All Nations Christian College Limited

Company Registration Number: 00990054

Company registered in England and Wales

Approximate Location Map
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All Nations Christian College Limited is a Private Company Limited by Guarantee first registered on 24 September 1970. Its current registered address is in Ware, Herts.

Registered Address

ALL NATIONS CHRISTIAN COLLEGE
EASNEYE
WARE
HERTS
SG12 8LX

There are 4 companies currently registered at this postcode, including this one.

All companies at SG12 8LX

Registration Data

Company Number

00990054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1970

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6320083

Registration Start Date

25 February 2002

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

85421 - First-degree level higher education

85422 - Post-graduate level higher education

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,153,055£1,070,641£1,663,991£1,701,029£1,732,988£1,752,386£1,801,263
Current Assets £1,096,202£492,814£513,134£618,116£729,828£711,149£660,573
of which Cash £96,840£97,843£175,191£39,082£549,474£589,343£97,607
Total Assets £2,249,257£1,563,455£2,177,125£2,319,145£2,462,816£2,463,535£2,461,836
Current Liabilities £255,109£190,898£213,158£207,591£259,290£333,221£258,778
Net Current Assets £841,093£301,916£299,976£410,525£470,538£377,928£401,795
Total Net Worth £1,994,148£1,372,557£1,963,967£2,111,554£2,203,526£2,130,314£2,203,058

Previous Names

No previous names

Company Officers

  • BIDDLECOMBE, Rowena Jane Naomi

    Secretary

    Appointed on 25 March 2014

     

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • FITTON, Melanie Joy Sinnock

    Director

    Appointed on 19 March 2013

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: November 1949

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • GRIEVE, Alison Esther

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Retired Finance Director

    Month of birth: October 1951

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • HANSON-TAYLOR, Judith Margaret

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Mother & Vicar'S Wife

    Month of birth: May 1960

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • JOHN, Danny

    Director

    Appointed on 16 October 2012

     

    Nationality: Indian

    Occupation: Operations Administrator

    Month of birth: April 1965

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • KWIYANI, Harvey Collins, Dr

    Director

    Appointed on 1 March 2016

     

    Nationality: Malawian

    Occupation: Teacher

    Month of birth: August 1975

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • MCLEISH, Katherine

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Resources Manager

    Month of birth: January 1975

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • OYUGI, Peter Michael

    Director

    Appointed on 1 March 2016

     

    Nationality: Kenyan

    Occupation: Missions Mobiliser

    Month of birth: July 1970

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • PARRY, David Wyn

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: December 1946

    41 Byng Road
    Barnet
    Hertfordshire
    EN5 4NW

  • THORNTON, James Douglas

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1947

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • BIDDLECOMBE, Rowena Jane Naomi

    Secretary

    Appointed on 9 October 2007

    Resigned on 19 March 2013

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • NORMAN, Peter John

    Secretary

    Appointed on 1 February 1993

    Resigned on 17 November 2003

    1 Fairway
    Ware
    Hertfordshire
    SG12 9JP

  • SYRATT, Derrick John

    Secretary

    Resigned on 1 February 1993

    Easneye
    Ware
    Herts
    SG12 8LX

  • TAYLOR, Philip

    Secretary

    Appointed on 19 March 2013

    Resigned on 4 December 2013

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • WALL, Michael Robert

    Secretary

    Appointed on 17 August 2006

    Resigned on 9 October 2007

    The Cedars
    Easneye
    Ware
    Hertfordshire
    SG12 8LY

  • WATKINS, Marcus Charles

    Secretary

    Appointed on 17 November 2003

    Resigned on 17 August 2006

    13 Park View
    Stevenage
    Hertfordshire
    SG2 8PU

  • BELL, Steven David

    Director

    Appointed on 1 January 2012

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director Of A Mission Agency

    Month of birth: January 1955

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • BOTHA, Constantine Alexander

    Director

    Appointed on 12 October 2010

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • BOWEN, Roger William, Reverend

    Director

    Appointed on 6 June 2000

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Clergyman

    Month of birth: April 1947

    The Vicarage 17 Barclay Close
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7RW

  • BRADLEY, David

    Director

    Appointed on 1 October 2005

    Resigned on 16 August 2010

    Nationality: British

    Occupation: General Director

    Month of birth: October 1953

    41 The Drive
    Northwood
    Harrow
    Middlesex
    HA6 1HW

  • BURNETT, David George

    Director

    Appointed on 1 September 1993

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1943

    51 Lawrence Avenue
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8TY

  • CHAPMAN, Colin Gilbert, Rev

    Director

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Clergyman Consultant

    Month of birth: November 1938

    Trinity College Stoke Hill
    Bristol
    BS9 1JP

  • CHILDS, Richard John

    Director

    Appointed on 20 March 2012

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: January 1946

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • CHUA, Wee Hian

    Director

    Appointed on 19 May 1992

    Resigned on 7 June 2000

    Nationality: Singaporean

    Occupation: Pastor

    Month of birth: July 1939

    22 Elm Quay Court
    30 Nine Elms Lane
    London
    SW8 5DE

  • CLARK, Richard Neil

    Director

    Appointed on 5 June 2001

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1944

    1 Chawton Crescent
    Great Holm
    Milton Keynes
    MK8 9EG

  • COLE, Carolyn Elizabeth Maria

    Director

    Appointed on 1 June 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    High Rising
    Linton
    Ross-On-Wye
    Herefordshire
    HR9 7RS

  • COLEMAN, Kate Owusua

    Director

    Appointed on 7 October 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Pastor

    Month of birth: August 1964

    22 Barwell Road
    Bordersley Green
    Birmingham
    West Midlands
    B9 4LB

  • DAVIES, Ronald Edwin, Rev Dr

    Director

    Resigned on 8 November 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1933

    25 Goodwood Close
    Hoddesdon
    Hertfordshire
    EN11 9JP

  • DAVIES, Stanley Leslie, Rev

    Director

    Appointed on 8 June 2004

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    99 Ruskington Drive
    Wigston
    Leicester
    LE18 1LZ

  • DEAN, John Reginald

    Director

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Training Consultant

    Month of birth: October 1932

    Yew Tree Cottage
    Seagrave
    Loughborough
    Leicestershire
    LE12 7NL

  • DRAPER, John Charles

    Director

    Appointed on 17 January 2006

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Reitred Banker

    Month of birth: February 1955

    18 Poplar Close
    Hitchin
    Hertfordshire
    SG4 9LZ

  • ELLIS, Margaret

    Director

    Appointed on 1 June 1999

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1965

    71 Whyke Road
    Chichester
    West Sussex
    PO19 2HS

  • EVES, Ailish Ferguson

    Director

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1938

    London Bible College Green Lane
    Northwood
    Middlesex
    HA6 2UW

  • GAMBLE, Richard Stephen

    Director

    Appointed on 11 April 2005

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1968

    19
    Station Avenue
    The Hill Village
    Coventry
    CV4 9HR
    United Kingdom

  • GIESNER, Ruth Elizabeth

    Director

    Appointed on 30 May 1995

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    33 Bench Manor Crescent
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9HL

  • GRIMWADE, Nigel Stuart

    Director

    Resigned on 26 February 1997

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1949

    58 Danecroft Road
    Herne Hill
    London
    SE24 9NZ

  • HARLEY, Christopher David, Rev

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: College Principal

    Month of birth: March 1941

    All Nations Christian College
    Easneye
    Ware
    Hertfordshire
    SG12 8LX

  • HARRIS, Patrick Burnet, Right Rev

    Director

    Resigned on 30 May 1995

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: September 1934

    Bishops Manor
    Southwell
    Nottinghamshire
    NG25 0JR

  • HUNDLEY, Charles Wilmore

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1938

    45 Trafalgar Avenue
    Broxbourne
    Hertfordshire
    EN10 7DL

  • HUNT, Robert George, Rev

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: College Vice-Principal

    Month of birth: May 1941

    23e High Street
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8AS

  • JELFS, Susan Ruth Riley

    Director

    Appointed on 6 June 2000

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Nurse/Community Midwife

    Month of birth: May 1951

    45 Blenheim Avenue
    Chatham
    Kent
    ME4 6UX

  • JONES, Karen Elizabeth

    Director

    Appointed on 11 June 2002

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Pastor

    Month of birth: December 1964

    44a Azalea Walk
    Eastcote
    Pinner
    Middlesex
    HA5 2EH

  • KAPOLYO, Joseph Mutale

    Director

    Appointed on 1 September 2001

    Resigned on 31 December 2005

    Nationality: Zambian

    Occupation: College Principal

    Month of birth: September 1952

    The Cedars
    Easneye
    Ware
    Hertfordshire
    SG12 8LY

  • KINGSTON, Peter Kenneth

    Director

    Resigned on 30 January 2005

    Nationality: British

    Occupation: College Lecturer

    Month of birth: February 1940

    17 Seaway Avenue
    Friars Cliff
    Christchurch
    Dorset
    BH23 4EU

  • KLOPPER, Andrea Joy

    Director

    Appointed on 18 March 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Teacher & Home Manager

    Month of birth: March 1964

    11
    The Crescent, Aldershot Road
    Guildford
    Surrey
    GU2 8AL
    United Kingdom

  • KOLKEA, Elizabeth Grace

    Director

    Appointed on 18 March 2008

    Resigned on 1 January 2014

    Nationality: Other

    Occupation: Hr Director

    Month of birth: October 1970

    Yew Tree Cottage
    5-7 Nash Road
    Great Horwood
    Buckinghamshire
    MK17 0RA
    United Kingdom

  • LEES, Shirley Patricia

    Director

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Author

    Month of birth: April 1926

    1 The Crescent
    Earley
    Reading
    Berkshire
    RE6 7NW

  • MACLAY, Andrew Strang

    Director

    Appointed on 21 May 1996

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    Acorns
    27 South Road Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LU

  • MAHIAINI, Lemmuel Josiah Wanyeki

    Director

    Appointed on 18 June 2007

    Resigned on 18 January 2011

    Nationality: Kenyan

    Occupation: Project Coordinator

    Month of birth: November 1956

    18 Mountside
    Harrow
    Middlesex
    HA7 2DP

  • MAIDEN, Peter

    Director

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Charity Director

    Month of birth: April 1948

    16 Chiswick Street
    Carlisle
    Cumbria
    CA1 1HQ

  • MARFLEET, David Richard Weaver

    Director

    Appointed on 1 June 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Deputy Chief Executive Of Char

    Month of birth: January 1951

    7 Concord Close
    Paddock Wood
    Tonbridge
    Kent
    TN12 6UJ

  • MITCHELL, Susan

    Director

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Christian Minister

    Month of birth: February 1949

    12b Bonny Street
    London
    NW1 9PG

  • MORTIMER, Gerald Francis

    Director

    Appointed on 21 May 1996

    Resigned on 11 August 2002

    Nationality: British

    Occupation: Economist

    Month of birth: June 1935

    136 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BP

  • PARRY, Eldryd Hugh Owen, Sir

    Director

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Pysician

    Month of birth: November 1930

    21 Edenhurst Avenue
    London
    SW6 3PD

  • PERREAU, Michael Leslie

    Director

    Appointed on 10 June 2003

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Croft House
    Combe St Nicholas
    Chard
    Somerset
    TA20 3ND

  • PERSSON, Paul Donald

    Director

    Appointed on 6 June 2000

    Resigned on 23 March 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1932

    Long Meadow
    Dark Lane
    Chearsley
    Buckinghamshire
    HP18 0DA

  • PONT, Arthur Michael Stalkartt

    Director

    Appointed on 30 May 1995

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1930

    Oak House Aston Road
    Bampton
    Oxfordshire
    OX18 2BH

  • ROBERTS, William Bate

    Director

    Resigned on 30 May 1995

    Nationality: British

    Occupation: Senior Manager Africa Region Tear Fund

    Month of birth: August 1935

    48 Cambridge Crescent
    Teddington
    Middlesex
    TW11 8DY

  • ROSS, Catherine Rae, Dr

    Director

    Appointed on 18 October 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Theology Lecturer

    Month of birth: April 1961

    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • ROSS, Catherine Rae, Dr

    Director

    Appointed on 17 January 2006

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Mission Adviser

    Month of birth: April 1961

    17
    Maywood Road
    Iffley
    Oxford
    Oxon
    OX4 4EE
    United Kingdom

  • SALTER, Mary Jane

    Director

    Appointed on 1 September 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1949

    138 Cozens Road
    Ware
    Hertfordshire
    SG12 7HP

  • SAUNDERS, Desmond Wallace

    Director

    Appointed on 21 March 2006

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    14 Johnnie Johnson Drive
    Lutterworth
    Leicestershire
    LE17 4GN

  • SEATON, Roger John

    Director

    Appointed on 18 March 2008

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    23 Greenhill Park
    Barnet
    Hertfordshire
    EN5 1HQ

  • SHEPPARD, Colin George

    Director

    Appointed on 24 February 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1950

    Moffatt Cottage
    Berry Lane
    Chorleywood
    Hertfordshire
    WD3 5EU

  • STAFFORD, Janet Kathleen

    Director

    Appointed on 8 November 1994

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1939

    4 Elder Road
    Ware
    Hertfordshire
    SG12 7JF

  • TOWER, Alan Francis Beauchamp

    Director

    Appointed on 6 June 2000

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Charity Executive

    Month of birth: September 1964

    18 Norwood Road
    Reading
    RG1 3LD

  • TRAVIS, Stephen Henry, Doctor

    Director

    Resigned on 30 May 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1944

    9 St Michaels Square
    Beeston
    Nottingham
    NG9 3NG

  • TURNER, Raymond Thomas

    Director

    Appointed on 11 June 2002

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1936

    Punchetts
    West Riding, Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0PD

  • WAINAINA, Francis Samson Kamoko, Reverend

    Director

    Appointed on 21 May 1996

    Resigned on 12 November 2004

    Nationality: Kenyan

    Occupation: Clerk In Holy Orders

    Month of birth: February 1951

    St Andrews Vicarage
    78 High Street Starbeck
    Harrogate
    Yorkshire
    HG2 7LW

  • WRIGHT, Christopher Joseph Herbert, Rev Dr

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Principal

    Month of birth: October 1947

    The Cedars
    Easneye
    Ware
    Hertfordshire
    SG12 8LX

  • YORK, Jenifer Mary

    Director

    Appointed on 11 January 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Retired Hr Director

    Month of birth: October 1945

    Shalom 59 Corran Close
    Northampton
    Northamptonshire
    NN5 7AL

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 Director's details changed for Ms Alison Esther Grieve on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH01. Barcode: X6ETKT09. Transaction: MzE4NTE0ODAxNGFkaXF6a2N4.

  2. 29 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5OFMwSkVhZGlxemtjeA.

  3. 30 May 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66YUWIH. Transaction: MzE3Njc1MDU4MGFkaXF6a2N4.

  4. 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HL35L. Transaction: MzE3NjgzMDY5OGFkaXF6a2N4.

  5. 29 May 2017 Director's details changed for Dr Harvey Collins Kwiyani on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X67HKHJV. Transaction: MzE3NjgzMDI3N2FkaXF6a2N4.

  6. 1 March 2017 Termination of appointment of Richard John Childs as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AX9QP. Transaction: MzE3MDEwNTQ0M2FkaXF6a2N4.

  7. 1 March 2017 Director's details changed for Mrs Judith Margaret Hanson-Taylor on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X61AX9OP. Transaction: MzE3MDEwNTM3MGFkaXF6a2N4.

  8. 8 February 2017 Appointment of Ms Alison Esther Grieve as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZUCY0Y. Transaction: MzE2ODUxMzYxNmFkaXF6a2N4.

  9. 24 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC4Q2. Transaction: MzE1MTUyNjcxOGFkaXF6a2N4.

  10. 17 May 2016 Appointment of Dr Harvey Collins Kwiyani as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X575IXC1. Transaction: MzE0ODY5MzM2OGFkaXF6a2N4.

  11. 7 May 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55XOATE. Transaction: MzE0Nzg4Nzk4NWFkaXF6a2N4.

  12. 22 April 2016 Appointment of Mr Peter Michael Oyugi as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X55EMVAO. Transaction: MzE0Njg2ODU3N2FkaXF6a2N4.

  13. 19 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFMQA. Transaction: MzEyNTQ3NDE4NGFkaXF6a2N4.

  14. 22 April 2015 Group of companies' accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A452GZOH. Transaction: MzEyMTQ2MzQzNGFkaXF6a2N4.

  15. 2 April 2015 Appointment of Ms Katherine Mcleish as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X44G4SCP. Transaction: MzEyMDUwNjAwOGFkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSS0G. Transaction: MzEwMjM5NTgwMGFkaXF6a2N4.

  17. 23 June 2014 Termination of appointment of Stanley Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSQDC. Transaction: MzEwMjM5NDkzOWFkaXF6a2N4.

  18. 8 May 2014 Appointment of Mrs Rowena Jane Naomi Biddlecombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HORNU. Transaction: MzA5OTY1ODEwMmFkaXF6a2N4.

  19. 29 April 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36G22C1. Transaction: MzA5OTA3NjAxMGFkaXF6a2N4.

  20. 12 March 2014 Termination of appointment of Elizabeth Kolkea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IPNAO. Transaction: MzA5NjEyNTQ3OGFkaXF6a2N4.

  21. 12 March 2014 Termination of appointment of Catherine Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IPMT5. Transaction: MzA5NjEyNTMxNGFkaXF6a2N4.

  22. 4 December 2013 Termination of appointment of Philip Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHDZRV. Transaction: MzA5MDA4NzEyNWFkaXF6a2N4.

  23. 24 September 2013 Appointment of Mrs Melanie Joy Sinnock Fitton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBG7F. Transaction: MzA4NTU5NzQ1OWFkaXF6a2N4.

  24. 23 September 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2HIBHIW. Transaction: MzA4NTU5Nzc2MGFkaXF6a2N4.

  25. 26 August 2013 Appointment of Mr Philip Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FKFX6A. Transaction: MzA4MzgzNDk0MmFkaXF6a2N4.

  26. 29 July 2013 Termination of appointment of Rowena Biddlecombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMOJUW. Transaction: MzA4MjMxMjkwNmFkaXF6a2N4.

  27. 4 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290TJVE. Transaction: MzA3OTE1ODc1MGFkaXF6a2N4.

  28. 30 October 2012 Appointment of Mr James Douglas Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7I1C. Transaction: MzA2NjY3MTAxNWFkaXF6a2N4.

  29. 25 October 2012 Appointment of Mr Danny John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9DTYR. Transaction: MzA2NjQ2MzYwM2FkaXF6a2N4.

  30. 25 October 2012 Termination of appointment of Steven Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DRO0. Transaction: MzA2NjQ2Mjk4NWFkaXF6a2N4.

  31. 13 June 2012 Termination of appointment of Raymond Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0TQLV. Transaction: MzA1OTA4NzY0OWFkaXF6a2N4.

  32. 8 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ1ER. Transaction: MzA1ODgyMjI2OGFkaXF6a2N4.

  33. 9 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A188EO2H. Transaction: MzA1NzE5MDIwMWFkaXF6a2N4.

  34. 28 March 2012 Appointment of Mr Richard John Childs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKBOD. Transaction: MzA1NDkyOTAwNmFkaXF6a2N4.

  35. 28 March 2012 Termination of appointment of Desmond Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NKB2A. Transaction: MzA1NDkyODg0OWFkaXF6a2N4.

  36. 28 March 2012 Termination of appointment of Constantine Botha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NKAU0. Transaction: MzA1NDkyODc5OGFkaXF6a2N4.

  37. 25 January 2012 Appointment of Mr Steven David Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0QWY. Transaction: MzA1MTM0NzM1M2FkaXF6a2N4.

  38. 18 January 2012 Termination of appointment of Kate Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S11T6. Transaction: MzA1MDkwOTEzM2FkaXF6a2N4.

  39. 24 October 2011 Appointment of Dr Catherine Rae Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AJ6YNL. Transaction: MzA0NTk1ODk2NGFkaXF6a2N4.

  40. 30 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1XHDVEY. Transaction: MzAzOTY3Mzg3N2FkaXF6a2N4.

  41. 29 June 2011 Termination of appointment of Roger Seaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XHCVEX. Transaction: MzAzOTY3Mzc5OWFkaXF6a2N4.

  42. 29 June 2011 Director's details changed for Mrs Elizabeth Grace Osborne on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X1XHBVEW. Transaction: MzAzOTY3Mzc5OGFkaXF6a2N4.

  43. 29 June 2011 Termination of appointment of Richard Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XHAVEV. Transaction: MzAzOTY3Mzc5NGFkaXF6a2N4.

  44. 20 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADYHIU9N. Transaction: MzAzNzUwNDQ4MGFkaXF6a2N4.

  45. 20 January 2011 Termination of appointment of Lemmuel Mahiaini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ63KQYX. Transaction: MzAzMDc5Mjg3MmFkaXF6a2N4.

  46. 22 November 2010 Appointment of Mr Constantine Alexander Botha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0L5DPB0. Transaction: MzAyNzM0NzMwOGFkaXF6a2N4.

  47. 17 August 2010 Termination of appointment of David Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO8BMMA. Transaction: MzAyMTU1MjUyNGFkaXF6a2N4.

  48. 3 August 2010 Termination of appointment of Catherine Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSREWM8K. Transaction: MzAyMDcxMDI0MmFkaXF6a2N4.

  49. 9 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABNOFL40. Transaction: MzAxOTIxNDM1NWFkaXF6a2N4.

  50. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQ0MjI3M2FkaXF6a2N4.

  51. 15 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XA0DQKUO. Transaction: MzAxNzU5NzUyNmFkaXF6a2N4.

  52. 15 June 2010 Director's details changed for Rev Dr Kate Coleman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DKKUI. Transaction: MzAxNzU0MDg2OWFkaXF6a2N4.

  53. 14 June 2010 Director's details changed for Richard Neil Clark on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DJKUH. Transaction: MzAxNzU0MDg2OGFkaXF6a2N4.

  54. 14 June 2010 Director's details changed for Raymond Thomas Turner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DPKUN. Transaction: MzAxNzU0MDg3NGFkaXF6a2N4.

  55. 14 June 2010 Director's details changed for David Bradley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DIKUG. Transaction: MzAxNzU0MDg2N2FkaXF6a2N4.

  56. 14 June 2010 Director's details changed for Dr Catherine Rae Ross on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DNKUL. Transaction: MzAxNzU0MDg3MmFkaXF6a2N4.

  57. 14 June 2010 Director's details changed for Mrs Elizabeth Grace Osborne on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DMKUK. Transaction: MzAxNzU0MDg3MWFkaXF6a2N4.

  58. 14 June 2010 Director's details changed for Mrs Judith Margaret Hanson-Taylor on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DLKUJ. Transaction: MzAxNzU0MDg3MGFkaXF6a2N4.

  59. 14 June 2010 Director's details changed for Desmond Wallace Saunders on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XA0DOKUM. Transaction: MzAxNzU0MDg3M2FkaXF6a2N4.

  60. 14 April 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIEE1J15. Transaction: MzAxMzQ4ODEyNGFkaXF6a2N4.

  61. 24 March 2010 Termination of appointment of Paul Persson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X75XDIKL. Transaction: MzAxMjE1MDExMGFkaXF6a2N4.

  62. 15 October 2009 Secretary's details changed for Rowena Jane Naomi Biddlecombe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMBXUE43. Transaction: MzAwMDgxNTM1M2FkaXF6a2N4.

  63. 17 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKTFASC. Transaction: MjAzNTI2OTU5NmFkaXF6a2N4.

  64. 17 June 2009 Director's change of particulars / kate coleman / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKTEASB. Transaction: MjAzNTI2ODkwNWFkaXF6a2N4.

  65. 10 June 2009 Appointment terminated director andrea klopper [View PDF]

    Category: Officers. Type: 288b. Barcode: XK0J0ALV. Transaction: MjAzNDgxMjIwMGFkaXF6a2N4.

  66. 4 April 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAL9W8M4. Transaction: MjAyOTg5MTM0NmFkaXF6a2N4.

  67. 31 March 2009 Appointment terminated director michael perreau [View PDF]

    Category: Officers. Type: 288b. Barcode: X2L4T8MB. Transaction: MjAyOTUxMTg5OGFkaXF6a2N4.

  68. 12 February 2009 Appointment terminated director john draper [View PDF]

    Category: Officers. Type: 288b. Barcode: XQK0P7BE. Transaction: MjAyNTY5NDAyNGFkaXF6a2N4.

  69. 13 October 2008 Director appointed rev dr kate owusua coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: XXXZU3XK. Transaction: MjAxNTM5ODk3MGFkaXF6a2N4.

  70. 10 October 2008 Director's change of particulars / catherine ross / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXJ433UH. Transaction: MjAxNTI2MTE2N2FkaXF6a2N4.

  71. 12 September 2008 Appointment terminated director richard gamble [View PDF]

    Category: Officers. Type: 288b. Barcode: XR3DT322. Transaction: MjAxMzI1OTg3NmFkaXF6a2N4.

  72. 4 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56QO0AW. Transaction: MjAwNjY1MzI5OWFkaXF6a2N4.

  73. 14 May 2008 Director appointed mrs judith margaret hanson-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X0CI0ZOE. Transaction: MjAwNTI5MTU0N2FkaXF6a2N4.

  74. 21 April 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW6U8YYA. Transaction: MjAwMzcxNzM0OWFkaXF6a2N4.

  75. 14 April 2008 Director appointed mr roger john seaton [View PDF]

    Category: Officers. Type: 288a. Barcode: XTP5PYV2. Transaction: MjAwMzIyNTExMGFkaXF6a2N4.

  76. 9 April 2008 Director appointed mrs andrea joy klopper [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPTHYPB. Transaction: MjAwMjkwMTY0OWFkaXF6a2N4.

  77. 9 April 2008 Director appointed mrs elizabeth grace osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPQ1YPS. Transaction: MjAwMjkwMTU3M2FkaXF6a2N4.

  78. 7 April 2008 Director's change of particulars / richard gamble / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS8RGYOQ. Transaction: MjAwMjc3ODY1OWFkaXF6a2N4.

  79. 7 April 2008 Appointment terminated director jenifer york [View PDF]

    Category: Officers. Type: 288b. Barcode: XS5A9YOZ. Transaction: MjAwMjc2MDc3M2FkaXF6a2N4.

  80. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4Mzk5MmFkaXF6a2N4.

  81. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NTgyN2FkaXF6a2N4.

  82. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NjEzM2FkaXF6a2N4.

  83. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5MTM3NGFkaXF6a2N4.

  84. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxMzk2M2FkaXF6a2N4.

  85. 28 June 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NzcwOWFkaXF6a2N4.

  86. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxODUxOWFkaXF6a2N4.

  87. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NDU3OGFkaXF6a2N4.

  88. 1 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NDQ0N2FkaXF6a2N4.

  89. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MDI5MmFkaXF6a2N4.

  90. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDIxNmFkaXF6a2N4.

  91. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3ODU2NmFkaXF6a2N4.

  92. 19 June 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1ODE5M2FkaXF6a2N4.

  93. 12 June 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNzA1MmFkaXF6a2N4.

  94. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1OTkxMWFkaXF6a2N4.

  95. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2OTc5N2FkaXF6a2N4.

  96. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NjA4NWFkaXF6a2N4.

  97. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzODQyNGFkaXF6a2N4.

  98. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2NzI5N2FkaXF6a2N4.

  99. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMDQ3OWFkaXF6a2N4.

  100. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYzNDU4MWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:24:41 +0000