Abbeyfield Bedford Society Limited (the)

Company Registration Number: 01092261

Company registered in England and Wales

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Abbeyfield Bedford Society Limited (the) is a Private Company Limited by Guarantee first registered on 24 January 1973. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

THE ABBEYFIELD SOCIETY
2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL1 3JW

There are 14 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

01092261

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,402,957£1,391,715£1,396,154£1,390,237£1,392,566
Current Assets £52,098£93,967£112,153£85,977£66,614
of which Cash £47,573£92,415£106,717£83,201£66,125
Total Assets £1,455,055£1,485,682£1,508,307£1,476,214£1,459,180
Current Liabilities £34,600£19,189£17,590£7,277£164,906
Net Current Assets £17,498£74,778£94,563£78,700£-98,292
Total Net Worth £1,420,455£1,466,493£1,490,717£1,468,937£1,294,274

Previous Names

No previous names

Company Officers

  • SWEET, Jonathan William Edward

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • ASHTON, Nigel John

    Secretary

    Appointed on 21 February 2012

    Resigned on 6 July 2016

    The Abbeyfield Society
    2 Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • CODRINGTON, Ian Charles

    Secretary

    Resigned on 12 July 2010

    11 Easby Abbey
    Bedford
    Bedfordshire
    MK41 0WA

  • PAPÈ, Brian Martin Barry

    Secretary

    Appointed on 18 October 2010

    Resigned on 25 July 2012

    Ravensden Farm
    Bedford Road
    Rushden
    Northamptonshire
    NN10 0SQ
    England

  • ASHTON, Nigel John

    Director

    Appointed on 18 October 2010

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    65
    Chaucer Road
    Bedford
    MK40 2AL
    England

  • AYERS, Joan Winifred

    Director

    Resigned on 15 June 1992

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: November 1925

    26 Douglas Road
    Bedford
    Bedfordshire
    MK41 7YE

  • BAGCHI, Cynthia Linda

    Director

    Appointed on 19 January 1999

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Student/Retired Teacher

    Month of birth: February 1945

    39 Bushmead Avenue
    Bedford
    MK40 3QW

  • CHUBB, John Philip, Dr

    Director

    Appointed on 20 July 2011

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Linden House
    18 Linden Road
    Bedford
    Bedfordshire
    MK40 2DA
    United Kingdom

  • CODRINGTON, Ian Charles

    Director

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Solicitor (Retired), Notary Public

    Month of birth: February 1938

    11 Easby Abbey
    Bedford
    Bedfordshire
    MK41 0WA

  • CREASEY, John Stewart

    Director

    Appointed on 2 November 2005

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: January 1948

    Applebrook 19 Oakley Road
    Clapham
    Bedford
    MK41 6AN

  • DESERT, Enid Rosemary

    Director

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1928

    2
    Phillpotts Avenue
    Bedford
    Bedfordshire
    MK40 3UJ

  • DESERT, Thomas Dennis

    Director

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: January 1931

    2
    Phillpotts Avenue
    Bedford
    Bedfordshire
    MK40 3UJ
    England

  • DRAGE, Maurice Clifford

    Director

    Resigned on 26 November 2003

    Nationality: British

    Month of birth: June 1928

    2 Constable Hill
    Bedford
    Bedfordshire
    MK41 7LJ

  • ENOCH, Marcus Paul, Dr

    Director

    Appointed on 9 February 2004

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1972

    15 Spenser Road
    Bedford
    Bedfordshire
    MK40 2AZ

  • FOWLER, Winifred Mary

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1914

    Roselands Main Road
    Biddenham
    Bedford
    Bedfordshire
    MK40 4BA

  • GEORGE, Muriel Jane

    Director

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: May 1938

    3
    Darlow Drive
    Biddenham
    Bedfordshire
    MK40 4AX

  • GRAHAM, John

    Director

    Appointed on 23 February 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    16 Leasway
    Putnoe
    Bedford
    Bedfordshire
    MK41 9DG

  • HAKON, Murlyn Frederick Michael

    Director

    Appointed on 6 February 2003

    Resigned on 30 August 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1936

    12 Grange Lane
    Bromham
    Bedford
    Bedfordshire
    MK43 8NR

  • HUDDART, Robert William

    Director

    Appointed on 25 September 2006

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1948

    Tideswell Cottage
    Church Road
    Chapel End
    Colmworth
    Bedfordshire
    MK44 2JX
    England

  • IMPEY, Eileen

    Director

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1921

    27 Poplar Avenue
    Bedford
    Bedfordshire
    MK41 8BL

  • LANE, Valerie

    Director

    Appointed on 1 January 2011

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Linden House
    18 Linden Road
    Bedford
    Bedfordshire
    MK40 2DA
    United Kingdom

  • MOWE, Fiona

    Director

    Appointed on 25 September 2006

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Camaghael
    Church End
    Ravensden
    Bedfordshire
    MK44 2RN

  • NORELEDGE, Thomas William

    Director

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1908

    47 Winifred Road
    Bedford
    Bedfordshire
    MK40 4ER

  • O'DELL, Hilary

    Director

    Appointed on 4 May 2011

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Linden House
    18 Linden Road
    Bedford
    Bedfordshire
    MK40 2DA
    United Kingdom

  • OTLEY, Thomas Richard

    Director

    Appointed on 28 February 2011

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    7
    Castle Road
    Bedford
    Bedfordshire
    MK40 3PL
    England

  • PAPE, Brian Martin Barry

    Director

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1940

    Ravensden Farm
    Bedford Road
    Rushden
    Northamptonshire
    NN10 0SQ

  • PAPE, Diana Vernon

    Director

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1909

    14 Kingfisher Close
    Bedford
    Bedfordshire
    MK41 7JR

  • PAYNE, Gary Douglas

    Director

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Reitred

    Month of birth: November 1936

    7 Neville Close
    Bromham
    Bedford
    Bedfordshire
    MK43 8JG

  • PAYNE, John David

    Director

    Resigned on 19 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1932

    18 Amberley Gardens
    Bedford
    Bedfordshire
    MK40 3BT

  • SAMAIN, Anthea Mary

    Director

    Appointed on 1 May 2003

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    3 Newnham Road
    Bedford
    Bedfordshire
    MK40 3NX

  • SHARMAN, Ronald

    Director

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    67 Winifred Road
    Bedford
    Bedfordshire
    MK40 4EP

  • SINGLETON, Kevin Alan, Dr

    Director

    Appointed on 5 March 2014

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    65
    Chaucer Road
    Bedford
    MK40 2AL
    England

  • SMITH, Malcolm

    Director

    Appointed on 25 September 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: June 1949

    1 Poplar Avenue
    Bedford
    Bedfordshire
    MK41 8BL

  • WILLIAMS, Janet

    Director

    Appointed on 19 January 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    141 Goldington Road
    Bedford
    MK40 3EL

  • WOODS, Geoffrey Bryan

    Director

    Appointed on 17 January 1994

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Warren House
    Kiln Lane
    Clophill
    Bedfordshire
    MK45 4DA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 July 2016 Termination of appointment of Robert William Huddart as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC9AR. Transaction: MzE1MjQwNTA3MmFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Nigel John Ashton as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANC9DF. Transaction: MzE1MjQwNTEwNGFkaXF6a2N4.

  3. 7 July 2016 Appointment of Mr Jonathan William Edward Sweet as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5ANC8UG. Transaction: MzE1MjQwNTAxM2FkaXF6a2N4.

  4. 7 July 2016 Registered office address changed from 65 Chaucer Road Bedford MK40 2AL England to The Abbeyfield Society 2 Bricket Road St. Albans Hertfordshire AL1 3JW on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5ANC8D6. Transaction: MzE1MjQwNDg3OWFkaXF6a2N4.

  5. 7 July 2016 Termination of appointment of Kevin Alan Singleton as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC90X. Transaction: MzE1MjQwNTAzMmFkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Thomas Richard Otley as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC95E. Transaction: MzE1MjQwNTA2NmFkaXF6a2N4.

  7. 7 July 2016 Termination of appointment of Nigel John Ashton as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC94I. Transaction: MzE1MjQwNTA1OGFkaXF6a2N4.

  8. 16 March 2016 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X52UW8BH. Transaction: MzE0NDIwNDQ3N2FkaXF6a2N4.

  9. 29 February 2016 Registered office address changed from 69 Chaucer Road Bedford MK40 2AL England to 65 Chaucer Road Bedford MK40 2AL on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RG39N. Transaction: MzE0Mjk4MjExOGFkaXF6a2N4.

  10. 25 February 2016 Registered office address changed from Linden House 18 Linden Road Bedford Bedfordshire MK40 2DA to 69 Chaucer Road Bedford MK40 2AL on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H0Y37. Transaction: MzE0Mjc0NDY4OWFkaXF6a2N4.

  11. 5 January 2016 Annual return made up to 18 December 2015 no member list [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEYSA. Transaction: MzEzODk5Njk2MGFkaXF6a2N4.

  12. 24 April 2015 Termination of appointment of Anthea Mary Samain as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X461A4VE. Transaction: MzEyMTg5NjgxN2FkaXF6a2N4.

  13. 24 April 2015 Termination of appointment of John Stewart Creasey as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X461A4TD. Transaction: MzEyMTg5NjgwMmFkaXF6a2N4.

  14. 24 April 2015 Termination of appointment of John Philip Chubb as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X461A4SX. Transaction: MzEyMTg5Njc5MGFkaXF6a2N4.

  15. 2 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KVBXK. Transaction: MzExOTk0MDI2MGFkaXF6a2N4.

  16. 22 December 2014 Annual return made up to 18 December 2014 no member list [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWUH5. Transaction: MzExMzk5MzYwNGFkaXF6a2N4.

  17. 21 November 2014 Appointment of Dr Kevin Alan Singleton as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: AP01. Barcode: X3L4NJBA. Transaction: MzExMTgxNjYyM2FkaXF6a2N4.

  18. 21 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L4NLNU. Transaction: MzExMTgxNzIzM2FkaXF6a2N4.

  19. 21 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L4NM5S. Transaction: MzExMTgxNzMwOWFkaXF6a2N4.

  20. 21 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L4NMMP. Transaction: MzExMTgxNzM4MGFkaXF6a2N4.

  21. 31 July 2014 Termination of appointment of Hilary O'dell as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3D9JDLF. Transaction: MzEwNDc5NDQ2NGFkaXF6a2N4.

  22. 18 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33TK6GY. Transaction: MzA5NjQ2NTg4NmFkaXF6a2N4.

  23. 12 January 2014 Annual return made up to 18 December 2013 no member list [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERLDK. Transaction: MzA5MjQ3Nzk1MWFkaXF6a2N4.

  24. 12 January 2014 Appointment of Mr Nigel John Ashton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZERLDC. Transaction: MzA5MjQ3NzkzOWFkaXF6a2N4.

  25. 12 January 2014 Appointment of Dr John Philip Chubb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZERLD4. Transaction: MzA5MjQ3NzkzN2FkaXF6a2N4.

  26. 12 January 2014 Termination of appointment of Fiona Mowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZERLCO. Transaction: MzA5MjQ3NzkzNmFkaXF6a2N4.

  27. 12 January 2014 Appointment of Mrs Hilary O'dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZERLCW. Transaction: MzA5MjQ3NzkzNWFkaXF6a2N4.

  28. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B9FXOP. Transaction: MzA4MDc0Nzg4OGFkaXF6a2N4.

  29. 28 December 2012 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFNC0. Transaction: MzA3MDA5MjczNGFkaXF6a2N4.

  30. 28 December 2012 Termination of appointment of Thomas Desert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFNB4. Transaction: MzA3MDA5MjU2MmFkaXF6a2N4.

  31. 28 December 2012 Termination of appointment of Geoffrey Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFNBS. Transaction: MzA3MDA5MjU4MWFkaXF6a2N4.

  32. 28 December 2012 Termination of appointment of Brian Pape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFNBK. Transaction: MzA3MDA5MjU3N2FkaXF6a2N4.

  33. 28 December 2012 Termination of appointment of Valerie Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFNBC. Transaction: MzA3MDA5MjU3M2FkaXF6a2N4.

  34. 28 December 2012 Termination of appointment of Enid Desert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFNAW. Transaction: MzA3MDA5MjU2OWFkaXF6a2N4.

  35. 28 December 2012 Termination of appointment of Brian Papè as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPFNAO. Transaction: MzA3MDA5MjU2NWFkaXF6a2N4.

  36. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A7YP. Transaction: MzA2MDEyNjQ2M2FkaXF6a2N4.

  37. 10 January 2012 Annual return made up to 18 December 2011 no member list [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109WIRD. Transaction: MzA1MDQ5MjU3NmFkaXF6a2N4.

  38. 28 December 2011 Appointment of Mr Nigel John Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5GV2Q. Transaction: MzA0OTc1OTI0M2FkaXF6a2N4.

  39. 22 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARUAVW0W. Transaction: MzA0MDg5Nzk4M2FkaXF6a2N4.

  40. 4 April 2011 Director's details changed for Fiona Mowe on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8HJET0C. Transaction: MzAzNDk3OTI2MmFkaXF6a2N4.

  41. 4 April 2011 Director's details changed for Anthea Mary Samain on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8HLMT0M. Transaction: MzAzNDk3OTQ0NWFkaXF6a2N4.

  42. 4 April 2011 Director's details changed for Geoffrey Bryan Woods on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8HMRT0S. Transaction: MzAzNDk3OTUwNGFkaXF6a2N4.

  43. 29 March 2011 Appointment of Miss Valerie Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ZJ0ST5. Transaction: MzAzNDU5OTI4NGFkaXF6a2N4.

  44. 24 March 2011 Annual return made up to 18 December 2010 no member list [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X4MNJSPA. Transaction: MzAzNDQwMjk1NmFkaXF6a2N4.

  45. 24 March 2011 Director's details changed for Robert William Huddart on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4IS8SP0. Transaction: MzAzNDM5MTM5MGFkaXF6a2N4.

  46. 24 March 2011 Appointment of Mr Thomas Richard Otley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HN1SOM. Transaction: MzAzNDM1MzgxNmFkaXF6a2N4.

  47. 17 March 2011 Appointment of Mr Brian Martin Barry Papè as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2895SIV. Transaction: MzAzMzk4NDU0M2FkaXF6a2N4.

  48. 17 March 2011 Director's details changed for Enid Rosemary Desert on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X28IQSIP. Transaction: MzAzMzk4NTI3MmFkaXF6a2N4.

  49. 17 March 2011 Director's details changed for Thomas Dennis Desert on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X28MOSIR. Transaction: MzAzMzk4NTUwOWFkaXF6a2N4.

  50. 17 March 2011 Director's details changed for Anthea Mary Samian on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X28PZSI5. Transaction: MzAzMzk4NTczMWFkaXF6a2N4.

  51. 17 March 2011 Termination of appointment of Ian Codrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DZSIT. Transaction: MzAzMzk4NDk2M2FkaXF6a2N4.

  52. 14 March 2011 Registered office address changed from 1 Harpur Street Bedford on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0DWOSCY. Transaction: MzAzMzY4NjQ5MGFkaXF6a2N4.

  53. 10 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LG4GZOZ7. Transaction: MzAyNjg3ODczMGFkaXF6a2N4.

  54. 5 July 2010 Termination of appointment of Ian Codrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEU1LFW. Transaction: MzAxODkwODM2OWFkaXF6a2N4.

  55. 5 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5L4IJLQ. Transaction: MzAxNDg4NDU4MGFkaXF6a2N4.

  56. 29 December 2009 Annual return made up to 18 December 2009 no member list [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XR0ROG2L. Transaction: MzAwNTc3NTU3MGFkaXF6a2N4.

  57. 29 December 2009 Director's details changed for Ian Charles Codrington on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RFG2C. Transaction: MzAwNTcxNTQ1NGFkaXF6a2N4.

  58. 24 December 2009 Director's details changed for Brian Martin Barry Pape on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RLG2I. Transaction: MzAwNTcxNTQ2MGFkaXF6a2N4.

  59. 24 December 2009 Director's details changed for Mr John Stewart Creasey on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RGG2D. Transaction: MzAwNTcxNTQ1NWFkaXF6a2N4.

  60. 24 December 2009 Director's details changed for Geoffrey Bryan Woods on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RNG2K. Transaction: MzAwNTcxNTQ2MmFkaXF6a2N4.

  61. 24 December 2009 Director's details changed for Anthea Mary Samian on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RMG2J. Transaction: MzAwNTcxNTQ2MWFkaXF6a2N4.

  62. 24 December 2009 Director's details changed for Robert William Huddart on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RJG2G. Transaction: MzAwNTcxNTQ1OGFkaXF6a2N4.

  63. 24 December 2009 Director's details changed for Thomas Dennis Desert on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RIG2F. Transaction: MzAwNTcxNTQ1N2FkaXF6a2N4.

  64. 24 December 2009 Director's details changed for Fiona Mowe on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RKG2H. Transaction: MzAwNTcxNTQ1OWFkaXF6a2N4.

  65. 24 December 2009 Director's details changed for Enid Rosemary Desert on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0RHG2E. Transaction: MzAwNTcxNTQ1NmFkaXF6a2N4.

  66. 30 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALTS6BYV. Transaction: MjAzODIwMjQzMGFkaXF6a2N4.

  67. 5 January 2009 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM3967N. Transaction: MjAyMjM5NDEzNmFkaXF6a2N4.

  68. 23 December 2008 Appointment terminated director malcolm smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XELTP5WF. Transaction: MjAyMTE5MjIwNGFkaXF6a2N4.

  69. 15 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNzI2NWFkaXF6a2N4.

  70. 4 January 2008 Annual return made up to 18/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NDY5OWFkaXF6a2N4.

  71. 16 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNjk0MWFkaXF6a2N4.

  72. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3ODM3OGFkaXF6a2N4.

  73. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2NDQ2MWFkaXF6a2N4.

  74. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4NzQ1M2FkaXF6a2N4.

  75. 14 March 2007 Annual return made up to 18/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2ODc3OGFkaXF6a2N4.

  76. 7 February 2006 Annual return made up to 18/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAwNTI3OWFkaXF6a2N4.

  77. 1 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM2ODk5OGFkaXF6a2N4.

  78. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU3Mjg3M2FkaXF6a2N4.

  79. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUwMTczMGFkaXF6a2N4.

  80. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU3MjQxM2FkaXF6a2N4.

  81. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzMDQxOGFkaXF6a2N4.

  82. 8 February 2005 Annual return made up to 18/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0Mzk1OWFkaXF6a2N4.

  83. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0MTk0MmFkaXF6a2N4.

  84. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM1NDIzN2FkaXF6a2N4.

  85. 7 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjExMDA5N2FkaXF6a2N4.

  86. 17 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjYyMDUzNmFkaXF6a2N4.

  87. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE3MjMxMGFkaXF6a2N4.

  88. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwMDY0NWFkaXF6a2N4.

  89. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU1MzYxNGFkaXF6a2N4.

  90. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyOTU5MGFkaXF6a2N4.

  91. 10 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg4NTE2NmFkaXF6a2N4.

  92. 10 February 2004 Annual return made up to 18/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NDc4MGFkaXF6a2N4.

  93. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTEyNjczMWFkaXF6a2N4.

  94. 27 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ0ODc4M2FkaXF6a2N4.

  95. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1MDU4OWFkaXF6a2N4.

  96. 8 February 2003 Annual return made up to 18/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1Mzg0OGFkaXF6a2N4.

  97. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2NTMyMGFkaXF6a2N4.

  98. 25 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzU1MjA3OGFkaXF6a2N4.

  99. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMjM0MWFkaXF6a2N4.

  100. 3 January 2002 Annual return made up to 18/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2ODg4N2FkaXF6a2N4.

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