Allen-Vanguard Ltd

Company Registration Number: 01230899

Company registered in England and Wales

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Allen-Vanguard Ltd is a Private Company Limited by Shares first registered on 23 October 1975. Its current registered address is in Reading, Berkshire.

Registered Address

BLAKE MORGAN LLP APEX PLAZA
FORBURY ROAD
READING
BERKSHIRE
RG1 1AX

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

All companies at RG1 1AX

Registration Data

Company Number

01230899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

16 in total
3 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,697,000£10,621,000£13,026,000£13,044,000£16,880,000£15,931,000
of which Cash £3,003,000£133,000£289,000£377,000£3,405,000£1,149,000
Total Assets £12,697,000£10,621,000£13,026,000£13,044,000£16,880,000£15,931,000
Current Liabilities £11,419,000£15,244,000£12,740,000£10,016,000£12,760,000£14,084,000
Net Current Assets £1,278,000£-4,623,000£286,000£3,028,000£4,120,000£1,847,000
Total Net Worth £1,271,000£4,873,000£650,000£2,894,000£4,520,000£2,098,000

Previous Names

  • P W ALLEN & COMPANY LIMITED, active until 13 December 2004

Company Officers

  • FRENCH, Raymond Charles

    Director

    Appointed on 1 July 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • LAWRANCE, Martin

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: August 1953

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • FREEMAN, Robert Michael

    Secretary

    Resigned on 30 September 1999

    Kings Lea
    Kemerton
    Tewkesbury
    Gloucestershire
    GL20 7JG

  • HARRIS, Gerald Arthur

    Secretary

    Appointed on 30 November 1999

    Resigned on 12 August 2004

    Southwick Lodge
    Lower Wick
    Worcester
    WR2 4BU

  • PEERS-SMITH, Roy Peter

    Secretary

    Appointed on 30 September 1999

    Resigned on 30 November 1999

    The Cottage Bush Lane
    Callow End
    Worcester
    WR2 4TF

  • PRESTON, Elisabeth Stephanie

    Secretary

    Appointed on 12 August 2004

    Resigned on 1 January 2010

    Allen House
    Alexandra Way
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 8TD
    United Kingdom

  • ADAMS, Robert Anderson

    Director

    Appointed on 5 March 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Coo

    Month of birth: July 1956

    12 Kidbrooke Rise
    Forest Row
    East Sussex
    RH18 5LA

  • ALSOP, John

    Director

    Appointed on 31 August 2012

    Resigned on 22 January 2013

    Nationality: British And Canadian

    Occupation: Vice President, Global Operations

    Month of birth: September 1947

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • BLAHUTA, Frank John

    Director

    Appointed on 31 July 2009

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Allen House
    Alexandra Way
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 8TD
    United Kingdom

  • BUCKLER, Glyn Howard

    Director

    Appointed on 30 September 1999

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Meon View
    Dorsington
    Stratford Upon Avon
    Warwickshire
    CV37 8AX

  • CHAPPLE, Jonathan Charles Bennett

    Director

    Appointed on 21 October 2003

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    57 Lakeshore Drive
    Hammonds Plains
    Nova Scotia B4b 1x1
    Canada

  • FOSTER, Douglas James

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1946

    The Grange
    Woolstone
    Cheltenham
    Gloucestershire
    GL52 9RG

  • FREEMAN, Robert Michael

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1946

    Kings Lea
    Kemerton
    Tewkesbury
    Gloucestershire
    GL20 7JG

  • FRENCH, Raymond Charles

    Director

    Appointed on 18 December 2009

    Resigned on 22 January 2013

    Nationality: United States

    Occupation: Director

    Month of birth: June 1946

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • HALPERN, Paul

    Director

    Appointed on 18 December 2009

    Resigned on 30 July 2010

    Nationality: American

    Occupation: Director

    Month of birth: October 1961

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • HARRIS, Gerald Arthur

    Director

    Appointed on 30 September 1999

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Southwick Lodge
    Lower Wick
    Worcester
    WR2 4BU

  • LAWRANCE, Martin

    Director

    Appointed on 21 October 2003

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    3 Frogmore Road
    Huntley
    Gloucester
    Gloucestershire
    GL19 3EP

  • LUXTON, David Edward

    Director

    Appointed on 7 September 2007

    Resigned on 22 January 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1951

    Allen House
    Alexandra Way
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 8TD
    United Kingdom

  • MEDCALF, Martin Frank

    Director

    Appointed on 30 July 2010

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • MORRIS, Dennis

    Director

    Appointed on 22 January 2013

    Resigned on 1 July 2013

    Nationality: American

    Occupation: President And Ceo

    Month of birth: June 1961

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD

  • PEERS-SMITH, Roy Peter

    Director

    Appointed on 30 September 1999

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Bramley Tree
    Backney
    Sellack
    Ross On Wye
    HR9 6QX

  • PRESTON, Elisabeth Stephanie

    Director

    Appointed on 7 September 2007

    Resigned on 5 March 2008

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1966

    450 Piccadilly Avenue
    Ottawa
    Ontario K1y 0h6
    Canada

  • ROBINSON, Paul William

    Director

    Appointed on 2 December 1999

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1955

    The Byres
    Wormington
    Broadway
    Worcestershire
    WR12 7NL

  • RYAN, Robert Douglas

    Director

    Appointed on 12 August 2004

    Resigned on 5 March 2008

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: September 1958

    53 Silverhill Drive
    Toronto
    Ontario M9b 3w3
    Canada

  • SEGALL, Gregory Leo

    Director

    Appointed on 18 December 2009

    Resigned on 30 July 2010

    Nationality: American

    Occupation: Director

    Month of birth: April 1963

    Allen House
    Alexandra Way
    Ashchurch Business Centre
    Tewkesbury
    Gloucestershire
    GL20 8TD
    England

  • SMART, Peter Frank

    Director

    Appointed on 21 October 2003

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    33 Oak Way
    South Cerney
    Cirencester
    Glos
    GL7 5XX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHBW4H. Transaction: MzE1NzY5MjE2NmFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYCRC. Transaction: MzE0MDA3ODkxOGFkaXF6a2N4.

  3. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F8407E. Transaction: MzEzMDc5MTI2NWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OKSY. Transaction: MzExNTQ2MDk2MGFkaXF6a2N4.

  5. 15 January 2015 Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5OKSQ. Transaction: MzExNTQ2MDk0NWFkaXF6a2N4.

  6. 27 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXMSB. Transaction: MzEwMjY2MDcxOWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X31FCHZV. Transaction: MzA5NDE5MzQwMGFkaXF6a2N4.

  8. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I069HM. Transaction: MzA4NjM0NjQ1MGFkaXF6a2N4.

  9. 24 September 2013 Appointment of Mr Raymond Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBJRT. Transaction: MzA4NTU5ODI1OWFkaXF6a2N4.

  10. 20 September 2013 Part of the property or undertaking has been released and no longer forms part of charge 13 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2HAMA3D. Transaction: MzA4NTQ0Nzk2MmFkaXF6a2N4.

  11. 20 September 2013 Part of the property or undertaking has been released and no longer forms part of charge 11 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2HAM8WZ. Transaction: MzA4NTQ0NzY3OGFkaXF6a2N4.

  12. 4 September 2013 Termination of appointment of Dennis Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7S429. Transaction: MzA4NDQyOTI5OWFkaXF6a2N4.

  13. 8 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk1NDU5OWFkaXF6a2N4.

  14. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxNTg3N2FkaXF6a2N4.

  15. 9 April 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YK089. Transaction: MzA3NjI2MDQwMWFkaXF6a2N4.

  16. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24R81MI. Transaction: MzA3NTMwMjkyMmFkaXF6a2N4.

  17. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24R81MA. Transaction: MzA3NTMwMjgzNmFkaXF6a2N4.

  18. 12 February 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVVC. Transaction: MzA3MjcwNDg1M2FkaXF6a2N4.

  19. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVVS. Transaction: MzA3MjcwNDU4NmFkaXF6a2N4.

  20. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVW8. Transaction: MzA3MjcwNDE5MGFkaXF6a2N4.

  21. 12 February 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21OXVWO. Transaction: MzA3MjcwMzg4MmFkaXF6a2N4.

  22. 24 January 2013 Appointment of Mr Dennis Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P031U. Transaction: MzA3MTYxMTg5OWFkaXF6a2N4.

  23. 23 January 2013 Termination of appointment of Raymond French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0160. Transaction: MzA3MTYxMTMzNmFkaXF6a2N4.

  24. 23 January 2013 Termination of appointment of John Alsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P01BL. Transaction: MzA3MTYxMTMyN2FkaXF6a2N4.

  25. 23 January 2013 Termination of appointment of David Luxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P00YB. Transaction: MzA3MTYxMTI4NGFkaXF6a2N4.

  26. 14 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5W5V. Transaction: MzA3MDk3ODkzN2FkaXF6a2N4.

  27. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUOU2. Transaction: MzA2NTM0MTU0MGFkaXF6a2N4.

  28. 3 October 2012 Appointment of Martin Lawrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6SPF. Transaction: MzA2NTE5MzI1NmFkaXF6a2N4.

  29. 3 October 2012 Appointment of John Alsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6QQ1. Transaction: MzA2NTE5MjM1NWFkaXF6a2N4.

  30. 3 October 2012 Termination of appointment of Frank Blahuta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6OPF. Transaction: MzA2NTE5MTQwM2FkaXF6a2N4.

  31. 18 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH6XU. Transaction: MzA1MDg2Njg2MmFkaXF6a2N4.

  32. 13 January 2012 Termination of appointment of Elisabeth Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10D2AHK. Transaction: MzA1MDY3OTQ3MWFkaXF6a2N4.

  33. 14 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO5G3Z5Q. Transaction: MzA0NzEyNTM1OGFkaXF6a2N4.

  34. 29 September 2011 Termination of appointment of Martin Medcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGOFXY7. Transaction: MzA0NDY3MjU0OGFkaXF6a2N4.

  35. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFU4HQP6. Transaction: MzAzMDE5NDQyM2FkaXF6a2N4.

  36. 11 January 2011 Director's details changed for David Edward Luxton on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XFU4GQP5. Transaction: MzAzMDE5NDE2NmFkaXF6a2N4.

  37. 11 January 2011 Director's details changed for Mr Frank John Blahuta on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XFU4FQP4. Transaction: MzAzMDE5NDE2M2FkaXF6a2N4.

  38. 11 January 2011 Secretary's details changed for Elisabeth Stephanie Preston on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XFU4EQP3. Transaction: MzAzMDE5NDE2MGFkaXF6a2N4.

  39. 11 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATBHQQEP. Transaction: MzAzMDE5MjUxMWFkaXF6a2N4.

  40. 21 October 2010 Director's details changed for Frank Blahuta on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: APXT7OFZ. Transaction: MzAyNTYzOTg2NGFkaXF6a2N4.

  41. 5 October 2010 Appointment of Martin Medcalf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU43FNU7. Transaction: MzAyNDYxODAxNGFkaXF6a2N4.

  42. 5 October 2010 Appointment of Raymond Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU43DNU5. Transaction: MzAyNDYxNzYyM2FkaXF6a2N4.

  43. 5 October 2010 Termination of appointment of Gregory Segall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU43ANU2. Transaction: MzAyNDYxNzM4MmFkaXF6a2N4.

  44. 5 October 2010 Appointment of Gregory Leo Segall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU43BNU3. Transaction: MzAyNDYxNzA0M2FkaXF6a2N4.

  45. 5 October 2010 Termination of appointment of Paul Halpern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU43CNU4. Transaction: MzAyNDYxNjk0NmFkaXF6a2N4.

  46. 5 October 2010 Appointment of Paul Halpern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU43ENU6. Transaction: MzAyNDYxNjQ5OGFkaXF6a2N4.

  47. 25 June 2010 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: AK1GCKQX. Transaction: MzAxODM0OTUyN2FkaXF6a2N4.

  48. 30 April 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPO3YJLF. Transaction: MzAxNDY3ODYxNWFkaXF6a2N4.

  49. 16 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A68SUHH8. Transaction: MzAwOTUzMTU2NGFkaXF6a2N4.

  50. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTUzMTM0OWFkaXF6a2N4.

  51. 9 February 2010 Particulars of a mortgage or charge/co extend / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A86KXHDZ. Transaction: MzAwOTQ0NjEzOGFkaXF6a2N4.

  52. 9 February 2010 Particulars of a mortgage or charge/co extend / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A86MRHDV. Transaction: MzAwOTQ0NzM2NGFkaXF6a2N4.

  53. 28 January 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ACEQBGZG. Transaction: MzAwODEwNDU2MGFkaXF6a2N4.

  54. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: X070TGHU. Transaction: MzAwNjY0MzU4M2FkaXF6a2N4.

  55. 8 January 2010 Secretary's details changed for Elisabeth Stephanie Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X070QGHR. Transaction: MzAwNjY0MzEzN2FkaXF6a2N4.

  56. 8 January 2010 Director's details changed for David Edward Luxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X070SGHT. Transaction: MzAwNjY0MzEzOWFkaXF6a2N4.

  57. 8 January 2010 Director's details changed for Frank Blahuta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X070RGHS. Transaction: MzAwNjY0MzEzOGFkaXF6a2N4.

  58. 7 January 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LV0CHGG5. Transaction: MzAwNjY1MjU2MWFkaXF6a2N4.

  59. 21 December 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVPBYFZS. Transaction: MzAwNjA2MTk4MWFkaXF6a2N4.

  60. 13 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWO0ZERF. Transaction: MzAwMjg0NzU1M2FkaXF6a2N4.

  61. 13 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg0NzI0NmFkaXF6a2N4.

  62. 25 September 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW2EXDKG. Transaction: MjA0MjM5Njg5M2FkaXF6a2N4.

  63. 1 September 2009 Director appointed frank blahuta [View PDF]

    Category: Officers. Type: 288a. Barcode: P691LCTV. Transaction: MjA0MDM3MTUzMWFkaXF6a2N4.

  64. 18 August 2009 Appointment terminated director robert adams [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE75CF4. Transaction: MjAzOTQzMzA1MmFkaXF6a2N4.

  65. 30 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMSTJBX8. Transaction: MjAzODE4NTYxMWFkaXF6a2N4.

  66. 7 February 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6EVZ72X. Transaction: MjAyNTI4OTE3NGFkaXF6a2N4.

  67. 15 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYMD6J1. Transaction: MjAyMzQxMDkyM2FkaXF6a2N4.

  68. 3 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A26ZQ06D. Transaction: MjAwNjUxOTUxNWFkaXF6a2N4.

  69. 3 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A271106R. Transaction: MjAwNjUxOTM4N2FkaXF6a2N4.

  70. 19 May 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMUPLZU4. Transaction: MjAwNTg4MDY1NmFkaXF6a2N4.

  71. 25 March 2008 Director appointed robert adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5H2Y8I. Transaction: MjAwMTk4OTY3MGFkaXF6a2N4.

  72. 25 March 2008 Appointment terminated director peter smart [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5H3Y8J. Transaction: MjAwMTk4OTY0N2FkaXF6a2N4.

  73. 25 March 2008 Appointment terminated director glyn buckler [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5H4Y8K. Transaction: MjAwMTk4OTYyNmFkaXF6a2N4.

  74. 25 March 2008 Appointment terminated director martin lawrance [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5H5Y8L. Transaction: MjAwMTk4OTYwMmFkaXF6a2N4.

  75. 25 March 2008 Appointment terminated director robert ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5H6Y8M. Transaction: MjAwMTk4OTU4MWFkaXF6a2N4.

  76. 25 March 2008 Appointment terminated director elisabeth preston [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5H7Y8N. Transaction: MjAwMTk4OTU0N2FkaXF6a2N4.

  77. 7 March 2008 Return made up to 23/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQVU8XRL. Transaction: MjAwMTAwODE2NWFkaXF6a2N4.

  78. 24 October 2007 Registered office changed on 24/10/07 from: allen house, alexandra way ashchurch business way tewkesbury glos GL20 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3NjU5OWFkaXF6a2N4.

  79. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3ODY2N2FkaXF6a2N4.

  80. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3ODQyOGFkaXF6a2N4.

  81. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3ODY2NmFkaXF6a2N4.

  82. 23 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA3OTY2MGFkaXF6a2N4.

  83. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4NDM4OGFkaXF6a2N4.

  84. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgxNjA1N2FkaXF6a2N4.

  85. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgxNzQ5MGFkaXF6a2N4.

  86. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgxNzQ5MWFkaXF6a2N4.

  87. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxNzQ4OGFkaXF6a2N4.

  88. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxNzQ4N2FkaXF6a2N4.

  89. 15 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTgxODE5NmFkaXF6a2N4.

  90. 15 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTgxODE5NWFkaXF6a2N4.

  91. 19 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NzEyNDUyM2FkaXF6a2N4.

  92. 1 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2ODkzMmFkaXF6a2N4.

  93. 17 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NzIzOGFkaXF6a2N4.

  94. 28 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyMzc4MmFkaXF6a2N4.

  95. 30 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEyMDc0N2FkaXF6a2N4.

  96. 12 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNTkzN2FkaXF6a2N4.

  97. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjcyNDYwMmFkaXF6a2N4.

  98. 11 August 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzcwMjE1M2FkaXF6a2N4.

  99. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgyMDg2OGFkaXF6a2N4.

  100. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0ODY1NGFkaXF6a2N4.

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