A & L CF December (1) Limited

Company Registration Number: 01091759

Company registered in England and Wales

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A & L CF December (1) Limited is a Private Company Limited by Shares first registered on 22 January 1973. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

01091759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

30 in total
30 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£169,564,184£0£0£0£0
Current Assets £0£0£0£0£0£0£1,974,340£32,361,341£38,152,327£26,723,980£224,528,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£171,538,524£32,361,341£38,152,327£26,723,980£224,528,000
Current Liabilities £0£0£0£0£0£0£160,476,593£294,088,294£335,971,263£272,286,001£285,495,000
Net Current Assets £0£0£0£0£0£0£-158,502,253£-261,726,953£-297,818,936£-245,562,021£-60,967,000
Total Net Worth £0£0£0£0£0£0£11,061,931£11,183,284£8,835,746£13,839,963£11,442,000

Previous Names

  • SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED, active until 7 July 2003

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • AFFLECK, Stephen David

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    United Kingdom

  • BOLTON, Jeffrey Leonard

    Secretary

    Resigned on 30 April 1992

    38 Castleford Avenue
    New Eltham
    London
    SE9 2AL

  • DUVAL, Michael John

    Secretary

    Appointed on 30 April 1992

    Resigned on 16 March 1993

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAWKER, Richard Allen

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • HEPPLEWHITE, Julian

    Secretary

    Appointed on 12 November 1996

    Resigned on 2 June 1997

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • SINCLAIR FORD, Ian Andrew

    Secretary

    Appointed on 2 June 1997

    Resigned on 31 March 2006

    Stainton 103 Menlove Avenue
    Calderstones
    Liverpool
    L18 3HP

  • TAYLOR, Charles Stuart

    Secretary

    Appointed on 1 January 1993

    Resigned on 12 November 1996

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • DUFFY, Anthony Paul

    Director

    Appointed on 1 October 1998

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Bank Employee

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • EVANS, Martin William

    Director

    Appointed on 30 August 2000

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • FAIRBROTHER, Jeremy Richard Frederick

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1939

    41 Sheen Road
    Richmond
    Surrey
    TW9 1AJ

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 9 December 2009

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • GUGGLBERGER, Klaus

    Director

    Appointed on 30 November 1992

    Resigned on 31 March 1993

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1954

    Graf Starhembergasse 4
    1040 Vienna
    Austria

  • JARDINE, John

    Director

    Appointed on 31 March 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Finance House Director

    Month of birth: March 1947

    The Old School Guilden Sutton Lane
    Guilden Sutton
    Chester
    CH3 7EX

  • JONES, Christopher Stanley

    Director

    Appointed on 1 January 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • KIRBY, Richard Charles

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1954

    8 Tamarisk Way
    Ferring
    Worthing
    West Sussex
    BN12 5ER

  • LEE, Andrew Philip

    Director

    Appointed on 1 July 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Finance House Director

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • MACLEAN, George Angus

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1942

    The Clays
    Church Lane
    Hempstead
    Essex
    CB10 2PA

  • MARKS, Norman

    Director

    Appointed on 1 July 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Finance House Director

    Month of birth: October 1949

    4 Old Hall Park
    Guilden Sutton
    Chester
    CH3 7ER

  • MORLEY, Colin Richard

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • ROUGIER, Alan Toby

    Director

    Appointed on 9 December 2009

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Managing Director, Specialised Finance

    Month of birth: December 1967

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • RUSSELL, John Hugo Trenchard, The Hon

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1950

    14 Brodrick Road
    London
    SW17 7DZ

  • SCOTT, Ian Garden

    Director

    Appointed on 30 April 1992

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1947

    Riverbank House
    Aboyne
    Aberdeenshire
    AB34 5JD

  • STEANE, Christopher John

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: December 1956

    Burdrop House
    Burdrop
    Banbury
    Oxfordshire
    OX15 5RQ

  • SWANN, Andrew Blyth

    Director

    Appointed on 1 October 1998

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • SWANN, Andrew Blyth

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: August 1952

    The Salving House
    2a St Leonards Road Chesham Bois
    Amersham
    Bucks
    HP6 6DJ

  • TAYLOR, Charles Stuart

    Director

    Appointed on 30 April 1992

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TOWERS, Robert Leslie

    Director

    Appointed on 30 March 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294WF6. Transaction: MzE3MTE4NDE5NGFkaXF6a2N4.

  2. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQA79K. Transaction: MzE2NjIzNjU0M2FkaXF6a2N4.

  3. 9 January 2017 Director's details changed for Adam Nicholas Mussert on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9JTK. Transaction: MzE2NjIyOTM3NmFkaXF6a2N4.

  4. 19 December 2016 Director's details changed for Mr Stephen David Affleck on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5M58NDK. Transaction: MzE2NDc0NDk3MmFkaXF6a2N4.

  5. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F75ZS0. Transaction: MzE1NzUyOTk5MmFkaXF6a2N4.

  6. 8 September 2016 Termination of appointment of Martin William Evans as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5F2T5BT. Transaction: MzE1NzAwNjcyM2FkaXF6a2N4.

  7. 8 September 2016 Appointment of Mr Andrew Roland Honey as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5F2T542. Transaction: MzE1NzAwNjY2NWFkaXF6a2N4.

  8. 8 September 2016 Appointment of Mr Stephen David Affleck as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5F2T562. Transaction: MzE1NzAwNjY1N2FkaXF6a2N4.

  9. 29 July 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C90W2R. Transaction: MzE1NDA1OTcxM2FkaXF6a2N4.

  10. 13 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X56XQP02. Transaction: MzE0ODUwNTkyM2FkaXF6a2N4.

  11. 9 December 2015 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO1E. Transaction: MzEzNzY4MDE1NmFkaXF6a2N4.

  12. 9 December 2015 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO1M. Transaction: MzEzNzY4MDQ5M2FkaXF6a2N4.

  13. 9 December 2015 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO1U. Transaction: MzEzNzY4MDYyMWFkaXF6a2N4.

  14. 9 December 2015 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO2A. Transaction: MzEzNzY4MTA3OWFkaXF6a2N4.

  15. 9 December 2015 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO22. Transaction: MzEzNzY4MDg2MGFkaXF6a2N4.

  16. 9 December 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO2I. Transaction: MzEzNzY4MTI0OGFkaXF6a2N4.

  17. 9 December 2015 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO2Q. Transaction: MzEzNzY4MTM4N2FkaXF6a2N4.

  18. 9 December 2015 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO2Y. Transaction: MzEzNzY4MTY0OWFkaXF6a2N4.

  19. 9 December 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO36. Transaction: MzEzNzY4MTc4NmFkaXF6a2N4.

  20. 9 December 2015 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO3E. Transaction: MzEzNzY4MTk2NGFkaXF6a2N4.

  21. 9 December 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO3L. Transaction: MzEzNzY5OTI4OGFkaXF6a2N4.

  22. 9 December 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO3T. Transaction: MzEzNzY5OTQ2OWFkaXF6a2N4.

  23. 9 December 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO41. Transaction: MzEzNzY5OTY2N2FkaXF6a2N4.

  24. 9 December 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO49. Transaction: MzEzNzY5OTczNGFkaXF6a2N4.

  25. 9 December 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO4H. Transaction: MzEzNzY5OTkyN2FkaXF6a2N4.

  26. 9 December 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO4P. Transaction: MzEzNzcwMDEzM2FkaXF6a2N4.

  27. 9 December 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO4X. Transaction: MzEzNzcwMDIxOWFkaXF6a2N4.

  28. 9 December 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO55. Transaction: MzEzNzcwMDM3NWFkaXF6a2N4.

  29. 9 December 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO5D. Transaction: MzEzNzcwMDUyN2FkaXF6a2N4.

  30. 9 December 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO5L. Transaction: MzEzNzcwMDgwOGFkaXF6a2N4.

  31. 9 December 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO5T. Transaction: MzEzNzcwMDkzNGFkaXF6a2N4.

  32. 9 December 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO61. Transaction: MzEzNzcwMTE1MmFkaXF6a2N4.

  33. 9 December 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO69. Transaction: MzEzNzcwMTI2M2FkaXF6a2N4.

  34. 9 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO6H. Transaction: MzEzNzcwMTQ0NGFkaXF6a2N4.

  35. 9 December 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO6P. Transaction: MzEzNzcwMTUxNmFkaXF6a2N4.

  36. 9 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO6X. Transaction: MzEzNzcwMTY2MWFkaXF6a2N4.

  37. 9 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO75. Transaction: MzEzNzcwMTc0MGFkaXF6a2N4.

  38. 9 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO7D. Transaction: MzEzNzcwMTkzMWFkaXF6a2N4.

  39. 9 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO7L. Transaction: MzEzNzcwMjAxMmFkaXF6a2N4.

  40. 9 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LVKO7T. Transaction: MzEzNzcwMjA1NmFkaXF6a2N4.

  41. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0IZ4. Transaction: MzEyNDEzMjQzN2FkaXF6a2N4.

  42. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1K8J. Transaction: MzExOTIyMjIyOGFkaXF6a2N4.

  43. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMWO. Transaction: MzEwMTg1MDE2NmFkaXF6a2N4.

  44. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLUIH. Transaction: MzA5NjM2NTY0OWFkaXF6a2N4.

  45. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJGH. Transaction: MzA3ODAyMTE3MGFkaXF6a2N4.

  46. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247W9PS. Transaction: MzA3NDU1NjQ4NGFkaXF6a2N4.

  47. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9SW8H. Transaction: MzA2OTAwOTM0NWFkaXF6a2N4.

  48. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXA3F. Transaction: MzA2Njc4MTA0MGFkaXF6a2N4.

  49. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGM8CP. Transaction: MzA2MzMwOTE1MGFkaXF6a2N4.

  50. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGM8C9. Transaction: MzA2MzMwOTE0N2FkaXF6a2N4.

  51. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP2Z. Transaction: MzA1ODk4OTgxMWFkaXF6a2N4.

  52. 27 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUUHE. Transaction: MzA1NDgwMjgzMWFkaXF6a2N4.

  53. 28 July 2011 Termination of appointment of Alan Rougier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L5OTCW4J. Transaction: MzA0MTIxOTU1M2FkaXF6a2N4.

  54. 1 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSA9IUM6. Transaction: MzAzODExNDM0NmFkaXF6a2N4.

  55. 1 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8DEUM4. Transaction: MzAzODEwOTQ5NmFkaXF6a2N4.

  56. 10 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMPOU0A. Transaction: MzAzNjk0NjMxNWFkaXF6a2N4.

  57. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JL2TUL. Transaction: MzAzNjcwMzQ4MGFkaXF6a2N4.

  58. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3NQXSNP. Transaction: MzAzNDIyMjM5NWFkaXF6a2N4.

  59. 18 January 2011 Appointment of Mr Alan Toby Rougier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGDCQW6. Transaction: MzAzMDYzMTgxMWFkaXF6a2N4.

  60. 18 January 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGDBQW5. Transaction: MzAzMDYzMTgwNmFkaXF6a2N4.

  61. 19 July 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XL1WHLTA. Transaction: MzAxOTczMDEzMWFkaXF6a2N4.

  62. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL47KZ3. Transaction: MzAxODA3NDkyOWFkaXF6a2N4.

  63. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBKQKIL. Transaction: MzAxNjg2MDQxNmFkaXF6a2N4.

  64. 18 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3JZ4IDH. Transaction: MzAxMTY3NjM1N2FkaXF6a2N4.

  65. 9 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FYG85. Transaction: MzAwNjczMzg5NmFkaXF6a2N4.

  66. 9 December 2009 Director's details changed for Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26YJFGU. Transaction: MzAwNDYyMzc4MWFkaXF6a2N4.

  67. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A207DFGR. Transaction: MzAwNDYxODQ0NmFkaXF6a2N4.

  68. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4NEBCZ. Transaction: MjAzNjczNTM3NWFkaXF6a2N4.

  69. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPWBA8R. Transaction: MjAzMzkyMDUyMmFkaXF6a2N4.

  70. 16 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD7C876. Transaction: MjAyODIxNjczNmFkaXF6a2N4.

  71. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHE57Z. Transaction: MjAxODk4MTQxOGFkaXF6a2N4.

  72. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0RAR3Y3. Transaction: MjAxNTU1NDYwOGFkaXF6a2N4.

  73. 8 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AJA3ZZIM. Transaction: MjAwNDk4NTA1M2FkaXF6a2N4.

  74. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD0BZ3S. Transaction: MjAwMzkwNDM5NmFkaXF6a2N4.

  75. 2 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A933CYFE. Transaction: MjAwMjUwODY3NGFkaXF6a2N4.

  76. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzI1NGFkaXF6a2N4.

  77. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0MDQ1MWFkaXF6a2N4.

  78. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5MDM5MGFkaXF6a2N4.

  79. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2NTU5NGFkaXF6a2N4.

  80. 3 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxNTczN2FkaXF6a2N4.

  81. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NTc5MWFkaXF6a2N4.

  82. 28 December 2006 Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2MjI0MGFkaXF6a2N4.

  83. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5MDYwN2FkaXF6a2N4.

  84. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5ODIzOWFkaXF6a2N4.

  85. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3OTA1MWFkaXF6a2N4.

  86. 3 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxNTA1NWFkaXF6a2N4.

  87. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI5NTc2N2FkaXF6a2N4.

  88. 1 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzIzMjQ4OWFkaXF6a2N4.

  89. 1 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYyNDYyOGFkaXF6a2N4.

  90. 5 April 2004 Return made up to 16/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI0Mjg1OWFkaXF6a2N4.

  91. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE2MjU1N2FkaXF6a2N4.

  92. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc2MjAzMGFkaXF6a2N4.

  93. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDYwNDU2MWFkaXF6a2N4.

  94. 19 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjgxODkzM2FkaXF6a2N4.

  95. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA0Nzk2MmFkaXF6a2N4.

  96. 7 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc2MTIxM2FkaXF6a2N4.

  97. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE5NTM1OGFkaXF6a2N4.

  98. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0NTQwN2FkaXF6a2N4.

  99. 7 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjMzMjgzN2FkaXF6a2N4.

  100. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk2MDE2MGFkaXF6a2N4.

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