Albanwise Limited

Company Registration Number: 01359468

Company registered in England and Wales

Approximate Location Map
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Albanwise Limited is a Private Company Limited by Shares first registered on 22 March 1978. Its current registered address is in King'S Lynn.

Registered Address

OLD SCHOOL HOUSE
FINCHAM ROAD BARTON BENDISH
KING'S LYNN
PE33 9DL

There are 11 companies currently registered at this postcode, including this one.

All companies at PE33 9DL

Registration Data

Company Number

01359468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

36 in total
23 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £152,947,245£176,757,723£156,203,159£134,229,601£113,636,103£96,678,482
Current Assets £27,927,052£14,999,694£14,066,202£15,635,327£18,786,130£11,600,655
of which Cash £1,454,524£152,787£161,548£162,018£5,387,032£335,529
Total Assets £180,874,297£191,757,417£170,269,361£149,864,928£132,422,233£108,279,137
Current Liabilities £11,807,881£12,329,962£6,648,391£6,927,916£8,077,266£5,787,409
Net Current Assets £16,119,171£2,669,732£7,417,811£8,707,411£10,708,864£5,813,246
Total Net Worth £169,066,416£179,427,455£163,620,970£142,937,012£124,344,967£102,491,728

Previous Names

No previous names

Company Officers

  • GRANT, Janine

    Secretary

    Appointed on 1 November 2005

     

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • DAY, Peter Thomas

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1946

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • LEE, William Gavin

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • PADULLI, Luca Rinaldo Contardo, Count

    Director

    Appointed on 20 February 2006

     

    Nationality: Italian

    Occupation: Co Director

    Month of birth: May 1955

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • BARNETT, Martin Christoiher

    Secretary

    Appointed on 7 February 1997

    Resigned on 28 May 1999

    69 Bexwell Road
    Downham Market
    Norfolk
    PE38 9LH

  • HUTCHINGS, Richard Edward Keith

    Secretary

    Appointed on 28 May 1999

    Resigned on 14 December 1999

    St Cuthberts
    Steele Lane
    Oxshott
    Surrey
    KT22 0QH

  • HUTCHINGS, Richard Edward Keith

    Secretary

    Appointed on 24 October 1994

    Resigned on 7 February 1997

    St Cuthberts
    Steele Lane
    Oxshott
    Surrey
    KT22 0QH

  • KENNEDY, William Kevin

    Secretary

    Resigned on 5 July 1994

    136 Haverstock Hill
    London
    NW3 2AY

  • PETERS, Simon

    Secretary

    Appointed on 14 December 1999

    Resigned on 20 April 2001

    1 Nightingale Close
    Epsom
    Surrey
    KT19 7EH

  • STANFIELD, Glynne

    Secretary

    Appointed on 5 July 1994

    Resigned on 24 October 1994

    Eversheds Llp
    Kett House Station Road
    Cambridge
    CB1 2JY

  • SWIM, Brandon

    Secretary

    Appointed on 2 November 2001

    Resigned on 1 November 2005

    78 Riverside Dr Apt 5b
    New York
    10024
    Usa

  • HOPPER, Terence William

    Director

    Appointed on 1 October 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Farm Manager

    Month of birth: May 1954

    The Farmhouse
    Low Mowthorpe, Kirby Grindalythe
    Malton
    North Yorkshire
    YO17 8DA

  • HUTCHINGS, Richard Edward Keith

    Director

    Appointed on 7 February 1997

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    St Cuthberts
    Steele Lane
    Oxshott
    Surrey
    KT22 0QH

  • JOHNSON, Richard Bruce Fiske

    Director

    Appointed on 1 October 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Farm Manager

    Month of birth: January 1963

    Green Farmhouse
    Holt Road Saxlingham
    Holt
    Norfolk
    NR25 7TZ

  • LAWSON, Timothy James

    Director

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    Bourn Lodge
    Bourn
    Cambridge
    Cambridgeshire
    CB3 7SX

  • MAHONEY, David John

    Director

    Appointed on 14 March 2014

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: March 1966

    55
    Mount Row
    St. Peter Port
    Guernsey
    GY1 1NU
    Guernsey

  • PADULLI, Luca Rinaldo Contardo, Count

    Director

    Appointed on 5 July 1994

    Resigned on 11 November 1999

    Nationality: Italian

    Occupation: Clerk

    Month of birth: May 1955

    180 Central Park South
    No 76
    New York 10019
    Usa

  • PADULLI, Maria Vittoria Borgazzi

    Director

    Appointed on 5 July 1994

    Resigned on 7 February 1997

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1928

    Barton Bendish Hall
    Barton Bendish
    Kings Lynn
    Norfolk
    PE33 9DN

  • QUICKE, Michael Francis

    Director

    Appointed on 5 October 2005

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • REYNOLDS, Brian Edward Buchan

    Director

    Appointed on 30 September 1997

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Farm Manager

    Month of birth: September 1948

    Hill Farm
    Barton Bendish
    Kings Lynn
    Norfolk
    PE33 9DN

  • SOUTHWELL, Graham

    Director

    Appointed on 30 September 1997

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    North Pasture Farm
    Gembling
    Driffield
    East Yorkshire
    YO25 8HS

  • SWIM, Brandon

    Director

    Appointed on 2 November 2001

    Resigned on 2 July 2014

    Nationality: American

    Occupation: Acct Finance

    Month of birth: April 1972

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCO83. Transaction: MzE1NzY0NjQyNmFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Count Luca Rinaldo Contardo Padulli on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X599IUCG. Transaction: MzE1MDkyNjExM2FkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Mr William Gavin Lee on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54QZ7MH. Transaction: MzE0NjE2NTkxMGFkaXF6a2N4.

  4. 29 January 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNMTII. Transaction: MzE0MDgzMDQ0MWFkaXF6a2N4.

  5. 29 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ZNN3XL. Transaction: MzE0MDgzMjUxMWFkaXF6a2N4.

  6. 29 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ZNN4KI. Transaction: MzE0MDgzMjY1OWFkaXF6a2N4.

  7. 29 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ZNN4A3. Transaction: MzE0MDgzMjYzNGFkaXF6a2N4.

  8. 29 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ZNN4DF. Transaction: MzE0MDgzMjYwOWFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYISW. Transaction: MzEzNjkxNjY0MGFkaXF6a2N4.

  10. 3 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YRPUP. Transaction: MzEyNDA5MDc0MGFkaXF6a2N4.

  11. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABXUI. Transaction: MzExMzAzODE0NWFkaXF6a2N4.

  12. 8 December 2014 Termination of appointment of David John Mahoney as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MAAR61. Transaction: MzExMzAyODEwN2FkaXF6a2N4.

  13. 17 July 2014 Termination of appointment of Brandon Swim as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3CBQXJM. Transaction: MzEwMzk1MTc5MmFkaXF6a2N4.

  14. 17 July 2014 Termination of appointment of Michael Francis Quicke as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3CBQXGJ. Transaction: MzEwMzk1MTc3OGFkaXF6a2N4.

  15. 15 May 2014 Appointment of Mr David John Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USU01. Transaction: MzEwMDA1NjA0NWFkaXF6a2N4.

  16. 11 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NQPS. Transaction: MzA5ODEwMzYwNWFkaXF6a2N4.

  17. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PVFV. Transaction: MzA5MDY2OTk5MWFkaXF6a2N4.

  18. 3 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YRP8P. Transaction: MzA3NTYyMDIzN2FkaXF6a2N4.

  19. 19 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28D16. Transaction: MzA2OTU5ODgyNmFkaXF6a2N4.

  20. 12 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: X1NMQH8R. Transaction: MzA2OTMwMjk2NWFkaXF6a2N4.

  21. 18 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V8WW. Transaction: MzA1OTMyMTM2NmFkaXF6a2N4.

  22. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y8P2H. Transaction: MzA1Mzg0NTA1NWFkaXF6a2N4.

  23. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y8OXT. Transaction: MzA1Mzg0NDk0N2FkaXF6a2N4.

  24. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y8OZT. Transaction: MzA1Mzg0NDg5OGFkaXF6a2N4.

  25. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y8OZL. Transaction: MzA1Mzg0NDc1N2FkaXF6a2N4.

  26. 12 January 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0ZXLXYO. Transaction: MzA1MDYzMjQ1OWFkaXF6a2N4.

  27. 3 January 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: X0ZRVGSZ. Transaction: MzA1MDAxODU5MmFkaXF6a2N4.

  28. 21 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX8SP. Transaction: MzA0OTMyMjkyNGFkaXF6a2N4.

  29. 19 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M20XLP. Transaction: MzA0NDAxNjg2M2FkaXF6a2N4.

  30. 22 March 2011 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: X3J8CSNI. Transaction: MzAzNDE5ODYxOGFkaXF6a2N4.

  31. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XAJRMQ5Y. Transaction: MzAyOTE3Nzg3M2FkaXF6a2N4.

  32. 22 December 2010 Director's details changed for Michael Francis Quicke on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XAJRKQ5W. Transaction: MzAyOTE3MjMzMmFkaXF6a2N4.

  33. 22 December 2010 Director's details changed for Count Luca Rinaldo Contardo Padulli on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XAJRJQ5V. Transaction: MzAyOTE3MjMzMWFkaXF6a2N4.

  34. 22 December 2010 Director's details changed for Mr Brandon Swim on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XAJRLQ5X. Transaction: MzAyOTE3MjMzM2FkaXF6a2N4.

  35. 22 December 2010 Director's details changed for Mr William Gavin Lee on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XAJRIQ5U. Transaction: MzAyOTE3MjMyOWFkaXF6a2N4.

  36. 22 December 2010 Director's details changed for Peter Thomas Day on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XAJRHQ5T. Transaction: MzAyOTE3MjMzMGFkaXF6a2N4.

  37. 22 December 2010 Secretary's details changed for Janine Grant on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: XAJRGQ5S. Transaction: MzAyOTE3MjMyOGFkaXF6a2N4.

  38. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APZFJOFZ. Transaction: MzAyNTcxMzQxMGFkaXF6a2N4.

  39. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APZFKOF0. Transaction: MzAyNTcxMzMwMWFkaXF6a2N4.

  40. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APZFIOFY. Transaction: MzAyNTcxMzIxN2FkaXF6a2N4.

  41. 18 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF5DIKY7. Transaction: MzAxNzg2MjI0OWFkaXF6a2N4.

  42. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XCD6IFLA. Transaction: MzAwNDQ4ODU1MGFkaXF6a2N4.

  43. 8 December 2009 Director's details changed for William Gavin Lee on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCD6EFL6. Transaction: MzAwNDQwMjI3MmFkaXF6a2N4.

  44. 8 December 2009 Director's details changed for Peter Thomas Day on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCD6DFL5. Transaction: MzAwNDQwMjI3MGFkaXF6a2N4.

  45. 8 December 2009 Director's details changed for Brandon Swim on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCD6HFL9. Transaction: MzAwNDQwMjI3NWFkaXF6a2N4.

  46. 8 December 2009 Director's details changed for Count Luca Rinaldo Contardo Padulli on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCD6FFL7. Transaction: MzAwNDQwMjI3M2FkaXF6a2N4.

  47. 7 December 2009 Director's details changed for Michael Francis Quicke on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCD6GFL8. Transaction: MzAwNDQwMjI3NGFkaXF6a2N4.

  48. 6 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT4PEJ1. Transaction: MzAwMjI3MTU2MGFkaXF6a2N4.

  49. 12 September 2009 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4JLXD7E. Transaction: MjA0MTI1NzM4OGFkaXF6a2N4.

  50. 11 September 2009 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23QND6B. Transaction: MjA0MTIwNDU5MGFkaXF6a2N4.

  51. 2 July 2009 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCN5NB7Y. Transaction: MjAzNjMwOTQ5M2FkaXF6a2N4.

  52. 2 July 2009 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCN5OB7Z. Transaction: MjAzNjMwOTg2MmFkaXF6a2N4.

  53. 2 July 2009 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCN5PB70. Transaction: MjAzNjMxMDE3MWFkaXF6a2N4.

  54. 2 July 2009 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCN5QB71. Transaction: MjAzNjMxMDQ3OGFkaXF6a2N4.

  55. 2 July 2009 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCN5RB72. Transaction: MjAzNjMxMDk0MWFkaXF6a2N4.

  56. 10 June 2009 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA7E9AL9. Transaction: MjAzNTAxMjY4NmFkaXF6a2N4.

  57. 27 February 2009 Ad 30/12/08-30/12/08\gbp si [email protected]=31582980\gbp ic 32463039/64046019\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU5YY7QP. Transaction: MjAyNjkyNjQ2MGFkaXF6a2N4.

  58. 10 February 2009 Gbp nc 50000000/100000000\30/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XONWJ74Y. Transaction: MjAyNTQ1MDQyOGFkaXF6a2N4.

  59. 6 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONPV743. Transaction: MjAyNTExMTIwMGFkaXF6a2N4.

  60. 14 November 2008 Director's change of particulars / michael quicke / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FBY4TN. Transaction: MjAxODAyOTIxNmFkaXF6a2N4.

  61. 15 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI6IZQI. Transaction: MjAwNTQ3NTU5N2FkaXF6a2N4.

  62. 2 May 2008 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL6SBZDG. Transaction: MjAwNTAxMTk0M2FkaXF6a2N4.

  63. 15 January 2008 Ad 27/12/07--------- £ si [email protected]=5495929 £ ic 26967110/32463039 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgyNDY5OGFkaXF6a2N4.

  64. 4 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2OTY2OWFkaXF6a2N4.

  65. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE1MTIxMGFkaXF6a2N4.

  66. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI1NTQ0MmFkaXF6a2N4.

  67. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg1ODcyMmFkaXF6a2N4.

  68. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDEyMTk1M2FkaXF6a2N4.

  69. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIzNTMzN2FkaXF6a2N4.

  70. 24 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMDE4NGFkaXF6a2N4.

  71. 21 January 2007 Nc inc already adjusted 14/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTUyODQ5OGFkaXF6a2N4.

  72. 21 January 2007 Ad 14/12/06--------- £ si [email protected]=5485941 £ ic 21481169/26967110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY5MTM1NGFkaXF6a2N4.

  73. 21 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk3NTE4MWFkaXF6a2N4.

  74. 21 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY3NDQ3NWFkaXF6a2N4.

  75. 11 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMDc1N2FkaXF6a2N4.

  76. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5NjE1MWFkaXF6a2N4.

  77. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNTEyMWFkaXF6a2N4.

  78. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxNDU4MWFkaXF6a2N4.

  79. 13 September 2006 Registered office changed on 13/09/06 from: estate office green farm saxlingham holt norfolk NR25 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5MTgxN2FkaXF6a2N4.

  80. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0MTI4M2FkaXF6a2N4.

  81. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NDg3M2FkaXF6a2N4.

  82. 8 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4NDE4NWFkaXF6a2N4.

  83. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNTQ0OGFkaXF6a2N4.

  84. 21 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0MTM0N2FkaXF6a2N4.

  85. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2MjE1MWFkaXF6a2N4.

  86. 29 November 2005 Ad 21/07/05--------- £ si [email protected]=2379169 £ ic 19102000/21481169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAyMDM1NmFkaXF6a2N4.

  87. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4NTI1MWFkaXF6a2N4.

  88. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2OTYwNGFkaXF6a2N4.

  89. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjAwOTg0NWFkaXF6a2N4.

  90. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE1OTE4OWFkaXF6a2N4.

  91. 23 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI3MjEyNmFkaXF6a2N4.

  92. 14 April 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTk2NDI4N2FkaXF6a2N4.

  93. 7 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2OTA0MGFkaXF6a2N4.

  94. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQ1NjYyMmFkaXF6a2N4.

  95. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc1NTAwMGFkaXF6a2N4.

  96. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk0MDM4OGFkaXF6a2N4.

  97. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYxNzMzNWFkaXF6a2N4.

  98. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc2NzA0MGFkaXF6a2N4.

  99. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjEwODE4NmFkaXF6a2N4.

  100. 21 July 2004 Registered office changed on 21/07/04 from: estate office hill farm barton bendish kings lynn norfolk PE33 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE4NDU3NmFkaXF6a2N4.

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