Alouette Flying Club Limited

Company Registration Number: 01142856

Company registered in England and Wales

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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.
Alouette Flying Club Limited is a Private Company Limited by Guarantee first registered on 1 November 1973. Its current registered address is in Biggin Hill, Kent.

Registered Address

BUILDING C 700 EAST CAMP
BIGGIN HILL AIRPORT
BIGGIN HILL
KENT
TN16 3BN

There are 42 companies currently registered at this postcode, including this one.

All companies at TN16 3BN

Registration Data

Company Number

01142856

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,085£59,352£61,697£47,714£50,331£50,381£45,841
of which Cash £50,096£48,691£56,391£40,760£42,496£42,907£36,863
Total Assets £59,085£59,352£61,697£47,714£50,331£50,381£45,841
Current Liabilities £15,517£10,965£11,771£13,955£15,806£16,440£16,276
Net Current Assets £43,568£48,387£49,926£33,759£34,525£33,941£29,565
Total Net Worth £43,568£48,387£49,928£33,843£34,718£34,241£29,971

Previous Names

No previous names

Company Officers

  • PINFOLD, Christopher Michael

    Secretary

    Appointed on 25 February 2015

     

    9
    Dura Den Close
    Beckenham
    Kent
    BR3 5BU
    England

  • ABLETT, Robin Martin

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    234 The Avenue
    West Wickham
    Kent
    BR4 0EB

  • BAKER, Noel William

    Director

    Appointed on 21 November 2015

     

    Nationality: English

    Occupation: Airline Captain

    Month of birth: December 1953

    8
    Cartersmead Close
    Horley
    Surrey
    RH6 9LG
    England

  • BRUNIGES, Robert David

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    2
    Raleigh Mews
    Orpington
    Kent
    BR6 6NR
    England

  • DENNIS, Russell Scott

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: June 1961

    64
    Sunny Bank
    Warlingham
    Surrey
    CR6 9SS
    United Kingdom

  • DEWEY, Graham John

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: It Support Manager

    Month of birth: November 1951

    Orchard Way Parrock Lane
    Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AS

  • GREEN, Michael Norman

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    50
    Sandford Road
    Bromley
    BR2 9AW
    England

  • POWELL, Alan

    Director

    Appointed on 3 December 2016

     

    Nationality: British

    Occupation: Airport Liaison Officer

    Month of birth: April 1947

    Building C 700 East Camp
    Biggin Hill Airport
    Biggin Hill
    Kent
    TN16 3BN

  • SZANISZLO, Stefan

    Director

    Appointed on 1 January 2014

     

    Nationality: Slovak

    Occupation: Treasurer

    Month of birth: May 1973

    45
    Essenden Road
    South Croydon
    Surrey
    CR2 0BW
    England

  • CLANCEY, Richard Benedict

    Secretary

    Appointed on 12 June 2002

    Resigned on 16 November 2013

    38a Woodhurst Avenue
    Petts Wood
    Kent
    BR5 1AS

  • KING, Stephen Harold

    Secretary

    Appointed on 18 November 1994

    Resigned on 26 May 1995

    23 Clyde Road
    Wallington
    Surrey
    SM6 8PZ

  • KIRKLAND, John Nicholls

    Secretary

    Resigned on 18 November 1994

    32 Buchans Lawn
    Broadfield
    Crawley
    West Sussex
    RH11 9NZ

  • PERCH, Donald Charles

    Secretary

    Appointed on 14 August 1997

    Resigned on 15 July 1998

    34 Sherwood Way
    West Wickham
    Kent
    BR4 9PD

  • WALLIS, David Roy

    Secretary

    Appointed on 26 May 1995

    Resigned on 14 August 1997

    24 Fairlands Court
    North Park
    London
    SE9 5BH

  • WHITEMAN, Pauline Ann

    Secretary

    Appointed on 20 July 1998

    Resigned on 12 June 2002

    18 Manor House Gardens
    Edenbridge
    Kent
    TN8 5EG

  • AGGETT, Gareth Vaughan

    Director

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1950

    40 Pegasus Way
    East Grinstead
    West Sussex
    RH19 3NW

  • ASHDOWN, Colin

    Director

    Appointed on 20 June 2001

    Resigned on 12 June 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1936

    18 Selwyn Place
    Orpington
    Kent
    BR5 3BA

  • BABOS, Kathryn Ann

    Director

    Appointed on 24 September 1993

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1968

    10 Dorset Road
    Hawkenbury
    Tunbridge Wells
    Kent
    TN2 5AP

  • BAKER, Noel William

    Director

    Appointed on 7 June 1996

    Resigned on 21 July 2004

    Nationality: English

    Occupation: Airline

    Month of birth: December 1953

    8 Cartersmead Close
    Langshott
    Horley
    Surrey
    RH6 9LG

  • BEARD, Donald Leslie

    Director

    Appointed on 20 June 2001

    Resigned on 17 January 2002

    Nationality: British

    Occupation: None

    Month of birth: August 1936

    Stonehall Lodge
    Tanhouse Road
    Oxted
    Surrey
    RH8 9PE

  • BROWN, Philip Anthony

    Director

    Appointed on 14 August 1997

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    12 Quaker Close
    Sevenoaks
    Kent
    TN13 3XG

  • BRUNIGES, Robert David

    Director

    Appointed on 24 September 1993

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Professional Fire Fighter

    Month of birth: March 1952

    2 Raleigh Mews
    Orpington
    Kent
    BR6 6NR

  • BURNS, Jacqueline Anne

    Director

    Appointed on 18 November 1994

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    3 Caberfeigh Close
    Redhill
    Surrey
    RH1 6BF

  • BUSHELL, Lee Robert

    Director

    Appointed on 7 June 2000

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    16 Linton Dann Close
    Hoo
    Rochester
    Kent
    ME3 9DQ

  • CLANCEY, Kim Marie

    Director

    Appointed on 20 October 2010

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Bar Manager

    Month of birth: November 1957

    Building C 700 East Camp
    Biggin Hill Airport
    Biggin Hill
    Kent
    TN16 3BN

  • CLANCEY, Richard Benedict

    Director

    Appointed on 12 June 2002

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1966

    38a Woodhurst Avenue
    Petts Wood
    Kent
    BR5 1AS

  • COOMBER, Anna Marie

    Director

    Appointed on 12 June 2002

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: August 1966

    242 Repton Road
    Orpington
    Kent
    BR6 9JB

  • COOPER, Leslie Alan

    Director

    Appointed on 14 August 1997

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Printer

    Month of birth: February 1955

    24 Adderley Gardens
    London
    SE9 3EZ

  • CRADDOCK, Richard Edwin

    Director

    Appointed on 26 June 1992

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Fying

    Month of birth: April 1961

    52 Bournewood Road
    Orpington
    Kent
    BR5 4JL

  • CRUICKSHANK, Donald Stuart

    Director

    Appointed on 12 June 2002

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Builder

    Month of birth: May 1939

    Brooklands
    Five Oak Green Road
    Tonbridge
    Kent
    TN12 6RE

  • DEANS, Simon Charles William

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Space Planning Manager

    Month of birth: July 1958

    6 Courtfield Rise
    West Wickham
    Kent
    BR4 9BE

  • DIAMOND, Keith

    Director

    Appointed on 18 November 1994

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: November 1945

    90 Filbert Crescent
    Gossops Green
    Crawley
    West Sussex
    RH11 8EA

  • DOLING, Malcolm John

    Director

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: July 1949

    35 Caledonian House
    Crawley
    West Sussex
    RH10 2DN

  • DRAY, John, Rev

    Director

    Appointed on 20 July 2005

    Resigned on 28 November 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1966

    199 Minard Road
    London
    SE6 1NH

  • EVANS, Gary Jonathan

    Director

    Appointed on 24 September 1993

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1963

    47 Old Hadlow Road
    Tonbridge
    Kent
    TN10 4EX

  • FILMER, Martin Daniel

    Director

    Appointed on 14 August 1997

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1945

    Hunters Lodge Stubbs Grove
    South Godstone
    Surrey
    RH9 8JR

  • FISHER, Christopher George

    Director

    Appointed on 7 June 1996

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1960

    15 Mill Lane
    Hurst Green
    Oxted
    Surrey
    RH8 9DF

  • GORDON, Terry

    Director

    Appointed on 21 July 2004

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Driving Instuctor

    Month of birth: March 1954

    405d King Henrys Drive
    New Addington
    Surrey
    CR0 0AG

  • GRIFFITHS, Graham

    Director

    Appointed on 14 August 1997

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Printer

    Month of birth: January 1956

    35 Bonnington Tower
    Turpington Lane
    Bromley
    Kent
    BR2 8JY

  • HAWKINS, Paul

    Director

    Appointed on 18 June 2003

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Builder

    Month of birth: October 1952

    83 Sutton Common Road
    Sutton
    Surrey
    SM1 3HN

  • HAWKINS, Paul

    Director

    Appointed on 26 May 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    83 Sutton Common Road
    Sutton
    Surrey
    SM1 3HN

  • HUBER, Tony

    Director

    Appointed on 21 July 2004

    Resigned on 28 November 2007

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: September 1949

    8 Margaret White House
    75 Chalton Street Euston
    London
    NW1 1HY

  • KING, Stephen Harold

    Director

    Appointed on 25 August 1999

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Civil Engineering Technician

    Month of birth: July 1957

    23 Clyde Road
    Wallington
    Surrey
    SM6 8PZ

  • KING, Stephen Harold

    Director

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1957

    23 Clyde Road
    Wallington
    Surrey
    SM6 8PZ

  • KIRKLAND, John Nicholls

    Director

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: July 1949

    32 Buchans Lawn
    Broadfield
    Crawley
    West Sussex
    RH11 9NZ

  • LEITH, Sean Peter

    Director

    Appointed on 21 July 2004

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Driver

    Month of birth: November 1971

    2 Silk Mills Close
    Sevenoaks
    Kent
    TN14 5AZ

  • LITTLE, Herbert James

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    42 Felstead Road
    Orpington
    Kent
    BR6 9AB

  • MCGUIRE, Stephen John

    Director

    Resigned on 26 June 1992

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1963

    54 Stock Hill
    Biggin Hill
    Westerham
    Kent
    TN16 3TJ

  • NICHOLLS, Rex Harold

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    29 Celtic Avenue
    Bromley
    Kent
    BR2 0RU

  • PEARSON, Kenneth Sydney

    Director

    Appointed on 28 November 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    69
    Kingswood Road
    Bromley
    Kent
    BR2 0NL
    United Kingdom

  • PERCH, Donald Charles

    Director

    Appointed on 14 August 1997

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    34 Sherwood Way
    West Wickham
    Kent
    BR4 9PD

  • PICARD, Maurice Michel Manuel

    Director

    Appointed on 16 November 2013

    Resigned on 15 November 2014

    Nationality: French

    Occupation: Computer Consultant

    Month of birth: January 1962

    Building C 700 East Camp
    Biggin Hill Airport
    Biggin Hill
    Kent
    TN16 3BN

  • POWELL, Alan

    Director

    Appointed on 10 September 2008

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1947

    32
    Castle Avenue
    Epsom
    Surrey
    KT17 2PQ
    United Kingdom

  • POWELL, Jenny Ann

    Director

    Appointed on 20 October 2010

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Bar Manager

    Month of birth: August 1947

    Building C 700 East Camp
    Biggin Hill Airport
    Biggin Hill
    Kent
    TN16 3BN

  • RHODES, David

    Director

    Appointed on 28 November 2007

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Aircraft Controller

    Month of birth: August 1986

    12
    Farm Lane
    Tonbridge
    Kent
    TN10 3DG
    United Kingdom

  • ROZARIO, Christopher James

    Director

    Appointed on 15 July 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Pcv Driving Instructor

    Month of birth: November 1934

    64 Northway Road
    Croydon
    Surrey
    CR0 6JF

  • SAVILLE, Ian Albert

    Director

    Appointed on 18 June 2003

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Manager

    Month of birth: August 1949

    Oak Farm
    Berrys Green Road, Berrys Green
    Westerham
    Kent
    TN16 3AJ

  • SCORER, Jenny Ann

    Director

    Appointed on 18 November 1994

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: April 1961

    177 Friarswood Forestdale
    Pixton Way Selsdon
    Croydon
    Surrey
    CR0 9JN

  • SHARPE, David John

    Director

    Appointed on 24 September 1993

    Resigned on 18 November 1994

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1938

    11 Hopton Road
    London
    SW16 2EH

  • SHERIDAN, Eamonn Gilbert

    Director

    Appointed on 18 June 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    120 Hayes Lane
    Kenley
    Surrey
    CR8 5HR

  • SHERIDAN, Eamonn Gilbert

    Director

    Appointed on 26 May 1995

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1960

    120 Hayes Lane
    Kenley
    Surrey
    CR8 5HR

  • SKELTON, John

    Director

    Appointed on 14 November 2014

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1958

    44
    Oakdene Avenue
    Chislehurst
    Kent
    BR7 6EB
    England

  • TAYLOR, Brian

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    39 Hempstead Road
    Hempstead
    Gillingham
    Kent
    ME7 3RF

  • THOMSON, Peter James

    Director

    Appointed on 10 September 2008

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    14
    Buckland Road
    Lower Kingswood
    Tadworth
    Surrey
    KT20 7DP
    United Kingdom

  • WAIN, Arthur Peter

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1915

    36 Hamsey Green Gardens
    Warlingham
    Surrey
    CR6 9RQ

  • WALLIS, David Roy

    Director

    Appointed on 26 May 1995

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Aviation Broker

    Month of birth: October 1951

    24 Fairlands Court
    North Park
    London
    SE9 5BH

  • WATTS, Steven Raymond

    Director

    Appointed on 12 June 2002

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Pdi Technician

    Month of birth: April 1971

    42 Maple Avenue
    Gillingham
    Kent
    ME7 2NU

  • WHITEMAN, Anthony Richard

    Director

    Appointed on 31 March 1996

    Resigned on 29 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    18 Manor House Gardens
    Edenbridge
    Kent
    TN8 5EG

  • WHITEMAN, Pauline Ann

    Director

    Appointed on 31 March 1996

    Resigned on 29 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    18 Manor House Gardens
    Edenbridge
    Kent
    TN8 5EG

  • WILLIAMS, Trevor

    Director

    Appointed on 18 November 1994

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    42 Farnham Avenue
    Hassocks
    West Sussex
    BN6 8NS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 Appointment of Mr Alan Powell as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: AP01. Barcode: X67M9H6W. Transaction: MzE3NzA4NjI2NmFkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Paul Hawkins as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X67MA8WO. Transaction: MzE3NzA4NzI4MWFkaXF6a2N4.

  3. 31 May 2017 Termination of appointment of Ian Albert Saville as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X67M9OCO. Transaction: MzE3NzA4NjQwOWFkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M6OBT. Transaction: MzE3NzA4NTE1MmFkaXF6a2N4.

  5. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP7O02. Transaction: MzE2NDE0ODE5N2FkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 17 May 2016 no member list [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X599JD81. Transaction: MzE1MDk0NjY5N2FkaXF6a2N4.

  7. 15 January 2016 Appointment of Mr Noel William Baker as a director on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: AP01. Barcode: X4YN11CX. Transaction: MzEzOTc5OTA4NGFkaXF6a2N4.

  8. 14 January 2016 Termination of appointment of Terry Gordon as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4YKF3RK. Transaction: MzEzOTc0Mjg1MWFkaXF6a2N4.

  9. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OKNM. Transaction: MzEzNzM3NzkxNWFkaXF6a2N4.

  10. 2 June 2015 Annual return made up to 17 May 2015 no member list [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPDF5. Transaction: MzEyNDM3MjQ1OGFkaXF6a2N4.

  11. 3 March 2015 Appointment of Mr Robert David Bruniges as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42EVGM8. Transaction: MzExODQ3NTU4OWFkaXF6a2N4.

  12. 3 March 2015 Appointment of Mr Michael Norman Green as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42EVGHC. Transaction: MzExODQ3NTU2NGFkaXF6a2N4.

  13. 3 March 2015 Appointment of Mr Christopher Michael Pinfold as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP03. Barcode: X42EVGCP. Transaction: MzExODQ3NTUzOGFkaXF6a2N4.

  14. 28 February 2015 Termination of appointment of Peter James Thomson as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4270NTM. Transaction: MzExODMwNjE5OWFkaXF6a2N4.

  15. 28 February 2015 Termination of appointment of Maurice Michel Manuel Picard as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4270NLV. Transaction: MzExODMwNjE3MmFkaXF6a2N4.

  16. 28 February 2015 Termination of appointment of John Skelton as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X4270NCW. Transaction: MzExODMwNjEzMmFkaXF6a2N4.

  17. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MYYR. Transaction: MzExNDEwNzM1M2FkaXF6a2N4.

  18. 27 November 2014 Appointment of John Skelton as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3LHNCKZ. Transaction: MzExMjE5MjAxNWFkaXF6a2N4.

  19. 26 November 2014 Termination of appointment of Alan Powell as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3LHMVCY. Transaction: MzExMjE3ODA0NGFkaXF6a2N4.

  20. 11 June 2014 Annual return made up to 17 May 2014 no member list [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVOUR. Transaction: MzEwMTc2NDYzNmFkaXF6a2N4.

  21. 11 June 2014 Director's details changed for Mr Stefan Szaniszlo on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39SVOUJ. Transaction: MzEwMTc2NDYyMWFkaXF6a2N4.

  22. 25 January 2014 Appointment of Mr Stefan Szaniszlo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30CHDUA. Transaction: MzA5MzMzMzgzMmFkaXF6a2N4.

  23. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKWCE. Transaction: MzA5MDM0MzU2MmFkaXF6a2N4.

  24. 26 November 2013 Appointment of Mr Maurice Michel Manuel Picard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ2057. Transaction: MzA4OTUxMDAyM2FkaXF6a2N4.

  25. 17 November 2013 Termination of appointment of Jenny Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOCBU. Transaction: MzA4ODg4NjU1MWFkaXF6a2N4.

  26. 17 November 2013 Termination of appointment of Richard Clancey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOC53. Transaction: MzA4ODg4NjUxN2FkaXF6a2N4.

  27. 17 November 2013 Termination of appointment of Richard Clancey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LBOC3V. Transaction: MzA4ODg4NjUxNGFkaXF6a2N4.

  28. 19 May 2013 Annual return made up to 17 May 2013 no member list [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA9EG. Transaction: MzA3ODIxNTgxMWFkaXF6a2N4.

  29. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMKHN. Transaction: MzA2OTM5MzkxNmFkaXF6a2N4.

  30. 21 May 2012 Annual return made up to 17 May 2012 no member list [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19B378A. Transaction: MzA1Nzc1NTYxNmFkaXF6a2N4.

  31. 11 April 2012 Termination of appointment of Kim Clancey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NMFXS. Transaction: MzA1NTY4NjQ2NWFkaXF6a2N4.

  32. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82YMW. Transaction: MzA1MDI1ODI3OGFkaXF6a2N4.

  33. 23 May 2011 Annual return made up to 17 May 2011 no member list [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOREQUCM. Transaction: MzAzNzU0MzM4OWFkaXF6a2N4.

  34. 25 January 2011 Appointment of Mrs Jenny Ann Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSH7R3R. Transaction: MzAzMTA2NTgwMGFkaXF6a2N4.

  35. 24 January 2011 Appointment of Mrs Kim Marie Clancey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCHRR2U. Transaction: MzAzMDk3NTU2N2FkaXF6a2N4.

  36. 24 January 2011 Termination of appointment of Kenneth Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCGKR2M. Transaction: MzAzMDk3NTUyOWFkaXF6a2N4.

  37. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9D6QEZ. Transaction: MzAzMDE4MjE1MGFkaXF6a2N4.

  38. 14 June 2010 Annual return made up to 17 May 2010 no member list [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9H7HKTO. Transaction: MzAxNzQ4NjE4MmFkaXF6a2N4.

  39. 14 June 2010 Director's details changed for Robin Martin Ablett on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H77KTE. Transaction: MzAxNzQ3ODYyMWFkaXF6a2N4.

  40. 14 June 2010 Director's details changed for Ian Albert Saville on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7FKTM. Transaction: MzAxNzQ3ODYzM2FkaXF6a2N4.

  41. 14 June 2010 Director's details changed for Mr Kenneth Sydney Pearson on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7DKTK. Transaction: MzAxNzQ3ODYzMWFkaXF6a2N4.

  42. 14 June 2010 Director's details changed for Terry Gordon on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7BKTI. Transaction: MzAxNzQ3ODYyN2FkaXF6a2N4.

  43. 14 June 2010 Director's details changed for Mr Alan Powell on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7EKTL. Transaction: MzAxNzQ3ODYzMmFkaXF6a2N4.

  44. 14 June 2010 Director's details changed for Mr Russell Scott Dennis on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H79KTG. Transaction: MzAxNzQ3ODYyNWFkaXF6a2N4.

  45. 14 June 2010 Director's details changed for Paul Hawkins on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7CKTJ. Transaction: MzAxNzQ3ODYzMGFkaXF6a2N4.

  46. 14 June 2010 Director's details changed for Mr Graham John Dewey on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7AKTH. Transaction: MzAxNzQ3ODYyNmFkaXF6a2N4.

  47. 14 June 2010 Director's details changed for Richard Benedict Clancey on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H78KTF. Transaction: MzAxNzQ3ODYyNGFkaXF6a2N4.

  48. 14 June 2010 Director's details changed for Mr Peter James Thomson on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X9H7GKTN. Transaction: MzAxNzQ3ODYzNGFkaXF6a2N4.

  49. 10 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQTDRG9M. Transaction: MzAwNjc0OTQxM2FkaXF6a2N4.

  50. 6 June 2009 Annual return made up to 17/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1VLAHO. Transaction: MjAzNDUyMDExMmFkaXF6a2N4.

  51. 16 February 2009 Director appointed mr alan powell [View PDF]

    Category: Officers. Type: 288a. Barcode: XQWNI7E9. Transaction: MjAyNTgzNjE2OGFkaXF6a2N4.

  52. 5 February 2009 Appointment terminated director trevor williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEQ6735. Transaction: MjAyNTA2MDYzN2FkaXF6a2N4.

  53. 5 February 2009 Director appointed mr peter james thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEQ7736. Transaction: MjAyNTA2MDY0MGFkaXF6a2N4.

  54. 5 February 2009 Appointment terminated director david rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEQ5734. Transaction: MjAyNTA2MDYzNWFkaXF6a2N4.

  55. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFLI5QM. Transaction: MjAyMDU3MzMwNmFkaXF6a2N4.

  56. 20 May 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QQEZUL. Transaction: MjAwNTcwMzY3MWFkaXF6a2N4.

  57. 31 March 2008 Director appointed mr david rhodes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQGRCYGK. Transaction: MjAwMjI5MDkyNmFkaXF6a2N4.

  58. 31 March 2008 Director appointed mr russell scott dennis [View PDF]

    Category: Officers. Type: 288a. Barcode: XQGR3YGB. Transaction: MjAwMjI5MDkyMmFkaXF6a2N4.

  59. 31 March 2008 Director appointed mr kenneth sydney pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQGQVYG2. Transaction: MjAwMjI5MDkxN2FkaXF6a2N4.

  60. 28 March 2008 Director appointed mr graham john dewey [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4LJYD6. Transaction: MjAwMjE3ODA5NmFkaXF6a2N4.

  61. 28 March 2008 Appointment terminated director tony huber [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ4JIYD3. Transaction: MjAwMjE3ODA0N2FkaXF6a2N4.

  62. 28 March 2008 Appointment terminated director john dray [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ4JOYD9. Transaction: MjAwMjE3ODA0OWFkaXF6a2N4.

  63. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMTM1N2FkaXF6a2N4.

  64. 1 June 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MjA1MWFkaXF6a2N4.

  65. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkwODc0NGFkaXF6a2N4.

  66. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMzQ2N2FkaXF6a2N4.

  67. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxNDk0OGFkaXF6a2N4.

  68. 30 May 2006 Annual return made up to 17/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzODMzMGFkaXF6a2N4.

  69. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY3MzgxMGFkaXF6a2N4.

  70. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyMDI2NWFkaXF6a2N4.

  71. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzMTE4NGFkaXF6a2N4.

  72. 1 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MjAwNmFkaXF6a2N4.

  73. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU5MTM4OWFkaXF6a2N4.

  74. 20 June 2005 Annual return made up to 17/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwMzk2MWFkaXF6a2N4.

  75. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI5NDQxNGFkaXF6a2N4.

  76. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5OTEwOWFkaXF6a2N4.

  77. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5ODc2OGFkaXF6a2N4.

  78. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMxNzgzMGFkaXF6a2N4.

  79. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA3NzAxNWFkaXF6a2N4.

  80. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwMTM5NGFkaXF6a2N4.

  81. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc0MjE2N2FkaXF6a2N4.

  82. 22 June 2004 Annual return made up to 17/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MDYzOGFkaXF6a2N4.

  83. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0OTg3NWFkaXF6a2N4.

  84. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3NDExNGFkaXF6a2N4.

  85. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4NDM0MGFkaXF6a2N4.

  86. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA1MTYxNWFkaXF6a2N4.

  87. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3OTg3NWFkaXF6a2N4.

  88. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjEwMDkyNmFkaXF6a2N4.

  89. 23 May 2003 Annual return made up to 17/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2NjcxN2FkaXF6a2N4.

  90. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2NDM5OGFkaXF6a2N4.

  91. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMzUwN2FkaXF6a2N4.

  92. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM3NzUzNGFkaXF6a2N4.

  93. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5Njc4NmFkaXF6a2N4.

  94. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIwMDMxOWFkaXF6a2N4.

  95. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc4MjI0N2FkaXF6a2N4.

  96. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE2MjU2OWFkaXF6a2N4.

  97. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE1NDcyMmFkaXF6a2N4.

  98. 27 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgyNzUwNmFkaXF6a2N4.

  99. 27 May 2002 Annual return made up to 17/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0NTU5NmFkaXF6a2N4.

  100. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ1NDAxMWFkaXF6a2N4.

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