Allied Domecq Second Pension Trust Limited

Company Registration Number: 01319235

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.
Allied Domecq Second Pension Trust Limited is a Private Company Limited by Shares first registered on 28 June 1977. Its current registered address is in Rugby, Warwickshire.

Registered Address

MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 190 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

01319235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13£13£13£13£13
of which Cash £0£13£13£13£13
Total Assets £13£13£13£13£13
Current Liabilities £0£0£0£0£0
Net Current Assets £13£13£13£13£13
Total Net Worth £13£13£13£13£13

Previous Names

No previous names

Company Officers

  • MAGMA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 January 2012

     

    Magma House
    16 Davy Court
    Castle Mound Way
    Rugby
    Warwickshire
    CV23 0UZ
    England

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Senior Group Counsel

    Month of birth: June 1968

    Allied Domecq Second Pension Trust Limited
    Chivas House
    72 Chancellors Road
    London
    W6 9RS
    United Kingdom

  • MAINS, Thomas Gordon

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ
    England

  • BEARD, Emma Jane

    Secretary

    Appointed on 14 April 2005

    Resigned on 28 February 2006

    46 Ashgrove Road
    Bedminster
    Bristol
    Avon
    BS3 3JW

  • BROWN, Charles Bennett

    Secretary

    Appointed on 14 April 2005

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BROWN, Charles Bennett

    Secretary

    Appointed on 24 January 2005

    Resigned on 14 April 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • FEATHER, Michael John

    Secretary

    Resigned on 24 January 2005

    Lucian House 9 Claremont Gardens
    Hallatrow
    Bristol
    Avon
    BS39 6EY

  • WINTERS REGISTRARS LIMITED

    Secretary

    Appointed on 28 February 2006

    Resigned on 24 June 2009

    29 Ludgate Hill
    London
    EC4M 7JE

  • TARGET NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 June 2009

    Resigned on 3 January 2012

    Lawrence House
    Lower Bristol Road
    Bath
    Somerset
    BA2 9ET
    England

  • AMY, Ronald John

    Director

    Appointed on 1 October 2004

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    8 Devonshire Square
    London
    EC2M 4PL

  • BIRD, Peter John

    Director

    Appointed on 1 September 1997

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    4 Luckley Wood
    Wokingham
    Berkshire
    RG41 2EW

  • BOWMAN, Philip

    Director

    Appointed on 19 March 1999

    Resigned on 12 July 1999

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1952

    Flat 2 42 Hill Street
    London
    W1X 7FR

  • BRYDON, Donald Hood

    Director

    Appointed on 13 August 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    7 Newgate Street
    London
    EC1A 7NX

  • BURRELL, Peter Martin

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Orchard House 42 The Crescent
    Brinklow
    Rugby
    Warwickshire
    CV23 0LR

  • CANDLER, Nicholas John

    Director

    Appointed on 1 January 2005

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Finance And Hr Director

    Month of birth: October 1963

    3 Percy Cottages
    London Road
    Cuckfield
    West Sussex
    RH17 5EP

  • COOPER, Lionel Martin

    Director

    Appointed on 12 August 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1941

    4 Ridge Lane
    Watford
    Hertfordshire
    WD1 3TD

  • COOPER, Lionel Martin

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1941

    4 Ridge Lane
    Watford
    Hertfordshire
    WD1 3TD

  • DEGG, Christopher Thomas Hardcastle

    Director

    Appointed on 6 April 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Human Resources Direct

    Month of birth: May 1953

    10 Cattermills
    Croftamie
    Drymen
    Glasgow
    G63 0BB

  • FREEMAN, Andrew Mark

    Director

    Appointed on 6 April 1996

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    24 St. James Avenue
    Whetstone
    London
    N20 0JT

  • FRIEND, Alan Philip

    Director

    Resigned on 3 August 1995

    Nationality: British

    Occupation: Mant & Devt Training Man

    Month of birth: June 1945

    38 Grange Road
    Bracknell
    Berkshire
    RG12 2HZ

  • GARDNER, Frederick Percival Lance

    Director

    Appointed on 6 April 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1940

    6 Avila Chase
    Galleywood
    Chelmsford
    Essex
    CM2 8QE

  • GIBB, Andrew Adam

    Director

    Appointed on 1 October 2003

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    17 Sandy Lane
    Richmond
    Surrey
    TW10 7EW

  • GUELAUD, Olivier

    Director

    Appointed on 28 February 2006

    Resigned on 29 June 2012

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: August 1958

    12
    Place Des Etats Unis
    75016 Paris
    Cedex
    16
    France

  • HOLDEN-BROWN, Derrick, Sir

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1923

    Copse House
    Milford On Sea
    Hants
    SO41 0PS

  • HOWARD, Martin John

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1941

    Friary Cottage
    Witham Friary
    Frome
    Somerset
    BA11 5HD

  • JACKSON, Kenneth Peter

    Director

    Appointed on 1 September 1997

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1932

    16 Beacon Road
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9EF

  • KELLEY, Russell Phelps

    Director

    Appointed on 2 May 2000

    Resigned on 31 August 2001

    Nationality: United States

    Occupation: General Counsel & Co Secretary

    Month of birth: November 1949

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • KENYON, Paul Mark

    Director

    Appointed on 3 July 2003

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    29 Elgin Park
    Redland
    Bristol
    BS6 6RX

  • LEBURN, John Kevin Stewart

    Director

    Appointed on 18 September 2008

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    14th
    Floor 76
    Shoe Lane
    London
    EC4A 3JB
    United Kingdom

  • LYSTER, Peter John

    Director

    Appointed on 21 November 2005

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    TARGET CHARTERED ACCOUNTANTS
    29
    Ludgate Hill
    London
    EC4M 7JE
    United Kingdom

  • LYSTER, Peter John

    Director

    Appointed on 13 July 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MACFARLANE, Peter Froude

    Director

    Appointed on 3 August 1995

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MACNAB, Stuart

    Director

    Appointed on 2 May 2007

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MARTIN, Richard Graham

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    Inworth Hall
    Inworth
    Colchester
    Essex
    CO5 9SN

  • MITCHELL, David Smith

    Director

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • MORRIS, Andrew John

    Director

    Appointed on 1 September 2001

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1958

    19a Wellington Park
    Clifton
    Bristol
    BS8 2UR

  • MOSS, Royston

    Director

    Appointed on 12 August 1993

    Resigned on 3 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    Thorn Horse Place
    1a Kilburn Road
    Oakham
    Leicestershire

  • PACKER, Laurence James

    Director

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: November 1943

    Freecliff
    Plough Lane Marston
    Devizes
    Wiltshire
    SN10

  • PATRICK, Andrew James De Vine

    Director

    Appointed on 20 March 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: December 1953

    49 Fairmile Lane
    Cobham
    Surrey
    KT11 2DH

  • PLATT, David Whitehurst

    Director

    Appointed on 6 April 1995

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Executive

    Month of birth: April 1938

    Heatley Cottage
    Heatley Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3EW

  • POVEY, Colin

    Director

    Appointed on 18 July 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    5 Shoe Lane
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9LW

  • PRATT, Anthony Stewart

    Director

    Appointed on 1 March 2007

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    TARGET CHARTERED ACCOUNTANTS
    29
    Ludgate Hill
    London
    EC4M 7JE
    United Kingdom

  • RIVETT CARNAC, Miles James

    Director

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    47 Broad Street
    Alresford
    Hampshire
    SO24 9AS

  • ROSEWELL, Peter William

    Director

    Appointed on 1 October 2000

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1941

    Ridgeway House
    Penn Lane Hardington Mandeville
    Yeovil
    Somerset
    BA22 9PQ

  • ROSEWELL, Peter William

    Director

    Appointed on 1 March 1995

    Resigned on 12 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1941

    Ridgeway House
    Penn Lane Hardington Mandeville
    Yeovil
    Somerset
    BA22 9PQ

  • THOEGERSEN, Hardy

    Director

    Appointed on 6 December 1994

    Resigned on 11 May 1995

    Nationality: Danish

    Occupation: Finance Director

    Month of birth: November 1944

    8 Ragley Close
    Knowle
    Solihull
    West Midlands
    B93 9NU

  • TRIGG, John Anthony Fitzgerald

    Director

    Appointed on 20 March 1998

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • VERNON, Jeffrey Joseph

    Director

    Appointed on 29 September 1997

    Resigned on 4 April 2000

    Nationality: British

    Occupation: It Executive

    Month of birth: November 1946

    14 Main Street
    Newton Solney
    Burton On Trent
    Derbyshire
    DE15 0SJ

  • WILKINSON, Anthony Eric

    Director

    Appointed on 1 November 1995

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1940

    Bupton Grange
    Longford Lane Longford
    Ashbourne
    Derbyshire
    DE6 3DT

  • WILKINSON, Anthony Eric

    Director

    Appointed on 6 October 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1940

    Bupton Grange
    Longford Lane Longford
    Ashbourne
    Derbyshire
    DE6 3DT

  • WISHART, Richard Gordon

    Director

    Appointed on 3 July 2000

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    4 Broomstone Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YOS3. Transaction: MzE2NDg1MzMzM2FkaXF6a2N4.

  2. 29 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53366XY. Transaction: MzE0NDU4NzI0NmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGGP6. Transaction: MzEzNzg3NTM3NmFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45CLGVS. Transaction: MzEyMTU3ODc2NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2BHM. Transaction: MzExNTA4NjM1OWFkaXF6a2N4.

  6. 14 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35BA1EY. Transaction: MzA5ODE4ODM3N2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIJI2. Transaction: MzA5MTg1ODM3MGFkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Amanda Hamilton-Stanley on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NUPR7D. Transaction: MzA5MTQwMzQyMGFkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Thomas Gordon Mains on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NCCGBS. Transaction: MzA5MDc4NDY2M2FkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2KYRACO. Transaction: MzA4ODYyMjA4OWFkaXF6a2N4.

  11. 15 October 2013 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISH7J5. Transaction: MzA4NzAxNjE5OWFkaXF6a2N4.

  12. 15 October 2013 Termination of appointment of Ronald Amy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ISH7IX. Transaction: MzA4NzAxMzk2OGFkaXF6a2N4.

  13. 27 August 2013 Director's details changed for Thomas Gordon Mains on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZ957. Transaction: MzA4Mzg3OTYyM2FkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26OA2K1. Transaction: MzA3Njk5NjgzNWFkaXF6a2N4.

  15. 12 March 2013 Secretary's details changed for Magma Nominees Limited on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH04. Barcode: X2400DYI. Transaction: MzA3NDM0MDA2NWFkaXF6a2N4.

  16. 22 February 2013 Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH59D. Transaction: MzA3MzMyNjY3N2FkaXF6a2N4.

  17. 25 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROP2B. Transaction: MzA3MTczMTk5N2FkaXF6a2N4.

  18. 23 January 2013 Director's details changed for Thomas Gordon Mains on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X20MEVK1. Transaction: MzA3MTUzNzkzOWFkaXF6a2N4.

  19. 23 January 2013 Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MERNH. Transaction: MzA3MTUzNjcyNmFkaXF6a2N4.

  20. 25 July 2012 Termination of appointment of Olivier Guelaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DSH8VV. Transaction: MzA2MTM2NTczMGFkaXF6a2N4.

  21. 12 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DOOE3. Transaction: MzA1NTcxMTM0M2FkaXF6a2N4.

  22. 21 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X132H5FL. Transaction: MzA1MjcyODkxNWFkaXF6a2N4.

  23. 2 February 2012 Appointment of Magma Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11URZ3Q. Transaction: MzA1MTgyODgwNWFkaXF6a2N4.

  24. 2 February 2012 Termination of appointment of Target Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11URXSJ. Transaction: MzA1MTgyODUwMGFkaXF6a2N4.

  25. 27 January 2012 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F7CLN. Transaction: MzA1MTQ3MzQ5NmFkaXF6a2N4.

  26. 23 January 2012 Termination of appointment of John Leburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R10U7E68. Transaction: MzA1MTE2MDc1OWFkaXF6a2N4.

  27. 16 September 2011 Registered office address changed from C/O Target Chartered Accountants 29 Ludgate Hill London EC4M 7JE United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRU1GXLH. Transaction: MzA0MzkzNjAzOGFkaXF6a2N4.

  28. 22 July 2011 Termination of appointment of Peter Lyster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XBWW17. Transaction: MzA0MDkxNDQ5MmFkaXF6a2N4.

  29. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5UCKVFQ. Transaction: MzAzOTkzOTUxM2FkaXF6a2N4.

  30. 15 March 2011 Termination of appointment of Anthony Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYU1BSDJ. Transaction: MzAzMzgzMjAwNGFkaXF6a2N4.

  31. 30 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XCIVPQDE. Transaction: MzAyOTUyMDg1OWFkaXF6a2N4.

  32. 30 December 2010 Director's details changed for Peter John Lyster on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCIVMQDB. Transaction: MzAyOTUyMDY5NWFkaXF6a2N4.

  33. 30 December 2010 Director's details changed for Anthony Stewart Pratt on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCIVOQDD. Transaction: MzAyOTUyMDY5N2FkaXF6a2N4.

  34. 30 December 2010 Director's details changed for Thomas Gordon Mains on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCIVNQDC. Transaction: MzAyOTUyMDY5NmFkaXF6a2N4.

  35. 30 December 2010 Director's details changed for Olivier Guelaud on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCIVKQD9. Transaction: MzAyOTUyMDY5M2FkaXF6a2N4.

  36. 30 December 2010 Director's details changed for John Kevin Stewart Leburn on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCIVLQDA. Transaction: MzAyOTUyMDY4M2FkaXF6a2N4.

  37. 30 December 2010 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCIVJQD8. Transaction: MzAyOTUyMDY4OGFkaXF6a2N4.

  38. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A489ILA8. Transaction: MzAxODg5MTkyN2FkaXF6a2N4.

  39. 23 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFOZIHQO. Transaction: MzAxMDA0MjE3NGFkaXF6a2N4.

  40. 23 February 2010 Director's details changed for Anthony Pratt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFOZHHQN. Transaction: MzAxMDAwNzg3N2FkaXF6a2N4.

  41. 23 February 2010 Director's details changed for Peter John Lyster on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFOZFHQL. Transaction: MzAxMDAwNzg3MGFkaXF6a2N4.

  42. 23 February 2010 Director's details changed for Thomas Gordon Mains on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFOZGHQM. Transaction: MzAxMDAwNzg3NWFkaXF6a2N4.

  43. 23 February 2010 Director's details changed for Olivier Guelaud on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFOZEHQK. Transaction: MzAxMDAwNzg2OGFkaXF6a2N4.

  44. 23 February 2010 Secretary's details changed for Target Nominees Limited on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH04. Barcode: XFOZDHQJ. Transaction: MzAxMDAwNzg2NmFkaXF6a2N4.

  45. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANVGPBU2. Transaction: MjAzODAxMDg1MmFkaXF6a2N4.

  46. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgxMTY2MmFkaXF6a2N4.

  47. 8 July 2009 Appointment terminated secretary winters registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS306BDM. Transaction: MjAzNjc0Nzk0M2FkaXF6a2N4.

  48. 8 July 2009 Secretary appointed target nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XS2YXBDA. Transaction: MjAzNjc0NzgzN2FkaXF6a2N4.

  49. 8 June 2009 Appointment terminated director andrew gibb [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRB3AGH. Transaction: MjAzNDU1MDYwM2FkaXF6a2N4.

  50. 10 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD6K804. Transaction: MjAyNzY0MTgxOGFkaXF6a2N4.

  51. 9 March 2009 Director's change of particulars / anthony pratt / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWD6J803. Transaction: MjAyNzYwODQwNWFkaXF6a2N4.

  52. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWD6I802. Transaction: MjAyNzYwODM5OGFkaXF6a2N4.

  53. 9 March 2009 Registered office changed on 09/03/2009 from, 3RD floor, 29 ludgate hill, london, EC4M 7JE [View PDF]

    Category: Address. Type: 287. Barcode: XWD6H801. Transaction: MjAyNzYwODM5MmFkaXF6a2N4.

  54. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUwNjE4NmFkaXF6a2N4.

  55. 21 October 2008 Director appointed john leburn [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7YA42T. Transaction: MjAxNTk0NTM3NGFkaXF6a2N4.

  56. 24 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZH4Z1OZ. Transaction: MjAwOTYzMjA2MGFkaXF6a2N4.

  57. 10 July 2008 Appointment terminated director stuart macnab [View PDF]

    Category: Officers. Type: 288b. Barcode: AC0GP1A2. Transaction: MjAwODc4NDMyMGFkaXF6a2N4.

  58. 17 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMDkxOGFkaXF6a2N4.

  59. 17 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTM1MTE2MWFkaXF6a2N4.

  60. 3 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NDIwOGFkaXF6a2N4.

  61. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3NjExOGFkaXF6a2N4.

  62. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3NTgwOWFkaXF6a2N4.

  63. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzODM4N2FkaXF6a2N4.

  64. 7 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE3OTc3MmFkaXF6a2N4.

  65. 13 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3NDI4N2FkaXF6a2N4.

  66. 13 December 2006 Registered office changed on 13/12/06 from: 3RD floor 29 ludgate hill, london, EC4M 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY3NDI4NWFkaXF6a2N4.

  67. 13 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY3NDI5MmFkaXF6a2N4.

  68. 13 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzY3NDI4NmFkaXF6a2N4.

  69. 24 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIwMzY4M2FkaXF6a2N4.

  70. 19 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4ODQ1NWFkaXF6a2N4.

  71. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5NzQwM2FkaXF6a2N4.

  72. 12 May 2006 Registered office changed on 12/05/06 from: the pavilions, bridgwater road, bristol, avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ3NTgzOGFkaXF6a2N4.

  73. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc1MDYyMWFkaXF6a2N4.

  74. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5Nzg5NWFkaXF6a2N4.

  75. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4Nzg4MGFkaXF6a2N4.

  76. 9 March 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyNDU3N2FkaXF6a2N4.

  77. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMDgyN2FkaXF6a2N4.

  78. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwMTMzNWFkaXF6a2N4.

  79. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxOTM3MmFkaXF6a2N4.

  80. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzQ2MWFkaXF6a2N4.

  81. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgzOTE3NmFkaXF6a2N4.

  82. 19 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMxODk5MmFkaXF6a2N4.

  83. 19 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgyMzEwNmFkaXF6a2N4.

  84. 19 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI2NTM3M2FkaXF6a2N4.

  85. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NjIyMmFkaXF6a2N4.

  86. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0NjkzMGFkaXF6a2N4.

  87. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNjM5MGFkaXF6a2N4.

  88. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk1NTgyMGFkaXF6a2N4.

  89. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExMDIyM2FkaXF6a2N4.

  90. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MDg1NGFkaXF6a2N4.

  91. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5ODc4MmFkaXF6a2N4.

  92. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU0NzYwM2FkaXF6a2N4.

  93. 26 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY5MjczN2FkaXF6a2N4.

  94. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4MTA5NGFkaXF6a2N4.

  95. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUyODA2MWFkaXF6a2N4.

  96. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4NTkyOGFkaXF6a2N4.

  97. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwMzQ2NWFkaXF6a2N4.

  98. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgzNTEzOGFkaXF6a2N4.

  99. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ3MDg0OGFkaXF6a2N4.

  100. 1 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjExMzM1MmFkaXF6a2N4.

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