Agd Equipment Limited

Company Registration Number: 01275753

Company registered in England and Wales

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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.
Agd Equipment Limited is a Private Company Limited by Shares first registered on 3 September 1976. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD ENTERPRISE PARK
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 9LQ

Registration Data

Company Number

01275753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

81 in total
2 outstanding
79 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £10,173,198£9,188,682£7,242,245£8,032,980£8,135,437£8,517,659
Current Assets £4,793,022£3,866,151£3,868,704£3,091,078£3,618,083£2,700,881
of which Cash £1,226,230£793,458£812,078£0£16,654£81,542
Total Assets £14,966,220£13,054,833£11,110,949£11,124,058£11,753,520£11,218,540
Current Liabilities £3,619,901£4,875,494£4,310,502£3,024,863£2,437,039£2,556,220
Net Current Assets £1,173,121£-1,009,343£-441,798£66,215£1,181,044£144,661
Total Net Worth £11,346,319£8,179,339£6,800,447£8,099,195£9,316,481£8,662,320

Previous Names

No previous names

Company Officers

  • LAW, Elizabeth Ann

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Communications

    Month of birth: June 1968

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • LAW, Robert William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • LAW, William Housten

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • ALDREN, Stephen

    Secretary

    Appointed on 5 November 2002

    Resigned on 31 October 2004

    59 Seward Road
    Badsey
    Evesham
    WR11 7HQ

  • CLAPCOTT, John Peter

    Secretary

    Resigned on 5 November 2002

    52 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1QJ

  • LAW, Richard

    Secretary

    Appointed on 29 March 2011

    Resigned on 31 December 2012

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

  • LAW, Robert William

    Secretary

    Appointed on 31 October 2004

    Resigned on 14 November 2007

    25 Amis Way
    Stratford Upon Avon
    Warwickshire
    CV37 7JD

  • ALDREN, Stephen

    Director

    Appointed on 21 July 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    59 Seward Road
    Badsey
    Evesham
    WR11 7HQ

  • BARKER, Alan James

    Director

    Appointed on 1 March 2006

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    11 Keeble Park
    Maldon
    Essex
    CM9 6YG

  • CLAPCOTT, John Peter

    Director

    Appointed on 29 June 1993

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    52 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1QJ

  • LAW, Richard

    Director

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    2 Gilberry Close
    Knowle
    Solihull
    West Midlands
    B93 9JZ

  • RITCHIE, Phillip Macdonald

    Director

    Appointed on 19 September 2003

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Manager

    Month of birth: February 1952

    Avonbrook House
    198 Masons Road
    Stratford Enterprise Park
    Stratford Upon Avon
    Warwickshire
    CV37 9LQ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKMVN. Transaction: MzE2NDY0ODM1N2FkaXF6a2N4.

  2. 24 May 2016 Satisfaction of charge 78 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57NWPNS. Transaction: MzE0OTI1MzU5NmFkaXF6a2N4.

  3. 5 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT08QJ. Transaction: MzEzODQ0MDkzOWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AS0G. Transaction: MzEzNzQ5MjAwM2FkaXF6a2N4.

  5. 3 June 2015 Satisfaction of charge 71 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48S9K1C. Transaction: MzEyNDQzOTU1NWFkaXF6a2N4.

  6. 26 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A45K9VS9. Transaction: MzEyMTk3OTU3N2FkaXF6a2N4.

  7. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkc5QjVhZGlxemtjeA.

  8. 7 April 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A43NG9BD. Transaction: MzEyMDcwNzY4NGFkaXF6a2N4.

  9. 4 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41QALD7. Transaction: MzExODEzNjkwMGFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMB7N. Transaction: MzExMjUwNDEyNWFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBGIO. Transaction: MzA5MDA2MjQwOWFkaXF6a2N4.

  12. 4 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I07ZK9. Transaction: MzA4NjM3ODIwOWFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20RPH1U. Transaction: MzA3MTc0MTEzOWFkaXF6a2N4.

  14. 25 January 2013 Termination of appointment of Richard Law as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RPH1M. Transaction: MzA3MTc0MDkzNWFkaXF6a2N4.

  15. 25 January 2013 Termination of appointment of Richard Law as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RPDSY. Transaction: MzA3MTczOTY3NWFkaXF6a2N4.

  16. 4 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O92TIO. Transaction: MzA3MDQ2NjQ5OWFkaXF6a2N4.

  17. 28 May 2012 Termination of appointment of Phillip Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VPCFC. Transaction: MzA1ODIzNDY4MWFkaXF6a2N4.

  18. 28 February 2012 Director's details changed for Phillip Macdonald Ritchie on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N53EH. Transaction: MzA1MzI1ODk1NmFkaXF6a2N4.

  19. 28 February 2012 Director's details changed for Mr William Housten Law on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N52ZF. Transaction: MzA1MzI1ODgyMGFkaXF6a2N4.

  20. 28 February 2012 Director's details changed for Robert William Law on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N52PD. Transaction: MzA1MzI1ODY4MGFkaXF6a2N4.

  21. 25 January 2012 Appointment of Mrs Elizabeth Ann Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0VGH. Transaction: MzA1MTM0OTE0OWFkaXF6a2N4.

  22. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O59CSR. Transaction: MzA0OTE4ODc2OWFkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI6PVZPT. Transaction: MzA0ODIzMTQ4OWFkaXF6a2N4.

  24. 1 April 2011 Appointment of Richard Law as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASGH2SVO. Transaction: MzAzNDg3NTI2MGFkaXF6a2N4.

  25. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A316QS13. Transaction: MzAzMzA5MzM2MmFkaXF6a2N4.

  26. 13 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XH13DQRC. Transaction: MzAzMDM4OTM2MmFkaXF6a2N4.

  27. 18 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ASE5ZOAI. Transaction: MzAyNTQyMTczN2FkaXF6a2N4.

  28. 3 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVNN4G0A. Transaction: MzAwNjA4MTkzM2FkaXF6a2N4.

  29. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIEXLFWM. Transaction: MzAwNTI3NDg3M2FkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Phillip Macdonald Ritchie on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEXKFWL. Transaction: MzAwNTI3NDM3OWFkaXF6a2N4.

  31. 18 December 2009 Director's details changed for Mr William Housten Law on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEXJFWK. Transaction: MzAwNTI3NDM3OGFkaXF6a2N4.

  32. 18 December 2009 Director's details changed for Robert William Law on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEXIFWJ. Transaction: MzAwNTI3NDM3NWFkaXF6a2N4.

  33. 25 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5XUWF5M. Transaction: MzAwMzYzNjg0OWFkaXF6a2N4.

  34. 16 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AADYCEVG. Transaction: MzAwMjkxNzQwOWFkaXF6a2N4.

  35. 16 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AADYBEVF. Transaction: MzAwMjkxNzI2NWFkaXF6a2N4.

  36. 16 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AADY9EVD. Transaction: MzAwMjkxNjUwN2FkaXF6a2N4.

  37. 23 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGUH06QX. Transaction: MjAyNDAzODc3MWFkaXF6a2N4.

  38. 9 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPUL5HX. Transaction: MjAxOTY0NjA2MmFkaXF6a2N4.

  39. 9 December 2008 Registered office changed on 09/12/2008 from avonbrook house masons road stratford upon avon warwickshire CV37 9LQ [View PDF]

    Category: Address. Type: 287. Barcode: XAPUK5HW. Transaction: MjAxOTYxMDg0MGFkaXF6a2N4.

  40. 19 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQRJ2EI. Transaction: MjAxMTM1MTE4NGFkaXF6a2N4.

  41. 27 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AELOXY80. Transaction: MjAwMjEzMDQyMmFkaXF6a2N4.

  42. 27 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AELOYY81. Transaction: MjAwMjEzMDM4MGFkaXF6a2N4.

  43. 8 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDEyNGFkaXF6a2N4.

  44. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NTE0NGFkaXF6a2N4.

  45. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4NjY2M2FkaXF6a2N4.

  46. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMTkwN2FkaXF6a2N4.

  47. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjY4OTA4OWFkaXF6a2N4.

  48. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjcwMDg5MmFkaXF6a2N4.

  49. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Njk3OTA2OWFkaXF6a2N4.

  50. 23 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1OTgzNWFkaXF6a2N4.

  51. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5ODMyMWFkaXF6a2N4.

  52. 24 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU1NDU2MmFkaXF6a2N4.

  53. 16 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTE2MTkyM2FkaXF6a2N4.

  54. 16 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTE4NjIxNWFkaXF6a2N4.

  55. 16 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDA0ODIxNGFkaXF6a2N4.

  56. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIxODI5N2FkaXF6a2N4.

  57. 13 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE4MDAyMGFkaXF6a2N4.

  58. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg5MjM2M2FkaXF6a2N4.

  59. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY5OTM3NGFkaXF6a2N4.

  60. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk1NDc2NmFkaXF6a2N4.

  61. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzgyMjE1N2FkaXF6a2N4.

  62. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzE0NzY5M2FkaXF6a2N4.

  63. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzA2MTcyOWFkaXF6a2N4.

  64. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzE0MzAzNGFkaXF6a2N4.

  65. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUzNzE0NWFkaXF6a2N4.

  66. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY5MTIyNWFkaXF6a2N4.

  67. 19 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NTUwNmFkaXF6a2N4.

  68. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNzY5NWFkaXF6a2N4.

  69. 3 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgxNDkzNmFkaXF6a2N4.

  70. 28 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMjA0MmFkaXF6a2N4.

  71. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE4NzM3MWFkaXF6a2N4.

  72. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE4NDU2NGFkaXF6a2N4.

  73. 23 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDY4NjY3N2FkaXF6a2N4.

  74. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDg1NDM0NmFkaXF6a2N4.

  75. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjgxMDIxNGFkaXF6a2N4.

  76. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjU4NDA4MmFkaXF6a2N4.

  77. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTgyMzcyM2FkaXF6a2N4.

  78. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTM3OTQ3MWFkaXF6a2N4.

  79. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODcyNjEwM2FkaXF6a2N4.

  80. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzI3MTgyM2FkaXF6a2N4.

  81. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzMxNzE2MWFkaXF6a2N4.

  82. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzE2ODM0M2FkaXF6a2N4.

  83. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM5MjgwNGFkaXF6a2N4.

  84. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzc5MzgzMmFkaXF6a2N4.

  85. 19 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQ1NjUxNmFkaXF6a2N4.

  86. 7 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg1NDM4NWFkaXF6a2N4.

  87. 4 January 2005 Registered office changed on 04/01/05 from: 150 woodcock lane north acocks green birmingham B27 6SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgwNzc4M2FkaXF6a2N4.

  88. 22 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNzM0NGFkaXF6a2N4.

  89. 11 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYyMTIxNGFkaXF6a2N4.

  90. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjUzNDkyMWFkaXF6a2N4.

  91. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjU1OTAwMWFkaXF6a2N4.

  92. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDc0NjY2MGFkaXF6a2N4.

  93. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTk2ODc2MGFkaXF6a2N4.

  94. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzQ5NDA4MWFkaXF6a2N4.

  95. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjE2MDA4NWFkaXF6a2N4.

  96. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc2OTY4N2FkaXF6a2N4.

  97. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTU2MTcyN2FkaXF6a2N4.

  98. 17 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk5MTkxOWFkaXF6a2N4.

  99. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwNjQ2MWFkaXF6a2N4.

  100. 18 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjAzNzY3NmFkaXF6a2N4.

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