Albany Life Assurance Company Limited

Company Registration Number: 01164317

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.
Albany Life Assurance Company Limited is a Private Company Limited by Shares first registered on 25 March 1974. Its current registered address is in Hertfordshire.

Registered Address

CANADA LIFE PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 5BA

There are 21 companies currently registered at this postcode, including this one.

All companies at EN6 5BA

Registration Data

Company Number

01164317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

137 in total
137 satisfied

Financial Summary

201520142013201220072006
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATEMAN, Kathryn Louise

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Canada Life Place
    Potters Bar
    Hertfordshire
    EN6 5BA

  • BROWN, Douglas Allan

    Director

    Appointed on 1 June 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: March 1971

    Canada Life Place
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BA
    Great Britain

  • SNOW, Harold Charles

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1959

    Canada Life Place
    Potters Bar
    Hertfordshire
    EN6 5BA

  • CRANSTON, Kareen

    Secretary

    Appointed on 11 September 2007

    Resigned on 31 August 2008

    2 Mount Pleasant
    St. Albans
    Hertfordshire
    AL3 4QJ

  • ELLIS, Lindsay

    Secretary

    Appointed on 1 April 1998

    Resigned on 23 July 1998

    35b Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LR

  • GEIRINGER, Bruno Marcel David

    Secretary

    Appointed on 24 July 1998

    Resigned on 4 April 2003

    83 Westbury Road
    New Malden
    Surrey
    KT3 5AL

  • GEIRINGER, Bruno Marcel David

    Secretary

    Appointed on 9 April 1996

    Resigned on 1 April 1998

    83 Westbury Road
    New Malden
    Surrey
    KT3 5AL

  • MUIR, Christopher William

    Secretary

    Appointed on 4 April 2003

    Resigned on 21 February 2007

    150 De Beauvoir Road
    London
    N1 4DJ

  • REEVE, Andrew Howard

    Secretary

    Appointed on 7 October 1991

    Resigned on 9 April 1996

    7 Greenhills
    Ware
    Hertfordshire
    SG12 0XG

  • TEMPLE, John Nicholas

    Secretary

    Appointed on 21 February 2007

    Resigned on 11 September 2007

    Windfalls Highfield Road
    West Moors
    Ferndown
    Dorset
    BH22 0NA

  • WISEMAN, Robin Harold

    Secretary

    Resigned on 7 October 1991

    Carlton Cottage
    Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

  • ABERDARE, Morys George Lyndhurst, The Rt Hon Lord

    Director

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Peer Of The Realm Company Director

    Month of birth: June 1919

    32 Elthiron Road
    London
    SW6 4BN

  • ATHANASSIADES, Theodossios

    Director

    Resigned on 10 May 1993

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: February 1939

    4436 Province Line Road
    Princeton
    New Jersey 08540
    FOREIGN
    Usa

  • BELLRINGER, Charles Albert John

    Director

    Appointed on 9 December 1993

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    Tenchleys Manor
    Itchingwood Common
    Limpsfield
    Surrey
    RS8 0RL

  • BLACKWELL, Richard Manning

    Director

    Appointed on 20 January 1993

    Resigned on 28 October 1996

    Nationality: Usa

    Occupation: Attorney (Metropolitan Life)

    Month of birth: March 1940

    267 Holly Hill
    07092 Mountainside
    New Jersey
    Usa

  • BRUNINI, Alexander Deene

    Director

    Resigned on 18 February 1995

    Nationality: Usa

    Occupation: Actuary Managing Director

    Month of birth: August 1946

    126 East 16th Street
    New York
    NY10003
    Usa

  • CHAPPEL JNR, Robert Earl

    Director

    Resigned on 20 January 1993

    Nationality: American

    Occupation: Senior Executive Vice President

    Month of birth: October 1936

    70 Glen Ridge Parkway
    Glen Ridge
    New Jersey 07028
    Usa

  • CLARK, Gerald

    Director

    Appointed on 20 January 1993

    Resigned on 3 February 1994

    Nationality: American

    Occupation: Executive Vice-President

    Month of birth: December 1943

    2 Harwood Drive
    Madison New Jersey 07940
    United States Of America

  • DEAN, Derek James

    Director

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Director Informations Systems

    Month of birth: September 1948

    Gable House Stock Road
    Stock
    Ingatestone
    Essex
    CM4 9PH

  • FLEMING, Richard Stephen

    Director

    Appointed on 1 November 1995

    Resigned on 11 November 1997

    Nationality: American

    Occupation: Insurance Company Executive

    Month of birth: March 1939

    40 Broadwalk
    Winchmore Hill
    London
    N21 3BY

  • GILLESPIE, John Francis

    Director

    Resigned on 19 November 1991

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1945

    12 Westcott
    Welwyn Garden City
    Hertfordshire
    AL7 2PP

  • GILMOUR, Ian

    Director

    Appointed on 20 February 1998

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Vice-President & General Manag

    Month of birth: July 1952

    Canada Life Place
    Potters Bar
    Hertfordshire
    EN6 5BA

  • GLOVER, Neil Jonathan

    Director

    Appointed on 26 July 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Head Of Taxation & Development

    Month of birth: January 1953

    Canada Life Place
    Potters Bar
    Hertfordshire
    EN6 5BA

  • HARWOOD, Judith Margaret

    Director

    Appointed on 2 May 1996

    Resigned on 24 December 1998

    Nationality: British

    Occupation: Property Workout Specialist

    Month of birth: February 1954

    40 Kidbrooke Gardens
    Blackheath
    London
    SE3 0PD

  • KERR, Malcolm James Bowes

    Director

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Insurance Executive Director

    Month of birth: June 1948

    15 Chiswick Quay
    London
    W4 3UR

  • MCEGAN, Michael Paul

    Director

    Appointed on 28 October 1996

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Senior Director

    Month of birth: December 1950

    Woodlands East Common
    Harpenden
    Hertfordshire
    AL5 1DG

  • MCLEOD, Charles

    Director

    Appointed on 20 February 1998

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1944

    Flat B 17 Crescent East
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EY

  • MERRY, Ernest George Thomas

    Director

    Resigned on 7 October 1991

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: December 1931

    Greyfield Farm
    High Littleton
    Bristol
    Avon
    BS18 5YQ

  • MEYERS, Steven Donald

    Director

    Appointed on 27 June 1995

    Resigned on 11 November 1997

    Nationality: Usa

    Occupation: Actuary

    Month of birth: February 1954

    3 Goodyers Gardens
    Hendon
    London
    NW4 2HD

  • MYNOTT, David

    Director

    Resigned on 19 November 1991

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1947

    22 Shephall Green
    Stevenage
    Hertfordshire
    SG2 9XS

  • POORTVILET, William George

    Director

    Resigned on 2 May 1996

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: March 1931

    420 East 23rd Street
    New York Ny 10010
    FOREIGN
    Usa

  • PRUETER, William Robert

    Director

    Appointed on 9 December 1993

    Resigned on 1 November 1995

    Nationality: Canadian

    Occupation: Executive

    Month of birth: September 1946

    17 Norrice Lea
    Hampstead Garden Suburb
    London
    N2 0RD

  • RICHARDS, William Jeffrey

    Director

    Appointed on 20 February 1998

    Resigned on 2 January 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1949

    2 Sacombe Mews
    Stevenage
    Hertfordshire
    SG2 8SB

  • RITCHIE, Robert John

    Director

    Appointed on 2 January 2009

    Resigned on 30 June 2013

    Nationality: Canadian

    Occupation: Investment Management

    Month of birth: August 1962

    1-6
    Lombard Street
    London
    EC3V 9JU
    United Kingdom

  • RYAN, Mark Hopkins

    Director

    Appointed on 28 October 1996

    Resigned on 11 November 1997

    Nationality: American

    Occupation: Senior Director

    Month of birth: June 1953

    4 Queensmead
    St Johns Wood Park St Johns Wood
    London
    NW8 6RE

  • SEPEL, Ralph

    Director

    Resigned on 30 December 1991

    Nationality: British

    Occupation: Insurance Executive Director

    Month of birth: July 1928

    18 Harmsworth Way
    London
    N20 8JU

  • SOLOMON, Ian Lyon

    Director

    Appointed on 19 November 1991

    Resigned on 9 April 1996

    Nationality: S African

    Occupation: Group Company Director And Act

    Month of birth: September 1943

    288 Shelter Rock Road
    Stamford
    Connecticut
    CT06903
    Usa

  • TSU, Stephen Chee-Man

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1952

    32 Purcells Avenue
    Edgware
    Middlesex
    HA8 8DZ

  • TWEEDIE, John Hamilton

    Director

    Appointed on 2 December 1996

    Resigned on 11 November 1997

    Nationality: British/Canadian

    Occupation: Executive Vice President

    Month of birth: May 1945

    123 Lake Road
    Far Hills
    New Jersey
    07931
    Usa

  • WHITE, Stephen Edward

    Director

    Appointed on 18 February 1995

    Resigned on 2 December 1996

    Nationality: American

    Occupation: Director

    Month of birth: January 1951

    57 Banksvill Road
    Armonk
    New York
    NY 10504
    Usa

  • WISE, Leslie Irving

    Director

    Appointed on 18 February 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Life Assurance Compa

    Month of birth: March 1948

    28 Woodstock
    East Grinstead
    West Sussex
    RH19 1PJ

  • WISEMAN, Richard Francis

    Director

    Appointed on 18 February 1995

    Resigned on 9 April 1996

    Nationality: American

    Occupation: Prseident

    Month of birth: June 1934

    350 1st Avenue
    New York
    NY 10010
    Usa

  • WISEMAN, Robin Harold

    Director

    Resigned on 19 November 1991

    Nationality: British

    Occupation:

    Month of birth: May 1939

    Carlton Cottage
    Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5D1RNCO. Transaction: MzE1NDg2MjUyMmFkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C77M4R. Transaction: MzE1NDI0MDU0NGFkaXF6a2N4.

  3. 25 July 2016 Satisfaction of charge 63 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBXIP. Transaction: MzE1MzYyMTE4NWFkaXF6a2N4.

  4. 25 July 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB7K3. Transaction: MzE1MzYxNTQ3NWFkaXF6a2N4.

  5. 25 July 2016 Satisfaction of charge 50 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBTEY. Transaction: MzE1MzYyMDMzOGFkaXF6a2N4.

  6. 25 July 2016 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBBKB. Transaction: MzE1MzYxNjM3NWFkaXF6a2N4.

  7. 25 July 2016 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBDGW. Transaction: MzE1MzYxNjc2MWFkaXF6a2N4.

  8. 25 July 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBBJF. Transaction: MzE1MzYxNjI4MmFkaXF6a2N4.

  9. 25 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB2WZ. Transaction: MzE1MzYxNDI1M2FkaXF6a2N4.

  10. 25 July 2016 Satisfaction of charge 80 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBSRD. Transaction: MzE1MzYyMDE2NmFkaXF6a2N4.

  11. 25 July 2016 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBJER. Transaction: MzE1MzYxODEwM2FkaXF6a2N4.

  12. 25 July 2016 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBE3C. Transaction: MzE1MzYxNjkzM2FkaXF6a2N4.

  13. 25 July 2016 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBLWO. Transaction: MzE1MzYxODY2MWFkaXF6a2N4.

  14. 25 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB24Z. Transaction: MzE1MzYxNDAzNmFkaXF6a2N4.

  15. 25 July 2016 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBL37. Transaction: MzE1MzYxODU0MGFkaXF6a2N4.

  16. 25 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB5CR. Transaction: MzE1MzYxNDg0MGFkaXF6a2N4.

  17. 25 July 2016 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBJJF. Transaction: MzE1MzYxODE5NmFkaXF6a2N4.

  18. 25 July 2016 Satisfaction of charge 136 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBO2P. Transaction: MzE1MzYxOTE0NGFkaXF6a2N4.

  19. 25 July 2016 Satisfaction of charge 137 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBNQB. Transaction: MzE1MzYxOTA4MWFkaXF6a2N4.

  20. 25 July 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBAZK. Transaction: MzE1MzYxNjIzMmFkaXF6a2N4.

  21. 25 July 2016 Satisfaction of charge 59 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBN9L. Transaction: MzE1MzYxODkwOWFkaXF6a2N4.

  22. 25 July 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB8K8. Transaction: MzE1MzYxNTYxM2FkaXF6a2N4.

  23. 25 July 2016 Satisfaction of charge 60 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBNMR. Transaction: MzE1MzYxOTAxMGFkaXF6a2N4.

  24. 25 July 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB65F. Transaction: MzE1MzYxNTEwMWFkaXF6a2N4.

  25. 25 July 2016 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBU8A. Transaction: MzE1MzYyMDQ4M2FkaXF6a2N4.

  26. 25 July 2016 Satisfaction of charge 49 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBT6R. Transaction: MzE1MzYyMDI1NGFkaXF6a2N4.

  27. 25 July 2016 Satisfaction of charge 52 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBTGI. Transaction: MzE1MzYyMDM0MWFkaXF6a2N4.

  28. 25 July 2016 Satisfaction of charge 51 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBYOJ. Transaction: MzE1MzYyMTQyM2FkaXF6a2N4.

  29. 25 July 2016 Satisfaction of charge 56 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBYYM. Transaction: MzE1MzYyMTUwMWFkaXF6a2N4.

  30. 25 July 2016 Satisfaction of charge 53 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBTPC. Transaction: MzE1MzYyMDQwNWFkaXF6a2N4.

  31. 25 July 2016 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBKW6. Transaction: MzE1MzYxODQ1MGFkaXF6a2N4.

  32. 25 July 2016 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBDQQ. Transaction: MzE1MzYxNjgyN2FkaXF6a2N4.

  33. 25 July 2016 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBL1N. Transaction: MzE1MzYxODQ2M2FkaXF6a2N4.

  34. 25 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB4U1. Transaction: MzE1MzYxNDc0MGFkaXF6a2N4.

  35. 25 July 2016 Satisfaction of charge 58 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBMVV. Transaction: MzE1MzYxODgyNWFkaXF6a2N4.

  36. 25 July 2016 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBJX5. Transaction: MzE1MzYxODIxNGFkaXF6a2N4.

  37. 25 July 2016 Satisfaction of charge 65 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBT0G. Transaction: MzE1MzYyMDI1MWFkaXF6a2N4.

  38. 25 July 2016 Satisfaction of charge 54 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBTU8. Transaction: MzE1MzYyMDQwOGFkaXF6a2N4.

  39. 25 July 2016 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBME9. Transaction: MzE1MzYxODc0OWFkaXF6a2N4.

  40. 25 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB76X. Transaction: MzE1MzYxNTI4NmFkaXF6a2N4.

  41. 25 July 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB3CX. Transaction: MzE1MzYxNDQxOWFkaXF6a2N4.

  42. 25 July 2016 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBK6Q. Transaction: MzE1MzYxODMxMmFkaXF6a2N4.

  43. 25 July 2016 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBCZU. Transaction: MzE1MzYxNjY2MWFkaXF6a2N4.

  44. 25 July 2016 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBKEG. Transaction: MzE1MzYxODM5OGFkaXF6a2N4.

  45. 25 July 2016 Satisfaction of charge 111 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBO9S. Transaction: MzE1MzYxOTE1M2FkaXF6a2N4.

  46. 25 July 2016 Satisfaction of charge 62 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBXUJ. Transaction: MzE1MzYyMTI1NGFkaXF6a2N4.

  47. 25 July 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB6AO. Transaction: MzE1MzYxNTA5M2FkaXF6a2N4.

  48. 25 July 2016 Satisfaction of charge 110 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBOIJ. Transaction: MzE1MzYxOTI1NGFkaXF6a2N4.

  49. 25 July 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB84X. Transaction: MzE1MzYxNTQ5OWFkaXF6a2N4.

  50. 25 July 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBAOY. Transaction: MzE1MzYxNjEyMWFkaXF6a2N4.

  51. 25 July 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBBB6. Transaction: MzE1MzYxNjI3OWFkaXF6a2N4.

  52. 25 July 2016 Satisfaction of charge 57 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBMLC. Transaction: MzE1MzYxODgxNmFkaXF6a2N4.

  53. 25 July 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB8A2. Transaction: MzE1MzYxNTYwMmFkaXF6a2N4.

  54. 25 July 2016 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYBE0Z. Transaction: MzE1MzYxNjkzMGFkaXF6a2N4.

  55. 15 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAT28W. Transaction: MzE1MzAxMzIwMGFkaXF6a2N4.

  56. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AADHW1. Transaction: MzE1MjEyNzczMGFkaXF6a2N4.

  57. 1 February 2016 Director's details changed for Mr Douglas Allan Brown on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSSF9K. Transaction: MzE0MDkxMTY1N2FkaXF6a2N4.

  58. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGKPV. Transaction: MzEzMTE2NDIwOGFkaXF6a2N4.

  59. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNVUY. Transaction: MzEyNjIzNjcyMGFkaXF6a2N4.

  60. 1 October 2014 Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8KDT. Transaction: MzEwODYxMjk0MWFkaXF6a2N4.

  61. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1PDL. Transaction: MzEwMzE3NTgwOWFkaXF6a2N4.

  62. 30 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APJU0B. Transaction: MzEwMjc0NDExNWFkaXF6a2N4.

  63. 9 June 2014 Appointment of Mr Douglas Allan Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJC9E. Transaction: MzEwMTUzMDU0NmFkaXF6a2N4.

  64. 27 May 2014 Termination of appointment of Ian Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCFB5. Transaction: MzEwMDc2NjY5N2FkaXF6a2N4.

  65. 8 August 2013 Appointment of Mr Neil Jonathan Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECO6OY. Transaction: MzA4Mjk1NTY0M2FkaXF6a2N4.

  66. 2 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIPJM. Transaction: MzA4MjY0MTQ0M2FkaXF6a2N4.

  67. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9K2R. Transaction: MzA4MTMyNDE1OWFkaXF6a2N4.

  68. 10 July 2013 Termination of appointment of Robert Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9K2J. Transaction: MzA4MTMyNDA3MGFkaXF6a2N4.

  69. 3 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2GD7. Transaction: MzA2MTg4NTUxNGFkaXF6a2N4.

  70. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CE52OH. Transaction: MzA2MDM0NTM1N2FkaXF6a2N4.

  71. 12 December 2011 Director's details changed for Robert John Ritchie on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0O06LWI. Transaction: MzA0ODg2MTQzN2FkaXF6a2N4.

  72. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5JYNVQR. Transaction: MzA0MDIxMTkwMWFkaXF6a2N4.

  73. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWKTRSKM. Transaction: MzAzNDIwNzUzNmFkaXF6a2N4.

  74. 13 August 2010 Annual return made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: ASVRKMC6. Transaction: MzAyMTM0MzYwNWFkaXF6a2N4.

  75. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM08WKL5. Transaction: MzAxNzE0NDAyN2FkaXF6a2N4.

  76. 10 December 2009 Director's details changed for Harold Charles Snow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEB5RFOL. Transaction: MzAwNDczNjU2N2FkaXF6a2N4.

  77. 10 December 2009 Director's details changed for Robert John Ritchie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEAW5FOP. Transaction: MzAwNDczNjA4MGFkaXF6a2N4.

  78. 10 December 2009 Director's details changed for Ian Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEAOTFO5. Transaction: MzAwNDczNTU4M2FkaXF6a2N4.

  79. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A32CPD4X. Transaction: MjA0MDk5NDExOGFkaXF6a2N4.

  80. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ43DC0S. Transaction: MjAzODI3OTUzNGFkaXF6a2N4.

  81. 14 January 2009 Director appointed robert john ritchie [View PDF]

    Category: Officers. Type: 288a. Barcode: XIN9J6II. Transaction: MjAyMzMwNTg0NmFkaXF6a2N4.

  82. 14 January 2009 Director appointed harold charles snow [View PDF]

    Category: Officers. Type: 288a. Barcode: XIN096IZ. Transaction: MjAyMzMwNDY1MWFkaXF6a2N4.

  83. 14 January 2009 Appointment terminated director william richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XIN1S6IJ. Transaction: MjAyMzMwNDcyMWFkaXF6a2N4.

  84. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWC245K. Transaction: MjAxNjA0MTc2OWFkaXF6a2N4.

  85. 4 September 2008 Appointment terminated secretary kareen cranston [View PDF]

    Category: Officers. Type: 288b. Barcode: XPC3I2UF. Transaction: MjAxMjY5OTMyOWFkaXF6a2N4.

  86. 4 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZR91WA. Transaction: MjAxMDE1MjYyNGFkaXF6a2N4.

  87. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NTM5NmFkaXF6a2N4.

  88. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0MTQzOGFkaXF6a2N4.

  89. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY0MTQzOWFkaXF6a2N4.

  90. 30 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NzAxMmFkaXF6a2N4.

  91. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4NTA0MGFkaXF6a2N4.

  92. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NDg5M2FkaXF6a2N4.

  93. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2NjQ3MGFkaXF6a2N4.

  94. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM3ODUzNGFkaXF6a2N4.

  95. 8 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNDI2MmFkaXF6a2N4.

  96. 22 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg3ODEzNmFkaXF6a2N4.

  97. 4 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgwODU0MmFkaXF6a2N4.

  98. 2 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDIxMjg1M2FkaXF6a2N4.

  99. 19 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNDkyN2FkaXF6a2N4.

  100. 28 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODA0MTYyM2FkaXF6a2N4.

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