Alfa Romeo Owners Club Limited (the) Limited

Company Registration Number: 01106134

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.
Alfa Romeo Owners Club Limited (the) Limited is a Private Company Limited by Guarantee first registered on 3 April 1973. Its current registered address is in Sudbury, Suffolk.

Registered Address

47 WATER STREET
LAVENHAM
SUDBURY
SUFFOLK
CO10 9RN

There are 7 companies currently registered at this postcode, including this one.

All companies at CO10 9RN

Registration Data

Company Number

01106134

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £229,833£215,379£242,724£230,834£230,007£242,347
of which Cash £211,958£192,157£225,682£211,857£207,478£214,911
Total Assets £229,833£215,379£242,724£230,834£230,007£242,347
Current Liabilities £21,993£22,031£22,065£13,033£19,991£9,026
Net Current Assets £207,840£193,348£220,659£217,801£210,016£233,321
Total Net Worth £216,570£195,642£223,529£221,544£214,695£239,171

Previous Names

No previous names

Company Officers

  • FARQUHAR, Peter James

    Secretary

    Appointed on 26 November 2011

     

    25
    Dalhousie Street
    Carnoustie
    Angus
    DD7 6HE
    United Kingdom

  • BALL, Steven David

    Director

    Appointed on 28 February 2015

     

    Nationality: English

    Occupation: Manager

    Month of birth: June 1967

    139
    Highfield Lane
    Newbold
    Chesterfield
    Derbyshire
    Great Britain

  • COOK, Benjamin

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: It

    Month of birth: January 1992

    17
    Scotts Hall Cottages
    Rochford
    Essex
    Great Britain

  • COUSINS, Christopher John

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1971

    Smithy Farm
    Denholme Gate
    Denholme
    Bradford
    West Yorkshire
    BD13 4EP
    United Kingdom

  • FARQUHAR, Peter James

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    25
    Dalhousie Street
    Carnoustie
    Angus
    DD7 6HE
    United Kingdom

  • GRIFFITHS, John Henry

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    25
    Heards Close
    Wigston
    Leicestershire
    LE18 3SW
    United Kingdom

  • JONES, Paul

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    3
    Faraday Avenue
    Stretton
    Burton-On-Trent
    Staffordshire
    DE13 0FX
    England

  • LANGFORD, Duncan

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Safety Officer

    Month of birth: January 1972

    89
    Braddon Road
    Loughborough
    Leicestershire
    LE11 5YY
    England

  • MURTHA, Richard George William

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: September 1950

    40
    Stone Moor Bottom
    Padiham
    Burnley
    Lancashire
    BB12 7BW
    United Kingdom

  • RICHARDSON, Grantley Noel

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1960

    60
    Effingham Road
    Long Ditton
    Surbiton
    Surrey
    Great Britain

  • TIMMS, John

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: May 1957

    Oak Villa
    Gravel Road
    Binfield Heath
    Henley-On-Thames
    Oxfordshire
    RG9 4LT
    United Kingdom

  • WHITEHAIR, Elisabeth Hilary

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Hillway
    London Road
    Great Horkesley
    Colchester
    CO6 4BS
    United Kingdom

  • CARRINGTON, Kenneth Norman

    Secretary

    Appointed on 15 January 2009

    Resigned on 11 June 2009

    40 Maltings Road
    Chelmsford
    Essex
    CM2 8HH

  • COUSINS, Christopher John

    Secretary

    Appointed on 6 September 2006

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Compliance Officer

    Smithy Farm 5 Denholme Gate
    Denholme
    Bradford
    BD13 4EP

  • JAMES, Peter David

    Secretary

    Appointed on 13 December 2001

    Resigned on 4 February 2003

    Rosemount 39 Papercourt Lane
    Ripley
    Woking
    Surrey
    GU23 6DS

  • LINDSAY, Michael

    Secretary

    Resigned on 18 May 2001

    97 High Street
    Linton
    Cambridge
    Cambridgeshire
    CB1 6JT

  • NORRINGTON, John

    Secretary

    Appointed on 25 March 2009

    Resigned on 26 November 2011

    48 High Street
    Ipswich
    East Suffolk
    IP1 3QJ

  • NORRINGTON, John

    Secretary

    Appointed on 21 June 2003

    Resigned on 6 September 2006

    48 High Street
    Ipswich
    East Suffolk
    IP1 3QJ

  • ADDISON, Simon Baden

    Director

    Appointed on 26 November 2011

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1970

    39
    Ocean View
    Jersey Marine
    Neath & Port Talbot
    SA10 6JN
    United Kingdom

  • BANKS, Richard Weldon

    Director

    Appointed on 24 March 2002

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1943

    Bells Cottage
    Oakford
    Tiverton
    Devon
    EX16 9HD

  • BEDWELL, Michael Peter

    Director

    Appointed on 26 November 2011

    Resigned on 16 March 2013

    Nationality: British

    Occupation: Wire Man

    Month of birth: November 1959

    5
    Greenway Court Road
    Hollingbourne
    Maidstone
    Kent
    ME17 1QD
    United Kingdom

  • BEDWELL, Michael Peter

    Director

    Appointed on 1 January 1992

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Wireman

    Month of birth: November 1959

    5 Greenway Court Farm Cottages
    Greenway Court Road Hollingbourne
    Maidstone
    Kent
    ME17 1QD

  • BLIGH, Christopher Robin

    Director

    Appointed on 26 November 2011

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    72
    Molescroft Park
    Beverley
    North Humberside
    HU17 7HY
    United Kingdom

  • BOOKER, Keith Wilfred

    Director

    Appointed on 24 March 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: July 1951

    12 High Trees
    Dore
    Sheffield
    S17 3GF

  • BRANHAM, Neil

    Director

    Appointed on 26 November 2011

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1961

    18
    Rockford Lodge
    Knutsford
    Cheshire
    WA16 8AH
    United Kingdom

  • BROADRIBB, Martin John

    Director

    Appointed on 12 November 2008

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Vehicle Aftresales

    Month of birth: November 1957

    1
    Wyebank Crescent
    Tutshill
    Chepstow
    Gwent
    NP16 7ES

  • BROWN, Andrew

    Director

    Appointed on 20 October 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Writer

    Month of birth: January 1944

    Clibbons Cottage
    Bramfield Road
    Knebworth
    Hertfordshire
    SG3 6SA

  • CABROL, Peter

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1927

    Willets 45 Lickfolds Road
    Rowledge
    Farnham
    Surrey
    GU10 4AE

  • CARRINGTON, Kenneth Norman

    Director

    Appointed on 26 November 2011

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1947

    40
    Maltings Road
    Chelmsford
    CM2 8HH
    United Kingdom

  • CARRINGTON, Kenneth Norman

    Director

    Appointed on 15 January 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: February 1947

    40 Maltings Road
    Chelmsford
    Essex
    CM2 8HH

  • CARRINGTON, Kenneth Norman

    Director

    Appointed on 11 September 2004

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: February 1947

    40 Maltings Road
    Chelmsford
    Essex
    CM2 8HH

  • CARRINGTON, Kenneth Norman

    Director

    Appointed on 1 February 1996

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: February 1947

    40 Maltings Road
    Chelmsford
    Essex
    CM2 8HH

  • CHANDLER, Quentin David

    Director

    Appointed on 15 January 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: August 1962

    The Rectory
    Preston Court
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5LR

  • COLBRON, Euan Douglas Gordon

    Director

    Appointed on 26 November 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: April 1956

    58
    Torridon Road
    Broughty Ferry
    Dundee
    DD5 3JH
    United Kingdom

  • COUPE, Barry Desmond

    Director

    Appointed on 21 July 2002

    Resigned on 11 September 2004

    Nationality: British

    Occupation: Architect

    Month of birth: June 1951

    Glebe Barn
    Church Street Ashley
    Newmarket
    Suffolk
    CB8 9DU

  • COUSINS, Christopher John

    Director

    Appointed on 11 September 2004

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: March 1971

    Smithy Farm 5 Denholme Gate
    Denholme
    Bradford
    BD13 4EP

  • DOOLEY, Jonathan Mark

    Director

    Appointed on 13 December 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Kings Willow House
    Hilton
    Huntingdon
    Cambridgeshire
    PE28 9NL

  • DUFTY, James Leslie

    Director

    Appointed on 21 July 2002

    Resigned on 11 September 2004

    Nationality: British

    Occupation: S/Emt

    Month of birth: May 1945

    36 Gipsy Patch Lane
    Little Stoke
    Bristol
    BS34 8LU

  • EDWARDS, Peter Yates

    Director

    Appointed on 26 November 2011

    Resigned on 15 June 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1946

    Homeleigh
    London Road
    Bolney
    Haywards Heath
    West Sussex
    RH17 5PY
    United Kingdom

  • FERRI, Mark Romolo Joseph

    Director

    Appointed on 11 September 2004

    Resigned on 10 December 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1964

    42 Marly Fields
    Leighton Buzzard
    Bedfordshire
    LU7 4WL

  • GRIFFITHS, John Henry

    Director

    Appointed on 11 September 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1963

    25 Heards Close
    Wigston
    Leicestershire
    LE18 3SW

  • GRIMSHAW, Mark Colin

    Director

    Appointed on 15 January 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    18
    Twixtbears
    Tewkesbury
    Gloucestershire
    GL20 5BT

  • HANMORE, Paul Graham

    Director

    Appointed on 12 November 2008

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    8
    High Croft
    Bristol
    Avon
    BS30 5NP

  • HORNE, Adrian Donald

    Director

    Appointed on 26 November 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Departmental Manager

    Month of birth: January 1974

    5
    Humphreys Close
    Forncett St. Peter
    Norwich
    NR16 1LX
    United Kingdom

  • HORNE, Adrian Donald

    Director

    Appointed on 15 January 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Team Leader

    Month of birth: January 1974

    5
    Humphreys Close
    Forncett St. Peter
    Norfolk
    NR16 1LX

  • HORNE, Clare Margaret

    Director

    Appointed on 15 January 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1971

    5
    Humphreys Close
    Forncett St. Peter
    Norfolk
    NR16 1LX

  • JAMES, Peter David

    Director

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Rosemount 39 Papercourt Lane
    Ripley
    Woking
    Surrey
    GU23 6DS

  • KAMRUDDIN, Hussein Ali

    Director

    Appointed on 24 March 2002

    Resigned on 28 October 2007

    Nationality: British

    Occupation: Import Export Merchant

    Month of birth: October 1939

    Cushy The Warren
    Radlett
    Hertfordshire
    WD7 7DU

  • LANGLEY, Sally Anne

    Director

    Appointed on 20 October 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Credit Controller

    Month of birth: February 1971

    10
    Cotman Road
    Colchester
    Essex
    CO3 4QL

  • LATHWELL, Alan Warren

    Director

    Appointed on 20 October 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Customer Service Agent

    Month of birth: June 1974

    30
    New Street
    Rothwell
    Kettering
    Northants
    NN14 6EU

  • LINDSAY, Michael

    Director

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Alfa Romeo Dealer Team Limited

    Month of birth: April 1938

    97 High Street
    Linton
    Cambridge
    Cambridgeshire
    CB1 6JT

  • MCDONOUGH, Edward V

    Director

    Appointed on 26 October 2006

    Resigned on 11 November 2010

    Nationality: U S A

    Occupation: Journalist

    Month of birth: January 1941

    9 Green Lane
    Wootton
    Northamptonshire
    NN4 6LH

  • MCDONOUGH, Edward V

    Director

    Appointed on 1 January 1992

    Resigned on 16 August 2001

    Nationality: U S A

    Occupation: College Lecturer

    Month of birth: January 1941

    9 Green Lane
    Wootton
    Northamptonshire
    NN4 6LH

  • MEARDON, Edward Roy

    Director

    Appointed on 26 November 2011

    Resigned on 23 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    69
    High Street
    Bideford
    Devon
    EX39 2AT
    United Kingdom

  • METCALFE, Colin John

    Director

    Appointed on 26 November 2011

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1960

    8
    Emmerson Street
    York
    YO31 0XH
    United Kingdom

  • METCALFE, Colin John

    Director

    Appointed on 11 September 2004

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Cad Manager

    Month of birth: February 1960

    8 Emmerson Street
    York
    North Yorkshire
    YO31 0XH

  • NORRINGTON, John

    Director

    Appointed on 24 March 2002

    Resigned on 4 April 2012

    Nationality: British

    Occupation: I F A

    Month of birth: April 1941

    48 High Street
    Ipswich
    East Suffolk
    IP1 3QJ

  • PERRY, Nicola

    Director

    Appointed on 11 September 2004

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Optician

    Month of birth: June 1972

    20 Stenning Avenue
    Linford
    Stanford Le Hope
    Essex
    SS17 0RP

  • PHILLIPSON, Anthony

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1954

    Tudor Cottage
    70 High Street
    Eaton Bray
    Bedfordshire
    LU6 2DP

  • RANDS, Robin John

    Director

    Appointed on 26 November 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    24
    Westerings
    Danbury
    Chelmsford
    CM3 4ND
    United Kingdom

  • SAVILL, Christopher Lawrence

    Director

    Appointed on 17 May 2000

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Albion House
    8 Britannia Square
    Worcester
    Worcestershire
    WR1 3DG

  • SISMEY, John

    Director

    Appointed on 24 March 2002

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Managing Company Director

    Month of birth: August 1934

    Old Beck House
    Aslackby Road Kirkby Underwood
    Bourne
    Lincs
    PE10 0SL

  • SISMEY, Margaret Elizabeth

    Director

    Appointed on 11 September 2004

    Resigned on 26 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

    Old Beck House
    Aslackby Road Kirkby Underwood
    Bourne
    Lincs
    PE10 0SL

  • SKILLING, Raymond Phillip

    Director

    Appointed on 17 May 2000

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Retailer A

    Month of birth: August 1947

    Double Dance Cottage
    Bates Hill Igtham
    Tonbridge
    Kent
    TN15 9AT

  • SMITH, Ronald Douglas

    Director

    Appointed on 21 July 2002

    Resigned on 30 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    235 Nine Ashes Road
    Nine Ashes
    Ingatestone
    Essex
    CM4 0LA

  • TALBOTT, James Arthur

    Director

    Appointed on 17 May 2000

    Resigned on 11 September 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1948

    16 Chapel Street
    Bildeston
    Ipswich
    Suffolk
    IP7 7EP

  • TAYLOR, David John

    Director

    Appointed on 26 November 2011

    Resigned on 23 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    60
    East Street
    Southend-On-Sea
    SS2 6LH
    United Kingdom

  • TAYLOR, Stuart Charles

    Director

    Appointed on 26 November 2011

    Resigned on 23 November 2013

    Nationality: British

    Occupation: Caretaker

    Month of birth: May 1960

    144
    Sussex Way
    Cockfosters
    Barnet
    Hertfordshire
    EN4 0BG
    United Kingdom

  • TAYLOR, Stuart Charles

    Director

    Appointed on 11 September 2004

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Est Manager

    Month of birth: May 1960

    144 Sussex Way
    Barnet
    Hertfordshire
    EN4 0BG

  • TAYLOR, Stuart Charles

    Director

    Appointed on 17 May 2000

    Resigned on 24 March 2002

    Nationality: British

    Occupation: Estate Manager

    Month of birth: May 1960

    144 Sussex Way
    Barnet
    Hertfordshire
    EN4 0BG

  • TILEY, Peter George

    Director

    Appointed on 1 January 2004

    Resigned on 28 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1943

    102 Teg Down Meads
    Winchester
    Hampshire
    SO22 5NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1U3K. Transaction: MzE2NTcyMzQ2M2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77QVE. Transaction: MzE1NjI3OTU4NmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI78EZ. Transaction: MzE0MDYxNzE1MmFkaXF6a2N4.

  4. 16 December 2015 Appointment of Mr Paul Jones as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4MBZ6GA. Transaction: MzEzNzU5MTQzNmFkaXF6a2N4.

  5. 16 December 2015 Appointment of Mr Duncan Langford as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4MBYYRN. Transaction: MzEzNzU4OTIzNGFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWCWJ. Transaction: MzEzMTgyOTk4MmFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Simon Baden Addison as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F2SRHC. Transaction: MzEzMDI0NjM3NWFkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr Grantley Noel Richardson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X487CI95. Transaction: MzEyMzg5NjA2OGFkaXF6a2N4.

  9. 28 May 2015 Appointment of Mr Steven David Ball as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X487CGHU. Transaction: MzEyMzg5NTM0MGFkaXF6a2N4.

  10. 27 May 2015 Appointment of Mr Benjamin Cook as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X487CJMQ. Transaction: MzEyMzg5NjQ0OGFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8VKQ. Transaction: MzExNDgxMzMxN2FkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEF6K. Transaction: MzEwNzkwMDE5OGFkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Mr Simon Baden Addison on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X39NIXG2. Transaction: MzEwMTUyNTkwOGFkaXF6a2N4.

  14. 9 June 2014 Termination of appointment of Kenneth Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIWEX. Transaction: MzEwMTUyNTYxN2FkaXF6a2N4.

  15. 21 January 2014 Termination of appointment of Neil Branham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024LGG. Transaction: MzA5MzA2MjcxNGFkaXF6a2N4.

  16. 6 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5T7F. Transaction: MzA5MTk5MzkzOGFkaXF6a2N4.

  17. 4 December 2013 Termination of appointment of Edward Meardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBIBN. Transaction: MzA5MDA2Mjk0M2FkaXF6a2N4.

  18. 4 December 2013 Termination of appointment of Stuart Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBHVT. Transaction: MzA5MDA2Mjg1OWFkaXF6a2N4.

  19. 4 December 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHB9NK. Transaction: MzA5MDA2MDQ2MmFkaXF6a2N4.

  20. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8BRL. Transaction: MzA4NjIzNDY1NWFkaXF6a2N4.

  21. 24 June 2013 Termination of appointment of Peter Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6OK5E. Transaction: MzA4MDMxMjY1MmFkaXF6a2N4.

  22. 24 June 2013 Termination of appointment of Colin Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6OJXC. Transaction: MzA4MDMxMjUzNWFkaXF6a2N4.

  23. 25 March 2013 Termination of appointment of Michael Bedwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V3AXC. Transaction: MzA3NTA4NzY0N2FkaXF6a2N4.

  24. 5 February 2013 Termination of appointment of Christopher Bligh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1RM0. Transaction: MzA3MjI4MzcxOGFkaXF6a2N4.

  25. 24 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0YMJ. Transaction: MzA3MTYyMjg0OGFkaXF6a2N4.

  26. 23 January 2013 Termination of appointment of Euan Colbron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0YLV. Transaction: MzA3MTYyMjcxMGFkaXF6a2N4.

  27. 23 January 2013 Termination of appointment of Robin Rands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0YMB. Transaction: MzA3MTYyMjcxNWFkaXF6a2N4.

  28. 23 January 2013 Termination of appointment of Adrian Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0YM3. Transaction: MzA3MTYyMjcxN2FkaXF6a2N4.

  29. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHT38I. Transaction: MzA2MzYwNDIxM2FkaXF6a2N4.

  30. 4 April 2012 Termination of appointment of John Norrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165ONXN. Transaction: MzA1NTM1ODIwNGFkaXF6a2N4.

  31. 24 January 2012 Appointment of Mrs Elisabeth Hilary Whitehair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HN0Q. Transaction: MzA1MTI5MTk2OWFkaXF6a2N4.

  32. 24 January 2012 Appointment of Mr Christopher John Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HMJ4. Transaction: MzA1MTI5MTg4M2FkaXF6a2N4.

  33. 24 January 2012 Appointment of Mr Richard George William Murtha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HMFT. Transaction: MzA1MTI5MTgzNWFkaXF6a2N4.

  34. 24 January 2012 Appointment of Mr Simon Baden Addison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HM56. Transaction: MzA1MTI5MTc2MWFkaXF6a2N4.

  35. 24 January 2012 Appointment of Mr Adrian Donald Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HLXN. Transaction: MzA1MTI5MTcyMmFkaXF6a2N4.

  36. 24 January 2012 Appointment of Mr John Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HLI1. Transaction: MzA1MTI5MTYyMmFkaXF6a2N4.

  37. 24 January 2012 Appointment of Mr Neil Branham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HL6B. Transaction: MzA1MTI5MTU1MWFkaXF6a2N4.

  38. 24 January 2012 Appointment of Mr Colin John Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HKZ4. Transaction: MzA1MTI5MTUwMWFkaXF6a2N4.

  39. 24 January 2012 Appointment of Mr Peter Yates Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HKMA. Transaction: MzA1MTI5MTQxNGFkaXF6a2N4.

  40. 24 January 2012 Appointment of Mr John Henry Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HKBF. Transaction: MzA1MTI5MTM0NmFkaXF6a2N4.

  41. 24 January 2012 Appointment of Mr Christopher Robin Bligh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HK2H. Transaction: MzA1MTI5MTI3M2FkaXF6a2N4.

  42. 24 January 2012 Appointment of Mr Robin John Rands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HJMJ. Transaction: MzA1MTI5MTE3OGFkaXF6a2N4.

  43. 24 January 2012 Appointment of Mr Euan Douglas Gordon Colbron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HJ75. Transaction: MzA1MTI5MTExN2FkaXF6a2N4.

  44. 24 January 2012 Appointment of Mr Kenneth Norman Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HIUJ. Transaction: MzA1MTI5MTAzN2FkaXF6a2N4.

  45. 24 January 2012 Appointment of Mr David John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HIGH. Transaction: MzA1MTI5MDkyOWFkaXF6a2N4.

  46. 24 January 2012 Appointment of Mr Stuart Charles Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HIBT. Transaction: MzA1MTI5MDg2MWFkaXF6a2N4.

  47. 24 January 2012 Appointment of Mr Michael Peter Bedwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HHXF. Transaction: MzA1MTI5MDc1OGFkaXF6a2N4.

  48. 24 January 2012 Appointment of Mr Edward Roy Meardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HHA3. Transaction: MzA1MTI5MDYwNWFkaXF6a2N4.

  49. 24 January 2012 Appointment of Mr Peter James Farquhar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X117HGLM. Transaction: MzA1MTI5MDQ2NmFkaXF6a2N4.

  50. 24 January 2012 Appointment of Mr Peter James Farquhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HG3D. Transaction: MzA1MTI5MDI5M2FkaXF6a2N4.

  51. 16 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSUQJ. Transaction: MzA1MDc2NTM4OGFkaXF6a2N4.

  52. 22 December 2011 Termination of appointment of Margaret Sismey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ67H6. Transaction: MzA0OTUyNTMyN2FkaXF6a2N4.

  53. 22 December 2011 Termination of appointment of John Norrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ672O. Transaction: MzA0OTUyNTIyMWFkaXF6a2N4.

  54. 25 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJXUZJL. Transaction: MzA0ODEyMzY0MWFkaXF6a2N4.

  55. 25 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJY2ZJU. Transaction: MzA0ODA2NTEzNWFkaXF6a2N4.

  56. 31 October 2011 Registered office address changed from 48 High Street Ipswich Suffolk IP1 3QJ on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6ZUPYUD. Transaction: MzA0NjM0OTU2OGFkaXF6a2N4.

  57. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH8SLWX5. Transaction: MzA0MjY5MzQ0MGFkaXF6a2N4.

  58. 10 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFPV0QOA. Transaction: MzAzMDE1MjU1OWFkaXF6a2N4.

  59. 12 November 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXTMNP1M. Transaction: MzAyNjg5NzA3OWFkaXF6a2N4.

  60. 12 November 2010 Termination of appointment of Edward Mcdonough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXTKCP19. Transaction: MzAyNjg5Njk0NGFkaXF6a2N4.

  61. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO1DUMIA. Transaction: MzAyMTU4NzY4OGFkaXF6a2N4.

  62. 28 April 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XNUKMJIL. Transaction: MzAxNDQ0NzEyNmFkaXF6a2N4.

  63. 28 April 2010 Director's details changed for Edward V Mcdonough on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XNUKKJIJ. Transaction: MzAxNDM5NzgxOGFkaXF6a2N4.

  64. 27 April 2010 Director's details changed for Mr John Norrington on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XNUKLJIK. Transaction: MzAxNDM5NzgyMGFkaXF6a2N4.

  65. 26 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJIDGZL. Transaction: MzAwNzk1MzA3NmFkaXF6a2N4.

  66. 26 January 2010 Termination of appointment of Clare Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJB1GZ2. Transaction: MzAwNzk1MjU1NmFkaXF6a2N4.

  67. 26 January 2010 Termination of appointment of Stuart Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJFCGZH. Transaction: MzAwNzk1Mjk5OWFkaXF6a2N4.

  68. 26 January 2010 Termination of appointment of Alan Lathwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJEPGZT. Transaction: MzAwNzk1Mjk3NmFkaXF6a2N4.

  69. 26 January 2010 Termination of appointment of Colin Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJEJGZN. Transaction: MzAwNzk1Mjk2M2FkaXF6a2N4.

  70. 26 January 2010 Termination of appointment of Sally Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJC0GZ2. Transaction: MzAwNzk1MjU3OGFkaXF6a2N4.

  71. 26 January 2010 Termination of appointment of Clare Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ6RGZN. Transaction: MzAwNzk1MjQ4MWFkaXF6a2N4.

  72. 26 January 2010 Termination of appointment of Adrian Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ6DGZ9. Transaction: MzAwNzk1MjQ3MWFkaXF6a2N4.

  73. 26 January 2010 Termination of appointment of Mark Grimshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ3FGZ8. Transaction: MzAwNzk1MjA5OWFkaXF6a2N4.

  74. 26 January 2010 Termination of appointment of Quentin Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ30GZT. Transaction: MzAwNzk1MjA4OWFkaXF6a2N4.

  75. 26 January 2010 Termination of appointment of Kenneth Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ1WGZN. Transaction: MzAwNzk1MjA3M2FkaXF6a2N4.

  76. 26 January 2010 Termination of appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIZXGZL. Transaction: MzAwNzk1MjAxNmFkaXF6a2N4.

  77. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9CHPC6Y. Transaction: MjAzODgwMjk4NGFkaXF6a2N4.

  78. 12 June 2009 Appointment terminated director nicola perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDL1AMC. Transaction: MjAzNDkwMzY4MWFkaXF6a2N4.

  79. 12 June 2009 Appointment terminated director christopher cousins [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDK9AMJ. Transaction: MjAzNDkwMzY3NWFkaXF6a2N4.

  80. 12 June 2009 Appointment terminated secretary kenneth carrington [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDK2AMC. Transaction: MjAzNDkwMzY2OGFkaXF6a2N4.

  81. 12 June 2009 Secretary appointed mr john norrington [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDR2AMJ. Transaction: MjAzNDkwNTA2NWFkaXF6a2N4.

  82. 27 April 2009 Appointment terminated secretary christopher cousins [View PDF]

    Category: Officers. Type: 288b. Barcode: AZHR2991. Transaction: MjAzMTUxMzYyNGFkaXF6a2N4.

  83. 5 April 2009 Appointment terminated director paul hanmore [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q4L8NT. Transaction: MjAyOTkxNjI0NGFkaXF6a2N4.

  84. 5 April 2009 Appointment terminated director martin broadribb [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q4K8NS. Transaction: MjAyOTkxNjIyMmFkaXF6a2N4.

  85. 28 January 2009 Director and secretary appointed kenneth norman carrington [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2YN6UB. Transaction: MjAyNDQwOTg5NWFkaXF6a2N4.

  86. 28 January 2009 Director appointed adrian horne [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2YM6UA. Transaction: MjAyNDQwOTg0MWFkaXF6a2N4.

  87. 28 January 2009 Director appointed clare margaret horne [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2Z16UQ. Transaction: MjAyNDQwOTgxNWFkaXF6a2N4.

  88. 28 January 2009 Director appointed mark colin grimshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2Z06UP. Transaction: MjAyNDQwOTc0MGFkaXF6a2N4.

  89. 28 January 2009 Director appointed quentin david chandler [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2YZ6UN. Transaction: MjAyNDQwOTU2M2FkaXF6a2N4.

  90. 5 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR38D672. Transaction: MjAyMjQzMzQ3MWFkaXF6a2N4.

  91. 18 December 2008 Director appointed sally anne langley [View PDF]

    Category: Officers. Type: 288a. Barcode: AZG4S5QG. Transaction: MjAyMDY2MDMwNGFkaXF6a2N4.

  92. 2 December 2008 Director appointed andrew brown logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A925E57G. Transaction: MjAxOTA5NDg4NGFkaXF6a2N4.

  93. 24 November 2008 Director appointed martin john broadribb [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOK4514. Transaction: MjAxODYyMzgwMWFkaXF6a2N4.

  94. 24 November 2008 Director appointed paul graham hanmore [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOK5515. Transaction: MjAxODYyMzczM2FkaXF6a2N4.

  95. 24 November 2008 Director appointed alan warren lathwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4KU50A. Transaction: MjAxODU5NTY3NmFkaXF6a2N4.

  96. 24 November 2008 Director appointed andrew brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4KS508. Transaction: MjAxODU5NTU0OWFkaXF6a2N4.

  97. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM0I32TC. Transaction: MjAxMjYwMjk1OGFkaXF6a2N4.

  98. 6 February 2008 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0OTM1MGFkaXF6a2N4.

  99. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzNjgyMWFkaXF6a2N4.

  100. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNTAyMmFkaXF6a2N4.

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