Ageas Retail Limited

Company Registration Number: 01324965

Company registered in England and Wales

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Ageas Retail Limited is a Private Company Limited by Shares first registered on 10 August 1977. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

01324965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1977

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5667691

Registration Start Date

13 September 2001

Registration Expiry Date

12 September 2017

Trading Names

KTM INSURANCE SERVICES
COVER DIRECT
AUTO DIRECT
REGAL
DONE DEAL
RETIREMENT INSURANCE ADVISORY SERVICE
AGEAS
KWIK-FIT INSURANCE SERVICES
EXPRESS INSURANCE SERVICES
IAS
CASTLE COVER
REGAL INSURANCE
RIAS
WRITE-OFF REPLACEMENT
FIRST RESPONSE

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£51,404,000£45,542,000£41,566,000£39,074,000
Current Assets £174,156,000£158,545,000£179,452,000£16,196,000£7,944,000£17,987,000£18,658,000
of which Cash £16,862,000£17,783,000£27,707,000£16,196,000£7,721,000£17,987,000£18,658,000
Total Assets £174,156,000£158,545,000£179,452,000£67,600,000£53,486,000£59,553,000£57,732,000
Current Liabilities £123,729,000£59,366,000£80,749,000£44,714,000£31,104,000£36,416,000£36,947,000
Net Current Assets £50,427,000£99,179,000£98,703,000£-28,518,000£-23,160,000£-18,429,000£-18,289,000
Total Net Worth £-24,389,000£10,951,000£10,646,000£22,886,000£22,382,000£23,137,000£20,785,000

Previous Names

  • AGEAS 50 LIMITED, active until 25 July 2014
  • AGEAS 50 PLC, active until 30 November 2012
  • RIAS PLC, active until 30 November 2012
  • RIAS PLC., active until 30 November 2012
  • INSURANCE ADVISORY SERVICES PLC , active until 8 April 2004

Company Officers

  • SMITH, Rosemary Anne

    Secretary

    Appointed on 24 March 1997

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BALL, Gregor Frank

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CANO, Antonio

    Director

    Appointed on 11 October 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • DYSON, Fernley Keith

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • FURSE, James Richard John

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • MIDDLE, Anthony Edward

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • WATSON, Andrew Stuart

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Managing Director Retail

    Month of birth: December 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • WATSON, David Kenneth

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • WINLOW, Mark

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • MCRAE, Andrew James

    Secretary

    Appointed on 1 January 1993

    Resigned on 1 July 1995

    32 Arlington Road
    Ealing
    London
    W13 8PE

  • ROGERS, Mark Andrew

    Secretary

    Appointed on 1 July 1995

    Resigned on 24 March 1997

    Grey Roofs
    Grey Roofs, Box
    Stroud
    Gloucestershire
    GL6 9HD

  • WORGAN, Neil Forester

    Secretary

    Resigned on 31 December 1992

    1 Rothschild Road
    London
    W4 5HS

  • BANWELL, Jason David

    Director

    Appointed on 12 March 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • BOARDMAN, Jeremy Ivan

    Director

    Resigned on 18 September 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    8 Charlwood Terrace
    Putney
    London
    SW15 1NZ

  • BOISSEAU, Francois Xavier Bernard

    Director

    Appointed on 21 September 2016

    Resigned on 31 August 2017

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • BOIZARD, Christophe Alexandre Henri

    Director

    Appointed on 11 October 2016

    Resigned on 4 August 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1959

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • BOYES, Andrew Charles

    Director

    Appointed on 9 June 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: It Director

    Month of birth: May 1967

    62 Barn Piece
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4HR

  • BRIGHT, Robert Stewart

    Director

    Appointed on 14 February 2006

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Deansleigh House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU
    United Kingdom

  • CLIFF, Mark

    Director

    Appointed on 5 February 2013

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • COLLINS, James William

    Director

    Appointed on 27 April 2011

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CONNOR, Janet

    Director

    Appointed on 2 February 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Rias House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU

  • CORFIELD, Peter James

    Director

    Appointed on 2 February 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CRANSTON, Michael Harry

    Director

    Appointed on 10 October 1997

    Resigned on 30 April 2005

    Nationality: English

    Occupation: General Man

    Month of birth: March 1947

    24 Wilderness Heights
    West End
    Southampton
    Hampshire
    SO18 3PS

  • FRIEND, Peter Richard Henry

    Director

    Appointed on 2 March 2011

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 20 July 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    Deansleigh House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU
    United Kingdom

  • HOLDEN, David Anthony

    Director

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Insurance Marketing

    Month of birth: August 1957

    The Barn House
    Gussage St Michael
    Wimborne
    Dorset
    BH21 5JE

  • HOWE, Sarah Anne

    Director

    Appointed on 21 October 2009

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Deansleigh House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU
    United Kingdom

  • HOWE, Sarah Anne

    Director

    Appointed on 21 October 2009

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Rias House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU

  • INSTON, Emma Jane

    Director

    Appointed on 20 August 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    2 Pickering Gardens
    Friern Barnet
    London
    N11 3PP

  • KUIPER, Jan Willem Hendrik

    Director

    Appointed on 5 August 2005

    Resigned on 30 September 2009

    Nationality: Dutch

    Occupation: Marketing Director

    Month of birth: March 1965

    Dagwells Farmhouse
    Botley Road
    Shedfield
    Hampshire
    SO32 2JG

  • LEMANS, Nicholas James

    Director

    Appointed on 13 July 2006

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • LERWAY, Nicholas Andrew

    Director

    Appointed on 4 February 2002

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1961

    Corner Cottage
    Church Road, East Wellow
    Romsey
    SO51 6DR

  • LLOYD, Christopher

    Director

    Appointed on 10 October 1997

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1957

    16 St Ledgers Road
    Bournemouth
    Dorset
    BH8 9BA

  • MARCHINGTON, Andrew Philip

    Director

    Appointed on 21 January 2003

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    Lydden House
    Southlands Road
    Wokingham
    Berkshire
    RG40 2HS

  • MAVES, George

    Director

    Resigned on 18 September 1991

    Nationality: American

    Occupation: Director

    Month of birth: August 1946

    4180 Poinciana Avenue
    Miami
    Florida 33133
    FOREIGN
    Usa

  • MEAKIN, Henry Paul John

    Director

    Appointed on 1 December 1996

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Garsdon House
    Garsdon
    Malmesbury
    Wiltshire
    SN16 9NJ

  • ROBINSON, Peter Norman Osmond

    Director

    Appointed on 24 March 1997

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1940

    6 Offington Gardens
    Worthing
    West Sussex
    BN14 9AT

  • SHARPE, Robert

    Director

    Appointed on 21 April 2008

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    1 Churchill Place
    London
    E14 5HP

  • SHAW, Oliver Daniel

    Director

    Appointed on 20 August 2003

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1972

    1 Lalbagh
    5 Alton Road Parkstone
    Poole
    BH14 8SJ

  • SHERESTON, Barry Gilbert

    Director

    Appointed on 1 February 2002

    Resigned on 19 April 2004

    Nationality: British

    Occupation: It Director

    Month of birth: October 1955

    7 Newberry Gardens
    Weymouth
    Dorset
    DT4 8LS

  • SIMMONS, David

    Director

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    2 Regents Place
    London
    SE3 0LX

  • SMITH, Barry Duncan

    Director

    Appointed on 20 December 2001

    Resigned on 31 March 2013

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: January 1954

    Deansleigh House
    Deansleigh Road
    Bournemouth
    Dorset
    BH7 7DU
    United Kingdom

  • SPRIGGS, Darren Stephen

    Director

    Appointed on 1 May 2009

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1968

    The Lodge
    5 Howard Drive
    Chelmer Village
    Chelmsford
    Essex
    CM2 6PE

  • URMSTON, Michael Norris

    Director

    Appointed on 25 July 2016

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1949

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • WORGAN, Neil Forester

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    1 Rothschild Road
    London
    W4 5HS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CNWWZN. Transaction: MzE4MzI0ODg1NWFkaXF6a2N4.

  2. 11 August 2017 Termination of appointment of Christophe Alexandre Henri Boizard as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: X6CKZE1M. Transaction: MzE4Mjc4NTc2MmFkaXF6a2N4.

  3. 13 July 2017 Director's details changed for Mr James Richard John Furse on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: CH01. Barcode: X6AK8QWA. Transaction: MzE4MDQ3MDM3N2FkaXF6a2N4.

  4. 25 May 2017 Statement of capital following an allotment of shares on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Capital. Type: SH01. Barcode: A6644LF6. Transaction: MzE3NTg5MTU3M2FkaXF6a2N4.

  5. 18 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NDRMRVlhZGlxemtjeA.

  6. 22 December 2016 Appointment of Mr David Kenneth Watson as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDD7XE. Transaction: MzE2NTA5NzkwOWFkaXF6a2N4.

  7. 28 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXAIR. Transaction: MzE2MDYyNzU1MGFkaXF6a2N4.

  8. 13 October 2016 Appointment of Mr Christophe Alexandre Henri Boizard as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJX3SZ. Transaction: MzE1OTYwOTMzOWFkaXF6a2N4.

  9. 13 October 2016 Appointment of Mr Antonio Cano as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HJX34A. Transaction: MzE1OTYwOTExNGFkaXF6a2N4.

  10. 22 September 2016 Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G3D0TN. Transaction: MzE1Nzk5NTQxOWFkaXF6a2N4.

  11. 2 August 2016 Appointment of Mr Mark Winlow as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CGQ7BF. Transaction: MzE1NDE4NTcxNGFkaXF6a2N4.

  12. 28 July 2016 Appointment of Mr Michael Norris Urmston as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C698UY. Transaction: MzE1MzkxODM0N2FkaXF6a2N4.

  13. 28 July 2016 Termination of appointment of Nicholas James Lemans as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C6955T. Transaction: MzE1MzkxNzE5MGFkaXF6a2N4.

  14. 28 July 2016 Termination of appointment of Jason David Banwell as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C687QZ. Transaction: MzE1MzkwNjg2NWFkaXF6a2N4.

  15. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299VN. Transaction: MzE1MDcxMDMzOWFkaXF6a2N4.

  16. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLBSW. Transaction: MzEzNDAwMjAyMmFkaXF6a2N4.

  17. 13 October 2015 Termination of appointment of Peter James Corfield as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HWLJD4. Transaction: MzEzMjk2NTE2MmFkaXF6a2N4.

  18. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ00P. Transaction: MzEzMDIyMDI5N2FkaXF6a2N4.

  19. 7 May 2015 Termination of appointment of Mark Cliff as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46WL5FK. Transaction: MzEyMjczODI3OWFkaXF6a2N4.

  20. 23 April 2015 Termination of appointment of James William Collins as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45YKC5D. Transaction: MzEyMTc2ODU0M2FkaXF6a2N4.

  21. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxME1GR1hhZGlxemtjeA.

  22. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxMFVUU1lhZGlxemtjeA.

  23. 24 March 2015 Appointment of Jason David Banwell as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X43UZS43. Transaction: MzExOTg0MjkzMmFkaXF6a2N4.

  24. 17 March 2015 Appointment of Mr Anthony Edward Middle as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X43CR7Q1. Transaction: MzExOTMzNDQ3NmFkaXF6a2N4.

  25. 6 February 2015 Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40OCL8X. Transaction: MzExNjgzNjc0N2FkaXF6a2N4.

  26. 3 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC2DE. Transaction: MzExMDYyNzkzOGFkaXF6a2N4.

  27. 21 October 2014 Appointment of Mr James Richard John Furse as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IYM2E0. Transaction: MzEwOTgxNDg5M2FkaXF6a2N4.

  28. 15 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ53O2. Transaction: MzEwOTczMjMzNGFkaXF6a2N4.

  29. 20 September 2014 Registration of charge 013249650002, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTHD36. Transaction: MzEwODIzNzQxMmFkaXF6a2N4.

  30. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFWX. Transaction: MzEwNTU4MjI5NGFkaXF6a2N4.

  31. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DJVX6I. Transaction: MzEwNTUyNjYxOWFkaXF6a2N4.

  32. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NFC. Transaction: MzEwNTM3NzkxMmFkaXF6a2N4.

  33. 25 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3CU030A. Transaction: MzEwNDQxOTc4M2FkaXF6a2N4.

  34. 25 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3CU0302. Transaction: MzEwNDQxODQ3MWFkaXF6a2N4.

  35. 25 July 2014 Registered office address changed from Deansleigh House Deansleigh Road Bournemouth Dorset BH7 7DU to Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWE5RD. Transaction: MzEwNDQxMTQ1NGFkaXF6a2N4.

  36. 24 July 2014 Termination of appointment of Robert Stewart Bright as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CTTC7F. Transaction: MzEwNDM0OTQyM2FkaXF6a2N4.

  37. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0TT4. Transaction: MzEwMTc4NTAzNGFkaXF6a2N4.

  38. 9 June 2014 Appointment of Mr Gregor Frank Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NLCI9. Transaction: MzEwMTU4MjgwNmFkaXF6a2N4.

  39. 13 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EXIP. Transaction: MzA4ODcxODExMGFkaXF6a2N4.

  40. 13 November 2013 Register inspection address has been changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England [View PDF]

    Category: Address. Type: AD02. Barcode: X2L1EXIH. Transaction: MzA4ODcxNzc5M2FkaXF6a2N4.

  41. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SWI. Transaction: MzA4MDgxNzc4M2FkaXF6a2N4.

  42. 4 April 2013 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0I7U. Transaction: MzA3NTY1Nzc5NGFkaXF6a2N4.

  43. 7 March 2013 Appointment of Mark Cliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0HGY. Transaction: MzA3NDA4Nzg2M2FkaXF6a2N4.

  44. 18 January 2013 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6UTE. Transaction: MzA3MTM0ODA2MmFkaXF6a2N4.

  45. 30 November 2012 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Barcode: L1MST082. Transaction: MzA2ODUwMjg4NGFkaXF6a2N4.

  46. 30 November 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L1MQB3L0. Transaction: MzA2ODUwMjg4M2FkaXF6a2N4.

  47. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODUwMjg4MmFkaXF6a2N4.

  48. 30 November 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L1MQB3K8. Transaction: MzA2ODUwMjYyOWFkaXF6a2N4.

  49. 30 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1MQB3KO. Transaction: MzA2ODUwMjU0OWFkaXF6a2N4.

  50. 30 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1MQB3KG. Transaction: MzA2ODUwMjQyMmFkaXF6a2N4.

  51. 13 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMADD6. Transaction: MzA2NzQyNDA3MWFkaXF6a2N4.

  52. 13 November 2012 Director's details changed for Peter Richard Henry Firend on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X1LMADCY. Transaction: MzA2NzQyNDAxMWFkaXF6a2N4.

  53. 6 November 2012 Appointment of Mr Fernley Keith Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CXAG. Transaction: MzA2NzA2MjYyM2FkaXF6a2N4.

  54. 11 September 2012 Director's details changed for Mr Nicholas James Lemans on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: X1H8V6LF. Transaction: MzA2MzkyODU4NGFkaXF6a2N4.

  55. 24 July 2012 Termination of appointment of Sarah Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTDYIO. Transaction: MzA2MTI5NDY4NWFkaXF6a2N4.

  56. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NEA. Transaction: MzA1OTE5NTkzMWFkaXF6a2N4.

  57. 30 March 2012 Registered office address changed from Rias House Deansleigh Road Bournemouth Dorset BH7 7DU on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SRY4A. Transaction: MzA1NTA2NzgzMGFkaXF6a2N4.

  58. 9 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AYC48. Transaction: MzA1MjUwNjk5MGFkaXF6a2N4.

  59. 3 February 2012 Appointment of Peter James Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US181. Transaction: MzA1MTgyOTI2N2FkaXF6a2N4.

  60. 3 February 2012 Appointment of Mr Peter James Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US0YB. Transaction: MzA1MTgyOTIyM2FkaXF6a2N4.

  61. 3 January 2012 Termination of appointment of Janet Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVKE1. Transaction: MzA1MDAxOTU4OGFkaXF6a2N4.

  62. 1 December 2011 Director's details changed for Mrs Sarah Anne Howe on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XI6FAZPY. Transaction: MzA0ODIzMDY4NmFkaXF6a2N4.

  63. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9Y46Z2F. Transaction: MzA0NjgxOTkyN2FkaXF6a2N4.

  64. 8 November 2011 Director's details changed for Barry Duncan Smith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X9Y45Z2E. Transaction: MzA0NjgxOTc3NWFkaXF6a2N4.

  65. 8 November 2011 Director's details changed for Mr Robert Stewart Bright on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X9Y42Z2B. Transaction: MzA0NjgxOTc1NWFkaXF6a2N4.

  66. 8 November 2011 Director's details changed for Mr Julian Robert Mark Harvey on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X9Y44Z2D. Transaction: MzA0NjgxOTc2M2FkaXF6a2N4.

  67. 8 November 2011 Director's details changed for Janet Connor on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X9Y43Z2C. Transaction: MzA0NjgxOTc2MGFkaXF6a2N4.

  68. 8 November 2011 Secretary's details changed for Rosemary Anne Smith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X9Y41Z2A. Transaction: MzA0NjgxOTc1MGFkaXF6a2N4.

  69. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJ8V2O. Transaction: MzAzOTA1NTExMWFkaXF6a2N4.

  70. 18 May 2011 Appointment of James William Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERFHU7C. Transaction: MzAzNzM2MTMzMmFkaXF6a2N4.

  71. 14 March 2011 Appointment of Peter Richard Henry Firend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ60DSCW. Transaction: MzAzMzc1NzU1M2FkaXF6a2N4.

  72. 23 February 2011 Termination of appointment of Darren Spriggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMGMRW2. Transaction: MzAzMjc3OTczMWFkaXF6a2N4.

  73. 27 January 2011 Director's details changed for Nicholas James Lemans on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XLAIYR54. Transaction: MzAzMTIwMTA2MWFkaXF6a2N4.

  74. 10 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWUDTOZG. Transaction: MzAyNjc3NDgxOWFkaXF6a2N4.

  75. 10 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWUDSOZF. Transaction: MzAyNjc2ODYyOGFkaXF6a2N4.

  76. 10 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWUDROZE. Transaction: MzAyNjc2ODYyNmFkaXF6a2N4.

  77. 10 November 2010 Termination of appointment of Sarah Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUDPOZC. Transaction: MzAyNjc2ODYyM2FkaXF6a2N4.

  78. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN074KKC. Transaction: MzAxNzExOTMyNGFkaXF6a2N4.

  79. 4 May 2010 Appointment of Andrew Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A67CRJLU. Transaction: MzAxNDgwMzg1MGFkaXF6a2N4.

  80. 20 November 2009 Appointment of Mrs Sarah Anne Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KP2EY5. Transaction: MzAwMzMyMDcwMmFkaXF6a2N4.

  81. 19 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3QPBF38. Transaction: MzAwMzIzNjQ3OGFkaXF6a2N4.

  82. 19 November 2009 Appointment of Mrs Sarah Anne Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3QPAF37. Transaction: MzAwMzIzMjI5NmFkaXF6a2N4.

  83. 19 November 2009 Director's details changed for Mr Robert Stewart Bright on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3QP5F32. Transaction: MzAwMzIzMjI3MWFkaXF6a2N4.

  84. 19 November 2009 Director's details changed for Janet Connor on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3QP6F33. Transaction: MzAwMzIzMjI4OWFkaXF6a2N4.

  85. 19 November 2009 Director's details changed for Julian Robert Mark Harvey on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3QP7F34. Transaction: MzAwMzIzMjI5MmFkaXF6a2N4.

  86. 19 November 2009 Director's details changed for Nicholas James Lemans on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3QP8F35. Transaction: MzAwMzIzMjI5NGFkaXF6a2N4.

  87. 19 November 2009 Director's details changed for Darren Stephen Spriggs on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3QP9F36. Transaction: MzAwMzIzMjI3N2FkaXF6a2N4.

  88. 9 October 2009 Termination of appointment of Jan Kuiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR789DWY. Transaction: MzAwMDQ2NDMwN2FkaXF6a2N4.

  89. 10 June 2009 Director appointed darren stephen spriggs [View PDF]

    Category: Officers. Type: 288a. Barcode: AAEOBALS. Transaction: MjAzNDgxMTQwNGFkaXF6a2N4.

  90. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF66AA0. Transaction: MjAzNDI4Njg5MGFkaXF6a2N4.

  91. 25 March 2009 Director's change of particulars / robert bright / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16Y88GY. Transaction: MjAyOTA0ODIzMWFkaXF6a2N4.

  92. 16 February 2009 Appointment terminated director oliver shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7Y47FJ. Transaction: MjAyNTg5NDA3OGFkaXF6a2N4.

  93. 19 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FWD4YT. Transaction: MjAxODM0MzE4OGFkaXF6a2N4.

  94. 15 October 2008 Appointment terminated director robert sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: XYP3T3ZI. Transaction: MjAxNTYxMTEwMWFkaXF6a2N4.

  95. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTUzMTI4N2FkaXF6a2N4.

  96. 1 July 2008 Director's change of particulars / robert bright / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQZ7115. Transaction: MjAwODE3MTE4MGFkaXF6a2N4.

  97. 21 May 2008 Director appointed robert sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AC8Y2ZRK. Transaction: MjAwNTg0MDUwMGFkaXF6a2N4.

  98. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVITZSI. Transaction: MjAwNTcwODUxN2FkaXF6a2N4.

  99. 2 May 2008 Director's change of particulars / jan kuiper / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYE90ZDU. Transaction: MjAwNDY1OTA2N2FkaXF6a2N4.

  100. 10 December 2007 £ sr [email protected] 19/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTEyMTU5NmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:49:29 +0100