Airedale International Air Conditioning Limited

Company Registration Number: 01173149

Company registered in England and Wales

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Airedale International Air Conditioning Limited is a Private Company Limited by Shares first registered on 7 June 1974. Its current registered address is in Rawdon, Leeds.

Registered Address

RAWDON FACTORY
LEEDS ROAD
RAWDON
LEEDS
LS19 6JY

There are 5 companies currently registered at this postcode, including this one.

All companies at LS19 6JY

Registration Data

Company Number

01173149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1974

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158995

Registration Start Date

6 January 2016

Registration Expiry Date

5 January 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,218,000£34,731,000£39,485,000£15,439,000£15,160,000£13,950,000£14,485,000
of which Cash £1,335,000£7,299,000£10,114,000£4,062,000£2,029,000£2,877,000£3,884,000
Total Assets £21,218,000£34,731,000£39,485,000£15,439,000£15,160,000£13,950,000£14,485,000
Current Liabilities £17,860,000£45,457,000£38,030,000£10,397,000£11,355,000£11,178,000£10,969,000
Net Current Assets £3,358,000£-10,726,000£1,455,000£5,042,000£3,805,000£2,772,000£3,516,000
Total Net Worth £13,927,000£11,037,000£10,379,000£7,605,000£5,997,000£4,680,000£5,305,000

Previous Names

No previous names

Company Officers

  • THORBURN, Simon Andrew

    Secretary

    Appointed on 18 July 2016

     

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • COLE, Anthony

    Director

    Appointed on 5 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • JOYCE, Steven

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1965

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • MILLER, Scott

    Director

    Appointed on 15 May 2017

     

    Nationality: American

    Occupation: Company Vice President

    Month of birth: October 1964

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • CLEGG, John Eric

    Secretary

    Appointed on 1 September 2006

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Financial Controller

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • WALLS, Shirley

    Secretary

    Appointed on 21 December 1992

    Resigned on 21 December 1992

    119 Southway
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RW

  • WETHERELL, Terence Edgar

    Secretary

    Appointed on 10 August 1993

    Resigned on 31 August 2006

    8 Phillipas Drive
    Harrogate
    North Yorkshire
    HG2 9BB

  • ALLISON, Dennis Fenwick

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1931

    3 Colliers Lane
    Shadwell
    Leeds
    West Yorkshire
    LS17 8HT

  • CLEMENTS, Edward James

    Director

    Resigned on 14 January 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1936

    28 Oakwood Green
    Leeds
    Yorkshire
    LS8 2QW

  • DICKS, Stephen Michael

    Director

    Appointed on 15 October 2011

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Cfo - Commercial Products

    Month of birth: October 1961

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    West Yorkshire
    England

  • DUTTINE, Alan William

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Air Cond Engineer

    Month of birth: October 1945

    6 Clifford Avenue
    Middleton
    Ilkley
    West Yorkshire
    LS29 0AS

  • DUTTINE, Geoffrey

    Director

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Manager

    Month of birth: August 1938

    19 Valley Head
    Birkby
    Huddersfield
    West Yorkshire
    HD2 2DH

  • EDNIE, Andrew Gordon

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1942

    5 Brookhouse Gardens
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0NH

  • FYFFE, Donald James

    Director

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1947

    911 Olsen Avenue
    Yardley
    Pennsylvania
    PA 19067
    U S A

  • MARNOCH, John

    Director

    Resigned on 6 January 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1933

    6 St Georges Avenue
    Harrogate
    North Yorkshire
    HG2 9DP

  • MARRY, Thomas

    Director

    Appointed on 1 February 2009

    Resigned on 15 October 2011

    Nationality: Usa

    Occupation: Vp Asia

    Month of birth: March 1961

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • MCBURNEY, Matthew James

    Director

    Appointed on 15 October 2011

    Resigned on 15 May 2017

    Nationality: American

    Occupation: Vp - Commercial Products Group

    Month of birth: October 1971

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • MIDGLEY, Peter Douglas

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Air Cond Engineer

    Month of birth: January 1944

    Rose Cottage Main Street
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1DU

  • OLIVER, Paul Ian

    Director

    Appointed on 5 January 1998

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • PARKMAN, Clive

    Director

    Appointed on 22 January 2009

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1956

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • RICHARDSON, Bradley Charles

    Director

    Appointed on 30 April 2005

    Resigned on 12 November 2009

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • RINTELMAN, Timothy Michael

    Director

    Appointed on 30 April 2005

    Resigned on 31 August 2011

    Nationality: American

    Occupation: Financial Operations Controlle

    Month of birth: April 1961

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • SKOBEL, Sam

    Director

    Appointed on 30 April 2005

    Resigned on 28 February 2007

    Nationality: American

    Occupation: General Sales Manager

    Month of birth: November 1954

    1 W. Trillium Terrace
    Oak Creek
    Wisconsin Wi 53154
    Usa

  • SMITH, John Robert

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Works Director

    Month of birth: December 1946

    11 Westway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8JX

  • THORBURN, Simon Andrew

    Director

    Appointed on 23 April 2013

    Resigned on 15 May 2017

    Nationality: English

    Occupation: Finance Director

    Month of birth: March 1974

    Rawdon Factory
    Leeds Road
    Rawdon
    Leeds
    LS19 6JY

  • WALLS, Shirley

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Co Sec

    Month of birth: November 1934

    119 Southway
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RW

  • WETHERELL, Terence Edgar

    Director

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    8 Phillipas Drive
    Harrogate
    North Yorkshire
    HG2 9BB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZG8DL. Transaction: MzE4MzE3NDM0NGFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CK9M9L. Transaction: MzE4Mjc1ODkxNWFkaXF6a2N4.

  3. 18 May 2017 Director's details changed for Mr Anthony Cole on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66OZQVT. Transaction: MzE3NjA4ODA4MWFkaXF6a2N4.

  4. 18 May 2017 Appointment of Mr Scott Miller as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JKX6X. Transaction: MzE3NTg5MzEwOGFkaXF6a2N4.

  5. 16 May 2017 Appointment of Mr Steven Joyce as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JKI4P. Transaction: MzE3NTg5MjU4NGFkaXF6a2N4.

  6. 16 May 2017 Termination of appointment of Simon Andrew Thorburn as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JK8OP. Transaction: MzE3NTg5MjMxM2FkaXF6a2N4.

  7. 16 May 2017 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JK614. Transaction: MzE3NTg5MjIzMGFkaXF6a2N4.

  8. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZOG6G. Transaction: MzE2NjI1Mzc2NWFkaXF6a2N4.

  9. 5 October 2016 Termination of appointment of Clive Parkman as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ19M1. Transaction: MzE1OTAwNTMxNmFkaXF6a2N4.

  10. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDO6O. Transaction: MzE1NTIzMzg3M2FkaXF6a2N4.

  11. 18 July 2016 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIFY29. Transaction: MzE1MzEwODUyN2FkaXF6a2N4.

  12. 18 July 2016 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIFX1M. Transaction: MzE1MzEwODI1N2FkaXF6a2N4.

  13. 18 July 2016 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BIFVXT. Transaction: MzE1MzEwNzk4NWFkaXF6a2N4.

  14. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQYTK. Transaction: MzEzODAxNzg1MGFkaXF6a2N4.

  15. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J1GR. Transaction: MzEyOTMyMTQxMWFkaXF6a2N4.

  16. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGT9K. Transaction: MzExNDY1OTM1N2FkaXF6a2N4.

  17. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDXVM. Transaction: MzEwNTY0Nzg5MGFkaXF6a2N4.

  18. 6 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXI4PC. Transaction: MzA4NDU0OTk1OGFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMOTN. Transaction: MzA4Mzk4MjQwMmFkaXF6a2N4.

  20. 25 April 2013 Appointment of Mr Simon Thorburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270T5RE. Transaction: MzA3NjkyOTYyOWFkaXF6a2N4.

  21. 23 April 2013 Termination of appointment of Paul Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNQ83. Transaction: MzA3Njc2Nzk4N2FkaXF6a2N4.

  22. 11 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VG3M. Transaction: MzA2OTE5NTc3NGFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VR0W. Transaction: MzA2MjMyNTM0NmFkaXF6a2N4.

  24. 18 October 2011 Appointment of Mr Stephen Michael Dicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M8DYHL. Transaction: MzA0NTY3NDI0MmFkaXF6a2N4.

  25. 18 October 2011 Appointment of Mr Matthew James Mcburney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M3XYH0. Transaction: MzA0NTY3Mzg5MWFkaXF6a2N4.

  26. 18 October 2011 Termination of appointment of Thomas Marry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LK4YHN. Transaction: MzA0NTY3MjM3M2FkaXF6a2N4.

  27. 18 October 2011 Termination of appointment of Timothy Rintelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LH6YHM. Transaction: MzA0NTY3MjE0MmFkaXF6a2N4.

  28. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4EUTXZB. Transaction: MzA0NDg2Nzk3NGFkaXF6a2N4.

  29. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKA2SWYF. Transaction: MzA0MjYyNTI3NmFkaXF6a2N4.

  30. 14 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2I0FPWU. Transaction: MzAyODc2MzAxOGFkaXF6a2N4.

  31. 20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZOK1MOF. Transaction: MzAyMTY5MTA5OWFkaXF6a2N4.

  32. 4 February 2010 Termination of appointment of Bradley Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSKDH80. Transaction: MzAwODcwMjYzM2FkaXF6a2N4.

  33. 25 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHPFEGVK. Transaction: MzAwNzg1OTEyOWFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Thomas F Marry on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWO6QEPG. Transaction: MzAwMjE5MTM0OWFkaXF6a2N4.

  35. 4 November 2009 Director's details changed for Timothy Michael Rintelman on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDC6EOQ. Transaction: MzAwMjEzNTEwM2FkaXF6a2N4.

  36. 4 November 2009 Director's details changed for Clive Parkman on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWD8PEO5. Transaction: MzAwMjEzNTAxN2FkaXF6a2N4.

  37. 4 November 2009 Director's details changed for Paul Ian Oliver on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWD6VEO9. Transaction: MzAwMjEzNDk1NmFkaXF6a2N4.

  38. 4 November 2009 Director's details changed for Mr Anthony Cole on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWD2AEOK. Transaction: MzAwMjEzNDgzOGFkaXF6a2N4.

  39. 4 November 2009 Secretary's details changed for Mr John Eric Clegg on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XWCXVEOZ. Transaction: MzAwMjEzNDc0OWFkaXF6a2N4.

  40. 4 November 2009 Director's details changed for Bradley Charles Richardson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDAXEOF. Transaction: MzAwMjEzNDE3NWFkaXF6a2N4.

  41. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F62CII. Transaction: MjAzOTQ1NzA0OGFkaXF6a2N4.

  42. 30 April 2009 Director appointed thomas f marry [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU4O9EG. Transaction: MjAzMTkxNTM3MGFkaXF6a2N4.

  43. 4 March 2009 Director appointed clive parkman [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSYJ7R8. Transaction: MjAyNzM3Mjk5MGFkaXF6a2N4.

  44. 28 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV9ZR5X6. Transaction: MjAyMTUxNjA1MmFkaXF6a2N4.

  45. 4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9RO2U6. Transaction: MjAxMjY4NDcxMGFkaXF6a2N4.

  46. 29 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3IRK1T0. Transaction: MjAxMDE1MjI3OGFkaXF6a2N4.

  47. 15 January 2008 Accounting reference date extended from 28/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ1NTM0NmFkaXF6a2N4.

  48. 22 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjY5N2FkaXF6a2N4.

  49. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc5NjQ1OWFkaXF6a2N4.

  50. 6 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMzk1MWFkaXF6a2N4.

  51. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY5NjEzMmFkaXF6a2N4.

  52. 5 April 2007 Accounting reference date extended from 31/12/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODUyOTkxMGFkaXF6a2N4.

  53. 21 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIzODIyMGFkaXF6a2N4.

  54. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2OTA1MmFkaXF6a2N4.

  55. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NjgyN2FkaXF6a2N4.

  56. 25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNjUyNWFkaXF6a2N4.

  57. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0ODc2M2FkaXF6a2N4.

  58. 15 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIzNjA2M2FkaXF6a2N4.

  59. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyNTAzMWFkaXF6a2N4.

  60. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzOTIwMWFkaXF6a2N4.

  61. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3OTQ5MmFkaXF6a2N4.

  62. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzNTY1NWFkaXF6a2N4.

  63. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5NDc5MWFkaXF6a2N4.

  64. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwOTU5N2FkaXF6a2N4.

  65. 15 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMzODQ2M2FkaXF6a2N4.

  66. 24 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2NDQ0MWFkaXF6a2N4.

  67. 9 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzNTE1OGFkaXF6a2N4.

  68. 12 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY4MzY2MmFkaXF6a2N4.

  69. 23 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzMjA3M2FkaXF6a2N4.

  70. 15 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODczNjQyNmFkaXF6a2N4.

  71. 28 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MzAyNWFkaXF6a2N4.

  72. 22 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDIyNDYyM2FkaXF6a2N4.

  73. 21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwODU4MWFkaXF6a2N4.

  74. 15 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MTA1MWFkaXF6a2N4.

  75. 6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNTYxOWFkaXF6a2N4.

  76. 24 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDk0MDMxMGFkaXF6a2N4.

  77. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxMzcyMGFkaXF6a2N4.

  78. 4 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4MDY1NWFkaXF6a2N4.

  79. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI5NjI2OGFkaXF6a2N4.

  80. 1 July 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDM4MDU2OWFkaXF6a2N4.

  81. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM4MjA1MWFkaXF6a2N4.

  82. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0NDQwN2FkaXF6a2N4.

  83. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMDU4N2FkaXF6a2N4.

  84. 4 September 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5NjA2N2FkaXF6a2N4.

  85. 17 July 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgyNDQ4NmFkaXF6a2N4.

  86. 15 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNzQ4N2FkaXF6a2N4.

  87. 23 July 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzIzODg2MGFkaXF6a2N4.

  88. 22 September 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDk4ODExNWFkaXF6a2N4.

  89. 31 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5NDE3N2FkaXF6a2N4.

  90. 23 August 1995 £ ic 500000/450000 12/07/95 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDYwMjI0NGFkaXF6a2N4.

  91. 23 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzY2MjM3N2FkaXF6a2N4.

  92. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAyOTU4OWFkaXF6a2N4.

  93. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgxNDYyNmFkaXF6a2N4.

  94. 16 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTU3MzA0MWFkaXF6a2N4.

  95. 26 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxODY2NGFkaXF6a2N4.

  96. 15 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTYwNTQxMWFkaXF6a2N4.

  97. 10 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjcwOTIyNmFkaXF6a2N4.

  98. 31 August 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjY1Njg3NWFkaXF6a2N4.

  99. 31 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTk4MTc5MGFkaXF6a2N4.

  100. 31 August 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjM2MzYxNmFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 09:02:48 +0000