Allenbuild Limited

Company Registration Number: 01248351

Company registered in England and Wales

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Allenbuild Limited is a Private Company Limited by Shares first registered on 10 March 1976. Its current registered address is in London.

Registered Address

80 CHEAPSIDE
LONDON
ENGLAND
EC2V 6EE

There are 101 companies currently registered at this postcode, including this one.

All companies at EC2V 6EE

Registration Data

Company Number

01248351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,366,000£45,078,000£45,692,000£49,774,000£50,547,000
of which Cash £1,000£1,000£1,000£2,000£1,000
Total Assets £41,366,000£45,078,000£45,692,000£49,774,000£50,547,000
Current Liabilities £41,593,000£40,669,000£38,582,000£43,984,000£48,110,000
Net Current Assets £-227,000£4,409,000£7,110,000£5,790,000£2,437,000
Total Net Worth £75,000£4,946,000£7,587,000£7,585,000£11,062,000

Previous Names

  • ALLEN BUILDING LIMITED, active until 30 March 1998

Company Officers

  • MARTIN, Christopher Paul

    Secretary

    Appointed on 1 February 2016

     

    80
    Cheapside
    London
    EC2V 6EE
    England

  • COWANS, David

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: May 1957

    80
    Cheapside
    London
    EC2V 6EE
    England

  • DUDLEY, Andrew

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Beech Cottage
    Beech Road
    Haslemere
    Surrey
    GU27 2BX

  • PHILLIPS, Christopher Robin Leslie

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    80
    Cheapside
    London
    EC2V 6EE
    England

  • RAE, Colin Kenneth

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Group Development Director

    Month of birth: November 1964

    80
    Cheapside
    London
    EC2V 6EE
    England

  • SOIN, Simran Bir Singh

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1968

    80
    Cheapside
    London
    EC2V 6EE
    England

  • HULL, Francis

    Secretary

    Appointed on 1 December 1994

    Resigned on 1 December 1999

    21 Kinnerton Place
    Anchorsholme
    Blackpool
    Lancashire
    FY5 3DG

  • KAZER, John Rowland

    Secretary

    Appointed on 1 December 1999

    Resigned on 8 June 2001

    21 Bent Lane
    Leyland
    Preston
    Lancashire
    PR25 4HP

  • MEADOWS, John

    Secretary

    Resigned on 30 November 1994

    39 Beech Walk
    Pennington
    Leigh
    Lancashire
    WN7 3LL

  • RENEW NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 June 2001

    Resigned on 1 February 2016

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

  • ALLEN, Geoffrey Keith

    Director

    Resigned on 29 March 1998

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1946

    5 Westmead
    Standish
    Wigan
    Lancashire
    WN6 0TL

  • ANDREW, Stuart Reeve

    Director

    Appointed on 8 June 2001

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1958

    10 Longleat Crescent
    Chilwell
    Nottingham
    NG9 5EU

  • BERRY, James Joseph

    Director

    Resigned on 27 July 1994

    Nationality: British

    Occupation: Estimator

    Month of birth: October 1937

    56 Wigan Road
    Standish
    Wigan
    Lancashire
    WN6 0BA

  • BLOCKLEY, Stuart

    Director

    Resigned on 7 January 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1947

    3 Rutherford Avenue
    Mansfield
    Nottinghamshire
    NG18 4EU

  • BONNETTE, Stewart

    Director

    Appointed on 31 May 1994

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    Thornleigh 216 Moor Lane
    Crosby
    Liverpool
    Lancashire
    L23 2UH

  • BROWN, John Ernest

    Director

    Appointed on 2 March 2001

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    10 Stonegate Fold
    Heath Charnock
    Chorley
    Lancashire
    PR6 9DX

  • BRYCE-SMITH, Richard Arnold Delaval

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1939

    15 Debenham Road
    Stretford
    Manchester
    Lancashire
    M32 9DQ

  • CARLISLE, Edward

    Director

    Appointed on 19 February 2003

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    Unit 4b Interchange
    25 Business Park Bostocks Lane
    Sandiacre
    Nottingham
    NG10 5QG

  • CASSIDY, Patrick James

    Director

    Appointed on 8 June 2001

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    Stoney Gate Road
    Spondon
    Derby
    DE21 7RY

  • CLARKSON, Stephen John

    Director

    Appointed on 28 September 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1949

    1 Lairum Rise
    Clifford
    Wetherby
    West Yorkshire
    LS23 6HG

  • COLVIN, Neville

    Director

    Appointed on 5 October 1998

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    The Manse Main Street
    Theddingworth
    Lutterworth
    Leicestershire
    LE17 6QR

  • COWIE, Robert James

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Quantity Srveyor

    Month of birth: May 1954

    11a Hillstone Close
    Greenmount
    Bury
    Lancashire
    BL8 4EZ

  • DAVIES, Nicholas William

    Director

    Appointed on 12 September 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    17
    Hazel Way
    Linby
    Nottingham
    Nottinghamshire
    NG15 8GS

  • ELLIS, Graham Martin

    Director

    Appointed on 31 October 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: April 1951

    80
    Cheapside
    London
    EC2V 6EE
    England

  • FEAST, Roger

    Director

    Appointed on 8 June 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Executive

    Month of birth: June 1952

    43 Merchant Court
    61 Wapping Wall
    London
    E1W 3SJ

  • FOX, Kenneth

    Director

    Appointed on 5 April 1993

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1945

    5 Sandiacre
    Standish
    Wigan
    Lancashire
    WN6 0TJ

  • GAFFNEY, John Sherwood

    Director

    Appointed on 3 October 2003

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    39 Cornhill
    London
    EC3V 3NU

  • GREENHALGH, Donald

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1933

    The Hayricks
    Bolton Road
    Anderton
    Lancashire
    PR6 9HN

  • GREENOUGH, Michael Robert

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1947

    Millstone Cottage
    Bolton Road
    Anderton
    Lancashire
    PR6 9HJ

  • HASSARD, Ian James

    Director

    Appointed on 1 April 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director-Building Construction

    Month of birth: March 1950

    91 Waterworks Road
    Waterhead
    Oldham
    OL4 2JL

  • HAYES, Michael Bernard

    Director

    Appointed on 15 November 2004

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: February 1945

    The Wheatsheaf
    High Street
    Weedon
    Buckinghamshire
    HP22 4NS

  • HULL, Francis

    Director

    Appointed on 1 November 1996

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1949

    21 Kinnerton Place
    Anchorsholme
    Blackpool
    Lancashire
    FY5 3DG

  • JAMES, Ronald William

    Director

    Appointed on 1 April 1997

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    38
    Victoria Road
    Cirencester
    Gloucestershire
    GL7 1ES

  • KAZER, John Rowland

    Director

    Appointed on 8 June 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    21 Bent Lane
    Leyland
    Preston
    Lancashire
    PR25 4HP

  • KELLY, Stephen

    Director

    Appointed on 28 September 2007

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Construction Director

    Month of birth: May 1954

    23 Meadow Lane
    West Derby
    Liverpool
    L12 5EA

  • MAWDESLEY, William Alan

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1937

    5 Kingsmede
    Wigan
    Lancashire
    WN1 2NL

  • MCARTHUR, Alexander Nigel

    Director

    Appointed on 8 June 2001

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    39 Cornhill
    London
    EC3V 3NU

  • MEADOWS, John

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    39 Beech Walk
    Pennington
    Leigh
    Lancashire
    WN7 3LL

  • MILLER, David Harry

    Director

    Appointed on 1 October 2001

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    24 Banstead Road South
    Sutton
    Surrey
    SM2 5LF

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 2 March 2001

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Alexandra House
    11 St Catherine Drive Hartford
    Northwich
    Cheshire
    CW8 2FE

  • OAKLEY, Colin

    Director

    Appointed on 1 April 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    4 Higher Dunscar
    Egerton
    Bolton
    Lancashire
    BL7 9TE

  • SAMUEL, John William Young Strachan

    Director

    Appointed on 31 October 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    80
    Cheapside
    London
    EC2V 6EE
    England

  • SAWYER, Jeffrey

    Director

    Appointed on 23 August 1999

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    140 Blackburn Road
    Chorley
    Lancashire
    PR6 8TL

  • SELLERS, Paul

    Director

    Appointed on 3 October 2003

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    The White House
    Withyham
    Hartfield
    East Sussex
    TN7 4BT

  • SHAW, David John

    Director

    Appointed on 31 October 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    80
    Cheapside
    London
    EC2V 6EE
    England

  • UNDERWOOD, Philip John

    Director

    Appointed on 3 October 2003

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1953

    39 Cornhill
    London
    EC3V 3NU

  • VARNEY, Christopher George

    Director

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1947

    237 Heywood Old Road
    Middleton
    Manchester
    Lancashire
    M24 4QR

  • VEITCH, Colin

    Director

    Appointed on 8 June 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    6 Willow Park Road
    Wilberfoss
    York
    East Yorkshire
    YO41 5PS

  • WILLIS, William Paul

    Director

    Appointed on 31 October 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    80
    Cheapside
    London
    EC2V 6EE
    England

  • WINSTANLEY, Andrew

    Director

    Appointed on 31 October 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    80
    Cheapside
    London
    EC2V 6EE
    England

  • WORMALD, Michael

    Director

    Appointed on 30 March 1998

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    62 Raikes Road
    Skipton
    North Yorkshire
    BD23 1LS

  • WRIGHT, Alan

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Estimator

    Month of birth: March 1950

    23 Sunnybank Drive
    Wilmslow
    Cheshire
    SK9 6DY

  • RENEW CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 September 2005

    Resigned on 31 October 2014

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

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

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Latest Filings

  1. 22 July 2016 Appointment of Mr Colin Kenneth Rae as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BQM3GI. Transaction: MzE1MzQ5MTk5NWFkaXF6a2N4.

  2. 23 February 2016 Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQC2J. Transaction: MzE0MjUzNzQ0M2FkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr David Cowans as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQAQA. Transaction: MzE0MjUzNzE3NmFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQA0P. Transaction: MzE0MjUzNzA1OGFkaXF6a2N4.

  5. 23 February 2016 Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X51BQ96I. Transaction: MzE0MjUzNjc1M2FkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Andrew Winstanley as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ86R. Transaction: MzE0MjUzNjYwN2FkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ7QH. Transaction: MzE0MjUzNjU0MGFkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of David John Shaw as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ7OH. Transaction: MzE0MjUzNjU1NGFkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of William Paul Willis as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ7Y0. Transaction: MzE0MjUzNjU2NGFkaXF6a2N4.

  10. 23 February 2016 Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51BQ7D7. Transaction: MzE0MjUzNjQ1MGFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ7FE. Transaction: MzE0MjUzNjQ3MmFkaXF6a2N4.

  12. 23 February 2016 Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BQ71G. Transaction: MzE0MjUzNjM4MWFkaXF6a2N4.

  13. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXOHC. Transaction: MzEzNzU3NjMyNmFkaXF6a2N4.

  14. 5 October 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A4GNP828. Transaction: MzEzMjI2MzgzOWFkaXF6a2N4.

  15. 2 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3Z8W. Transaction: MzEyNjE2NDA5MmFkaXF6a2N4.

  16. 16 January 2015 Registration of charge 012483510009, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z87RQY. Transaction: MzExNTUwMjcwNGFkaXF6a2N4.

  17. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JLVF. Transaction: MzExMzc5NDk5N2FkaXF6a2N4.

  18. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM01XSE5hZGlxemtjeA.

  19. 13 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3K3MWMY. Transaction: MzExMTI3NzY2MWFkaXF6a2N4.

  20. 13 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3K39VWP. Transaction: MzExMTI3NzU1NGFkaXF6a2N4.

  21. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM01XTkVhZGlxemtjeA.

  22. 13 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3K3MWMQ. Transaction: MzExMTI3NzQwM2FkaXF6a2N4.

  23. 7 November 2014 Appointment of William Paul Willis as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6RHS3. Transaction: MzExMDkxNDU4M2FkaXF6a2N4.

  24. 7 November 2014 Appointment of Andrew Winstanley as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6RH0R. Transaction: MzExMDkxNDI5MmFkaXF6a2N4.

  25. 7 November 2014 Appointment of Mr David John Shaw as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6RG9A. Transaction: MzExMDkxNDA0NmFkaXF6a2N4.

  26. 5 November 2014 Appointment of Mr John William Young Strachan Samuel as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K1KIWR. Transaction: MzExMDc3Nzg5NGFkaXF6a2N4.

  27. 5 November 2014 Termination of appointment of Edward Carlisle as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KBG9. Transaction: MzExMDc3NjUwMmFkaXF6a2N4.

  28. 5 November 2014 Appointment of Mr Graham Martin Ellis as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K1K5J7. Transaction: MzExMDc3NDk3MmFkaXF6a2N4.

  29. 5 November 2014 Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1JVUW. Transaction: MzExMDc3MTE0OWFkaXF6a2N4.

  30. 4 November 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JYIHGH. Transaction: MzExMTAzMDAxMGFkaXF6a2N4.

  31. 16 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BRXP28. Transaction: MzEwMzc2NDI0NWFkaXF6a2N4.

  32. 18 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2N7P3H6. Transaction: MzA5MTA1NjI4MmFkaXF6a2N4.

  33. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5AG3. Transaction: MzA4OTkzNjQ5MWFkaXF6a2N4.

  34. 28 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk2Nzk1MmFkaXF6a2N4.

  35. 1 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9B4Q. Transaction: MzA4MDc2NzQyMGFkaXF6a2N4.

  36. 10 June 2013 Termination of appointment of Stephen Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A92K5N. Transaction: MzA3OTUxNjAwN2FkaXF6a2N4.

  37. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZD9NE. Transaction: MzA2ODYyNDU0MmFkaXF6a2N4.

  38. 27 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV1FVE. Transaction: MzA1OTg3MTM0OGFkaXF6a2N4.

  39. 16 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81JQG. Transaction: MzA0OTA3MTc4MGFkaXF6a2N4.

  40. 28 April 2011 Termination of appointment of Stephen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK0BBTNW. Transaction: MzAzNjI3Nzg1MmFkaXF6a2N4.

  41. 17 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AML8RQSY. Transaction: MzAzMDU0ODczNmFkaXF6a2N4.

  42. 17 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AML8QQSX. Transaction: MzAzMDU0ODcwOWFkaXF6a2N4.

  43. 17 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AML8PQSW. Transaction: MzAzMDU0ODU4MmFkaXF6a2N4.

  44. 20 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X9JTDQ3O. Transaction: MzAyOTA0NzU5OGFkaXF6a2N4.

  45. 24 November 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB5CHPDL. Transaction: MzAyNzUyOTg1MGFkaXF6a2N4.

  46. 8 July 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RTBDQLI1. Transaction: MzAxOTE3MjQwNGFkaXF6a2N4.

  47. 8 July 2010 Statement of capital on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH19. Barcode: A5X9MLIA. Transaction: MzAxOTE3MjM0MWFkaXF6a2N4.

  48. 8 July 2010 Solvency statement dated 29/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RTBDULI5. Transaction: MzAxOTE3MjMxOGFkaXF6a2N4.

  49. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE3MjI1NWFkaXF6a2N4.

  50. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABVM1L4S. Transaction: MzAxODM1MjcyOWFkaXF6a2N4.

  51. 22 April 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAIIMJD2. Transaction: MzAxNDE2MzYzNGFkaXF6a2N4.

  52. 1 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: ACNAYH1Z. Transaction: MzAwODQwMTQ2OGFkaXF6a2N4.

  53. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIKRBFWC. Transaction: MzAwNTI4NTMzNWFkaXF6a2N4.

  54. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIKRFFWG. Transaction: MzAwNTI4NTM2MWFkaXF6a2N4.

  55. 9 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH94O6CX. Transaction: MjAyMjg1ODkyOGFkaXF6a2N4.

  56. 8 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO5136CP. Transaction: MjAyMjgzODMwM2FkaXF6a2N4.

  57. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDMY21EB. Transaction: MjAwODk5MjYzNWFkaXF6a2N4.

  58. 21 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0NTE5NGFkaXF6a2N4.

  59. 12 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NDc0N2FkaXF6a2N4.

  60. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNTYzMmFkaXF6a2N4.

  61. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNTYxNGFkaXF6a2N4.

  62. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE1MzE3NWFkaXF6a2N4.

  63. 9 October 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NjQ4MTYwMmFkaXF6a2N4.

  64. 27 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI0NjE4NWFkaXF6a2N4.

  65. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQwMDc5MWFkaXF6a2N4.

  66. 27 July 2007 Registered office changed on 27/07/07 from: 39 cornhill, london, EC3V 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAzNDEwMGFkaXF6a2N4.

  67. 27 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjY1NDQwMmFkaXF6a2N4.

  68. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyOTg3N2FkaXF6a2N4.

  69. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3MjExMGFkaXF6a2N4.

  70. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3OTg5N2FkaXF6a2N4.

  71. 15 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MzI2MWFkaXF6a2N4.

  72. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4MTU0NWFkaXF6a2N4.

  73. 9 August 2006 Ad 26/07/06--------- £ si [email protected]=1 £ ic 17351839/17351840 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ5MDY0M2FkaXF6a2N4.

  74. 2 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2OTYzOGFkaXF6a2N4.

  75. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk1NTA0NWFkaXF6a2N4.

  76. 17 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUyMzYxMmFkaXF6a2N4.

  77. 21 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM4MjcyNmFkaXF6a2N4.

  78. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzNjg2M2FkaXF6a2N4.

  79. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2ODUyOWFkaXF6a2N4.

  80. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI4NzM1NmFkaXF6a2N4.

  81. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1ODQzNGFkaXF6a2N4.

  82. 1 August 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg4NzA5M2FkaXF6a2N4.

  83. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0ODY4NWFkaXF6a2N4.

  84. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA5MjM3OGFkaXF6a2N4.

  85. 16 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2NTAzN2FkaXF6a2N4.

  86. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzNTkyM2FkaXF6a2N4.

  87. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM4ODg2NmFkaXF6a2N4.

  88. 29 September 2004 Ad 20/09/04--------- £ si [email protected]=10000000 £ ic 7351839/17351839 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg3NDYzMmFkaXF6a2N4.

  89. 29 September 2004 Nc inc already adjusted 20/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjE0MjIwN2FkaXF6a2N4.

  90. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgzMDc4OGFkaXF6a2N4.

  91. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5MDIxN2FkaXF6a2N4.

  92. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDY5MzIyMmFkaXF6a2N4.

  93. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ3ODY0NGFkaXF6a2N4.

  94. 27 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAwMjgwMGFkaXF6a2N4.

  95. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyMzA5MmFkaXF6a2N4.

  96. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTc1MzgyMWFkaXF6a2N4.

  97. 20 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDUzMDY4MWFkaXF6a2N4.

  98. 17 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc1Mjc2NWFkaXF6a2N4.

  99. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwMTAxMmFkaXF6a2N4.

  100. 16 March 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODk2MzQ2OGFkaXF6a2N4.

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