Acal Bfi Central Procurement UK Limited

Company Registration Number: 00967025

Company registered in England and Wales

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Acal Bfi Central Procurement UK Limited is a Private Company Limited by Shares first registered on 26 November 1969. Its current registered address is in Wokingham, Berkshire.

Registered Address

3 THE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2EY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG41 2EY

Registration Data

Company Number

00967025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,085,833£22,327,888£18,072,226£15,595,327£17,424,020£22,292,450£19,329,545£18,781,915£0£0£720,000£720,000
of which Cash £2,623,750£4,233,114£3,724,830£1,413,668£2,166,295£4,108,315£4,111,487£25,593£0£0£0£0
Total Assets £18,085,833£22,327,888£18,072,226£15,595,327£17,424,020£22,292,450£19,329,545£18,781,915£0£0£720,000£720,000
Current Liabilities £11,337,885£14,927,254£12,037,367£9,806,972£11,555,910£16,370,182£15,878,296£15,444,519£0£0£0£0
Net Current Assets £6,747,948£7,400,634£6,034,859£5,788,355£5,868,110£5,922,268£3,451,249£3,337,396£0£0£720,000£720,000
Total Net Worth £7,454,279£7,441,274£6,034,858£5,788,356£5,868,111£5,922,268£3,451,248£3,337,396£0£0£720,000£720,000

Previous Names

  • ACAL CENTRAL PROCUREMENT LIMITED, active until 13 September 2010
  • WAYCOM LIMITED, active until 6 March 2008

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • BRIAND, Monica Jane

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GIBBINS, Simon Mark

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GRAY, Darren Louis

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Logistics Director

    Month of birth: October 1971

    25
    Forest Road
    Crowthorne
    Berkshire
    RG45 7EH

  • GREATOREX, Ian Russell

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • MUNRO, Ian James

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • WEBSTER, Paul Graham

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • BITHELL, Charles Peter

    Secretary

    Appointed on 14 September 2000

    Resigned on 12 August 2004

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • BRAIN, Simon

    Secretary

    Appointed on 23 May 1996

    Resigned on 30 March 2000

    Jangas House
    Sandpits Lane
    Hawkesbury Upton
    South Gloucestershire
    GL9 1BD

  • BUCKNELL, Andrew Thomas

    Secretary

    Appointed on 12 August 2004

    Resigned on 11 January 2006

    29 The Brambles
    Crowthorne
    Berkshire
    RG45 6EF

  • EYLES, Victor James

    Secretary

    Resigned on 31 July 1992

    17 Four Wents
    Cobham
    Surrey
    KT11 2NE

  • ROWE, Nicholas

    Secretary

    Appointed on 11 January 2006

    Resigned on 29 August 2008

    Wychwood Cottages
    Somerton
    Oxford
    Oxon
    OX25 6NB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 March 2017

    Nationality: British

    9
    Monkshanger
    Farnham
    Surrey
    England

  • WALLIS, Mark

    Secretary

    Appointed on 24 November 1992

    Resigned on 23 May 1996

    8 Buckhurst Grove
    Wokingham
    Berkshire
    RG40 2JR

  • ALLEN, Richard

    Director

    Appointed on 12 August 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    Upper Bowden Farm
    Pangbourne
    Reading
    Berkshire
    RG8 8PT

  • BITHELL, Charles Peter

    Director

    Appointed on 3 July 2003

    Resigned on 12 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • BLAKEWAY, Clifford John

    Director

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1934

    The Croft
    Pishill
    Henley On Thames
    Oxfordshire
    RG9 6HH

  • COOPER, Malcolm Howard

    Director

    Appointed on 27 August 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GREATOREX, Ian Russell

    Director

    Appointed on 27 August 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    Windrush Castle Road
    Woking
    Surrey
    GU21 4ES

  • GRUSON, Philippe Robert Marie

    Director

    Appointed on 1 September 2010

    Resigned on 30 April 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1957

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • JEFFERIES, Nicholas John

    Director

    Appointed on 29 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    3
    The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • LAUGHTON, Anthony Joseph

    Director

    Appointed on 16 December 1991

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • POMEROY, John Victor

    Director

    Appointed on 16 December 1991

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Company Director

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • RUDEBECK, Howard Alan

    Director

    Appointed on 16 December 1991

    Resigned on 16 December 1991

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1947

    Packers Close
    Donnington
    Newbury
    England

  • SPIELBERG, Erwin

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1930

    26 Ravenstone Road
    Camberley
    Surrey
    GU15 1SN

  • SUNDA, Jack Andrew

    Director

    Resigned on 16 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1929

    Waleys Weare Street
    Ockley
    Dorking
    Surrey
    RH5 5NW

  • SYDES, Stephen Charles

    Director

    Appointed on 27 August 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • VIRDEE, Jagjit Singh

    Director

    Appointed on 11 January 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    33 Atkins Road
    London
    SW12 0AA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63NB4DU. Transaction: MzE3Mjc5MTMxMGFkaXF6a2N4.

  2. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KIJ3D. Transaction: MzE3MjY0NjAwOWFkaXF6a2N4.

  3. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SCSR. Transaction: MzE2NTI1NzQzMGFkaXF6a2N4.

  4. 8 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAU8AW. Transaction: MzE2MTQ3NDc2N2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UE6SZ. Transaction: MzE1MTU1MzAxMWFkaXF6a2N4.

  6. 27 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A22U4J. Transaction: MzE1MjM5MjgxOWFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SXKB. Transaction: MzEzMjU0NDA4NGFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42O2A. Transaction: MzEyNzQ0MTgwNWFkaXF6a2N4.

  9. 1 April 2015 Appointment of Mrs Monica Jane Briand as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44FYQMX. Transaction: MzEyMDQxMzU3NGFkaXF6a2N4.

  10. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPDC. Transaction: MzExMTU0MzcyN2FkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQDU2. Transaction: MzEwMzk0Njk1N2FkaXF6a2N4.

  12. 1 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjk3MTQ5NGFkaXF6a2N4.

  13. 18 June 2014 Termination of appointment of Nicholas Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWPJN. Transaction: MzEwMjExMzg5NGFkaXF6a2N4.

  14. 29 May 2014 Appointment of Mr Nicholas John Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJE9T. Transaction: MzEwMDkxNzE5M2FkaXF6a2N4.

  15. 27 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A38FOKSG. Transaction: MzEwMDczNDUwNGFkaXF6a2N4.

  16. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUC1. Transaction: MzA5MTAyNzg5MWFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP87XF. Transaction: MzA4MTYyMTY3NmFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBOJGH. Transaction: MzA2NDg4NDQ1MmFkaXF6a2N4.

  19. 6 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EGLR0O. Transaction: MzA2MTk2NzE3NmFkaXF6a2N4.

  20. 23 May 2012 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAPD5. Transaction: MzA1NzkwMTY0NmFkaXF6a2N4.

  21. 22 May 2012 Appointment of Mr Ian Russell Greatorex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAO4Z. Transaction: MzA1NzkwMTM2MWFkaXF6a2N4.

  22. 18 May 2012 Termination of appointment of Simon Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960ZJE. Transaction: MzA1NzcxNDg4OWFkaXF6a2N4.

  23. 18 May 2012 Termination of appointment of Philippe Gruson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960Z4O. Transaction: MzA1NzcxNDczNWFkaXF6a2N4.

  24. 14 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4K2YXIO. Transaction: MzA0MzgxMDQ3OWFkaXF6a2N4.

  25. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8ZCRVZ1. Transaction: MzA0MDc2MzMzN2FkaXF6a2N4.

  26. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNTU2MGFkaXF6a2N4.

  27. 13 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACDT0N9O. Transaction: MzAyMzE3NTcwOGFkaXF6a2N4.

  28. 13 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACDSYN9L. Transaction: MzAyMzE3NTM1N2FkaXF6a2N4.

  29. 3 September 2010 Termination of appointment of Ian Greatorex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OLDN3E. Transaction: MzAyMjY2ODM4M2FkaXF6a2N4.

  30. 3 September 2010 Appointment of Mr Philippe Robert Marie Gruson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OKBN3B. Transaction: MzAyMjY2ODM0M2FkaXF6a2N4.

  31. 3 September 2010 Appointment of Mr Paul Graham Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OCCN34. Transaction: MzAyMjY2ODAxMmFkaXF6a2N4.

  32. 3 September 2010 Appointment of Mr Ian James Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OA4N3U. Transaction: MzAyMjY2Nzg3M2FkaXF6a2N4.

  33. 2 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YR4N2J. Transaction: MzAyMjU3MTYxM2FkaXF6a2N4.

  34. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLAK2M7V. Transaction: MzAyMTAyODMzNmFkaXF6a2N4.

  35. 20 July 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XMCWMLUS. Transaction: MzAxOTg0OTI0OWFkaXF6a2N4.

  36. 15 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XK0FBLPH. Transaction: MzAxOTU3NjA2MGFkaXF6a2N4.

  37. 15 July 2010 Director's details changed for Mr Darren Louis Gray on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XK0FALPG. Transaction: MzAxOTU3NTQ2M2FkaXF6a2N4.

  38. 4 February 2010 Director's details changed for Mr Darren Louis Gray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPQ2DH8G. Transaction: MzAwODY5NzI2MGFkaXF6a2N4.

  39. 4 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPWFH8B. Transaction: MzAwODY5NjMwOWFkaXF6a2N4.

  40. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUZZ8FVK. Transaction: MzAwNTYwMDg2NWFkaXF6a2N4.

  41. 1 December 2009 Director's details changed for Mr Darren Louis Gray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9D2EFFT. Transaction: MzAwNDAxMzkwNWFkaXF6a2N4.

  42. 11 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB3NVD6C. Transaction: MjA0MTE0Njc0N2FkaXF6a2N4.

  43. 2 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FQVCXE. Transaction: MjA0MDUxMzI5MWFkaXF6a2N4.

  44. 2 September 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: X8FQUCXD. Transaction: MjA0MDUxMjQzOGFkaXF6a2N4.

  45. 10 June 2009 Director's change of particulars / darren gray / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA903ALR. Transaction: MjAzNDc4NTMwNGFkaXF6a2N4.

  46. 3 June 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADT9ZAEC. Transaction: MjAzNDQ1MTI1NWFkaXF6a2N4.

  47. 2 May 2009 Registered office changed on 02/05/2009 from 2 chancellor court occam road surrey research park guildford surrey GU2 7AH [View PDF]

    Category: Address. Type: 287. Barcode: AXHYN9FX. Transaction: MjAzMjA0MTU1MmFkaXF6a2N4.

  48. 29 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RY6KD9BC. Transaction: MjAzMTgwMTk3NmFkaXF6a2N4.

  49. 29 April 2009 Ad 31/03/09\gbp si 3456001@1=3456001\gbp ic 400000/3856001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYAQE9B6. Transaction: MjAzMTgwMTY4OWFkaXF6a2N4.

  50. 31 January 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AB0EJ6XL. Transaction: MjAyNDY2NTM2MGFkaXF6a2N4.

  51. 28 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AD4GQ6VY. Transaction: MjAyNDQzMDk2OGFkaXF6a2N4.

  52. 28 January 2009 Ad 23/01/09\gbp si 5002364@1=5002364\gbp ic 400000/5402364\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD4GR6VZ. Transaction: MjAyNDQzMDg2NWFkaXF6a2N4.

  53. 27 January 2009 Nc inc already adjusted 23/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AEPS56S8. Transaction: MjAyNDMzMzg1NGFkaXF6a2N4.

  54. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDMzMzc3N2FkaXF6a2N4.

  55. 23 January 2009 Nc inc already adjusted 21/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AGT5J6Q3. Transaction: MjAyNDA3Mzc3NWFkaXF6a2N4.

  56. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA3MzY4MWFkaXF6a2N4.

  57. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKD2L6JJ. Transaction: MjAyMzQ5NDg0NWFkaXF6a2N4.

  58. 23 October 2008 Appointment terminated director jagjit virdee [View PDF]

    Category: Officers. Type: 288b. Barcode: AOER747L. Transaction: MjAxNjE5ODYwN2FkaXF6a2N4.

  59. 23 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AOER647K. Transaction: MjAxNjE5ODU4OWFkaXF6a2N4.

  60. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2NTA0MWFkaXF6a2N4.

  61. 11 September 2008 Director appointed ian russell greatorex [View PDF]

    Category: Officers. Type: 288a. Barcode: AICXN30R. Transaction: MjAxMzE3NjIxNmFkaXF6a2N4.

  62. 11 September 2008 Director appointed darren louis gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AICXL30P. Transaction: MjAxMzE3NjE2NmFkaXF6a2N4.

  63. 10 September 2008 Appointment terminated secretary nicholas rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6TS30M. Transaction: MjAxMzE0ODY4MGFkaXF6a2N4.

  64. 10 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6TR30L. Transaction: MjAxMzE0ODU1MGFkaXF6a2N4.

  65. 10 September 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6TQ30K. Transaction: MjAxMzE0ODI4M2FkaXF6a2N4.

  66. 10 September 2008 Director appointed stephen sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U030V. Transaction: MjAxMzE0ODEzOWFkaXF6a2N4.

  67. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1VA26V. Transaction: MjAxMDc0OTMxM2FkaXF6a2N4.

  68. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARS24XQM. Transaction: MjAwMDg5Mjg1NGFkaXF6a2N4.

  69. 29 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA4NzQ4MGFkaXF6a2N4.

  70. 16 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNzEyOGFkaXF6a2N4.

  71. 16 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4MTc2MmFkaXF6a2N4.

  72. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNzIwOGFkaXF6a2N4.

  73. 17 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0MDUxOGFkaXF6a2N4.

  74. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0MTAzMmFkaXF6a2N4.

  75. 17 January 2006 Registered office changed on 17/01/06 from: 3 the business centre molly millars lane wokingham berkshire RG41 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQyNTM2MmFkaXF6a2N4.

  76. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwNjk1OGFkaXF6a2N4.

  77. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNDM4NWFkaXF6a2N4.

  78. 3 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDI3MjQ0OWFkaXF6a2N4.

  79. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1MTAwM2FkaXF6a2N4.

  80. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzA5MDczOWFkaXF6a2N4.

  81. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1NjY2NWFkaXF6a2N4.

  82. 19 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5NTMyMGFkaXF6a2N4.

  83. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0Mjk2OWFkaXF6a2N4.

  84. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMyMzI4N2FkaXF6a2N4.

  85. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3MjI2NGFkaXF6a2N4.

  86. 18 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4MDgxMGFkaXF6a2N4.

  87. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2Mjg0MWFkaXF6a2N4.

  88. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4MDIzN2FkaXF6a2N4.

  89. 11 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkyMjMyOWFkaXF6a2N4.

  90. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwNDMwOWFkaXF6a2N4.

  91. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5MTE2M2FkaXF6a2N4.

  92. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI4MTg2M2FkaXF6a2N4.

  93. 6 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2Mzg4NmFkaXF6a2N4.

  94. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ3MjMyNmFkaXF6a2N4.

  95. 10 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk5MTUyN2FkaXF6a2N4.

  96. 3 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyMDQ0NmFkaXF6a2N4.

  97. 22 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NzU3NGFkaXF6a2N4.

  98. 12 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjUxNTY1N2FkaXF6a2N4.

  99. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2MTc3MWFkaXF6a2N4.

  100. 19 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3NDU3OWFkaXF6a2N4.

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