Kronospan Limited

Company Registration Number: 00981905

Company registered in England and Wales

Approximate Location Map

Registered Address

MAESGWYN FARM
CHIRK
WREXHAM
LL14 5NT

There are 9 companies currently registered at this postcode, including this one.

All companies at LL14 5NT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kronospan Limited is a Private Company Limited by Shares first registered on 11 June 1970. Its current registered address is in Wrexham.

Registration Data

Company Number

00981905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1970

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6075444

Registration Start Date

25 January 2002

Registration Expiry Date

24 January 2018

Standard Industrial Classification (SIC) Codes and Categories

16210 - Manufacture of veneer sheets and wood-based panels

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £92,048,000£77,970,000£73,267,000£71,868,000£72,382,000£66,339,000£70,836,000
Current Assets £56,171,000£86,445,000£88,905,000£71,611,000£68,878,000£64,871,000£67,518,000
of which Cash £11,898,000£43,131,000£30,317,000£20,509,000£13,109,000£1,778,000£2,952,000
Total Assets £148,219,000£164,415,000£162,172,000£143,479,000£141,260,000£131,210,000£138,354,000
Current Liabilities £49,219,000£54,727,000£62,948,000£46,868,000£45,162,000£40,001,000£50,092,000
Net Current Assets £6,952,000£31,718,000£25,957,000£24,743,000£23,716,000£24,870,000£17,426,000
Total Net Worth £99,000,000£109,688,000£99,224,000£96,611,000£96,098,000£91,209,000£88,262,000

Previous Names

No previous names

Company Officers

  • JONES, Robert Mark

    Secretary

    Appointed on 21 January 2013

     

    Maesgwyn Farm
    Chirk
    Wrexham
    LL14 5NT

  • ALLEN, Wayne

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Maesgwyn Farm
    Chirk
    Wrexham
    LL14 5NT

  • MCKENNA, Michael Colin

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Human Resorces

    Month of birth: July 1952

    Manatton
    Llwyn-Y-Cil
    Chirk
    Wrexham
    LL14 5AB
    Wales

  • RYAN, Christopher James

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    Maesgwyn Farm
    Chirk
    Wrexham
    LL14 5NT

  • SCHEIBLREITER, Ludwig Alois Johannes

    Director

    Appointed on 22 September 2005

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: July 1963

    Tall Trees
    Station Avenue Chirk
    Wrexham
    Clwyd
    LL14 5LU

  • RYAN, Christopher James

    Secretary

    Resigned on 21 January 2013

    Greenfield Station Road Rhoswiel
    Weston Rhyn
    Oswestry
    Shropshire
    SY10 7TH

  • ADKINS, Gavin Paul

    Director

    Appointed on 1 January 2011

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    Maesgwyn Farm
    Chirk
    Wrexham
    LL14 5NT

  • BODICOAT, Alan Charles

    Director

    Appointed on 1 May 1994

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1939

    5 Maes Bache
    Llangollen
    Denbighshire
    LL20 8AQ

  • GAMBROUDES, Alexander Mawson

    Director

    Appointed on 1 January 2011

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Selling

    Month of birth: June 1973

    Maesgwyn Farm
    Chirk
    Wrexham
    LL14 5NT

  • HACKNEY, Anthony Malcolm

    Director

    Appointed on 1 October 1995

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    Oakcroft House
    Station Avenue Chirk
    Wrexham
    LL14 5LU

  • HAY, James Alexander

    Director

    Resigned on 21 April 1999

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: May 1940

    Mizpah
    Treslothan
    Camborne
    Cornwall
    TR14 9LW

  • HILL, Royston Eric

    Director

    Appointed on 16 January 1995

    Resigned on 18 February 1998

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1949

    Bronant
    Tregeiriog
    Llangollen
    Clwyd
    LL20 7LA

  • INCH, Philip Richard

    Director

    Appointed on 4 July 2003

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    42
    Maserfield
    Oswestry
    Shropshire
    SY11 1SB

  • JONES, Howard Jeremy

    Director

    Appointed on 4 July 2003

    Resigned on 30 November 2003

    Nationality: Welsh

    Occupation: Accountant

    Month of birth: March 1959

    Glasfryn Pen Y Graig
    Froncysyllte
    Llangollen
    LL20 7RT

  • KAINDL, Ernst

    Director

    Resigned on 30 June 2000

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: June 1929

    Kanton Strasse
    Ch 6621 Menznau
    Switzerland

  • KAINDL, Martin Matthias

    Director

    Resigned on 1 January 2011

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: May 1927

    Via Dal Bagn 52
    St Moritz
    CH7500
    Switzerland

  • KAINDL, Peter

    Director

    Appointed on 19 December 2008

    Resigned on 1 January 2011

    Nationality: Switzerland

    Occupation: Commercial

    Month of birth: December 1954

    14d
    Schulhausstrasse
    Niederteufen
    CH9052
    Switzerland

  • KAINDL, Peter

    Director

    Resigned on 19 June 2007

    Nationality: Switzerland

    Occupation: Company Director

    Month of birth: December 1954

    14d
    Schulhausstrasse
    Niederteufen
    CH9052
    Switzerland

  • KENNELLY, Malcolm Norman

    Director

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Brynllynwy
    Llansilin
    Oswestry
    Salop
    SY10 7QB

  • KOHLER, Klaus

    Director

    Appointed on 27 February 2002

    Resigned on 5 January 2004

    Nationality: German

    Occupation: Engineer

    Month of birth: January 1943

    59 Laburnum Grove
    Torbrex
    Stirlingshire

  • LANDL, Peter Ludwig

    Director

    Appointed on 22 September 2005

    Resigned on 31 August 2007

    Nationality: Austrian

    Occupation: Operations

    Month of birth: October 1961

    The Paddock
    Clappers Lane
    Gresford
    Wrexham
    LL12 8RW

  • LIGHTWOOD, Richard Douglas

    Director

    Appointed on 30 September 2005

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1968

    Sarn Cottage
    Rhos-Y-Gadfa
    Oswestry
    Shropshire
    SY10 7AU

  • MATVEIEFF, Nicholas

    Director

    Appointed on 2 January 2009

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1940

    The Old Vicarage
    Clunbury
    Craven Arms
    Shropshire
    SY7 0HT

  • MATVEIEFF, Nicholas

    Director

    Appointed on 29 September 1993

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1940

    The Old Vicarage
    Clunbury
    Craven Arms
    Shropshire
    SY7 0HT

  • MCKENNA, Michael Colin

    Director

    Appointed on 6 October 2003

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1952

    12 Castle Crescent
    Chirk
    Wrexham
    LL14 5LY

  • MEEHAN, Anthony Edward

    Director

    Appointed on 7 March 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Business Director

    Month of birth: July 1965

    The White House
    Sweeney Mountain
    Oswestry
    Shropshire
    SY10 9EY

  • PUGH, Dennis

    Director

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1930

    Moelwyn
    Tyn-Y-Groes
    Conwy
    Gwynedd
    LL32 8SZ

  • RAMSEY, Michael William

    Director

    Appointed on 28 November 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    Fedw Wen
    Castle Road, Chirk
    Wrexham
    LL14 5BS

  • SCHEIBLREITER, Ludwig Walter

    Director

    Appointed on 18 February 1998

    Resigned on 27 February 2002

    Nationality: Austrian

    Occupation: Director

    Month of birth: May 1932

    Tall Trees Station Avenue
    Chirk
    Wrexham
    LL14 5LU

  • SCHEIBLREITER, Ludwig Walter

    Director

    Resigned on 1 March 1997

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: May 1932

    Tall Trees Station Avenue
    Chirk
    Wrexham
    LL14 5LU

  • SINGLETON, Colin

    Director

    Appointed on 5 April 2004

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Selling

    Month of birth: October 1958

    Glengarry Wallrake Road
    Heswall
    Wirral
    Merseyside
    CH60 8PQ

  • TOWL, Clive Pearce

    Director

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    The Coach House
    Greatwood
    Mylor Falmouth
    Cornwall
    TR11 5SR

  • WINSTANLEY, James

    Director

    Appointed on 25 September 1991

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1927

    Timbers
    Welcombe Park
    Stratford-Upon-Avon
    Warwickshire
    CV37 0NR

  • WOOLRICH, Anthony

    Director

    Appointed on 5 December 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1963

    15 Cae Bryn
    Garth
    Wrexham
    Clwyd
    LL20 7DQ

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Registration of charge 009819050011, created on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Mortgage. Type: MR01. Barcode: X7FGXFKR. Transaction: MzIxNTc0NTY5MGFkaXF6a2N4.

  2. 31 August 2018 [View PDF]

    Action Date: 21 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DH2R61. Transaction: MzIxMzM1MDcyMWFkaXF6a2N4.

  3. 12 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77JD18A. Transaction: MzIwNzE1ODEzMWFkaXF6a2N4.

  4. 3 September 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E5TCGR. Transaction: MzE4NDQ2NjQ3OWFkaXF6a2N4.

  5. 18 August 2017 Registration of charge 009819050010, created on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Mortgage. Type: MR01. Barcode: X6D43NU0. Transaction: MzE4MzI2ODM5MGFkaXF6a2N4.

  6. 27 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6912WHV. Transaction: MzE3ODg0NDEwMmFkaXF6a2N4.

  7. 15 June 2017 Director's details changed for Mr Michael Colin Mckenna on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68N6UDL. Transaction: MzE3ODE1MDE4NGFkaXF6a2N4.

  8. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6FV5. Transaction: MzE1NjUxNjE1M2FkaXF6a2N4.

  9. 28 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MP35B. Transaction: MzE1MTc5MDc3N2FkaXF6a2N4.

  10. 19 January 2016 Appointment of Mr Christopher James Ryan as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YXB9MB. Transaction: MzEzOTk1NzE0M2FkaXF6a2N4.

  11. 12 January 2016 Termination of appointment of Philip Richard Inch as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YF5SWZ. Transaction: MzEzOTU0ODcyOGFkaXF6a2N4.

  12. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTG0Z. Transaction: MzEzMDkxMjk5OWFkaXF6a2N4.

  13. 19 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B8WPC. Transaction: MzEyNTQ0NjI0N2FkaXF6a2N4.

  14. 29 May 2015 Termination of appointment of Alexander Mawson Gambroudes as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48FD7GY. Transaction: MzEyNDE3ODgwMmFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EB7S. Transaction: MzEwNjI5MjUwOWFkaXF6a2N4.

  16. 11 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39SADOR. Transaction: MzEwMTcyNDg2M2FkaXF6a2N4.

  17. 28 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKY62. Transaction: MzA4Mzk2MzgzMWFkaXF6a2N4.

  18. 18 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADD8AI. Transaction: MzA3OTk2OTk2MGFkaXF6a2N4.

  19. 7 March 2013 Termination of appointment of Nicholas Matveieff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N5O0X. Transaction: MzA3NDEwODk0N2FkaXF6a2N4.

  20. 22 January 2013 Appointment of Mr Robert Mark Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JU92I. Transaction: MzA3MTQ3MTY1NGFkaXF6a2N4.

  21. 21 January 2013 Termination of appointment of Christopher Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JU8CQ. Transaction: MzA3MTQ3MTQ1MmFkaXF6a2N4.

  22. 21 November 2012 Termination of appointment of Gavin Adkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6WVHM. Transaction: MzA2Nzg3NzkyNWFkaXF6a2N4.

  23. 10 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B96Z. Transaction: MzA2Mzg3MDUyOWFkaXF6a2N4.

  24. 13 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANGQF6. Transaction: MzA1OTA2NjYyMGFkaXF6a2N4.

  25. 9 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPN8OXEG. Transaction: MzA0MzU2MzQ2MGFkaXF6a2N4.

  26. 29 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A08MPVC0. Transaction: MzAzOTYzNDQxM2FkaXF6a2N4.

  27. 7 January 2011 Appointment of Mr Alexander Mawson Gambroudes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERIVQLQ. Transaction: MzAyOTk2NDU3MGFkaXF6a2N4.

  28. 7 January 2011 Appointment of Mr Wayne Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEREOQLF. Transaction: MzAyOTk2NDAyOWFkaXF6a2N4.

  29. 7 January 2011 Appointment of Mr Gavin Paul Adkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERAXQLK. Transaction: MzAyOTk2MzU5MWFkaXF6a2N4.

  30. 7 January 2011 Termination of appointment of Peter Kaindl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XER9RQLD. Transaction: MzAyOTk2MzI4M2FkaXF6a2N4.

  31. 7 January 2011 Termination of appointment of Martin Kaindl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XER9BQLX. Transaction: MzAyOTk2MzE5OWFkaXF6a2N4.

  32. 9 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AENWHN3E. Transaction: MzAyMzAwODM4NmFkaXF6a2N4.

  33. 2 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X4PZ8N2M. Transaction: MzAyMjU1MDM5MWFkaXF6a2N4.

  34. 2 September 2010 Director's details changed for Mr Michael Colin Mckenna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4PZ7N2L. Transaction: MzAyMjU1MDIxM2FkaXF6a2N4.

  35. 19 August 2010 Termination of appointment of Colin Singleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZB0SMO9. Transaction: MzAyMTY1NDA2N2FkaXF6a2N4.

  36. 8 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM7ABKLT. Transaction: MzAxNzE2NjMzNGFkaXF6a2N4.

  37. 2 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A16CXV. Transaction: MjA0MDQ5MDE5NmFkaXF6a2N4.

  38. 10 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA8YCALX. Transaction: MjAzNDc5ODI5NGFkaXF6a2N4.

  39. 12 January 2009 Director appointed mr peter kaindl [View PDF]

    Category: Officers. Type: 288a. Barcode: XHKRU6D2. Transaction: MjAyMjk4OTIwMGFkaXF6a2N4.

  40. 12 January 2009 Director appointed mr nicholas matveieff [View PDF]

    Category: Officers. Type: 288a. Barcode: XHKZO6D4. Transaction: MjAyMjk4OTgwNGFkaXF6a2N4.

  41. 16 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR7J35D. Transaction: MjAxMzQyNTM5OWFkaXF6a2N4.

  42. 22 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YKU1MF. Transaction: MjAwOTQ3ODIxOWFkaXF6a2N4.

  43. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNzM0MGFkaXF6a2N4.

  44. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5OTUzMmFkaXF6a2N4.

  45. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyMDM4MGFkaXF6a2N4.

  46. 30 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NTAxOGFkaXF6a2N4.

  47. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMzEyNWFkaXF6a2N4.

  48. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyNzU2M2FkaXF6a2N4.

  49. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQzNDI4MmFkaXF6a2N4.

  50. 4 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5ODM5N2FkaXF6a2N4.

  51. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MTQwM2FkaXF6a2N4.

  52. 28 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NDY2MmFkaXF6a2N4.

  53. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwNTg3NmFkaXF6a2N4.

  54. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwNDMxNGFkaXF6a2N4.

  55. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzMTM1M2FkaXF6a2N4.

  56. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3ODEyOWFkaXF6a2N4.

  57. 15 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIxMTY2MGFkaXF6a2N4.

  58. 5 August 2005 Ad 26/07/05--------- £ si [email protected]=5000000 £ ic 30000000/35000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzEyMjQyNGFkaXF6a2N4.

  59. 25 July 2005 £ nc 30000000/35000000 04/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTU3MzUyNGFkaXF6a2N4.

  60. 4 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTEzNzcyMGFkaXF6a2N4.

  61. 15 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgzOTY1OWFkaXF6a2N4.

  62. 16 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc0NDY4NmFkaXF6a2N4.

  63. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExMTA0MmFkaXF6a2N4.

  64. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIxNjQ1NGFkaXF6a2N4.

  65. 11 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTEwNjQzOGFkaXF6a2N4.

  66. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI3NjQxOWFkaXF6a2N4.

  67. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0MTAwMmFkaXF6a2N4.

  68. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA3MzU3N2FkaXF6a2N4.

  69. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyODQwMmFkaXF6a2N4.

  70. 20 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMDg1MmFkaXF6a2N4.

  71. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNDE2OGFkaXF6a2N4.

  72. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYyNTk4MWFkaXF6a2N4.

  73. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzOTYzNGFkaXF6a2N4.

  74. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwODE1OGFkaXF6a2N4.

  75. 29 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk3NzA4NWFkaXF6a2N4.

  76. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYyNTk4MGFkaXF6a2N4.

  77. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0NDg5N2FkaXF6a2N4.

  78. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3MTMxOWFkaXF6a2N4.

  79. 6 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTgwMjkyMGFkaXF6a2N4.

  80. 6 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3OTk2NWFkaXF6a2N4.

  81. 22 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzEwMTk5NGFkaXF6a2N4.

  82. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0OTUzOWFkaXF6a2N4.

  83. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzMzAxNGFkaXF6a2N4.

  84. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0NzQ5MmFkaXF6a2N4.

  85. 19 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNTU4M2FkaXF6a2N4.

  86. 27 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMwMTc3OGFkaXF6a2N4.

  87. 19 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2OTU1N2FkaXF6a2N4.

  88. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxNTU1NGFkaXF6a2N4.

  89. 11 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MjY3NDc1MGFkaXF6a2N4.

  90. 20 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMjQyM2FkaXF6a2N4.

  91. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU4Nzc3MmFkaXF6a2N4.

  92. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4NzQ4MmFkaXF6a2N4.

  93. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwMjQ4OGFkaXF6a2N4.

  94. 17 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3MzI0MGFkaXF6a2N4.

  95. 17 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyOTIzNDQyMWFkaXF6a2N4.

  96. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1MzE4NmFkaXF6a2N4.

  97. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxMDI2MmFkaXF6a2N4.

  98. 5 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4MzE5OWFkaXF6a2N4.

  99. 21 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM2Mzg1NGFkaXF6a2N4.

  100. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1NTEwM2FkaXF6a2N4.

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100.24.209.47 Thu, 22 Aug 2019 03:29:18 +0100