A. T. Cross Limited

Company Registration Number: 01410574

Company registered in England and Wales

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A. T. Cross Limited is a Private Company Limited by Shares first registered on 22 January 1979. Its current registered address is in Thistle Road Luton, Bedfordshire.

Registered Address

CROSS HOUSE UNIT14
WINDMILL TRADING ESTATE
THISTLE ROAD LUTON
BEDFORDSHIRE
LU1 3XJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LU1 3XJ

Registration Data

Company Number

01410574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,284,391£12,750,468£8,584,782£11,921,422£13,240,924£15,913,657£13,173,938
of which Cash £1,265,284£698,826£1,074,920£1,590,826£1,482,992£2,317,188£1,645,801
Total Assets £14,284,391£12,750,468£8,584,782£11,921,422£13,240,924£15,913,657£13,173,938
Current Liabilities £7,330,760£6,081,643£2,068,428£5,235,027£7,033,733£10,466,744£8,885,550
Net Current Assets £6,953,631£6,668,825£6,516,354£6,686,395£6,207,191£5,446,913£4,288,388
Total Net Worth £7,180,839£7,079,845£6,752,973£6,977,018£6,567,076£6,033,255£5,262,656

Previous Names

  • A.T. CROSS (UK) LIMITED, active until 1 August 2002

Company Officers

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 January 2014

     

    28-44
    Alma Street
    Luton
    LU1 2PL
    England

  • BAIRD JR, Robert P

    Director

    Appointed on 24 August 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1961

    At Cross Company
    One Albion Road
    Lincoln
    Rhode Island Ri 02865
    Usa

  • BURMEISTER, Paul Andrew

    Director

    Appointed on 15 February 2017

     

    Nationality: United States

    Occupation: Cfo

    Month of birth: September 1952

    At Cross Company
    299 Albion Road
    Providence
    Rhode Island 02908
    Usa

  • SEABROOK, Clive Aiden Roger

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    Cross House Unit14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • PLENDERLEATH, George Thompson

    Secretary

    Resigned on 5 October 1995

    4 George St West
    Luton
    Bedfordshire
    LU1 2BJ

  • TAYLOR WALTON SOLICITORS

    Secretary

    Appointed on 5 October 1995

    Resigned on 5 January 2000

    36-44 Alma Street
    Luton
    Bedfordshire
    LU1 2PL

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 January 2000

    Resigned on 6 September 2013

    36-44
    Alma Street
    Luton
    Bedfordshire
    LU1 2PL
    United Kingdom

  • BENIK, Tina Cottignoli

    Director

    Appointed on 30 September 1997

    Resigned on 6 September 2013

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1959

    103 Lloyd Avenue
    Providence
    Rhode Island 02906
    U S A

  • BOMBET, Jean Pierre

    Director

    Appointed on 30 September 1997

    Resigned on 30 June 2000

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1947

    77 Boulevard De Montmorency
    Paris 75016
    France
    FOREIGN

  • BOSS, Bradford Reed

    Director

    Resigned on 30 September 1997

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1933

    107 Nayatt Road
    Barrington Rhode Island 02806
    FOREIGN
    Usa

  • BOSS, Russell Allen

    Director

    Resigned on 15 August 2000

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1938

    29 Blackstone Avenue
    Warwick Rhode Island 02889
    FOREIGN
    Usa

  • BUCKLEY, John Edward

    Director

    Resigned on 15 August 2000

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1940

    1 Kings Row
    Cumberland Rhode Island 02864
    FOREIGN
    Usa

  • CANOLE, Peter Joseph

    Director

    Appointed on 28 July 2003

    Resigned on 19 October 2006

    Nationality: U S A

    Occupation: Vice President Global Sales

    Month of birth: January 1955

    14 Billington Circle
    Cumberland
    Rhode Island
    02864
    Usa

  • CROWLEY, Kieran John

    Director

    Appointed on 16 August 2000

    Resigned on 28 July 2003

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: November 1949

    23 Lambourn Gardens
    Harpenden
    Hertfordshire
    AL5 4DQ

  • HOLLOWAY, Jonathan Mark

    Director

    Appointed on 6 September 2013

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Cross House Unit14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • IVORY, Mark Rossiter

    Director

    Appointed on 20 October 2006

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Vice President Global Sales

    Month of birth: January 1967

    164
    Brown Street
    Providence
    Rhode Island
    02906
    Usa

  • LAWLER, Joseph John

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1937

    1 Rockridge Road
    Lincoln Rhode Island 02865
    FOREIGN
    Usa

  • MAHONEY, Kevin Francis

    Director

    Appointed on 14 March 2005

    Resigned on 6 September 2013

    Nationality: Usa

    Occupation: Vp Cfo & Treasurer

    Month of birth: September 1959

    33 Pond Avenue, Unit 713
    Brookline
    Massachusetts 02445
    Usa

  • MCCARTHY, Peter Christopher

    Director

    Resigned on 31 December 1993

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1934

    Beechlawn Ballanasloe
    County Galway
    IRISH

  • MELLEN III, Charles Sanger

    Director

    Appointed on 6 September 2013

    Resigned on 21 August 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1963

    Cross House Unit14
    Windmill Trading Estate
    Thistle Road Luton
    Bedfordshire
    LU1 3XJ

  • ORTNER, Carrie Louise

    Director

    Appointed on 29 June 2015

    Resigned on 15 February 2017

    Nationality: American

    Occupation: General Counsel

    Month of birth: February 1977

    At Cross Company
    One Albion Road
    Lincoln
    Rhode Island Ri 02865
    Usa

  • RUGGIERI, John Thomas

    Director

    Appointed on 30 September 1997

    Resigned on 11 August 2004

    Nationality: American

    Occupation: Executive Chief Financial Offi

    Month of birth: October 1956

    3 Lewis Street
    Barrington
    Rhode Island 02806
    U S A

  • WATSON, Edward Minor

    Director

    Resigned on 27 April 1995

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1917

    5 Ministerial Road
    South Kingstown Rhode Island 02879
    FOREIGN
    Usa

  • WHALEN, David George

    Director

    Appointed on 16 August 2000

    Resigned on 6 September 2013

    Nationality: American

    Occupation: President And Chief Executive

    Month of birth: December 1957

    PO BOX 307
    Barrington
    Rhode Island 02806
    Usa

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyUDFCUkthZGlxemtjeA.

  2. 9 March 2017 Appointment of Paul Andrew Burmeister as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X61QS16A. Transaction: MzE3MDY2NTYwOWFkaXF6a2N4.

  3. 8 March 2017 Termination of appointment of Carrie Louise Ortner as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X61QRZIA. Transaction: MzE3MDY2NTA5MWFkaXF6a2N4.

  4. 10 February 2017 Appointment of Mr Clive Aiden Roger Seabrook as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZOJSI. Transaction: MzE2ODcwNjk5OGFkaXF6a2N4.

  5. 10 February 2017 Termination of appointment of Jonathan Mark Holloway as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZOIQO. Transaction: MzE2ODcwNjc4MWFkaXF6a2N4.

  6. 17 January 2017 Registration of charge 014105740010, created on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB8KFE. Transaction: MzE2Njc5NjUwMWFkaXF6a2N4.

  7. 17 January 2017 Registration of charge 014105740011, created on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB8QUQ. Transaction: MzE2Njc5ODYxMGFkaXF6a2N4.

  8. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEAIW. Transaction: MzE2NTU0NTI2M2FkaXF6a2N4.

  9. 30 December 2016 Satisfaction of charge 014105740004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MY6AUI. Transaction: MzE2NTU2OTI1OWFkaXF6a2N4.

  10. 30 December 2016 Satisfaction of charge 014105740005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MY6B9G. Transaction: MzE2NTU2OTM0NWFkaXF6a2N4.

  11. 30 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MY6AFK. Transaction: MzE2NTU2OTE5NmFkaXF6a2N4.

  12. 30 December 2016 Satisfaction of charge 014105740006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MY6BAG. Transaction: MzE2NTU2OTQyOGFkaXF6a2N4.

  13. 21 December 2016 Registration of charge 014105740009, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MARNO8. Transaction: MzE2NTAyMjkzNmFkaXF6a2N4.

  14. 21 December 2016 Satisfaction of charge 014105740008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MAMMU9. Transaction: MzE2NDk3NjE2OGFkaXF6a2N4.

  15. 21 December 2016 Satisfaction of charge 014105740007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MAMLT7. Transaction: MzE2NDk3NTk4NGFkaXF6a2N4.

  16. 16 December 2016 Registration of charge 014105740007, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXJDY9. Transaction: MzE2NDYzNzY0N2FkaXF6a2N4.

  17. 16 December 2016 Registration of charge 014105740008, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXJKRF. Transaction: MzE2NDYzOTMzN2FkaXF6a2N4.

  18. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGMV6. Transaction: MzE1OTkyNTgxOGFkaXF6a2N4.

  19. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzMwNDk3OWFkaXF6a2N4.

  20. 27 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L557ZRLL. Transaction: MzE0NjkzOTMyOGFkaXF6a2N4.

  21. 22 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Njg2NjIxMWFkaXF6a2N4.

  22. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3OTI5N2FkaXF6a2N4.

  23. 6 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRD7E. Transaction: MzEzNDY3NzMzMmFkaXF6a2N4.

  24. 7 October 2015 Appointment of Mr Robert P Baird Jr as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4HGVJ8P. Transaction: MzEzMjQ3NzU4MmFkaXF6a2N4.

  25. 7 October 2015 Appointment of Ms Carrie Louise Ortner as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4HGVHMG. Transaction: MzEzMjQ3NzA5NGFkaXF6a2N4.

  26. 6 October 2015 Termination of appointment of Charles Sanger Mellen Iii as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4HGVDH7. Transaction: MzEzMjQ3NTk5N2FkaXF6a2N4.

  27. 6 October 2015 Termination of appointment of Mark Rossiter Ivory as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4HGVDC3. Transaction: MzEzMjQ3NTk0MGFkaXF6a2N4.

  28. 23 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3Z340EA. Transaction: MzExNTU5NjE0NGFkaXF6a2N4.

  29. 24 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA84R. Transaction: MzExMTkyMTcxNGFkaXF6a2N4.

  30. 23 May 2014 Registration of charge 014105740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I8XCB. Transaction: MzEwMDkyODUxMWFkaXF6a2N4.

  31. 22 May 2014 Registration of charge 014105740005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38FO7X4. Transaction: MzEwMDg2Njg4OGFkaXF6a2N4.

  32. 17 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R33MPVTN. Transaction: MzA5NjM4NDAyNWFkaXF6a2N4.

  33. 12 March 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33IS5A9. Transaction: MzA5NjE1MjM3NGFkaXF6a2N4.

  34. 22 January 2014 Appointment of Taylor Walton Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X304PO9E. Transaction: MzA5MzE0NTU3NmFkaXF6a2N4.

  35. 19 December 2013 Registration of charge 014105740004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NK9I6B. Transaction: MzA5MTEwODY1NGFkaXF6a2N4.

  36. 2 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEJE4H. Transaction: MzA4OTg0NTM5MGFkaXF6a2N4.

  37. 2 December 2013 Appointment of Mr Jonathan Mark Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJBHN. Transaction: MzA4OTg0NDUzNGFkaXF6a2N4.

  38. 26 September 2013 Appointment of Charles Sanger Mellen Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGR8H. Transaction: MzA4NTgyNTgzN2FkaXF6a2N4.

  39. 26 September 2013 Termination of appointment of Tina Benik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGR8P. Transaction: MzA4NTgyNTczNmFkaXF6a2N4.

  40. 26 September 2013 Termination of appointment of David Whalen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGR8X. Transaction: MzA4NTgyNTU5N2FkaXF6a2N4.

  41. 26 September 2013 Termination of appointment of Kevin Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKGR9M. Transaction: MzA4NTgyNTU0M2FkaXF6a2N4.

  42. 26 September 2013 Termination of appointment of Taylor Walton Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HKGR95. Transaction: MzA4NTgyNTUwNGFkaXF6a2N4.

  43. 12 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS9JAJ. Transaction: MzA4NTEyOTIwOWFkaXF6a2N4.

  44. 16 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EQ3T7T. Transaction: MzA4MzM5ODQwM2FkaXF6a2N4.

  45. 12 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AEBWNM. Transaction: MzA3OTY3OTIxMWFkaXF6a2N4.

  46. 27 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHB5GR. Transaction: MzA2ODE3MjE0NmFkaXF6a2N4.

  47. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDCSX. Transaction: MzA2NTEzMzI1NmFkaXF6a2N4.

  48. 24 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XFBLTZII. Transaction: MzA0Nzc0MjcyNGFkaXF6a2N4.

  49. 24 November 2011 Director's details changed for Mark Rossiter Ivory on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFBLSZIH. Transaction: MzA0Nzc0MjQzNGFkaXF6a2N4.

  50. 24 November 2011 Director's details changed for Mark Rossiter Ivory on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFBFNZI6. Transaction: MzA0Nzc0MTgyN2FkaXF6a2N4.

  51. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ULMXZL. Transaction: MzA0NDg3MjkxMGFkaXF6a2N4.

  52. 18 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XZE99P6N. Transaction: MzAyNzE2MjgxOWFkaXF6a2N4.

  53. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI6G1NO1. Transaction: MzAyNDE0NzQ4N2FkaXF6a2N4.

  54. 12 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XZWOZEVO. Transaction: MzAwMjcyNjAyNmFkaXF6a2N4.

  55. 12 November 2009 Secretary's details changed for Taylor Walton Secretarial Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZWOUEVJ. Transaction: MzAwMjY4MTY1MGFkaXF6a2N4.

  56. 12 November 2009 Director's details changed for David George Whalen on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZWOYEVN. Transaction: MzAwMjY4MTY1NmFkaXF6a2N4.

  57. 12 November 2009 Director's details changed for Tina Cottignoli Benik on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZWOVEVK. Transaction: MzAwMjY4MTY1MWFkaXF6a2N4.

  58. 11 November 2009 Director's details changed for Kevin Francis Mahoney on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZWOXEVM. Transaction: MzAwMjY4MTY1NWFkaXF6a2N4.

  59. 11 November 2009 Director's details changed for Mark Rossiter Ivory on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZWOWEVL. Transaction: MzAwMjY4MTY1NGFkaXF6a2N4.

  60. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ6XEJ8. Transaction: MzAwMjE4NTgxN2FkaXF6a2N4.

  61. 4 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38WH4J8. Transaction: MjAxNzI1MjgxNmFkaXF6a2N4.

  62. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5214FR. Transaction: MjAxNzA4NTYwMWFkaXF6a2N4.

  63. 16 May 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNTU0MzE2OWFkaXF6a2N4.

  64. 14 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADU7SZP4. Transaction: MjAwNTU0MjA4M2FkaXF6a2N4.

  65. 6 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0ODE4M2FkaXF6a2N4.

  66. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0MzQyOWFkaXF6a2N4.

  67. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczNjYwOGFkaXF6a2N4.

  68. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczNzc2NWFkaXF6a2N4.

  69. 6 January 2007 Return made up to 06/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwMjc3NmFkaXF6a2N4.

  70. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3MTMxNWFkaXF6a2N4.

  71. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTExMzU0NWFkaXF6a2N4.

  72. 2 June 2006 Registered office changed on 02/06/06 from: concorde house concorde street luton bedfordshire LU2 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMzNTY3N2FkaXF6a2N4.

  73. 18 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzk0NTM5N2FkaXF6a2N4.

  74. 14 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2MDM4MGFkaXF6a2N4.

  75. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI1MTM0MmFkaXF6a2N4.

  76. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4OTA4NGFkaXF6a2N4.

  77. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0ODM5N2FkaXF6a2N4.

  78. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEwMzA0NmFkaXF6a2N4.

  79. 28 January 2005 Return made up to 06/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5MDQ0OWFkaXF6a2N4.

  80. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg4NjgyN2FkaXF6a2N4.

  81. 27 February 2004 Return made up to 06/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwODE0OGFkaXF6a2N4.

  82. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDk2NDg3MWFkaXF6a2N4.

  83. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAyMTQ3M2FkaXF6a2N4.

  84. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxNjc3MmFkaXF6a2N4.

  85. 11 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxODk3OGFkaXF6a2N4.

  86. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODkyMDM0OWFkaXF6a2N4.

  87. 1 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzk3NDkxOGFkaXF6a2N4.

  88. 10 December 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NDI1MmFkaXF6a2N4.

  89. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDc0NDc4OWFkaXF6a2N4.

  90. 3 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxOTMxMGFkaXF6a2N4.

  91. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDE0OTMxMWFkaXF6a2N4.

  92. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5NzIxMWFkaXF6a2N4.

  93. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAxMzYxOGFkaXF6a2N4.

  94. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc4MjEwNmFkaXF6a2N4.

  95. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzNzAyNWFkaXF6a2N4.

  96. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNTYyN2FkaXF6a2N4.

  97. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0MDE4NWFkaXF6a2N4.

  98. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU3NDc1MWFkaXF6a2N4.

  99. 15 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3MTkwMmFkaXF6a2N4.

  100. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI1NTMwOGFkaXF6a2N4.

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