Agd Holdings Limited

Company Registration Number: 00992319

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agd Holdings Limited is a Private Company Limited by Shares first registered on 21 October 1970. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD ENTERPRISE PARK
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 9LQ

Registration Data

Company Number

00992319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £11,332,974£10,173,198£9,187,610£7,329,092£8,106,803£8,229,825£8,178,806£8,316,050
Current Assets £5,059,462£4,793,133£3,877,009£4,013,538£3,908,663£4,018,115£3,167,177£4,161,721
of which Cash £806,064£1,226,341£795,386£814,558£52,058£16,659£81,579£235,608
Total Assets £16,392,436£14,966,331£13,064,619£11,342,630£12,015,466£12,247,940£11,345,983£12,477,771
Current Liabilities £4,064,888£3,612,392£3,168,018£2,606,354£3,676,897£3,233,401£2,890,616£4,968,922
Net Current Assets £994,574£1,180,741£708,991£1,407,184£231,766£784,714£276,561£-807,201
Total Net Worth £12,327,548£11,353,939£9,896,601£8,736,276£8,338,569£9,014,539£8,455,367£7,508,849

Previous Names

No previous names

Company Officers

  • LAW, Elizabeth Ann

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Avonbrook House
    Masons Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 9LQ
    England

  • LAW, Robert William

    Director

    Appointed on 11 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • LAW, William Housten

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • ALDREN, Stephen

    Secretary

    Appointed on 5 November 2002

    Resigned on 31 October 2004

    59 Seward Road
    Badsey
    Evesham
    WR11 7HQ

  • CLAPCOTT, John Peter

    Secretary

    Appointed on 4 May 1993

    Resigned on 5 November 2002

    52 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1QJ

  • KNOTT, Josephine

    Secretary

    Resigned on 4 May 1993

    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    Solihull
    West Midlands
    B93 8NR

  • LAW, Robert William

    Secretary

    Appointed on 31 October 2004

    Resigned on 14 November 2007

    25 Amis Way
    Stratford Upon Avon
    Warwickshire
    CV37 7JD

  • CLAPCOTT, John Peter

    Director

    Appointed on 11 December 1995

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    52 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1QJ

  • KNOTT, Josephine

    Director

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    Solihull
    West Midlands
    B93 8NR

  • LAW, Richard

    Director

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    2 Gilberry Close
    Knowle
    Solihull
    West Midlands
    B93 9JZ

  • WILLIAMS, Philip Kendrick

    Director

    Appointed on 4 April 1996

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1941

    The Old Rectory
    Burford
    Tenbury Wells
    Worcestershire
    WR15 8HG

This information was most recently updated 25/09/2017.

Latest Filings

  1. 29 March 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WR6Q2. Transaction: MzE3MjI3MjE1OWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9083. Transaction: MzE2NTI1NjEyMWFkaXF6a2N4.

  3. 5 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT08QB. Transaction: MzEzODQ0MDkzOGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE39VC. Transaction: MzEzNjYxNDc0MmFkaXF6a2N4.

  5. 4 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41QALCZ. Transaction: MzExODEzNjg5N2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMD9T. Transaction: MzExMjUwNDk2N2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QWO4. Transaction: MzA5MDY4MDUzMGFkaXF6a2N4.

  8. 4 October 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I07ZKP. Transaction: MzA4NjM3ODEyNWFkaXF6a2N4.

  9. 13 September 2013 Appointment of Mrs Elizabeth Ann Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJN41. Transaction: MzA4NTAwMzQ5N2FkaXF6a2N4.

  10. 23 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A28LBSFR. Transaction: MzA3ODUxODQ4NGFkaXF6a2N4.

  11. 22 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28IQAZK. Transaction: MzA3ODQyNTYxOGFkaXF6a2N4.

  12. 14 May 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L28BVG2H. Transaction: MzA3Nzk2OTY4N2FkaXF6a2N4.

  13. 14 May 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L28BVG2P. Transaction: MzA3Nzk2OTY4NmFkaXF6a2N4.

  14. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2OTY4NWFkaXF6a2N4.

  15. 14 May 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L28BVG35. Transaction: MzA3Nzk2OTYwMWFkaXF6a2N4.

  16. 14 February 2013 Amended group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A221NURL. Transaction: MzA3Mjg0ODQyMWFkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X21K3O1N. Transaction: MzA3MjMwNTY1MGFkaXF6a2N4.

  18. 4 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O92TJ5. Transaction: MzA3MDQ2NjkxM2FkaXF6a2N4.

  19. 24 December 2012 Cancellation of shares. Statement of capital on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH06. Barcode: A1O3O6MM. Transaction: MzA2OTk2OTU2MmFkaXF6a2N4.

  20. 24 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1O3O6KQ. Transaction: MzA2OTk2OTUzNWFkaXF6a2N4.

  21. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU3OTA5MGFkaXF6a2N4.

  22. 15 November 2012 Cancellation of shares. Statement of capital on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Capital. Type: SH06. Barcode: A1LPG242. Transaction: MzA2NzU5ODM5MWFkaXF6a2N4.

  23. 15 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LPG20Y. Transaction: MzA2NzU5ODM3N2FkaXF6a2N4.

  24. 17 October 2012 Cancellation of shares. Statement of capital on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH06. Barcode: A1JFD7A9. Transaction: MzA2NTk2Njg2N2FkaXF6a2N4.

  25. 17 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JFD7AH. Transaction: MzA2NTk2NjQyNGFkaXF6a2N4.

  26. 3 October 2012 Cancellation of shares. Statement of capital on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH06. Barcode: A1IHVHTT. Transaction: MzA2NTE4NTU3M2FkaXF6a2N4.

  27. 3 October 2012 Cancellation of shares. Statement of capital on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH06. Barcode: A1IHVHU9. Transaction: MzA2NTE4NTQ3M2FkaXF6a2N4.

  28. 3 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IHVHUH. Transaction: MzA2NTE4NTQzOGFkaXF6a2N4.

  29. 3 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IHVHU1. Transaction: MzA2NTE4NTUwMGFkaXF6a2N4.

  30. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxMzQ5OGFkaXF6a2N4.

  31. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjk0NDk5MmFkaXF6a2N4.

  32. 28 February 2012 Director's details changed for Mr William Housten Law on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6MFT. Transaction: MzA1MzI3NjQyOGFkaXF6a2N4.

  33. 28 February 2012 Director's details changed for Robert William Law on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N6M6Z. Transaction: MzA1MzI3NjM0OWFkaXF6a2N4.

  34. 19 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O59CS0. Transaction: MzA0OTE4ODYxNWFkaXF6a2N4.

  35. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI6HSZPI. Transaction: MzA0ODIzMDgyMmFkaXF6a2N4.

  36. 8 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0L8VS9Z. Transaction: MzAzMzQ3NjEyOWFkaXF6a2N4.

  37. 13 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XH1BCQRJ. Transaction: MzAzMDM5MDAxMmFkaXF6a2N4.

  38. 18 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AS85NOA0. Transaction: MzAyNTQyMTY4MGFkaXF6a2N4.

  39. 3 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVNN3G09. Transaction: MzAwNjA4MTk5NGFkaXF6a2N4.

  40. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIF5OFWY. Transaction: MzAwNTI3NTI4NWFkaXF6a2N4.

  41. 18 December 2009 Director's details changed for Mr William Housten Law on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIF5NFWX. Transaction: MzAwNTI3NDg2N2FkaXF6a2N4.

  42. 18 December 2009 Director's details changed for Robert William Law on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIF5MFWW. Transaction: MzAwNTI3NDg2NmFkaXF6a2N4.

  43. 23 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGUGZ6QV. Transaction: MjAyNDAzODcxOGFkaXF6a2N4.

  44. 9 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQZR5H9. Transaction: MjAxOTY0OTYyOWFkaXF6a2N4.

  45. 9 December 2008 Registered office changed on 09/12/2008 from avonbrook house masons road stratford upon avon warwickshire CV37 9LQ [View PDF]

    Category: Address. Type: 287. Barcode: XAQZQ5H8. Transaction: MjAxOTYxNTg3MmFkaXF6a2N4.

  46. 19 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQRK2EJ. Transaction: MjAxMTM1MTA4MGFkaXF6a2N4.

  47. 8 January 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MDIzNmFkaXF6a2N4.

  48. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMTk4MGFkaXF6a2N4.

  49. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMTk1N2FkaXF6a2N4.

  50. 23 January 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NDU4OWFkaXF6a2N4.

  51. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM5MjgwNWFkaXF6a2N4.

  52. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxOTIyNGFkaXF6a2N4.

  53. 15 February 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4NDE3NGFkaXF6a2N4.

  54. 28 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyNDk3NGFkaXF6a2N4.

  55. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ0MDMyM2FkaXF6a2N4.

  56. 19 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTc0NTc2N2FkaXF6a2N4.

  57. 7 January 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjI3MzUwNGFkaXF6a2N4.

  58. 4 January 2005 Registered office changed on 04/01/05 from: 150 woodcock la north acocks green birmingham B27 6SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTkwODg1M2FkaXF6a2N4.

  59. 22 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzMDA5M2FkaXF6a2N4.

  60. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3MjAwMmFkaXF6a2N4.

  61. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwNDQ0NWFkaXF6a2N4.

  62. 18 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDk0Mzk5NWFkaXF6a2N4.

  63. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE4NTY2NWFkaXF6a2N4.

  64. 9 August 2004 £ ic 410000/312380 12/07/04 £ sr [email protected]=97620 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNTI5NjY3N2FkaXF6a2N4.

  65. 15 December 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1MDc5MWFkaXF6a2N4.

  66. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4MjgyMGFkaXF6a2N4.

  67. 26 January 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjM5ODkxOGFkaXF6a2N4.

  68. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxNTQzMWFkaXF6a2N4.

  69. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0ODgyMmFkaXF6a2N4.

  70. 13 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5ODEwNWFkaXF6a2N4.

  71. 19 April 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDg3NTc5NGFkaXF6a2N4.

  72. 1 February 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTAxNzUyOGFkaXF6a2N4.

  73. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0Mzk4OWFkaXF6a2N4.

  74. 1 August 2001 Accounting reference date extended from 31/12/00 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDkzNTA3M2FkaXF6a2N4.

  75. 27 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDE0NDUxMWFkaXF6a2N4.

  76. 5 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDE0NjQwMGFkaXF6a2N4.

  77. 2 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxMTc5N2FkaXF6a2N4.

  78. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIzODc2OWFkaXF6a2N4.

  79. 15 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI0OTE1NWFkaXF6a2N4.

  80. 22 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3ODEwMmFkaXF6a2N4.

  81. 21 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDExNzIwN2FkaXF6a2N4.

  82. 20 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTE2MjI3MmFkaXF6a2N4.

  83. 24 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwOTg0MWFkaXF6a2N4.

  84. 26 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTA4NDY2NWFkaXF6a2N4.

  85. 15 July 1998 Full group accounts made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDUzODUzMGFkaXF6a2N4.

  86. 4 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjY5ODE2MGFkaXF6a2N4.

  87. 2 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMTMzN2FkaXF6a2N4.

  88. 23 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc0MzMzOGFkaXF6a2N4.

  89. 21 August 1997 Ad 04/08/97--------- £ si [email protected]=200000 £ ic 209971/409971 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk0MzIwOGFkaXF6a2N4.

  90. 21 August 1997 Ad 04/08/97--------- premium £ si [email protected]=50000 £ ic 159971/209971 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU3MzE0N2FkaXF6a2N4.

  91. 21 August 1997 Conve 04/08/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzczNzYyNWFkaXF6a2N4.

  92. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzIxMjk2OWFkaXF6a2N4.

  93. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM5NTM4MmFkaXF6a2N4.

  94. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ2MTI0MGFkaXF6a2N4.

  95. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc3NjcwMmFkaXF6a2N4.

  96. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY5NzM2MWFkaXF6a2N4.

  97. 3 August 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTA5NjI4MWFkaXF6a2N4.

  98. 30 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyMjUxNWFkaXF6a2N4.

  99. 7 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU2MDM1N2FkaXF6a2N4.

  100. 24 May 1996 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA2Njk2ODc0MmFkaXF6a2N4.

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