Accolade Wines Europe Limited

Company Registration Number: 01072796

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accolade Wines Europe Limited is a Private Company Limited by Shares first registered on 20 September 1972. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

01072796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6864713

Registration Start Date

18 July 2002

Registration Expiry Date

17 July 2017

Trading Names

BRL HARDY WINE COMPANY

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£35,971,000£35,817,000£34,791,000£33,232,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£35,971,000£35,817,000£34,791,000£33,232,000
Current Liabilities £0£0£0£0£889,000£690,000
Net Current Assets £0£0£35,971,000£35,817,000£33,902,000£32,542,000
Total Net Worth £0£0£35,971,000£35,817,000£33,902,000£32,542,000

Previous Names

  • CONSTELLATION WINES EUROPE LIMITED, active until 24 June 2011
  • BRL HARDY EUROPE LIMITED, active until 4 August 2003

Company Officers

  • RYAN, Julie Anne

    Secretary

    Appointed on 30 June 2016

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SPENCER, Nicola Jane

    Secretary

    Appointed on 9 August 2013

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • RYAN, Julie Anne

    Director

    Appointed on 27 April 2017

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1980

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SMITH, Andrew Peter

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TODD, Keith

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: General Manager, Global Operations

    Month of birth: February 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WOOD, Anthony Graham

    Director

    Appointed on 6 March 2014

     

    Nationality: Australian

    Occupation: Financial Controller

    Month of birth: May 1975

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • CLOTHIER, Esther

    Secretary

    Appointed on 8 July 2011

    Resigned on 7 August 2013

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 29 September 2003

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • GLENNIE, Helen Margaret

    Secretary

    Appointed on 17 February 2010

    Resigned on 18 October 2010

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MARCIANDI, Paul Julian

    Secretary

    Appointed on 7 September 1992

    Resigned on 16 September 2002

    Wellstead 79 Wray Park Road
    Reigate
    Surrey
    RH2 0EQ

  • MULLEN, Jon Patrick

    Secretary

    Appointed on 26 September 2002

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Financial Director

    Oak House
    Ockham Road North
    West Horsley
    Surrey
    KT24 6PE

  • STEVENSON, Jeremy Alexander

    Secretary

    Appointed on 8 July 2011

    Resigned on 30 June 2016

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • BROCKETT, Gavin Stuart

    Director

    Appointed on 9 March 2012

    Resigned on 1 May 2013

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1961

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • CARSON, Christopher

    Director

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    White Gates
    11 Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • CHABREL, Robert Gordon

    Director

    Appointed on 7 September 1992

    Resigned on 27 March 2003

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1946

    Sturt Highway
    Barmera 5345
    South Australia
    Australia

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1933

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 3 February 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 3 February 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • DAVIES, Stephen John

    Director

    Appointed on 19 October 1993

    Resigned on 24 January 2000

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1956

    74 Leicester Street
    Parkside
    5063
    South Australia

  • EAST, Michael Joseph

    Director

    Appointed on 22 November 2016

    Resigned on 20 April 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1959

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • GORDON, Andrew Charles John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    High Trees
    Westcott Street
    Westcott
    Surrey
    RH4 3NY

  • GORDON, Edwina Pamela

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Alternate Director

    Month of birth: December 1948

    Hightrees
    Westcott Street Westcott
    Dorking
    Surrey
    RH4 3NY

  • GORST, Steven Lee

    Director

    Appointed on 31 July 2013

    Resigned on 12 September 2017

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • GRAY, Ian Burton

    Director

    Resigned on 7 September 1992

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1935

    Rock Leigh Piggott Range Road
    Clarendon South Australia
    FOREIGN
    Australia

  • HARDY, James Gilbert, Sir

    Director

    Resigned on 7 September 1992

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1932

    Unit 907 East Point Towers
    235 New S Head Road Edgecliff New South Wales 2027
    FOREIGN
    Australia

  • HARDY, Robert Gordon

    Director

    Resigned on 7 September 1992

    Nationality: Australian

    Occupation: Alternate Director

    Month of birth: July 1931

    36 Statenborough Street
    Leabrook Sa 5068
    FOREIGN
    Australia

  • HETTERICH, Francis Paul

    Director

    Appointed on 17 February 2010

    Resigned on 28 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1962

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HUGHES, David John

    Director

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HUGHES, Mark Andrew

    Director

    Appointed on 9 February 1998

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    9 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NT

  • JACKSON, Wayne Robert

    Director

    Resigned on 7 September 1992

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1944

    16 Strathmore Avenue
    Lockleys South Australia 5032
    FOREIGN
    Australia

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LOUSADA, James David

    Director

    Appointed on 31 January 2011

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MARCIANDI, Paul Julian

    Director

    Appointed on 17 December 1992

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Alternate Director

    Month of birth: March 1956

    Wellstead 79 Wray Park Road
    Reigate
    Surrey
    RH2 0EQ

  • MARCIANDI, Paul Julian

    Director

    Resigned on 7 September 1992

    Nationality: British

    Occupation: Alternate Director

    Month of birth: March 1956

    3 Deepdene Gardens
    Dorking
    Surrey
    RH4 2BH

  • MILLAR, Stephen Brian

    Director

    Appointed on 7 September 1992

    Resigned on 28 February 2006

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1943

    14 Cygnet Street
    Novar Gardens
    South Australia 5040
    Australia

  • MILLS, Geoffrey Norman John

    Director

    Appointed on 10 October 2003

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Queen Annes Cottage
    Foxwarren Park Redhill Road
    Cobham
    Surrey
    KT11 1EG

  • MORAMARCO, Jon

    Director

    Appointed on 21 February 2006

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1956

    C8 Trinity Gate
    Epsom Road
    Guildford
    Surrey
    GU1 3PW

  • MULLEN, Jon Patrick

    Director

    Appointed on 26 September 2002

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Oak House
    Ockham Road North
    West Horsley
    Surrey
    KT24 6PE

  • PETERS, Richard David

    Director

    Appointed on 12 November 2004

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose Cottage, Upper House Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0SX

  • PRASS, Guenter

    Director

    Resigned on 7 September 1992

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1926

    19 Barr Smith Drive
    Urrbrae 5064
    FOREIGN
    S Australia

  • RATCLIFFE, Robert John

    Director

    Appointed on 6 March 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SCHAAFSMA, Paul Michael

    Director

    Appointed on 30 June 2016

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SINCLAIR, Timothy James

    Director

    Appointed on 14 March 2013

    Resigned on 11 December 2013

    Nationality: Australian

    Occupation: Chief Hr Officer

    Month of birth: September 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 9 March 2012

    Resigned on 30 June 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 8 July 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • TOWNSEND, Daniel Warwick

    Director

    Appointed on 3 February 2005

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Folly Cottage
    Orchard Lane
    Chewton Mendip
    Somerset
    BS3 4GF

  • WILLIS, Simon Patrick

    Director

    Resigned on 7 September 1992

    Nationality: British

    Occupation: Alternate Director

    Month of birth: February 1963

    14 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • WOODS, David

    Director

    Appointed on 7 February 2000

    Resigned on 5 January 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1953

    Unit 1
    3 Patawilya Grove
    Glenelg South 5045
    South Australia
    Australia

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X65BNX8R. Transaction: MzE3NDY2NDk5NWFkaXF6a2N4.

  2. 28 April 2017 Termination of appointment of Michael Joseph East as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X65BNCAP. Transaction: MzE3NDY1OTY4MGFkaXF6a2N4.

  3. 6 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KMGH. Transaction: MzE3Mjg3MTUyNmFkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWFPU. Transaction: MzE3Mjg1ODgzN2FkaXF6a2N4.

  5. 25 November 2016 Appointment of Mr Michael Joseph East as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWR60. Transaction: MzE2MjgwMDgzMGFkaXF6a2N4.

  6. 25 November 2016 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KGWH17. Transaction: MzE2Mjc5ODMwMGFkaXF6a2N4.

  7. 31 October 2016 Registration of charge 010727960008, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISDTC9. Transaction: MzE2MDg1NzcxNWFkaXF6a2N4.

  8. 21 October 2016 Registration of charge 010727960007, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AGT7. Transaction: MzE2MDE3ODAyNGFkaXF6a2N4.

  9. 5 July 2016 Director's details changed for Mr Keith Todd on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7TD. Transaction: MzE1MjI5ODg1MGFkaXF6a2N4.

  10. 5 July 2016 Director's details changed for Mr Andrew Peter Smith on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7KO. Transaction: MzE1MjI5ODY3OGFkaXF6a2N4.

  11. 5 July 2016 Appointment of Mr Keith Todd as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZQLC. Transaction: MzE1MjE5ODUyNGFkaXF6a2N4.

  12. 4 July 2016 Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZQLK. Transaction: MzE1MjE5ODUzMmFkaXF6a2N4.

  13. 4 July 2016 Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AHZQHN. Transaction: MzE1MjE5ODUyOWFkaXF6a2N4.

  14. 4 July 2016 Appointment of Mr Paul Michael Schaafsma as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZQO8. Transaction: MzE1MjE5ODUxOGFkaXF6a2N4.

  15. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZQEZ. Transaction: MzE1MjE5ODI3M2FkaXF6a2N4.

  16. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZQFF. Transaction: MzE1MjE5ODI4NmFkaXF6a2N4.

  17. 4 July 2016 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X5AHZQAY. Transaction: MzE1MjE5ODI4MWFkaXF6a2N4.

  18. 7 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6YSQ. Transaction: MzE0NTQyNjMwNmFkaXF6a2N4.

  19. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5460RSB. Transaction: MzE0NTU2NDI1M2FkaXF6a2N4.

  20. 6 October 2015 Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBQI. Transaction: MzEzMjQ4NTI1N2FkaXF6a2N4.

  21. 6 October 2015 Director's details changed for Mr Steven Lee Gorst on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBGZ. Transaction: MzEzMjQ4NTIxOWFkaXF6a2N4.

  22. 6 October 2015 Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWB6X. Transaction: MzEzMjQ4NTEzOWFkaXF6a2N4.

  23. 6 October 2015 Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWB5L. Transaction: MzEzMjQ4NTEzNWFkaXF6a2N4.

  24. 6 October 2015 Director's details changed for Mr Anthony Graham Wood on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAUR. Transaction: MzEzMjQ4NTA0M2FkaXF6a2N4.

  25. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L0NN. Transaction: MzEzMjI3ODgyMWFkaXF6a2N4.

  26. 10 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X450TGFL. Transaction: MzEyMDk1OTgxNWFkaXF6a2N4.

  27. 3 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L3FSI. Transaction: MzExNzk1OTY4OWFkaXF6a2N4.

  28. 10 June 2014 Director's details changed for Mr Steven Lee Gorst on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Q5NSZ. Transaction: MzEwMTYzNjgwM2FkaXF6a2N4.

  29. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351IBX6. Transaction: MzA5NzU3MTM5NmFkaXF6a2N4.

  30. 7 March 2014 Appointment of Mr Robert John Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335USBT. Transaction: MzA5NTg3ODkxOGFkaXF6a2N4.

  31. 7 March 2014 Appointment of Mr Anthony Graham Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US3S. Transaction: MzA5NTg3ODg0NmFkaXF6a2N4.

  32. 23 December 2013 Termination of appointment of Timothy Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUPBU3. Transaction: MzA5MTM5ODgwMmFkaXF6a2N4.

  33. 1 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2P77S. Transaction: MzA4ODAzMTg0MWFkaXF6a2N4.

  34. 30 August 2013 Appointment of Mrs Nicola Jane Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUU8BU. Transaction: MzA4NDEwODQzNGFkaXF6a2N4.

  35. 30 August 2013 Termination of appointment of Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU81V. Transaction: MzA4NDEwODM3OWFkaXF6a2N4.

  36. 30 August 2013 Appointment of Mr Steven Lee Gorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUU7LM. Transaction: MzA4NDEwODExOGFkaXF6a2N4.

  37. 26 June 2013 Termination of appointment of Gavin Brockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC07F6. Transaction: MzA4MDUzMTY4N2FkaXF6a2N4.

  38. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2636HHE. Transaction: MzA3NjA5NzEyOWFkaXF6a2N4.

  39. 14 March 2013 Appointment of Mr Timothy James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459BE2. Transaction: MzA3NDQ5MTc5OGFkaXF6a2N4.

  40. 27 February 2013 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X232ET5L. Transaction: MzA3MzY1MTI3MmFkaXF6a2N4.

  41. 8 January 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP656. Transaction: MzA3MDYzNzE0N2FkaXF6a2N4.

  42. 29 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA9AB. Transaction: MzA2ODQzOTI5MmFkaXF6a2N4.

  43. 11 September 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V5N6. Transaction: MzA2MzkyODM3OGFkaXF6a2N4.

  44. 7 August 2012 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHA8B. Transaction: MzA2MjA0NjY1N2FkaXF6a2N4.

  45. 13 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16QA3IG. Transaction: MzA1NTc5MDc1NGFkaXF6a2N4.

  46. 15 March 2012 Appointment of Mr Jeremy Alexander Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFP4. Transaction: MzA1NDE2NTEzOWFkaXF6a2N4.

  47. 15 March 2012 Appointment of Mr Gavin Stuart Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFBN. Transaction: MzA1NDE2NDk3OGFkaXF6a2N4.

  48. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAJ35. Transaction: MzA1NDA5MDg0MWFkaXF6a2N4.

  49. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO76. Transaction: MzA1Mzc5OTY1NWFkaXF6a2N4.

  50. 31 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUGH7YQW. Transaction: MzA0NjMyNjA4NWFkaXF6a2N4.

  51. 25 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMUZYO6. Transaction: MzA0NjIzODg3NGFkaXF6a2N4.

  52. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTc0MDcyMmFkaXF6a2N4.

  53. 18 August 2011 Termination of appointment of Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINIGWSO. Transaction: MzA0MjMwMjY5MWFkaXF6a2N4.

  54. 9 August 2011 Appointment of Mrs Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFADLWIY. Transaction: MzA0MTc3NjY2M2FkaXF6a2N4.

  55. 26 July 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGC5W55. Transaction: MzA0MTA2ODIxMmFkaXF6a2N4.

  56. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGC6W56. Transaction: MzA0MTA2ODIxNWFkaXF6a2N4.

  57. 25 July 2011 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8GDW48. Transaction: MzA0MDk4Mzg0NWFkaXF6a2N4.

  58. 25 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8GEW49. Transaction: MzA0MDk4Mzg0N2FkaXF6a2N4.

  59. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13N3VDZ. Transaction: MzAzOTU2NTExNmFkaXF6a2N4.

  60. 28 June 2011 Director's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VVZVCT. Transaction: MzAzOTUwMDMzMGFkaXF6a2N4.

  61. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VW1VCW. Transaction: MzAzOTUwMDM0M2FkaXF6a2N4.

  62. 24 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X08TTV9V. Transaction: MzAzOTM5MjIyNmFkaXF6a2N4.

  63. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X0IV9A. Transaction: MzAzOTM3MDczM2FkaXF6a2N4.

  64. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X0QV9I. Transaction: MzAzOTM3MDU4MWFkaXF6a2N4.

  65. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0CNTBD. Transaction: MzAzNTY4NDI2NWFkaXF6a2N4.

  66. 15 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCRKBTAY. Transaction: MzAzNTYzOTgxNmFkaXF6a2N4.

  67. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC7S8T9I. Transaction: MzAzNTU1NjgxM2FkaXF6a2N4.

  68. 3 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1PCRCQ. Transaction: MzAzMTYxMzg0OGFkaXF6a2N4.

  69. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN7Y0RAQ. Transaction: MzAzMTQ3MzE0MmFkaXF6a2N4.

  70. 2 February 2011 Appointment of Mr David John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7XZRAO. Transaction: MzAzMTQ3MzEzNGFkaXF6a2N4.

  71. 1 February 2011 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7XORAD. Transaction: MzAzMTQ3MzE5OWFkaXF6a2N4.

  72. 1 February 2011 Termination of appointment of Francis Hetterich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7W4RAS. Transaction: MzAzMTQ3MzEyNWFkaXF6a2N4.

  73. 18 October 2010 Termination of appointment of Helen Glennie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOIHUOCE. Transaction: MzAyNTQxNDg3MWFkaXF6a2N4.

  74. 4 October 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATUKZNUX. Transaction: MzAyNDQ4NzY2MGFkaXF6a2N4.

  75. 16 June 2010 Director's details changed for Mr Troy Christensen on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7CDKVQ. Transaction: MzAxNzYzNTE4MmFkaXF6a2N4.

  76. 11 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XD7Q2IYP. Transaction: MzAxMjk5NDUwNmFkaXF6a2N4.

  77. 7 April 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD7PNIY9. Transaction: MzAxMjk5NDQ4N2FkaXF6a2N4.

  78. 24 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI5LHSZ. Transaction: MzAxMDE1MjMzOWFkaXF6a2N4.

  79. 24 February 2010 Appointment of Mrs Helen Margaret Glennie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLI5QHS4. Transaction: MzAxMDE1MjM0M2FkaXF6a2N4.

  80. 24 February 2010 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI5MHS0. Transaction: MzAxMDE1MjM0MGFkaXF6a2N4.

  81. 24 February 2010 Appointment of Mr Francis Paul Hetterich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLI5VHS9. Transaction: MzAxMDE1MjM2MGFkaXF6a2N4.

  82. 5 November 2009 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWY26EP2. Transaction: MzAwMjIwOTYyOWFkaXF6a2N4.

  83. 5 November 2009 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWY22EPY. Transaction: MzAwMjIwOTYyNWFkaXF6a2N4.

  84. 5 November 2009 Director's details changed for Troy Christensen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWY11EPW. Transaction: MzAwMjIwOTU5M2FkaXF6a2N4.

  85. 5 November 2009 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWXYHEP8. Transaction: MzAwMjIwOTUxN2FkaXF6a2N4.

  86. 29 September 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVAA3DNS. Transaction: MjA0MjM3ODc1OWFkaXF6a2N4.

  87. 1 June 2009 Appointment terminated director geoffrey mills [View PDF]

    Category: Officers. Type: 288b. Barcode: XHMTWACB. Transaction: MjAzNDEzNDIzMGFkaXF6a2N4.

  88. 9 April 2009 Director appointed helen margaret glennie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5F998V2. Transaction: MjAzMDM5MzA5OWFkaXF6a2N4.

  89. 8 April 2009 Appointment terminated director david klein [View PDF]

    Category: Officers. Type: 288b. Barcode: X52FF8U0. Transaction: MjAzMDI5MjMwOGFkaXF6a2N4.

  90. 2 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FK38OY. Transaction: MjAyOTc1OTcwN2FkaXF6a2N4.

  91. 29 August 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOUMZ2N2. Transaction: MjAxMjEwODI4N2FkaXF6a2N4.

  92. 2 July 2008 Director's change of particulars / troy christensen / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGVHU12Z. Transaction: MjAwODMxMzIwMWFkaXF6a2N4.

  93. 12 May 2008 Appointment terminated director and secretary anne colquhoun [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6LRZKS. Transaction: MjAwNTE5OTMyOGFkaXF6a2N4.

  94. 12 May 2008 Director and secretary appointed deepak kumar malhotra [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6O0ZK4. Transaction: MjAwNTE5ODc2M2FkaXF6a2N4.

  95. 8 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC5LZYDM. Transaction: MjAwMjg1MTE4NGFkaXF6a2N4.

  96. 2 April 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AC5T6YD1. Transaction: MjAwMjUyMzM0N2FkaXF6a2N4.

  97. 1 June 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0ODUzM2FkaXF6a2N4.

  98. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxOTY2NGFkaXF6a2N4.

  99. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5MDcyMmFkaXF6a2N4.

  100. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYxOTQ0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:29:09 +0100