Albon Engineering and Manufacturing Plc

Company Registration Number: 01113447

Company registered in England and Wales

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Albon Engineering and Manufacturing Plc is a Public Limited Company first registered on 14 May 1973. Its current registered address is in Rochford, Essex.

Registered Address

ROCHEHALL WAY
PURDEYS INDUSTRIAL ESTATE
ROCHFORD
ESSEX
SS4 1JU

There are 6 companies currently registered at this postcode, including this one.

All companies at SS4 1JU

Registration Data

Company Number

01113447

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

30 in total
9 outstanding
21 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £34,438,805£27,745,459£32,802,652£30,520,838£30,736,394£24,254,000
Current Assets £12,884,341£12,517,754£12,855,187£13,565,971£16,321,119£15,446,000
of which Cash £334,618£1,076,642£1,054,680£658,268£1,587,766£1,180,000
Total Assets £47,323,146£40,263,213£45,657,839£44,086,809£47,057,513£39,700,000
Current Liabilities £25,569,428£17,806,982£16,749,313£17,461,519£22,359,237£14,310,000
Net Current Assets £-12,685,087£-5,289,228£-3,894,126£-3,895,548£-6,038,118£1,136,000
Total Net Worth £21,753,718£22,456,231£28,908,526£26,625,290£24,698,276£25,390,000

Previous Names

No previous names

Company Officers

  • ALBON, Brenda Rose

    Secretary

     

    Turret Farm High Road
    Hockley
    Essex
    SS5 4TF

  • ALBON, Brenda Rose

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1945

    Turret Farm High Road
    Hockley
    Essex
    SS5 4TF

  • ALBON, Mark James

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1969

    Turret House
    High Road
    Hockley
    Essex
    SS5 4TF
    England

  • DAWSON, Stephen William

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    8
    Hampstead Gardens
    Hockley
    Essex
    SS5 5HN
    England

  • ALBON, Laurence John

    Director

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1944

    Turret Farm
    High Road
    Hockley
    Essex
    SS5 4TF

  • BOTHAM, Gary William

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    18 New Avenue
    Langdon Hills
    Basildon
    Essex
    SS16 6BT

  • CONNELLY, Daren Anthony

    Director

    Appointed on 1 June 2008

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Finance Dirctor

    Month of birth: August 1970

    31
    Grove Road
    Benfleet
    Essex
    SS7 1JH

  • EDWARDS, Kevin Neil

    Director

    Appointed on 25 February 2013

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1956

    Rochehall Way
    Purdeys Industrial Estate
    Rochford
    Essex
    SS4 1JU

  • HARRIS, Robert Paul

    Director

    Appointed on 1 March 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1962

    Rochehall Way
    Purdeys Industrial Estate
    Rochford
    Essex
    SS4 1JU

  • HOWARD, Ralph Raymond

    Director

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    14 Pinner Close
    Ostend
    Burnham On Crouch
    Essex
    CM0 8QH

  • NORTHFIELD, Vincent

    Director

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    12 Five Oaks
    Shipwrights Drive
    Thundersley
    Essex
    SS7 1RX

  • WEBSTER, Malcolm Reginald

    Director

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1950

    148 Burgess Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3JN

This information was most recently updated 21/07/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656907M. Transaction: MzE3NDQzMTA0MmFkaXF6a2N4.

  2. 6 January 2017 Registration of charge 011134470030, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XIK621. Transaction: MzE2NjA1MTgwMWFkaXF6a2N4.

  3. 18 November 2016 Registration of charge 011134470029, created on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K0ZV20. Transaction: MzE2MjIwMjM1MmFkaXF6a2N4.

  4. 16 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9EU2. Transaction: MzE1NDkzMzE4MWFkaXF6a2N4.

  5. 29 June 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5A5015C. Transaction: MzE1MTkzODMwM2FkaXF6a2N4.

  6. 11 May 2016 Registration of charge 011134470027, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: X56SE57S. Transaction: MzE0ODI5ODQ1N2FkaXF6a2N4.

  7. 10 May 2016 Registration of charge 011134470028, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: A56POV0Z. Transaction: MzE0ODgyMDM1MGFkaXF6a2N4.

  8. 27 April 2016 Registration of charge 011134470026, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: A55SIFQO. Transaction: MzE0Nzc5OTgyNmFkaXF6a2N4.

  9. 20 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZA22. Transaction: MzE0Njc1MDgzNWFkaXF6a2N4.

  10. 11 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OB40A. Transaction: MzE0NjA3ODMyMmFkaXF6a2N4.

  11. 11 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OAXWP. Transaction: MzE0NjA3NjUyNGFkaXF6a2N4.

  12. 11 April 2016 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9UGQ. Transaction: MzE0NjA2NTIwN2FkaXF6a2N4.

  13. 11 April 2016 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9LDS. Transaction: MzE0NjA2MjYxOGFkaXF6a2N4.

  14. 11 April 2016 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9VHV. Transaction: MzE0NjA2NTQwN2FkaXF6a2N4.

  15. 11 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9QDD. Transaction: MzE0NjA2NDEwOGFkaXF6a2N4.

  16. 11 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9NNS. Transaction: MzE0NjA2MzM2MWFkaXF6a2N4.

  17. 11 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9MQJ. Transaction: MzE0NjA2MzA4NWFkaXF6a2N4.

  18. 11 April 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OA9JT. Transaction: MzE0NjA2OTQzMGFkaXF6a2N4.

  19. 11 April 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9WUP. Transaction: MzE0NjA2NTc0MmFkaXF6a2N4.

  20. 11 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9S8B. Transaction: MzE0NjA2NDY0OWFkaXF6a2N4.

  21. 21 March 2016 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537UVQ9. Transaction: MzE0NDQ5MTU3NWFkaXF6a2N4.

  22. 21 March 2016 All of the property or undertaking has been released and no longer forms part of charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537UUG2. Transaction: MzE0NDQ5MTMzMGFkaXF6a2N4.

  23. 21 March 2016 All of the property or undertaking has been released and no longer forms part of charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537UXUZ. Transaction: MzE0NDQ5MjIxN2FkaXF6a2N4.

  24. 21 March 2016 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537UUTK. Transaction: MzE0NDQ5MTQyMGFkaXF6a2N4.

  25. 17 March 2016 All of the property or undertaking has been released and no longer forms part of charge 17 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF7VU. Transaction: MzE0NDI2MDI1M2FkaXF6a2N4.

  26. 17 March 2016 All of the property or undertaking has been released from charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF9LF. Transaction: MzE0NDI2MDgwNGFkaXF6a2N4.

  27. 17 March 2016 All of the property or undertaking has been released from charge 20 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF51C. Transaction: MzE0NDI1OTUzMmFkaXF6a2N4.

  28. 17 March 2016 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XEVUG. Transaction: MzE0NDI1NjEzM2FkaXF6a2N4.

  29. 17 March 2016 All of the property or undertaking has been released from charge 24 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF4CO. Transaction: MzE0NDI1OTI3MWFkaXF6a2N4.

  30. 17 March 2016 All of the property or undertaking has been released from charge 22 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF2GJ. Transaction: MzE0NDI1ODYyOWFkaXF6a2N4.

  31. 17 March 2016 All of the property or undertaking has been released and no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52XF6D2. Transaction: MzE0NDI1OTg1MmFkaXF6a2N4.

  32. 24 September 2015 Termination of appointment of Robert Paul Harris as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GLEG9S. Transaction: MzEzMTY0MDQzMmFkaXF6a2N4.

  33. 11 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSS41D. Transaction: MzEyODUzOTc1NmFkaXF6a2N4.

  34. 23 June 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4A5S3RK. Transaction: MzEyNTY5NDkwM2FkaXF6a2N4.

  35. 14 May 2015 Registration of charge 011134470025, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47ETP23. Transaction: MzEyMzE2ODUzOGFkaXF6a2N4.

  36. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GF2X6. Transaction: MzEyMTMzMTcxOGFkaXF6a2N4.

  37. 8 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60UVM. Transaction: MzEwMzM3MjY4M2FkaXF6a2N4.

  38. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIVZ5. Transaction: MzA5ODE5NDQ3OGFkaXF6a2N4.

  39. 14 April 2014 Director's details changed for Mark James Albon on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RIVYP. Transaction: MzA5ODE5NDM3MGFkaXF6a2N4.

  40. 14 April 2014 Director's details changed for Stephen William Dawson on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RIVYX. Transaction: MzA5ODE5NDM3MmFkaXF6a2N4.

  41. 14 April 2014 Director's details changed for Mrs Brenda Rose Albon on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RIVYH. Transaction: MzA5ODE5NDM2N2FkaXF6a2N4.

  42. 9 October 2013 Termination of appointment of Kevin Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IAJT80. Transaction: MzA4NjY4Njc0NWFkaXF6a2N4.

  43. 14 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EDLVSG. Transaction: MzA4MzI2ODk5MWFkaXF6a2N4.

  44. 25 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: A2D80IUG. Transaction: MzA4MjE1OTk0MWFkaXF6a2N4.

  45. 16 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A280SX2O. Transaction: MzA3ODA5MjQ0NmFkaXF6a2N4.

  46. 14 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R27WLPZS. Transaction: MzA3Nzk3NDk0NGFkaXF6a2N4.

  47. 12 March 2013 Appointment of Mr Kevin Neil Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OR5O8. Transaction: MzA3NDMyMjQwMWFkaXF6a2N4.

  48. 15 January 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ZUO0Y2. Transaction: MzA3MTEyNjM5NGFkaXF6a2N4.

  49. 21 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzgyMDIwMmFkaXF6a2N4.

  50. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5NTk5OGFkaXF6a2N4.

  51. 9 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: A1EV19M9. Transaction: MzA2MjE4NTk3M2FkaXF6a2N4.

  52. 14 March 2012 Appointment of Robert Paul Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LAD8R. Transaction: MzA1NDEwNDQzNWFkaXF6a2N4.

  53. 27 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5OPJW4M. Transaction: MzA0MTE2MzQ3NmFkaXF6a2N4.

  54. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: AR72FW2N. Transaction: MzA0MTA3OTA2MGFkaXF6a2N4.

  55. 18 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHJL7O9A. Transaction: MzAyNTQwNDA4MmFkaXF6a2N4.

  56. 9 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDY4NTE5OWFkaXF6a2N4.

  57. 6 October 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: LIGCCNYS. Transaction: MzAyNDY4NDkxNGFkaXF6a2N4.

  58. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDExNTYxNGFkaXF6a2N4.

  59. 11 February 2010 Termination of appointment of Ralph Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7KMYHEG. Transaction: MzAwOTI2Mzc2OGFkaXF6a2N4.

  60. 8 February 2010 Termination of appointment of Ralph Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABMGEH6O. Transaction: MzAwODkxMDEzNmFkaXF6a2N4.

  61. 4 December 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWI2YFHV. Transaction: MzAwNDI2Njc3MmFkaXF6a2N4.

  62. 18 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ7ZCDDH. Transaction: MjA0MTYwNDY5OGFkaXF6a2N4.

  63. 3 June 2009 Appointment terminated director darren connelly [View PDF]

    Category: Officers. Type: 288b. Barcode: PF4N4AEN. Transaction: MjAzNDMyMzc4MGFkaXF6a2N4.

  64. 12 November 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LERAL4QF. Transaction: MjAxNzgzNzQ1N2FkaXF6a2N4.

  65. 29 August 2008 Appointment terminated director malcolm webster [View PDF]

    Category: Officers. Type: 288b. Barcode: AO1EZ2O2. Transaction: MjAxMjE0MzExN2FkaXF6a2N4.

  66. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRX3144. Transaction: MjAwODUzNjE2MmFkaXF6a2N4.

  67. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBRX2143. Transaction: MjAwODQ2OTE0MWFkaXF6a2N4.

  68. 4 July 2008 Director's change of particulars / daren connelly / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRXP14Q. Transaction: MjAwODQ2OTA0MGFkaXF6a2N4.

  69. 18 June 2008 Director appointed stephen william dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3VY0NK. Transaction: MjAwNzQyODUzMmFkaXF6a2N4.

  70. 18 June 2008 Director appointed daren anthony connelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3VZ0NL. Transaction: MjAwNzQyODM1N2FkaXF6a2N4.

  71. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg2MDA3M2FkaXF6a2N4.

  72. 8 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1Nzk4MWFkaXF6a2N4.

  73. 18 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyNzk0OGFkaXF6a2N4.

  74. 24 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDY3ODUwNGFkaXF6a2N4.

  75. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1MTIzM2FkaXF6a2N4.

  76. 3 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2MzE1NGFkaXF6a2N4.

  77. 10 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2ODYyMGFkaXF6a2N4.

  78. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwMDMxNmFkaXF6a2N4.

  79. 12 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjE5NTg4MWFkaXF6a2N4.

  80. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYxNDg4OWFkaXF6a2N4.

  81. 23 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMxNjAzNmFkaXF6a2N4.

  82. 31 October 2005 Registered office changed on 31/10/05 from: albon engineering arterial road rayleigh essex SS6 7UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgzMzMzMWFkaXF6a2N4.

  83. 3 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjgzODU5M2FkaXF6a2N4.

  84. 5 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxMzQ2MmFkaXF6a2N4.

  85. 4 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDMzODQ3MmFkaXF6a2N4.

  86. 20 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5MjQ1NGFkaXF6a2N4.

  87. 14 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2Njc1OWFkaXF6a2N4.

  88. 5 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDIxOTIzMWFkaXF6a2N4.

  89. 28 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNDUwMGFkaXF6a2N4.

  90. 2 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTgyMDEyMWFkaXF6a2N4.

  91. 7 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNjIxOGFkaXF6a2N4.

  92. 27 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTAzMDExM2FkaXF6a2N4.

  93. 13 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwMDQzOWFkaXF6a2N4.

  94. 31 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjA4MzcxMGFkaXF6a2N4.

  95. 29 December 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQzODE5NGFkaXF6a2N4.

  96. 24 December 1999 Full group accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MzExMTE0NGFkaXF6a2N4.

  97. 19 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDM5NjkxMmFkaXF6a2N4.

  98. 4 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDM5OTc0MmFkaXF6a2N4.

  99. 3 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUxODMxMmFkaXF6a2N4.

  100. 20 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjAwODQwNGFkaXF6a2N4.

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