Allied Domecq First Pension Trust Limited

Company Registration Number: 01364387

Company registered in England and Wales

Approximate Location Map
Streetview
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 First Pension Trust Limited is a Private Company Limited by Shares first registered on 21 April 1978. Its current registered address is in Rugby, Warwickshire.

Registered Address

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

There are 223 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

01364387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1978

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5210186

Registration Start Date

11 September 2001

Registration Expiry Date

10 September 2017

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£14£14£14
of which Cash £0£0£0£0£14£14£14
Total Assets £0£0£0£0£14£14£14
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£14£14£14
Total Net Worth £0£0£0£0£14£14£14

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

  • ARNOLD, Lisa, Dr

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

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

  • COX, Paul Anthony

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Hr Adviser And Trustee Director

    Month of birth: October 1957

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

  • GUELAUD, Olivier

    Director

    Appointed on 28 February 2006

     

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: August 1958

    12
    Place Des Etats Unis
    75016 Paris
    France

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Senior Group Counsel

    Month of birth: June 1968

    Hammersmith (Wp) Limited
    Chivas House
    72 Chancellors Road
    London
    W6 9RS
    United Kingdom

  • JETHA, Aziz

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

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

  • LOWE, Richard John

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Self-Employed Management Consultant

    Month of birth: August 1958

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

  • SCHOFIELD, Anthony

    Director

    Appointed on 1 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1959

    Chivas House, 72
    Chancellors Road
    Hammersmith
    London
    W6 9RS
    England

  • SHAW, Peter George

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

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

  • WISHART, Richard Gordon

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

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

  • BEARD, Emma Jane

    Secretary

    Appointed on 7 April 2005

    Resigned on 28 February 2006

    46 Ashgrove Road
    Bedminster
    Bristol
    Avon
    BS3 3JW

  • BROWN, Charles Bennett

    Secretary

    Appointed on 7 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 7 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

  • AKROYDE, Derek William

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Chief Clerk

    Month of birth: October 1935

    97 Cross Flatts Avenue
    Leeds
    Yorkshire
    LS11 7BH

  • AMY, Ronald John

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    8 Devonshire Square
    London
    EC2M 4PL

  • ANDERSON, Kenneth

    Director

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Senior Inventory Planner

    Month of birth: December 1951

    100 Murroch Crescent
    Beechwood Estate
    Bonhill
    Alexandria
    G83 9QP
    Scotland

  • BAILEY, Steve

    Director

    Appointed on 6 April 1995

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Convenor Senior Administrator

    Month of birth: November 1953

    76 High Street
    Longdon
    Rugeley
    Staffordshire
    WS15 4LG

  • BEDFORD, Nicholas John

    Director

    Appointed on 1 September 1997

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Branch Manager

    Month of birth: June 1951

    29 Autumn Close
    North Road
    Wimbledon
    London
    SW19 1UD

  • BEDFORD, Nicholas John

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Branch Manager

    Month of birth: June 1951

    29 Autumn Close
    North Road
    Wimbledon
    London
    SW19 1UD

  • BEESLEY, Maurice

    Director

    Appointed on 15 February 1993

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Utilities Controller

    Month of birth: June 1937

    3 Kestrel Way
    Winshill
    Burton-On-Trent
    Staffordshire
    DE15 0DJ

  • BENNETT, Kevin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Engineering Superintendant

    Month of birth: November 1937

    44 Clovelly Avenue
    Norbeck
    Thornton Cleveleys
    Lancashire
    FY5 1RU

  • 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

  • BRESLIN, William Thomas

    Director

    Appointed on 3 December 1996

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: January 1954

    Ryeholme 12 Templand Crescent
    Dalry
    Ayrshire
    KA24 5EZ

  • BRESLIN, William Thomas

    Director

    Appointed on 17 March 1994

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: January 1954

    Ryeholme 12 Templand Crescent
    Dalry
    Ayrshire
    KA24 5EZ

  • BRYDON, Donald Hood

    Director

    Appointed on 30 May 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

  • CARNEY, Judy Ann

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: October 1942

    25 Highfield Crescent
    Overton
    Wakefield
    West Yorkshire
    WF4 4QZ

  • CASEY, Daniel

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Machine Operator

    Month of birth: August 1951

    2 Bontine Avenue
    Brucehill
    Dumbarton
    Dumbartonshire

  • CLARK, David Alexander

    Director

    Appointed on 1 October 2000

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1965

    92 Parkneuk Street
    Motherwell
    Lanarkshire
    ML1 1BY

  • COLQUHOUN, David

    Director

    Appointed on 1 October 2003

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    42 Galbraith Drive
    Milngavie
    Glasgow
    G62 6NE

  • CONNELL, Stephen Paul

    Director

    Appointed on 1 September 1997

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Off Licence Manager

    Month of birth: March 1962

    C/O Victoria Wine Company Ltd
    438a Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6NQ

  • 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

  • DALY, Anne Marie

    Director

    Appointed on 1 September 1997

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Packaging Development Manager

    Month of birth: October 1950

    Pennyrise Lower Stoneymollan Road
    Balloch
    Alexandria
    Dunbartonshire
    G83 8QS
    Scotland

  • DIBBLE, Raymond Stanley

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1946

    12 Dorchester Park
    Sandymoor
    Warrington
    Cheshire
    WA7 1QA

  • DICKINSON, Austin

    Director

    Appointed on 23 May 2001

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    35 Middlehurst Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2LG

  • DICKINSON, Austin

    Director

    Appointed on 1 September 1997

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    35 Middlehurst Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2LG

  • FLETCHER, Carol Dianne

    Director

    Appointed on 27 June 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1947

    11 Quarry Street
    Cudworth
    Barnsley
    South Yorkshire
    S72 8LS

  • FLYNN, Charles Lowe Mathieson

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Engineg Stores Supervisor

    Month of birth: August 1931

    5 Freelands Road
    Old Kilpatrick
    Glasgow
    Lanarkshire
    G60 5EA

  • FRAME, David

    Director

    Appointed on 1 October 2000

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Dalfruin 27 Glenbank Road
    Lenzie
    Glasgow
    East Dunbartonshire
    G66 5AG

  • FRAME, David

    Director

    Appointed on 1 September 1997

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Dalfruin 27 Glenbank Road
    Lenzie
    Glasgow
    East Dunbartonshire
    G66 5AG

  • GREGORY, Brian David

    Director

    Appointed on 1 September 1997

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    The Neuk 30 Woodbrook Road
    Loughborough
    Leicestershire
    LE11 3QD

  • HINCHLIFFE, Linda

    Director

    Appointed on 1 September 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1953

    Lea Mount House 160 Park Grove
    Barnsley
    South Yorkshire
    S70 1QY

  • 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

  • HOLMES, Geoffrey Howard

    Director

    Appointed on 1 September 1997

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1947

    3 Myddleton Road
    Ware
    Hertfordshire
    SG12 9JT

  • 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

  • HUGHES, Alan Edward

    Director

    Appointed on 1 July 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1945

    25 Greenside
    Walton
    Wakefield
    West Yorkshire
    WF2 6NN

  • HYSLOP, Alexander

    Director

    Appointed on 1 October 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Scotch Whiskey Blender

    Month of birth: July 1965

    49 Greenlaw Avenue
    Paisley
    Renfrewshire
    PA1 3RE

  • JACKAMAN, Michael Clifford John

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    East Stoke Cottage
    Windsor Lane
    Stoke Sub Hamdon
    Somerset
    TA14 6UE

  • JAMES, Simon Edward Anthony

    Director

    Appointed on 1 September 2001

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1959

    50 Blackhorse Lane
    Croydon
    Surrey
    CR0 6RS

  • JARVIS, Brian Keith

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Convenor

    Month of birth: October 1942

    11 Newton Close
    Newton Solney
    Burton On Trent
    Staffordshire

  • 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

  • KELLY, Martin John

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Bakery Operative

    Month of birth: May 1946

    16 Victoria Avenue
    Darnley Estate
    Wakefield
    Yorkshire

  • 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

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

  • LYSTER, Peter John

    Director

    Appointed on 13 July 1999

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Target Winters
    3rd Floor
    29 Ludgate Hill
    London
    EC4M 7JE

  • MACFARLANE, Peter Froude

    Director

    Appointed on 3 August 1995

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MACKENZIE, Roderick

    Director

    Appointed on 1 October 2000

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Forklift Driver

    Month of birth: December 1953

    31 Dennistoun Crescent
    Helensburgh
    Dunbartonshire
    G84 7JG

  • MACKENZIE, Roderick

    Director

    Appointed on 6 April 1995

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Forklift Driver

    Month of birth: December 1953

    31 Dennistoun Crescent
    Helensburgh
    Dunbartonshire
    G84 7JG

  • 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

  • MAIN, Timothy Stewart

    Director

    Appointed on 6 April 1995

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: July 1958

    7 Freshwater Close
    Great Sankey
    Warrington
    Cheshire
    WA5 3PU

  • MAINS, Thomas Gordon

    Director

    Appointed on 2 March 2009

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

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

  • 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

  • MCCARTNEY, Thomas Leslie

    Director

    Appointed on 5 October 1996

    Resigned on 31 July 1998

    Nationality: English

    Occupation: Driver Drayman

    Month of birth: January 1948

    6 Swindon Lane
    Harold Hill
    Romford
    Essex
    RM3 9RJ

  • MCGRATH, Brian Henry, Sir

    Director

    Resigned on 26 November 1992

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1925

    9 Cheyne Gardens
    London
    SW3 5QU

  • 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

  • MONTGOMERY, John Sibbald

    Director

    Appointed on 1 March 2007

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Suite 2
    Bloxam Court
    Corporation Street
    Rugby
    Warwickshire
    England

  • MONTGOMERY, John Sibbald

    Director

    Appointed on 1 September 1997

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1944

    2
    Gordon Avenue
    Netherlee
    Glasgow
    G44 3TR

  • MORRIS, Andrew John

    Director

    Appointed on 1 September 2001

    Resigned on 30 June 2004

    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

  • MOUNTFORD, Roger Philip

    Director

    Appointed on 1 October 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Hookstile House
    Byers Lane
    Godstone
    Surrey
    RH9 8JH
    United Kingdom

  • NECTOUX, Georges

    Director

    Appointed on 19 March 2009

    Resigned on 31 December 2014

    Nationality: French

    Occupation: Retired

    Month of birth: February 1943

    10
    Boulevard Latour Maubourg
    75007 Paris
    France

  • 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

  • PALMER, Edward

    Director

    Appointed on 1 September 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Technical Engineer

    Month of birth: November 1941

    4 Parkers Close
    Blackfordby
    Swadlincote
    Derbyshire
    DE11 8AS

  • 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

  • PEACOCK, Ivor

    Director

    Appointed on 1 October 1996

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1940

    65 Hazelwood Lane
    Abbots Langley
    Watford
    Hertfordshire
    WD5 0JH

  • PEACOCK, Ivor

    Director

    Appointed on 6 April 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1940

    65 Hazelwood Lane
    Abbots Langley
    Watford
    Hertfordshire
    WD5 0JH

  • 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 2 March 2009

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Target Winters
    3rd Floor
    29 Ludgate Hill
    London
    EC4M 7JE

  • RIVETT CARNAC, Miles James

    Director

    Appointed on 26 November 1992

    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 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

  • SCHOFIELD, Geoffrey

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Maintenance Crafstman

    Month of birth: January 1943

    10 Argyle Road
    Poulton Le Fylde
    Lancashire
    FY6 7EW

  • SHEPPARD, Derrick Vincent Paul

    Director

    Appointed on 1 March 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Trustee Director

    Month of birth: December 1950

    Suite 2
    Bloxam Court
    Corporation Street
    Rugby
    Warwickshire
    England

  • SQUANCE, Colin George

    Director

    Appointed on 1 September 1997

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1947

    Latchets
    31 Roseacre Gardens, Chilworth
    Guildford
    Surrey
    GU4 8RQ

  • 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

  • WEBSTER, John Forbes

    Director

    Appointed on 23 May 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Maintenance Fitter

    Month of birth: December 1940

    54 Keystone Court
    Milngavie
    Glasgow
    G62 6QG

  • WEBSTER, John Forbes

    Director

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Maintenance Fitter

    Month of birth: December 1940

    82 Earlbank Avenue
    Scotstoun
    Glasgow
    G14 9DU

  • WELSH, Ronald William

    Director

    Appointed on 23 September 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Inventory Planning Manager

    Month of birth: September 1962

    53 Bobbin Wynd
    Cambusbarron
    Stirling
    FK7 9LZ

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 1 July 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Group Treasurer Chartered Acco

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

  • WOOTTON, Charles Sydney

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Manager

    Month of birth: July 1942

    15a High Street
    New Malden
    Surrey
    KT3 4BY

This information was most recently updated 17/11/2017.

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZXNFD. Transaction: MzE4NDIyNDE0M2FkaXF6a2N4.

  2. 7 July 2017 Appointment of Dr Lisa Arnold as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A2QNWR. Transaction: MzE3OTkyODM2MWFkaXF6a2N4.

  3. 6 July 2017 Termination of appointment of Roger Philip Mountford as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A2PZRS. Transaction: MzE3OTkyNzgzNGFkaXF6a2N4.

  4. 19 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63WT8MO. Transaction: MzE3MzcwODY5NWFkaXF6a2N4.

  5. 6 March 2017 Appointment of Mr Paul Anthony Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61NUZZF. Transaction: MzE3MDM5ODgxNmFkaXF6a2N4.

  6. 6 March 2017 Appointment of Mr Paul Anthony Cox as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61GALHL. Transaction: MzE3MDMzNDkzMWFkaXF6a2N4.

  7. 3 March 2017 Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61GAKGW. Transaction: MzE3MDMzNDczMGFkaXF6a2N4.

  8. 22 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX6LE. Transaction: MzE1NTU5NzI0MWFkaXF6a2N4.

  9. 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: A53366Y2. Transaction: MzE0NDU4NzI0NWFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8NQO. Transaction: MzEyOTg2NzU1NmFkaXF6a2N4.

  11. 24 August 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4EHTGPE. Transaction: MzEyOTUzOTQ1OWFkaXF6a2N4.

  12. 10 August 2015 Director's details changed for Thomas Gordon Mains on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJV4G. Transaction: MzEyODY5MzY2NWFkaXF6a2N4.

  13. 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: A45CLGVK. Transaction: MzEyMTU3ODc2NWFkaXF6a2N4.

  14. 2 March 2015 Appointment of Mr Peter George Shaw as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C2ZBL. Transaction: MzExODMzNTEzMmFkaXF6a2N4.

  15. 2 March 2015 Termination of appointment of John Sibbald Montgomery as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C2X3M. Transaction: MzExODMzNDU1OWFkaXF6a2N4.

  16. 5 January 2015 Appointment of Mr Anthony Schofield as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFL9LN. Transaction: MzExNDcyMjA4NmFkaXF6a2N4.

  17. 5 January 2015 Termination of appointment of Georges Nectoux as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFL6WO. Transaction: MzExNDcyMTQ2MGFkaXF6a2N4.

  18. 1 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOO1M. Transaction: MzEwNjU1NDU0OWFkaXF6a2N4.

  19. 28 August 2014 Director's details changed for Richard John Lowe on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3F75RK0. Transaction: MzEwNjIxMTA0OWFkaXF6a2N4.

  20. 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: A35BA1EQ. Transaction: MzA5ODE4ODMzOWFkaXF6a2N4.

  21. 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: X2KYR7V5. Transaction: MzA4ODYyMTIwNWFkaXF6a2N4.

  22. 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: X2KYR7FN. Transaction: MzA4ODYyMDg0OWFkaXF6a2N4.

  23. 22 October 2013 Appointment of Roger Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JFMQX4. Transaction: MzA4NzM4Mzk0OGFkaXF6a2N4.

  24. 15 October 2013 Termination of appointment of Ronald Amy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ISH7IH. Transaction: MzA4NzAxMzc4MGFkaXF6a2N4.

  25. 9 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLESO. Transaction: MzA4NDY5MTkyNGFkaXF6a2N4.

  26. 27 August 2013 Director's details changed for Olivier Guelaud on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZCZM. Transaction: MzA4Mzg4MDk2OWFkaXF6a2N4.

  27. 27 August 2013 Director's details changed for Georges Nectoux on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZ9RU. Transaction: MzA4Mzg3OTg3MmFkaXF6a2N4.

  28. 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: X2FMZ942. Transaction: MzA4Mzg3OTYxNWFkaXF6a2N4.

  29. 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: A26OA2JD. Transaction: MzA3Njk5NjQ5NGFkaXF6a2N4.

  30. 22 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R26G310A. Transaction: MzA3NjYzMzQxNmFkaXF6a2N4.

  31. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ2NDE2MWFkaXF6a2N4.

  32. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ2NDA4NmFkaXF6a2N4.

  33. 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: X2400E5F. Transaction: MzA3NDM0MDAzMGFkaXF6a2N4.

  34. 7 March 2013 Appointment of Richard Gordon Wishart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H183F. Transaction: MzA3NDEwMTgwMmFkaXF6a2N4.

  35. 28 February 2013 Termination of appointment of Derrick Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X235168A. Transaction: MzA3MzcxMzkwN2FkaXF6a2N4.

  36. 22 February 2013 Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH541. Transaction: MzA3MzMyNjY1OWFkaXF6a2N4.

  37. 10 January 2013 Director's details changed for Thomas Gordon Mains on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1ZRII15. Transaction: MzA3MDkwMDkzOGFkaXF6a2N4.

  38. 23 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3N7A. Transaction: MzA2Mjg3MTUwOGFkaXF6a2N4.

  39. 22 August 2012 Director's details changed for Richard John Lowe on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIJLL. Transaction: MzA2MjgwMjU4N2FkaXF6a2N4.

  40. 22 August 2012 Director's details changed for Aziz Jetha on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FTILNM. Transaction: MzA2MjgwMzI3NWFkaXF6a2N4.

  41. 22 August 2012 Director's details changed for Derrick Vincent Paul Sheppard on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIKFT. Transaction: MzA2MjgwMjkxOGFkaXF6a2N4.

  42. 22 August 2012 Director's details changed for Thomas Gordon Mains on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIKE9. Transaction: MzA2MjgwMjkwMGFkaXF6a2N4.

  43. 22 August 2012 Director's details changed for Mr John Sibbald Montgomery on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIK76. Transaction: MzA2MjgwMjc3OWFkaXF6a2N4.

  44. 16 August 2012 Director's details changed for Richard John Lowe on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FGMKXU. Transaction: MzA2MjUxODA2OWFkaXF6a2N4.

  45. 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: A16DOOAR. Transaction: MzA1NTcxMTQ2NmFkaXF6a2N4.

  46. 2 February 2012 Appointment of Magma Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11URYWP. Transaction: MzA1MTgyODc1OGFkaXF6a2N4.

  47. 2 February 2012 Termination of appointment of Target Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11URXKA. Transaction: MzA1MTgyODQ2M2FkaXF6a2N4.

  48. 27 January 2012 Registered office address changed from C/O Target Winters 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: X11F7CAW. Transaction: MzA1MTQ3MzM4OGFkaXF6a2N4.

  49. 9 December 2011 Appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFRCFZU0. Transaction: MzA0ODc3MTUzOGFkaXF6a2N4.

  50. 9 December 2011 Termination of appointment of John Leburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFRCHZU2. Transaction: MzA0ODc3MTQ5NGFkaXF6a2N4.

  51. 19 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIWNZWTM. Transaction: MzA0MjM0NTQwOGFkaXF6a2N4.

  52. 19 August 2011 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIWNYWTL. Transaction: MzA0MjMzNzAxMGFkaXF6a2N4.

  53. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5UCJVFP. Transaction: MzAzOTkzOTU3OGFkaXF6a2N4.

  54. 15 March 2011 Termination of appointment of Anthony Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYU1ASDI. Transaction: MzAzMzgzMjA0N2FkaXF6a2N4.

  55. 15 March 2011 Appointment of Richard John Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYU1DSDL. Transaction: MzAzMzgzMTc2MmFkaXF6a2N4.

  56. 13 January 2011 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP77LQL9. Transaction: MzAzMDM4MzE0N2FkaXF6a2N4.

  57. 13 January 2011 Termination of appointment of Peter Lyster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP78KQL9. Transaction: MzAzMDM4MjU5MGFkaXF6a2N4.

  58. 8 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X7C1KN7V. Transaction: MzAyMjkyNjAzMmFkaXF6a2N4.

  59. 8 September 2010 Director's details changed for Anthony Pratt on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7C1JN7U. Transaction: MzAyMjg3NTY2NmFkaXF6a2N4.

  60. 8 September 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X7C1FN7Q. Transaction: MzAyMjg3NTY2MGFkaXF6a2N4.

  61. 7 September 2010 Director's details changed for Thomas Gordon Mains on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7C1HN7S. Transaction: MzAyMjg3NTY2NGFkaXF6a2N4.

  62. 7 September 2010 Director's details changed for John Kevin Stewart Leburn on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7C1GN7R. Transaction: MzAyMjg3NTY2MmFkaXF6a2N4.

  63. 7 September 2010 Director's details changed for Georges Nectoux on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7C1IN7T. Transaction: MzAyMjg3NTY2NWFkaXF6a2N4.

  64. 19 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTY1MjY2MmFkaXF6a2N4.

  65. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U5HLAP. Transaction: MzAxODg5MjAwMWFkaXF6a2N4.

  66. 26 May 2010 Director's details changed for Peter John Lyster on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIQLJZK. Transaction: MzAxNjM3ODc1OGFkaXF6a2N4.

  67. 14 May 2010 Director's details changed for Olivier Guelaud on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW5WGJZS. Transaction: MzAxNTU2NTQ2NWFkaXF6a2N4.

  68. 14 May 2010 Director's details changed for Mr John Sibbald Montgomery on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW57DJZ0. Transaction: MzAxNTU2Mzc3NGFkaXF6a2N4.

  69. 14 May 2010 Director's details changed for Derrick Vincent Paul Sheppard on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW4W7JZI. Transaction: MzAxNTU2Mjk1OWFkaXF6a2N4.

  70. 4 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96R6CZK. Transaction: MjA0MDY4NTQ5NWFkaXF6a2N4.

  71. 4 September 2009 Registered office changed on 04/09/2009 from 3RD floor 29 ludgate hill london EC4M 7JE [View PDF]

    Category: Address. Type: 287. Barcode: X96R0CZE. Transaction: MjA0MDY4Mjg4N2FkaXF6a2N4.

  72. 4 September 2009 Director's change of particulars / anthony pratt / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96R4CZI. Transaction: MjA0MDY4Mjg5OGFkaXF6a2N4.

  73. 4 September 2009 Director's change of particulars / derrick sheppard / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96R5CZJ. Transaction: MjA0MDY4Mjg5OWFkaXF6a2N4.

  74. 4 September 2009 Director's change of particulars / john montgomery / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96R3CZH. Transaction: MjA0MDY4Mjg5NmFkaXF6a2N4.

  75. 4 September 2009 Director's change of particulars / olivier guelaud / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96R2CZG. Transaction: MjA0MDY4Mjg5NGFkaXF6a2N4.

  76. 4 September 2009 Secretary's change of particulars / target nominees LIMITED / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96R1CZF. Transaction: MjA0MDY4Mjg4OGFkaXF6a2N4.

  77. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANVGRBU4. Transaction: MjAzODAxMDc4NWFkaXF6a2N4.

  78. 8 July 2009 Appointment terminated secretary winters registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2SCBDJ. Transaction: MjAzNjc0Njk2MmFkaXF6a2N4.

  79. 8 July 2009 Secretary appointed target nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XS2R3BD9. Transaction: MjAzNjc0Njg2MWFkaXF6a2N4.

  80. 8 June 2009 Director appointed georges nectoux [View PDF]

    Category: Officers. Type: 288a. Barcode: RY0B4AGU. Transaction: MjAzNDU1MDgwNWFkaXF6a2N4.

  81. 8 June 2009 Director appointed thomas gordon mains [View PDF]

    Category: Officers. Type: 288a. Barcode: ACRC6AGL. Transaction: MjAzNDU1MDc4MmFkaXF6a2N4.

  82. 8 June 2009 Director appointed anthony stewart pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: ACRCEAGT. Transaction: MjAzNDU1MDc3MmFkaXF6a2N4.

  83. 8 June 2009 Appointment terminated director david colquhoun [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRCTAG8. Transaction: MjAzNDU1MDc2OGFkaXF6a2N4.

  84. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUwNjMwN2FkaXF6a2N4.

  85. 21 October 2008 Director appointed john leburn [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7YT42C. Transaction: MjAxNTk0NTY4NWFkaXF6a2N4.

  86. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7D327D. Transaction: MjAxMDgwMDc0NWFkaXF6a2N4.

  87. 24 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5UQU1OI. Transaction: MjAwOTYxMjE2MmFkaXF6a2N4.

  88. 10 July 2008 Appointment terminated director stuart macnab [View PDF]

    Category: Officers. Type: 288b. Barcode: AC0GM1AZ. Transaction: MjAwODc4NDI3NGFkaXF6a2N4.

  89. 10 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDAzNWFkaXF6a2N4.

  90. 3 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNzQyMmFkaXF6a2N4.

  91. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5NjU2M2FkaXF6a2N4.

  92. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2OTk3NmFkaXF6a2N4.

  93. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5ODcyM2FkaXF6a2N4.

  94. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NzY1NGFkaXF6a2N4.

  95. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1Mjg5NGFkaXF6a2N4.

  96. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzMjExNmFkaXF6a2N4.

  97. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5NzAyOGFkaXF6a2N4.

  98. 7 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMxMDkzM2FkaXF6a2N4.

  99. 24 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIzNzY0MmFkaXF6a2N4.

  100. 14 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExNTU0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sun, 17 Dec 2017 19:49:59 +0000