A.l.i.h.(Farms) Limited

Company Registration Number: 01161464

Company registered in England and Wales

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A.l.i.h.(Farms) Limited is a Private Company Limited by Shares first registered on 27 February 1974. Its current registered address is in London.

Registered Address

15TH FLOOR
140 LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5DN

There are 143 companies currently registered at this postcode, including this one.

All companies at EC2Y 5DN

Registration Data

Company Number

01161464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £844,420£840,130£1,008,144£1,466,897£1,392,616£7,622,500£8,590,000£7,220,938£8,725,898£8,904,328£13,077,000£8,957,000
Current Assets £664,089£214,063£228,439£9,198£9,856£71,535£6,408£23,425£29,349£7,096,084£6,018,000£1,269,000
of which Cash £5,408£212,298£220,859£0£623£0£0£0£0£387,108£0£0
Total Assets £1,508,509£1,054,193£1,236,583£1,476,095£1,402,472£7,694,035£8,596,408£7,244,363£8,755,247£16,000,412£19,095,000£10,226,000
Current Liabilities £34,229£14,812£13,494£233,785£102,999£5,000,422£5,686,309£529,761£514,553£269,390£6,164,000£3,953,000
Net Current Assets £629,860£199,251£214,945£-224,587£-93,143£-4,928,887£-5,679,901£-506,336£-485,204£6,826,694£-146,000£-2,684,000
Total Net Worth £1,474,280£1,039,381£1,223,089£1,242,310£1,299,473£2,693,613£2,910,099£6,714,602£8,240,694£15,731,022£12,931,000£6,273,000

Previous Names

No previous names

Company Officers

  • BURNS, Aaron Jon

    Secretary

    Appointed on 11 September 2015

     

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • DAKIN, Adam

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • EDWARDS, Graham Henry

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1964

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • GURNHILL, Russell Charles

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • HACKENBROCH, Michael Akiva

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • HUNTER, Graeme Richard William

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • STONE, James Leslie, Director

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Senior Land Manager

    Month of birth: December 1974

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • BRADY, James Michael

    Secretary

    Appointed on 31 July 2008

    Resigned on 1 October 2010

    1 Cromwell Close
    St Albans
    Hertfordshire
    AL4 9YE

  • COWELL, Maxwell Ainslie Martin

    Secretary

    Resigned on 29 March 1994

    56 Ravensbourne Park Crescent
    London
    SE6 4YP

  • DRAYTON, Robin Michael

    Secretary

    Appointed on 29 March 1994

    Resigned on 31 July 2008

    Stonecross Farm Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4ST

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2010

    Resigned on 11 September 2015

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • BRADY, James Michael

    Director

    Appointed on 10 April 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Accountnant

    Month of birth: June 1953

    1 Cromwell Close
    St Albans
    Hertfordshire
    AL4 9YE

  • CLERY, Peter Agar

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Agri Inv Banker

    Month of birth: March 1937

    Curlew Court Guys Head Road
    Sutton Bridge
    Spalding
    Lincolnshire
    PE12 9QQ

  • DRAYTON, Robin Michael

    Director

    Appointed on 31 March 1998

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    Stonecross Farm Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4ST

  • DRAYTON, Robin Michael

    Director

    Resigned on 23 May 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    Stonecross Farm Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4ST

  • HEYES, Thomas

    Director

    Resigned on 29 March 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1936

    19 Birch Close
    Send
    Woking
    Surrey
    GU23 7BZ

  • HODSON, Christopher Mark

    Director

    Appointed on 10 May 2010

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    10
    Lower Grosvenor Place
    4th Floor
    London
    SW1W 0EN
    United Kingdom

  • JENKINS, Duncan Robert

    Director

    Appointed on 1 June 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: June 1971

    36 Prickwillow Road
    Ely
    Cambridgeshire
    CB7 4QT

  • MORIARTY, Kevin Patrick Joseph

    Director

    Appointed on 26 February 2010

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1971

    10
    Lower Grosvenor Place
    4th Floor
    London
    SW1W 0EN
    United Kingdom

  • PERSKY, Warren Ashley

    Director

    Appointed on 11 September 2015

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    15th Floor
    140 London Wall
    London
    EC2Y 5DN
    United Kingdom

  • PILKINGTON, Richard Michael

    Director

    Appointed on 26 February 2010

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1967

    1 Buckingham Place
    London
    SW1E 6HR

  • RICHARDS, Henry Lloyd

    Director

    Appointed on 29 March 1994

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: December 1951

    53 Kyrle Road
    London
    SW11 6BB

  • STEPHENS, Noel Melville

    Director

    Appointed on 29 March 1994

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1940

    Little Hadlow Bagshot Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HH1M. Transaction: MzE4Njg3MzI2NGFkaXF6a2N4.

  2. 19 September 2017 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FA0HGQ. Transaction: MzE4NTYzNjgyN2FkaXF6a2N4.

  3. 12 September 2017 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6ETZ0ZF. Transaction: MzE4NTE2MzA0NGFkaXF6a2N4.

  4. 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DVID89. Transaction: MzE4Mzk3MDk5MmFkaXF6a2N4.

  5. 29 August 2017 Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Address. Type: AD01. Barcode: X6DVGAAI. Transaction: MzE4Mzk2OTE5N2FkaXF6a2N4.

  6. 28 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677J9MW. Transaction: MzE3NjY1NTczNmFkaXF6a2N4.

  7. 3 April 2017 Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KMD09. Transaction: MzE3MjY4NTY2MGFkaXF6a2N4.

  8. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0RSQ. Transaction: MzE1OTYwNzY0NGFkaXF6a2N4.

  9. 1 September 2016 Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN2KA2. Transaction: MzE1NjQwMjkyNWFkaXF6a2N4.

  10. 18 August 2016 Registration of charge 011614640006, created on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DMLH7N. Transaction: MzE1NTM4MjYxMmFkaXF6a2N4.

  11. 1 August 2016 Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5CGP636. Transaction: MzE1NDE3NTAzM2FkaXF6a2N4.

  12. 1 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNEtBNEhhZGlxemtjeA.

  13. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVAQQ. Transaction: MzE1MDUzMTQxNmFkaXF6a2N4.

  14. 25 November 2015 Appointment of Graeme Richard William Hunter as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KY6TZU. Transaction: MzEzNTk3MzAxNGFkaXF6a2N4.

  15. 26 October 2015 Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN [View PDF]

    Category: Address. Type: AD03. Barcode: X4IUBRKR. Transaction: MzEzMzgwNDU5NmFkaXF6a2N4.

  16. 26 October 2015 Register inspection address has been changed to 140 London Wall London EC2Y 5DN [View PDF]

    Category: Address. Type: AD02. Barcode: X4IUBRBK. Transaction: MzEzMzgwNDU5M2FkaXF6a2N4.

  17. 8 October 2015 Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HM3OIB. Transaction: MzEzMjY3MjYxMWFkaXF6a2N4.

  18. 8 October 2015 Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4HM3P8Z. Transaction: MzEzMjY3Mjg1OGFkaXF6a2N4.

  19. 8 October 2015 Appointment of Mr Warren Persky as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HM3ORL. Transaction: MzEzMjY3Mjc3OGFkaXF6a2N4.

  20. 8 October 2015 Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HM3NOZ. Transaction: MzEzMjY3MjMxOGFkaXF6a2N4.

  21. 8 October 2015 Appointment of Mr Adam Dakin as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HM3NAH. Transaction: MzEzMjY3MjI2MWFkaXF6a2N4.

  22. 7 October 2015 Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4HJJ6KQ. Transaction: MzEzMjU4NTU5NWFkaXF6a2N4.

  23. 11 September 2015 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ6WWW. Transaction: MzEzMDgwNDU4OWFkaXF6a2N4.

  24. 29 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C89AQG. Transaction: MzEyNzc3ODk0MmFkaXF6a2N4.

  25. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487A6BF. Transaction: MzEyMzg3Mzc2MGFkaXF6a2N4.

  26. 6 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D1Z3PT. Transaction: MzEwNDg3Njc4OGFkaXF6a2N4.

  27. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWTS2. Transaction: MzEwMDgzNDg2OGFkaXF6a2N4.

  28. 1 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPYMPK. Transaction: MzA4MjU3MTAzNmFkaXF6a2N4.

  29. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2919SXS. Transaction: MzA3ODU4OTI5N2FkaXF6a2N4.

  30. 11 February 2013 Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZHCCY. Transaction: MzA3MjYxODQ3OGFkaXF6a2N4.

  31. 28 November 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: L1MIW26I. Transaction: MzA2ODM1OTAyN2FkaXF6a2N4.

  32. 28 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODM1ODk5NWFkaXF6a2N4.

  33. 26 November 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1MIT5YO. Transaction: MzA2ODE2MjQzMGFkaXF6a2N4.

  34. 26 November 2012 Solvency statement dated 21/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1MIT5YW. Transaction: MzA2ODE2MjM4MWFkaXF6a2N4.

  35. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE2MjMzNWFkaXF6a2N4.

  36. 26 November 2012 Statement of capital on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH19. Barcode: L1MIT5YG. Transaction: MzA2ODE2MjI5NWFkaXF6a2N4.

  37. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFOK97. Transaction: MzA2MTk2MTYzNmFkaXF6a2N4.

  38. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITU9D. Transaction: MzA1Nzk1NTU1OWFkaXF6a2N4.

  39. 10 May 2012 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X18NUIWH. Transaction: MzA1NzI1NDI5M2FkaXF6a2N4.

  40. 8 May 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X18IOMKP. Transaction: MzA1NzEyMzgwN2FkaXF6a2N4.

  41. 8 May 2012 Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X18IOMKX. Transaction: MzA1NzEyMzgxMGFkaXF6a2N4.

  42. 9 August 2011 Appointment of James Leslie Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8YDWI9. Transaction: MzA0MTc3MzEzNGFkaXF6a2N4.

  43. 3 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOYAOW8Y. Transaction: MzA0MTUyNTk4OWFkaXF6a2N4.

  44. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP23ZUDX. Transaction: MzAzNzU3ODYzMGFkaXF6a2N4.

  45. 19 November 2010 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZX9NP8M. Transaction: MzAyNzI0NjExMWFkaXF6a2N4.

  46. 4 October 2010 Termination of appointment of Duncan Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFXMNYY. Transaction: MzAyNDQ5MDcwOGFkaXF6a2N4.

  47. 4 October 2010 Termination of appointment of James Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFX9NYL. Transaction: MzAyNDQ5MDY1MGFkaXF6a2N4.

  48. 4 October 2010 Termination of appointment of James Brady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIFWXNY8. Transaction: MzAyNDQ5MDU3M2FkaXF6a2N4.

  49. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACN7JL3N. Transaction: MzAxODIzODg1NGFkaXF6a2N4.

  50. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKAJMK9P. Transaction: MzAxNjEzMTYxMWFkaXF6a2N4.

  51. 20 May 2010 Termination of appointment of Richard Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEAPEK5D. Transaction: MzAxNTk3MTE3MGFkaXF6a2N4.

  52. 20 May 2010 Appointment of Mr Christopher Mark Hodson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAP1K50. Transaction: MzAxNTk3MTE2M2FkaXF6a2N4.

  53. 26 February 2010 Appointment of Mr Richard Michael Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV6Y8HUF. Transaction: MzAxMDMwNzA1OGFkaXF6a2N4.

  54. 26 February 2010 Appointment of Mr Kevin Patrick Joseph Moriarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV6VWHU0. Transaction: MzAxMDMwNjg2MGFkaXF6a2N4.

  55. 2 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZUYCB6U. Transaction: MjAzNjM1NDA2NGFkaXF6a2N4.

  56. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG18KA6M. Transaction: MjAzMzY4MDQwN2FkaXF6a2N4.

  57. 22 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ9UCA1J. Transaction: MjAzMzUzMDQwNWFkaXF6a2N4.

  58. 3 September 2008 Secretary appointed mr james michael brady [View PDF]

    Category: Officers. Type: 288a. Barcode: XP18U2TK. Transaction: MjAxMjYwODE5MGFkaXF6a2N4.

  59. 3 September 2008 Appointment terminated secretary robin drayton [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1222TM. Transaction: MjAxMjYwNTUyMWFkaXF6a2N4.

  60. 3 September 2008 Appointment terminated director robin drayton [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1402TM. Transaction: MjAxMjYwNjU5NWFkaXF6a2N4.

  61. 29 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EST032. Transaction: MjAwNjE1NDg0OWFkaXF6a2N4.

  62. 16 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXX1TYWS. Transaction: MjAwMzQzNjA3N2FkaXF6a2N4.

  63. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzOTE5M2FkaXF6a2N4.

  64. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MDI4MGFkaXF6a2N4.

  65. 31 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NzYyM2FkaXF6a2N4.

  66. 18 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwOTg3N2FkaXF6a2N4.

  67. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyNTA2OGFkaXF6a2N4.

  68. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0Njk4OWFkaXF6a2N4.

  69. 6 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4NzQ0M2FkaXF6a2N4.

  70. 3 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEyNTMyMGFkaXF6a2N4.

  71. 1 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzMDU1NGFkaXF6a2N4.

  72. 15 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY0NzU2OWFkaXF6a2N4.

  73. 9 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUzNTI2NGFkaXF6a2N4.

  74. 9 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5MTM4NmFkaXF6a2N4.

  75. 15 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjgzMzA3OGFkaXF6a2N4.

  76. 15 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzQ0OTcxM2FkaXF6a2N4.

  77. 11 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg1NDExMWFkaXF6a2N4.

  78. 9 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MDU5M2FkaXF6a2N4.

  79. 17 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njk1MjIzMGFkaXF6a2N4.

  80. 17 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjMyMDk2NWFkaXF6a2N4.

  81. 2 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzEzMTY0M2FkaXF6a2N4.

  82. 2 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0OTAyOGFkaXF6a2N4.

  83. 1 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk2NzY0MmFkaXF6a2N4.

  84. 1 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ5NzU2NGFkaXF6a2N4.

  85. 7 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQyMTc5MWFkaXF6a2N4.

  86. 19 May 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzkyMjE5MmFkaXF6a2N4.

  87. 9 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDMxMzI0NWFkaXF6a2N4.

  88. 8 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTA3MjQ4N2FkaXF6a2N4.

  89. 11 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MjUzN2FkaXF6a2N4.

  90. 13 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjAxMzgxNmFkaXF6a2N4.

  91. 12 June 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEwNjc0N2FkaXF6a2N4.

  92. 13 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQ1ODc4NWFkaXF6a2N4.

  93. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzOTM4N2FkaXF6a2N4.

  94. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcyNzY2MWFkaXF6a2N4.

  95. 17 June 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxODE4MWFkaXF6a2N4.

  96. 6 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDg2NDg2NGFkaXF6a2N4.

  97. 3 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY5MTI2NGFkaXF6a2N4.

  98. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjI2NjU5OGFkaXF6a2N4.

  99. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjA2NTQ5MmFkaXF6a2N4.

  100. 30 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzODYyMTQyMmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:47:20 +0000