A.h. Bell & Co. (Insurance Brokers) Limited

Company Registration Number: 01381575

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h. Bell & Co. (Insurance Brokers) Limited is a Private Company Limited by Shares first registered on 1 August 1978. Its current registered address is in West Malling.

Registered Address

MAILING HOUSE
TOWN HILL
WEST MALLING
ENGLAND
ME19 6QL

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

All companies at ME19 6QL

Registration Data

Company Number

01381575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1978

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5391222

Registration Start Date

31 May 2001

Registration Expiry Date

30 May 2018

Trading Names

BELL & CO

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,526,269£1,659,665£1,204,610£1,261,332£1,073,147£1,187,826£1,264,390
of which Cash £1,317,892£1,332,030£951,358£992,698£778,805£862,225£933,236
Total Assets £1,526,269£1,659,665£1,204,610£1,261,332£1,073,147£1,187,826£1,264,390
Current Liabilities £384,074£479,827£481,935£615,728£510,838£611,187£543,800
Net Current Assets £1,142,195£1,179,838£722,675£645,604£562,309£576,639£720,590
Total Net Worth £1,160,737£1,190,994£1,092,686£1,065,189£1,026,717£1,053,164£1,208,079

Previous Names

No previous names

Company Officers

  • BLANC, Peter William

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Mailing House
    Town Hill
    West Malling
    ME19 6QL
    England

  • ELLIOT, David John

    Director

    Appointed on 12 November 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1958

    18 Maxwell Way
    Lutterworth
    Leicestershire
    LE17 4GS

  • HOLLAND, Timothy Mark

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Mailing House
    Town Hill
    West Malling
    ME19 6QL
    England

  • ROOTHAM, Stuart Paul

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Mailing House
    Town Hill
    West Malling
    ME19 6QL
    England

  • SALT, Richard Andrew

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1969

    Mailing House
    Town Hill
    West Malling
    ME19 6QL
    England

  • KINROSS, Helen Louise

    Secretary

    Appointed on 1 June 2000

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Company Secretary

    30 Wren Way
    Mickleover
    Derby
    Derbyshire
    DE3 0UF

  • TAYLOR, June

    Secretary

    Resigned on 1 June 2000

    Cropper House
    Cropper
    Sutton On The Hill
    Derbyshire
    DE6 5JJ

  • ADAMSON, Varrie

    Director

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1941

    8 Olympus Court
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6FL

  • BELL, Anthony Holbrook

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1930

    Hob Cottage Hob Hill
    Hazelwood
    Derby
    Derbyshire
    DE6 4AL

  • BLACKMORE, Darrell Richard

    Director

    Appointed on 1 January 2000

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1970

    47 Rowley Lane
    Littleover
    Derby
    Derbyshire
    DE23 1FT

  • CARDEN, Eric Stanley

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1923

    151 Lambley Lane
    Burton Joyce
    Nottingham
    Nottinghamshire
    NG14 5BN

  • CLARKE, Bryan George

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1939

    1a Hollies Road
    Allestree
    Derby
    Derbyshire
    DE22 2HX

  • COSSLETT, John Nevil

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1938

    38 Marlborough Road
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 2BS

  • DOOLAN, Christopher Richard

    Director

    Appointed on 14 September 2010

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Marlborough House
    Charnwood Street
    Derby
    DE1 2GT

  • ETESON, Alan Rainford

    Director

    Resigned on 2 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1935

    119 Hillside Road
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3AU

  • OWEN, James Richard

    Director

    Appointed on 1 October 1993

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1949

    4 Rosemount Court
    Allestree
    Derby
    DE22 2NT

  • PEPPER, Howard William

    Director

    Appointed on 1 July 2010

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1956

    The Business & Media Centre
    The County Ground
    Nottingham Road
    Derby
    DE21 6DA
    England

  • PEPPER, Howard William

    Director

    Appointed on 14 April 2010

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1956

    Marlborough House
    Charnwood Street
    Derby
    DE1 2GT

  • TAYLOR, June

    Director

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1941

    Cropper House
    Cropper
    Sutton On The Hill
    Derbyshire
    DE6 5JJ

  • WHITFIELD, Anne Bridget

    Director

    Appointed on 1 October 1993

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1958

    2 Derwent Court
    Wilne Lane
    Great Wilne
    Derbyshire
    DE72 2HA

  • WHITTAKER, David Harry

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1930

    The Barn 2 Burnulfs Court
    Main Street
    Burnaston
    Derbyshire
    DE73 1AD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 June 2017 Registration of charge 013815750005, created on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Mortgage. Type: MR01. Barcode: X67QUK7E. Transaction: MzE3NzI0NjQ5OGFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNRXK. Transaction: MzE3NDY2MzU4MWFkaXF6a2N4.

  3. 21 April 2017 Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling ME19 6QL on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64TAD7L. Transaction: MzE3NDA3OTMwMmFkaXF6a2N4.

  4. 21 April 2017 Previous accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X64TA7O9. Transaction: MzE3NDA3ODEyOWFkaXF6a2N4.

  5. 20 April 2017 Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X64QMW81. Transaction: MzE3Mzk4MTYwOGFkaXF6a2N4.

  6. 20 April 2017 Appointment of Mr Timothy Mark Holland as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X64QMTOI. Transaction: MzE3Mzk4MTM0M2FkaXF6a2N4.

  7. 20 April 2017 Appointment of Mr Peter William Blanc as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X64QMIKI. Transaction: MzE3Mzk3OTczM2FkaXF6a2N4.

  8. 20 April 2017 Termination of appointment of Helen Louise Kinross as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X64QJZS8. Transaction: MzE3Mzk1NTg4NWFkaXF6a2N4.

  9. 20 April 2017 Termination of appointment of Howard William Pepper as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X64QJZPC. Transaction: MzE3Mzk1NTg5NmFkaXF6a2N4.

  10. 25 January 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YM3ZO8. Transaction: MzE2NzMxMDU5MWFkaXF6a2N4.

  11. 28 September 2016 Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGJ4FU. Transaction: MzE1ODQ0NDIyNGFkaXF6a2N4.

  12. 13 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOZ0Y. Transaction: MzE0NjI4MzQ4M2FkaXF6a2N4.

  13. 19 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L1VCW. Transaction: MzE0MTk3MzUxN2FkaXF6a2N4.

  14. 22 January 2016 Termination of appointment of Christopher Richard Doolan as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4Z59BZD. Transaction: MzE0MDI4ODU4NGFkaXF6a2N4.

  15. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVPAA. Transaction: MzEyNzAzNjc4MWFkaXF6a2N4.

  16. 8 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AVJ3MY. Transaction: MzEyNjY4ODEyNWFkaXF6a2N4.

  17. 21 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45TB5IW. Transaction: MzEyMTU4MTM0OWFkaXF6a2N4.

  18. 19 February 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40G5582. Transaction: MzExNjgxMTA1M2FkaXF6a2N4.

  19. 16 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR6Z6. Transaction: MzA5ODM0MDQ3OWFkaXF6a2N4.

  20. 20 February 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31YZW0B. Transaction: MzA5NDg3Njc2OGFkaXF6a2N4.

  21. 18 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9LKR. Transaction: MzA3NjQ3ODI4MWFkaXF6a2N4.

  22. 7 March 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23H0VXD. Transaction: MzA3NDExMzA5NGFkaXF6a2N4.

  23. 20 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X178DOL2. Transaction: MzA1NjE5NDYyMWFkaXF6a2N4.

  24. 8 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125RQCQ. Transaction: MzA1MjExMTcyOWFkaXF6a2N4.

  25. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJI35ZUZ. Transaction: MzA0ODQ4OTQwMWFkaXF6a2N4.

  26. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2FD6Y5D. Transaction: MzA0NTI4OTkwNGFkaXF6a2N4.

  27. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2FD7Y5E. Transaction: MzA0NTI4OTgyOWFkaXF6a2N4.

  28. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2FD5Y5C. Transaction: MzA0NTI4OTY2OWFkaXF6a2N4.

  29. 11 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA412RK2. Transaction: MzAzMjA3NjA2NGFkaXF6a2N4.

  30. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4F38PL1. Transaction: MzAyODExNDE3MGFkaXF6a2N4.

  31. 16 September 2010 Appointment of Mr Christopher Richard Doolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB18ZNGJ. Transaction: MzAyMzQyMjU4MmFkaXF6a2N4.

  32. 15 July 2010 Appointment of Mr Howard William Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK7LZLPI. Transaction: MzAxOTU5NDMxMGFkaXF6a2N4.

  33. 10 May 2010 Termination of appointment of Howard Pepper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTDWHJVU. Transaction: MzAxNTIwMzM4MmFkaXF6a2N4.

  34. 10 May 2010 Appointment of Mr Howard William Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSY7IJSN. Transaction: MzAxNTExODY3NWFkaXF6a2N4.

  35. 8 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANWF5ISN. Transaction: MzAxMzA4NTAwMWFkaXF6a2N4.

  36. 26 March 2010 Director's details changed for Mr Richard Andrew Salt on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X8IKRIM2. Transaction: MzAxMjMyNzI0MGFkaXF6a2N4.

  37. 21 January 2010 Termination of appointment of Darrell Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSBEGOF. Transaction: MzAwNzYzNjEyNWFkaXF6a2N4.

  38. 9 December 2009 Director's details changed for Mr Richard Andrew Salt on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: PU0MQFMW. Transaction: MzAwNDYxNTEyM2FkaXF6a2N4.

  39. 5 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBH6MFIE. Transaction: MzAwNDI5NTgyM2FkaXF6a2N4.

  40. 4 December 2009 Director's details changed for Darrell Richard Blackmore on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBH6JFIB. Transaction: MzAwNDI3NzY4NGFkaXF6a2N4.

  41. 4 December 2009 Director's details changed for Mr Richard Andrew Salt on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBH6LFID. Transaction: MzAwNDI3NzY5M2FkaXF6a2N4.

  42. 4 December 2009 Director's details changed for David John Elliot on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBH6KFIC. Transaction: MzAwNDI3NzY5MWFkaXF6a2N4.

  43. 16 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7QEQARC. Transaction: MjAzNTE3MjQ4MWFkaXF6a2N4.

  44. 26 January 2009 Director's change of particulars / richard salt / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLGL66UP. Transaction: MjAyNDE5NjU1OGFkaXF6a2N4.

  45. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L455CH. Transaction: MjAxOTI1MDQyOGFkaXF6a2N4.

  46. 25 January 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NjExMGFkaXF6a2N4.

  47. 7 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4MzY5OGFkaXF6a2N4.

  48. 20 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NDI4NGFkaXF6a2N4.

  49. 7 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwODE4OWFkaXF6a2N4.

  50. 3 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0NTM1MjQ1NGFkaXF6a2N4.

  51. 5 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE2MzA1NGFkaXF6a2N4.

  52. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY0MTEzOGFkaXF6a2N4.

  53. 30 November 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMDE4MGFkaXF6a2N4.

  54. 19 November 2004 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE1NjA2M2FkaXF6a2N4.

  55. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxOTUzOWFkaXF6a2N4.

  56. 21 November 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NzgwNmFkaXF6a2N4.

  57. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMzc4M2FkaXF6a2N4.

  58. 26 November 2002 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDY5NzM2MmFkaXF6a2N4.

  59. 17 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAwMzQ2OGFkaXF6a2N4.

  60. 7 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzMDkwNmFkaXF6a2N4.

  61. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNjMzM2FkaXF6a2N4.

  62. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcwMTgxNGFkaXF6a2N4.

  63. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAxNTc1NWFkaXF6a2N4.

  64. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQyMjkyM2FkaXF6a2N4.

  65. 21 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODI4MzM5NWFkaXF6a2N4.

  66. 5 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzMTExNGFkaXF6a2N4.

  67. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1OTMwNGFkaXF6a2N4.

  68. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5NTE4NWFkaXF6a2N4.

  69. 1 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4ODM3NDk3NmFkaXF6a2N4.

  70. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczODE0M2FkaXF6a2N4.

  71. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMjI5M2FkaXF6a2N4.

  72. 6 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NTgwNmFkaXF6a2N4.

  73. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0NTg3N2FkaXF6a2N4.

  74. 16 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNDgwNTg4NWFkaXF6a2N4.

  75. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzNTM3OGFkaXF6a2N4.

  76. 24 November 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNjc2OGFkaXF6a2N4.

  77. 11 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTgwNjU0N2FkaXF6a2N4.

  78. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg5MzY1MWFkaXF6a2N4.

  79. 9 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI4NzQ1M2FkaXF6a2N4.

  80. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMjMzMjIxMWFkaXF6a2N4.

  81. 30 December 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTIzMTcwMmFkaXF6a2N4.

  82. 26 November 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMjA0N2FkaXF6a2N4.

  83. 26 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTU5ODU1OWFkaXF6a2N4.

  84. 20 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQ0ODczNmFkaXF6a2N4.

  85. 27 November 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxNjAzNGFkaXF6a2N4.

  86. 28 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDA3MjY5MmFkaXF6a2N4.

  87. 26 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM5MzU4MWFkaXF6a2N4.

  88. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTE4MzUzNmFkaXF6a2N4.

  89. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjI0MzgxMGFkaXF6a2N4.

  90. 30 November 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNzE2N2FkaXF6a2N4.

  91. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk2MzA4MmFkaXF6a2N4.

  92. 17 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDE4NTg5NGFkaXF6a2N4.

  93. 6 January 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjM3NTAzM2FkaXF6a2N4.

  94. 7 December 1994 Return made up to 30/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4MDgyMGFkaXF6a2N4.

  95. 13 October 1994 Registered office changed on 13/10/94 from: avenue house 3 charnwood street derby DE1 2GT

    Category: Address. Type: 287. Transaction: MDEyOTAyNjg1MWFkaXF6a2N4.

  96. 2 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg3NTE1OGFkaXF6a2N4.

  97. 20 May 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzUwOTcxNWFkaXF6a2N4.

  98. 20 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MzkxMjI0OWFkaXF6a2N4.

  99. 13 December 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDU0NTk5MmFkaXF6a2N4.

  100. 13 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjgwNzUzNWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:51:09 +0100