Acushnet Europe Ltd

Company Registration Number: 01198336

Company registered in England and Wales

Approximate Location Map
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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.
Acushnet Europe Ltd is a Private Company Limited by Shares first registered on 29 January 1975. Its current registered address is in ST Ives, Cambs.

Registered Address

CAXTON ROAD
ST IVES INDUSTRIAL ESTATE
ST IVES
CAMBS
PE27 3LU

There are 2 companies currently registered at this postcode, including this one.

All companies at PE27 3LU

Registration Data

Company Number

01198336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6825684

Registration Start Date

13 June 2002

Registration Expiry Date

12 June 2017

Trading Names

PINNACLE
COBRA
FOOT-JOY
TITLEIST

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£19,579,000
Current Assets £67,226,000£61,228,000£50,673,000£50,316,000£53,463,000£46,906,000
of which Cash £9,964,000£8,508,000£10,111,000£4,855,000£4,992,000£3,693,000
Total Assets £67,226,000£61,228,000£50,673,000£50,316,000£53,463,000£66,485,000
Current Liabilities £23,246,000£19,373,000£16,092,000£17,577,000£16,989,000£8,999,000
Net Current Assets £43,980,000£41,855,000£34,581,000£32,739,000£36,474,000£37,907,000
Total Net Worth £52,256,000£50,398,000£43,067,000£39,262,000£42,486,000£57,486,000

Previous Names

  • ACUSHNET LIMITED, active until 11 March 2002

Company Officers

  • NEWBERY, Robin Maurice

    Secretary

    Appointed on 13 September 2004

     

    8
    Arnold Close
    Needingworth
    St. Ives
    Cambridgeshire
    PE27 4UL
    England

  • BURKE, William Christopher

    Director

    Appointed on 1 July 2003

     

    Nationality: American

    Occupation: Senior Vp Cfo

    Month of birth: March 1959

    88 Bullivant Farms Rd
    Marion, Mass.
    02738
    Usa

  • NEWBERY, Robin Maurice

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1970

    ACUSHNET EUROPE LTD
    10
    Caxton Road
    St. Ives
    Cambridgeshire
    PE27 3LU
    England

  • SINE, George Eugene

    Director

    Appointed on 19 April 2012

     

    Nationality: American

    Occupation: Vice President Asia Pac & Emea

    Month of birth: October 1962

    276
    Russells Mills Road
    Dartmouth
    Ma, 02748
    Usa

  • TOMLINSON, Jeremy William George

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1967

    4
    Manor View
    Chiseldon
    Swindon
    SN4 0SX
    United Kingdom

  • HALSEY, Keith

    Secretary

    Resigned on 13 September 2004

    7 The Paddocks
    Hilton
    Huntingdon
    Cambridgeshire
    PE28 9QT

  • BELLIS, Gerald

    Director

    Appointed on 2 April 2009

    Resigned on 19 April 2012

    Nationality: American

    Occupation: Executive Vice President Sales

    Month of birth: December 1960

    9
    Tamarack Lane
    Sandwich
    Massachusetts
    02563
    Usa

  • BOEHM, Herbert Carl

    Director

    Appointed on 22 February 2002

    Resigned on 2 April 2009

    Nationality: American

    Occupation: Vp Gen Mgr

    Month of birth: March 1943

    34 Judges Hill Drive
    Norwell
    Mass
    020261
    Usa

  • DE NORMANVILLE GUY, Graham

    Director

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1945

    Castle Farmhouse High Street
    Titchmarsh
    Kettering
    Northamptonshire
    NN14 3DF

  • DUBIEL, Robert

    Director

    Appointed on 25 January 1993

    Resigned on 12 February 1999

    Nationality: American

    Occupation: Vice President

    Month of birth: June 1940

    25 School Street
    South Dartmouth
    Massachusetts
    02748
    Usa

  • HALSEY, Keith

    Director

    Appointed on 1 December 1997

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1948

    7 The Paddocks
    Hilton
    Huntingdon
    Cambridgeshire
    PE28 9QT

  • INGALLS, Theodore

    Director

    Resigned on 22 February 2002

    Nationality: American

    Occupation: Vice President Sales

    Month of birth: July 1939

    30 Sunset Lane
    South Dartmouth
    Massachusetts
    Usa

  • LUDES, John

    Director

    Resigned on 31 December 1994

    Nationality: American

    Occupation: Director/Chief Executive

    Month of birth: July 1936

    9 South Street
    Marion
    Mass 02738
    FOREIGN
    Usa

  • MILLER, Gary Duane

    Director

    Appointed on 16 May 2005

    Resigned on 19 July 2011

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1947

    13 Bergstr.
    Isselbach
    65558
    Germany

  • PARK, Jong An

    Director

    Appointed on 19 April 2012

    Resigned on 30 September 2015

    Nationality: Korean

    Occupation: Chief Financial Officer

    Month of birth: April 1963

    71
    Hidden Bay Road
    South Dartmouth
    Ma 02748
    Usa

  • SHENK, Dale

    Director

    Resigned on 30 June 2003

    Nationality: American

    Occupation: V President-Finance

    Month of birth: June 1943

    17 East River Drive
    North Dartmouth
    Massachusetts
    02747
    Usa

  • UIHLEIN, Walter

    Director

    Resigned on 19 April 2012

    Nationality: American

    Occupation: Chief Exec Officer/Chairman

    Month of birth: May 1949

    19 Hastings Court
    North Dartmouth
    Massachusetts
    02747
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Director's details changed for Mr Robin Maurice Newbery on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634NG8X. Transaction: MzE3MjE0MjExMWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JK1F. Transaction: MzE2OTg4MjQwNmFkaXF6a2N4.

  3. 19 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER67L. Transaction: MzE1NzYyMjAzNmFkaXF6a2N4.

  4. 2 August 2016 Registration of charge 011983360008, created on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CK26GB. Transaction: MzE1NDY5MTIyOWFkaXF6a2N4.

  5. 2 August 2016 Registration of charge 011983360007, created on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CK26G3. Transaction: MzE1NDY5MDYyNGFkaXF6a2N4.

  6. 30 July 2016 Satisfaction of charge 011983360005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCDXOO. Transaction: MzE1NTcwMzEyM2FkaXF6a2N4.

  7. 30 July 2016 Satisfaction of charge 011983360006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCEI4W. Transaction: MzE1NTY5NjQwOWFkaXF6a2N4.

  8. 30 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCDXOG. Transaction: MzE1NTcwMjk3NWFkaXF6a2N4.

  9. 30 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCEI58. Transaction: MzE1NTY5NjU1MGFkaXF6a2N4.

  10. 11 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56BVXC3. Transaction: MzE0ODMwNDE5OWFkaXF6a2N4.

  11. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1kyQk5hZGlxemtjeA.

  12. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQPDE. Transaction: MzE0MzE1MDc4NmFkaXF6a2N4.

  13. 16 October 2015 Termination of appointment of Jong an Park as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4I4DRU0. Transaction: MzEzMzE3NTE1OGFkaXF6a2N4.

  14. 17 September 2015 Registration of a charge with Charles court order to extend. Charge code 011983360006, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A4G5IAQ3. Transaction: MzEzMTU0ODg5NWFkaXF6a2N4.

  15. 1 September 2015 Registration of a charge with Charles court order to extend. Charge code 011983360005, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: L4F0L0FK. Transaction: MzEzMDUyMjE4MGFkaXF6a2N4.

  16. 16 July 2015 Director's details changed for Mr George Eugene Sine on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X4BR6H08. Transaction: MzEyNzIwOTc0NGFkaXF6a2N4.

  17. 22 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIYAJ. Transaction: MzEyNTQ3MTkzMGFkaXF6a2N4.

  18. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421QLTN. Transaction: MzExODE2MzQwM2FkaXF6a2N4.

  19. 16 December 2014 Director's details changed for Mr Robin Maurice Newbery on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8NO9. Transaction: MzExMzYxODA1M2FkaXF6a2N4.

  20. 11 December 2014 Secretary's details changed for Mr Robin Maurice Newbery on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH03. Barcode: X3MI8URU. Transaction: MzExMzMwNjAyMmFkaXF6a2N4.

  21. 15 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BJL7. Transaction: MzEwNzQwMjczM2FkaXF6a2N4.

  22. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBB5V. Transaction: MzA5NTI1ODYxM2FkaXF6a2N4.

  23. 20 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53XJC. Transaction: MzA4NTQ1MjM3MGFkaXF6a2N4.

  24. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232FOTM. Transaction: MzA3MzY1OTUwNmFkaXF6a2N4.

  25. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOLKB. Transaction: MzA2NTE5MTY0MmFkaXF6a2N4.

  26. 19 April 2012 Appointment of Mr Jong an Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175RULM. Transaction: MzA1NjEyMTkwNGFkaXF6a2N4.

  27. 19 April 2012 Appointment of Mr George Eugene Sine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175RTK1. Transaction: MzA1NjEyMTYzN2FkaXF6a2N4.

  28. 19 April 2012 Termination of appointment of Walter Uihlein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175RAJT. Transaction: MzA1NjExNTAyOWFkaXF6a2N4.

  29. 19 April 2012 Termination of appointment of Gerald Bellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175RA4J. Transaction: MzA1NjExNDg3MWFkaXF6a2N4.

  30. 13 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q9YK3. Transaction: MzA1NTc4ODczMmFkaXF6a2N4.

  31. 13 April 2012 Director's details changed for Mr Jeremy William George Tomlinson on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9YJV. Transaction: MzA1NTc4ODY0MWFkaXF6a2N4.

  32. 10 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L16JFN0W. Transaction: MzA1NTk2MDE0OWFkaXF6a2N4.

  33. 11 January 2012 Appointment of Mr Jeremy William George Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CHG9L. Transaction: MzA1MDU1OTA4NGFkaXF6a2N4.

  34. 14 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANI5GZ87. Transaction: MzA0NzMzOTQ0OWFkaXF6a2N4.

  35. 22 July 2011 Termination of appointment of Gary Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RNAW1R. Transaction: MzA0MDkwMDQzOGFkaXF6a2N4.

  36. 5 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XIYV1TVX. Transaction: MzAzNjY1Njk4M2FkaXF6a2N4.

  37. 22 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS37DSJ0. Transaction: MzAzNDIwOTc1NmFkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS8EHNS1. Transaction: MzAyNDQ1Nzc5MWFkaXF6a2N4.

  39. 21 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY5Mjc0N2FkaXF6a2N4.

  40. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY5MjY0N2FkaXF6a2N4.

  41. 21 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AKB2IMQ1. Transaction: MzAyMzY5MjYwNWFkaXF6a2N4.

  42. 8 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XT2D5I1T. Transaction: MzAxMDkxNTYyN2FkaXF6a2N4.

  43. 8 March 2010 Director's details changed for William Christopher Burke on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XT2D1I1P. Transaction: MzAxMDg1NTQ4MWFkaXF6a2N4.

  44. 8 March 2010 Director's details changed for Mr Gerald Bellis on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XT2D0I1O. Transaction: MzAxMDg1NTQ4MGFkaXF6a2N4.

  45. 8 March 2010 Director's details changed for Walter Uihlein on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XT2D4I1S. Transaction: MzAxMDg1NTQ4NGFkaXF6a2N4.

  46. 5 March 2010 Director's details changed for Robin Maurice Newbery on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XT2D3I1R. Transaction: MzAxMDg1NTQ4M2FkaXF6a2N4.

  47. 5 March 2010 Director's details changed for Gary Duane Miller on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XT2D2I1Q. Transaction: MzAxMDg1NTQ4MmFkaXF6a2N4.

  48. 15 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61HY91T. Transaction: MjAzMDYyMDYyMGFkaXF6a2N4.

  49. 9 April 2009 Director appointed mr gerald bellis [View PDF]

    Category: Officers. Type: 288a. Barcode: X55W78UC. Transaction: MjAzMDMxMDExNmFkaXF6a2N4.

  50. 3 April 2009 Appointment terminated director herbert boehm [View PDF]

    Category: Officers. Type: 288b. Barcode: X3T5S8PN. Transaction: MjAyOTgzODgxNGFkaXF6a2N4.

  51. 18 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJEPD85M. Transaction: MjAyODQ1NzI4N2FkaXF6a2N4.

  52. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIGBM308. Transaction: MjAxMzEyNjA1NmFkaXF6a2N4.

  53. 26 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFAWXJH. Transaction: MjAwMDI2MjU4NWFkaXF6a2N4.

  54. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4OTUzOWFkaXF6a2N4.

  55. 5 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0Nzc5NWFkaXF6a2N4.

  56. 6 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwODMzNGFkaXF6a2N4.

  57. 27 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzNDk0MGFkaXF6a2N4.

  58. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3MTgwNmFkaXF6a2N4.

  59. 17 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQ3ODIxMGFkaXF6a2N4.

  60. 8 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE4NDA4NGFkaXF6a2N4.

  61. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjgwNzE5MGFkaXF6a2N4.

  62. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjYxNjg2NWFkaXF6a2N4.

  63. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc3NTg5NGFkaXF6a2N4.

  64. 31 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgzMjY0M2FkaXF6a2N4.

  65. 31 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDMxMDY0N2FkaXF6a2N4.

  66. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2OTY1NGFkaXF6a2N4.

  67. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxODA3NWFkaXF6a2N4.

  68. 1 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2ODkwMmFkaXF6a2N4.

  69. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwODU5MmFkaXF6a2N4.

  70. 24 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5NjE3NmFkaXF6a2N4.

  71. 19 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MjU5NGFkaXF6a2N4.

  72. 16 April 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Njg2MWFkaXF6a2N4.

  73. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwODUzMWFkaXF6a2N4.

  74. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1OTU4OGFkaXF6a2N4.

  75. 13 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE0MDEyNGFkaXF6a2N4.

  76. 17 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyMTQ3NGFkaXF6a2N4.

  77. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDc1MjI2MGFkaXF6a2N4.

  78. 16 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE2NjI0NGFkaXF6a2N4.

  79. 11 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTg1NzAwNWFkaXF6a2N4.

  80. 4 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzOTkwNWFkaXF6a2N4.

  81. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1NTk4M2FkaXF6a2N4.

  82. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzMTE4MmFkaXF6a2N4.

  83. 27 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzIwODgyN2FkaXF6a2N4.

  84. 1 May 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NDU0OGFkaXF6a2N4.

  85. 15 December 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjkxMDI0MWFkaXF6a2N4.

  86. 25 April 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3NjE0OGFkaXF6a2N4.

  87. 23 February 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDE0MWFkaXF6a2N4.

  88. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxMzkwMGFkaXF6a2N4.

  89. 23 February 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NzUxMGFkaXF6a2N4.

  90. 24 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDIwOTQ4NmFkaXF6a2N4.

  91. 11 March 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTYxODI2M2FkaXF6a2N4.

  92. 11 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNzI3OWFkaXF6a2N4.

  93. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxNDMwNGFkaXF6a2N4.

  94. 13 November 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzI2Mjk2MWFkaXF6a2N4.

  95. 6 May 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNTQyMGFkaXF6a2N4.

  96. 21 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTk2NzM2M2FkaXF6a2N4.

  97. 21 March 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExOTQzNmFkaXF6a2N4.

  98. 21 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzE2OTg0NGFkaXF6a2N4.

  99. 8 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTUwMTM5MWFkaXF6a2N4.

  100. 8 March 1995 Return made up to 26/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MDEwOWFkaXF6a2N4.

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