc2NjcwNmFkaXF6a2N4.

  21. 29 October 2013 Registration of charge 009619850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K05SU0. Transaction: MzA4ODA2MDAxOGFkaXF6a2N4.

  22. 8 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A252JS1M. Transaction: MzA3NTg1MzYxMWFkaXF6a2N4.

  23. 18 March 2013 Annual return made up to 19 February 2013 no member list [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHVC0. Transaction: MzA3NDY0MTg0MGFkaXF6a2N4.

  24. 7 March 2012 Annual return made up to 19 February 2012 no member list [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X147VME9. Transaction: MzA1Mzc0ODAxN2FkaXF6a2N4.

  25. 24 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A115FD2P. Transaction: MzA1MTI5MzI3OWFkaXF6a2N4.

  26. 15 March 2011 Director's details changed for Dr Geoffrey Douglas Thurston Holehouse on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0YKZSFL. Transaction: MzAzMzc4NjMxMWFkaXF6a2N4.

  27. 15 March 2011 Annual return made up to 19 February 2011 no member list [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0SQ5SFR. Transaction: MzAzMzc3MjAwOGFkaXF6a2N4.

  28. 14 March 2011 Appointment of Dr Geoffrey Douglas Thurston Holehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ORGSFZ. Transaction: MzAzMzc2MTY3MGFkaXF6a2N4.

  29. 28 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3U7LRYO. Transaction: MzAzMzAwMTYxNGFkaXF6a2N4.

  30. 22 February 2011 Termination of appointment of Hywel Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZCWRVJ. Transaction: MzAzMjY3NDA0N2FkaXF6a2N4.

  31. 22 February 2011 Termination of appointment of Janet Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZBMRV8. Transaction: MzAzMjY3Mzk0NWFkaXF6a2N4.

  32. 22 February 2011 Termination of appointment of Erica Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZ9YRVI. Transaction: MzAzMjY3Mzg5N2FkaXF6a2N4.

  33. 22 February 2011 Termination of appointment of Patricia Horriben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZ8SRVB. Transaction: MzAzMjY3Mzc3NmFkaXF6a2N4.

  34. 22 February 2011 Termination of appointment of Monica Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZ72RVK. Transaction: MzAzMjY3MzY0MGFkaXF6a2N4.

  35. 17 March 2010 Annual return made up to 19 February 2010 no member list [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X3MVKIDW. Transaction: MzAxMTY4ODcxM2FkaXF6a2N4.

  36. 17 March 2010 Director's details changed for Hywel Thomas Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVJIDV. Transaction: MzAxMTY4NDA4OGFkaXF6a2N4.

  37. 17 March 2010 Director's details changed for Janet Rogers on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVIIDU. Transaction: MzAxMTY4NDA4NWFkaXF6a2N4.

  38. 17 March 2010 Director's details changed for Pamela Jayne Rayer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVHIDT. Transaction: MzAxMTY4NDA4NGFkaXF6a2N4.

  39. 17 March 2010 Director's details changed for Patricia Estelle Horriben on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVGIDS. Transaction: MzAxMTY4NDA4MWFkaXF6a2N4.

  40. 17 March 2010 Director's details changed for Mrs Rosemary Lucy Griffin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVFIDR. Transaction: MzAxMTY4NDA3OWFkaXF6a2N4.

  41. 17 March 2010 Director's details changed for Anthea England on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3MVEIDQ. Transaction: MzAxMTY4NDA3NmFkaXF6a2N4.

  42. 23 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3ETBHQ2. Transaction: MzAxMDA1MDE0MmFkaXF6a2N4.

  43. 18 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMDZR9V3. Transaction: MjAzMzE0MTAxMWFkaXF6a2N4.

  44. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzE0MDkyNmFkaXF6a2N4.

  45. 22 April 2009 Partial exemption accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1SR196A. Transaction: MjAzMTE5Njc1NWFkaXF6a2N4.

  46. 25 March 2009 Director appointed patricia horriben [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNDM8CT. Transaction: MjAyOTAxNzM0NmFkaXF6a2N4.

  47. 25 March 2009 Director appointed gerald arthur harris [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNDJ8CQ. Transaction: MjAyOTAxNzI0NGFkaXF6a2N4.

  48. 19 March 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI8J8AN. Transaction: MjAyODUzNjQwNmFkaXF6a2N4.

  49. 19 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZI8H8AL. Transaction: MjAyODUzNTIyN2FkaXF6a2N4.

  50. 19 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZI8I8AM. Transaction: MjAyODUzNTIyOGFkaXF6a2N4.

  51. 19 March 2009 Registered office changed on 19/03/2009 from 12 greenhill london road worcester WR5 2AA [View PDF]

    Category: Address. Type: 287. Barcode: XZI8G8AK. Transaction: MjAyODUzNTIyNmFkaXF6a2N4.

  52. 17 March 2009 Director appointed erica may norton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKR184H. Transaction: MjAyODM2MTYwNWFkaXF6a2N4.

  53. 11 March 2009 Appointment terminated director michael butcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3BY7YE. Transaction: MjAyNzg5NTIzMmFkaXF6a2N4.

  54. 11 March 2009 Appointment terminated director david birtwhistle [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3CK7Y1. Transaction: MjAyNzg5NTEyM2FkaXF6a2N4.

  55. 16 January 2009 Appointment terminated director magdalen praill [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOZI6JO. Transaction: MjAyMzUwNTM4NGFkaXF6a2N4.

  56. 16 January 2009 Appointment terminated director david blakeway smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AKP0S6J0. Transaction: MjAyMzUwNTA2MGFkaXF6a2N4.

  57. 30 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMK1VZBM. Transaction: MjAwNDQ4MzQ0OGFkaXF6a2N4.

  58. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDI0OTcyNWFkaXF6a2N4.

  59. 8 March 2008 Annual return made up to 19/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ56UXSU. Transaction: MjAwMTA0ODE0MGFkaXF6a2N4.

  60. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MzU5NmFkaXF6a2N4.

  61. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MzM1MGFkaXF6a2N4.

  62. 2 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5ODMxNWFkaXF6a2N4.

  63. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1MDM0N2FkaXF6a2N4.

  64. 9 May 2007 Annual return made up to 19/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MjAxNWFkaXF6a2N4.

  65. 24 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxNTc0N2FkaXF6a2N4.

  66. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2OTE0OWFkaXF6a2N4.

  67. 28 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njc0MjI5MGFkaXF6a2N4.

  68. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg1Mzk3MWFkaXF6a2N4.

  69. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MzE1OWFkaXF6a2N4.

  70. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NjA0M2FkaXF6a2N4.

  71. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyODI5MmFkaXF6a2N4.

  72. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MDQyOWFkaXF6a2N4.

  73. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxMzA5OGFkaXF6a2N4.

  74. 10 March 2006 Annual return made up to 19/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTk2MmFkaXF6a2N4.

  75. 7 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5NDU1MmFkaXF6a2N4.

  76. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3ODY4NWFkaXF6a2N4.

  77. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAwMzA1MWFkaXF6a2N4.

  78. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM4MTM2OGFkaXF6a2N4.

  79. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4MzE3MGFkaXF6a2N4.

  80. 22 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc4MzU5NWFkaXF6a2N4.

  81. 8 March 2005 Annual return made up to 19/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExNTQ4M2FkaXF6a2N4.

  82. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU5ODQyN2FkaXF6a2N4.

  83. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4MTE4MGFkaXF6a2N4.

  84. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2OTc1MmFkaXF6a2N4.

  85. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMDk4MWFkaXF6a2N4.

  86. 13 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQxMjQ1NGFkaXF6a2N4.

  87. 12 March 2004 Annual return made up to 19/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyMTE1OGFkaXF6a2N4.

  88. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIwNzY3MGFkaXF6a2N4.

  89. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2NDI5OGFkaXF6a2N4.

  90. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1NDI0OWFkaXF6a2N4.

  91. 7 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTg3OTUwMWFkaXF6a2N4.

  92. 8 March 2003 Annual return made up to 19/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0ODAzMWFkaXF6a2N4.

  93. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYxMjUyOGFkaXF6a2N4.

  94. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAyMTk4OGFkaXF6a2N4.

  95. 19 March 2002 Annual return made up to 19/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1ODk3NGFkaXF6a2N4.

  96. 6 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTg2Njg0NGFkaXF6a2N4.

  97. 23 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTY5NDk5MWFkaXF6a2N4.

  98. 14 March 2001 Annual return made up to 19/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyMjMzMmFkaXF6a2N4.

  99. 2 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1ODUxMDE0NGFkaXF6a2N4.

  100. 23 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTIxNzk1MmFkaXF6a2N4.

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