Abec Transmission Products Limited

Company Registration Number: 01422438

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.
Abec Transmission Products Limited is a Private Company Limited by Shares first registered on 23 May 1979. Its current registered address is in Knutsford, Cheshire.

Registered Address

ST ANN'S HOUSE
1 OLD MARKET PLACE
KNUTSFORD
CHESHIRE
WA16 6PD

There are 38 companies currently registered at this postcode, including this one.

All companies at WA16 6PD

Registration Data

Company Number

01422438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

15 in total
15 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HODKINSON, Steven Paul

    Secretary

    Appointed on 31 October 2016

     

    St Ann's House
    1 Old Market Place
    Knutsford
    Cheshire
    WA16 6PD

  • HODKINSON, Steven Paul

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1972

    St Ann's House
    1 Old Market Place
    Knutsford
    Cheshire
    WA16 6PD

  • SCARRATT, Andrew Nigel

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1958

    St Ann's House
    1 Old Market Place
    Knutsford
    Cheshire
    WA16 6PD

  • BLEASE, Elizabeth Ann

    Secretary

    Appointed on 28 March 2000

    Resigned on 29 December 2004

    Dicklow Cob Farm
    Dicklow Cob
    Lower Withington
    Cheshire
    SK11 9EA

  • PHILLIPS, David Michael

    Secretary

    Appointed on 14 June 1995

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Company Director

    13 Oak Dene Close
    Claverdon
    Warwick
    Warwickshire
    CV35 8PZ

  • SHORT, Christopher David

    Secretary

    Appointed on 29 December 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Secretary

    The Grange
    Battenhall Avenue
    Worcester
    WR5 2HN
    England

  • SIDWELL, Steven Walter

    Secretary

    Resigned on 14 June 1995

    Arden Edge 6 Gorsey Lane
    Wythall
    Birmingham
    West Midlands
    B47 6JH

  • STIMSON, John Brian

    Secretary

    Appointed on 27 September 1996

    Resigned on 28 March 2000

    5 Denehurst Parkway
    Cuddington
    Northwich
    Cheshire
    CW8 2UB

  • BECKETT, Trevor Graham

    Director

    Appointed on 19 June 1995

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    10 Cirencester Close
    Parklands
    Bromsgrove
    Worcestershire
    B60 2RE

  • BECKETT, Trevor

    Director

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1956

    162 Summerfields Avenue
    Hurst Green
    Halesowen
    West Midlands
    B62 9NU

  • BICKLEY, James

    Director

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: April 1944

    88 Ferndown Close
    Bloxwich
    Walsall
    West Midlands
    WS3 3XH

  • BICKLEY, Judith Marie

    Director

    Appointed on 15 October 1992

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    88 Ferndown Close
    Bloxwich
    Walsall
    West Midlands
    WS3 3XH

  • BLEASE, Elizabeth Ann

    Director

    Appointed on 28 March 2000

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1966

    Dicklow Cob Farm
    Dicklow Cob
    Lower Withington
    Cheshire
    SK11 9EA

  • CLARKE, Malcolm John

    Director

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1948

    44 Illshaw Close
    Redditch
    Worcester
    B98 0QY

  • COLLINS, Ronald Frank

    Director

    Resigned on 26 August 1993

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1939

    9 Glebe Close
    Ipsley
    Redditch
    Worcestershire
    B98 0AW

  • CUMMING, John William

    Director

    Appointed on 27 September 1996

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Lindow Chase 67 Racecourse Road
    Wilmslow
    Cheshire
    SK9 5LJ

  • INGALL, David James

    Director

    Appointed on 26 July 2005

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    31 Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AP

  • NEWEY, Jennifer

    Director

    Appointed on 15 October 1992

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    21 Campion Grove
    Lutley
    Halesowen
    West Midlands
    B63 1HB

  • NEWEY, Stephen Patrick

    Director

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: July 1953

    21 Campion Grove
    Lutley
    Halesowen
    West Midlands
    B63 1HB

  • PHILLIPS, David Michael

    Director

    Appointed on 14 June 1995

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    13 Oak Dene Close
    Claverdon
    Warwick
    Warwickshire
    CV35 8PZ

  • SHORT, Christopher David

    Director

    Appointed on 29 December 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1960

    The Grange
    Battenhall Avenue
    Worcester
    WR5 2HN
    England

  • SIDWELL, Anne Marie

    Director

    Appointed on 15 October 1992

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Arden Edge 6 Gorsey Lane
    Wythall
    Birmingham
    West Midlands
    B47 6JH

  • SIDWELL, Steven Walter

    Director

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1951

    Arden Edge 6 Gorsey Lane
    Wythall
    Birmingham
    West Midlands
    B47 6JH

  • STIMSON, John Brian

    Director

    Appointed on 27 September 1996

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    5 Denehurst Parkway
    Cuddington
    Northwich
    Cheshire
    CW8 2UB

  • THWAITE, Paul Edmund

    Director

    Appointed on 18 July 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    9 Birch Close
    Teddington
    Middlesex
    TW11 8BJ

  • WATTS, Colin Leonard

    Director

    Appointed on 27 September 1996

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    48 St Andrews Close
    Cinnamon Brow
    Warrington
    Cheshire
    WA2 0EJ

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

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Latest Filings

  1. 2 November 2016 Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQ5HM. Transaction: MzE2MTA0MTAxM2FkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5IXQ60G. Transaction: MzE2MTA0MTEzOWFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Christopher David Short as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXQ4GB. Transaction: MzE2MTA0MDczNWFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Christopher David Short as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IXQ4GV. Transaction: MzE2MTA0MDcxNWFkaXF6a2N4.

  5. 11 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08M5E. Transaction: MzE1MjY2NzczMmFkaXF6a2N4.

  6. 20 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X79V7. Transaction: MzE1MDcyNzEyNGFkaXF6a2N4.

  7. 13 April 2016 Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54TOWMY. Transaction: MzE0NjI4Mjg4OGFkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TOV6A. Transaction: MzE0NjI4MjQ4N2FkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GX35. Transaction: MzEyNzM3NDcyOWFkaXF6a2N4.

  10. 20 July 2015 Secretary's details changed for Christopher David Short on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: X4C1GX1D. Transaction: MzEyNzM3NDIwOWFkaXF6a2N4.

  11. 20 July 2015 Director's details changed for Christopher David Short on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X4C1GWWA. Transaction: MzEyNzM3NDI0OGFkaXF6a2N4.

  12. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498QBJL. Transaction: MzEyNTEzMjMzN2FkaXF6a2N4.

  13. 25 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFGTS. Transaction: MzEwNDQyNTQ3NGFkaXF6a2N4.

  14. 16 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SARJU. Transaction: MzEwMTc5OTg2OWFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUKZ4. Transaction: MzA4MTM4NDMxOGFkaXF6a2N4.

  16. 18 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFX5JL. Transaction: MzA3OTk1OTgzOWFkaXF6a2N4.

  17. 19 November 2012 Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1QATM. Transaction: MzA2NzcyNjYwMGFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX0PL. Transaction: MzA2MDkyMjk5MmFkaXF6a2N4.

  19. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YSEH. Transaction: MzA1OTM5MTU5OGFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5SKZVQY. Transaction: MzA0MDIzODI0NmFkaXF6a2N4.

  21. 23 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVZ2GSN1. Transaction: MzAzNDMxMDgyMWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XOM0BM04. Transaction: MzAyMDE4OTYyMWFkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIXAIKRS. Transaction: MzAxNzUyMjU4MWFkaXF6a2N4.

  24. 15 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU96EBKF. Transaction: MjAzNzIxMDY5MWFkaXF6a2N4.

  25. 14 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATQJ2BJ8. Transaction: MjAzNzEwNjkxNmFkaXF6a2N4.

  26. 16 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZIMM1FW. Transaction: MjAwOTA5MzU5OWFkaXF6a2N4.

  27. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYGN1AL. Transaction: MjAwODc4NzM2NGFkaXF6a2N4.

  28. 29 May 2008 Appointment terminated director david ingall [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SPA04V. Transaction: MjAwNjI2NjYwOGFkaXF6a2N4.

  29. 20 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MTA5MGFkaXF6a2N4.

  30. 13 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2MTk4NWFkaXF6a2N4.

  31. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyMDUyNGFkaXF6a2N4.

  32. 20 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NDUyN2FkaXF6a2N4.

  33. 12 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY1NTQ2N2FkaXF6a2N4.

  34. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwNDg0MmFkaXF6a2N4.

  35. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNTI4MWFkaXF6a2N4.

  36. 9 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwMTQ5MWFkaXF6a2N4.

  37. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5MjYxMGFkaXF6a2N4.

  38. 12 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM4NjAzNGFkaXF6a2N4.

  39. 8 December 2004 Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1NzQ0OGFkaXF6a2N4.

  40. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDEzNDgwNWFkaXF6a2N4.

  41. 7 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjkxMzk1OGFkaXF6a2N4.

  42. 27 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NzM0NGFkaXF6a2N4.

  43. 17 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3OTU5MmFkaXF6a2N4.

  44. 22 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgwNjAyMmFkaXF6a2N4.

  45. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3MzcwOGFkaXF6a2N4.

  46. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYxNTY4OWFkaXF6a2N4.

  47. 17 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwNzU5MmFkaXF6a2N4.

  48. 11 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQwNDQxMWFkaXF6a2N4.

  49. 18 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1NjE0MWFkaXF6a2N4.

  50. 11 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ2MzYyMmFkaXF6a2N4.

  51. 6 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODMxMTM4M2FkaXF6a2N4.

  52. 3 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNTU3NWFkaXF6a2N4.

  53. 24 July 2000 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyNjA3MmFkaXF6a2N4.

  54. 11 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQxOTkyN2FkaXF6a2N4.

  55. 11 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg1NjIzNmFkaXF6a2N4.

  56. 10 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDUxNjQyNGFkaXF6a2N4.

  57. 6 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5MjYzOGFkaXF6a2N4.

  58. 6 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIxMDEwN2FkaXF6a2N4.

  59. 27 July 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNDI1MGFkaXF6a2N4.

  60. 30 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzc1OTg4MGFkaXF6a2N4.

  61. 23 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ4NjM1NGFkaXF6a2N4.

  62. 3 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2Mjc1NGFkaXF6a2N4.

  63. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDE0NTI4MmFkaXF6a2N4.

  64. 8 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjYyNDU0MWFkaXF6a2N4.

  65. 8 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMTEzN2FkaXF6a2N4.

  66. 20 November 1996 Return made up to 10/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMzI2MWFkaXF6a2N4.

  67. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTY0MTQxNWFkaXF6a2N4.

  68. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTcxMzY3MGFkaXF6a2N4.

  69. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDMxMDIzOGFkaXF6a2N4.

  70. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE3MTczNWFkaXF6a2N4.

  71. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTgxMjE0MWFkaXF6a2N4.

  72. 6 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTk5Nzc2MmFkaXF6a2N4.

  73. 6 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTkwMzg1OWFkaXF6a2N4.

  74. 18 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTU5NzgyM2FkaXF6a2N4.

  75. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2MDU1N2FkaXF6a2N4.

  76. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIxNTkwNWFkaXF6a2N4.

  77. 17 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxMTY1NmFkaXF6a2N4.

  78. 17 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0MzMzM2FkaXF6a2N4.

  79. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMzkwN2FkaXF6a2N4.

  80. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0OTM3OWFkaXF6a2N4.

  81. 10 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTYyMTI0MWFkaXF6a2N4.

  82. 10 October 1996 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc0Njc0MWFkaXF6a2N4.

  83. 10 October 1996 Registered office changed on 10/10/96 from: accountancy house 4 priory road kenilworth warwickshire, CV8 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMyNzk2NWFkaXF6a2N4.

  84. 9 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDc4NjgxMWFkaXF6a2N4.

  85. 9 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTQzNDczOWFkaXF6a2N4.

  86. 9 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTE5NTY3OWFkaXF6a2N4.

  87. 9 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTE1NDQyMWFkaXF6a2N4.

  88. 24 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTIyNzQxNWFkaXF6a2N4.

  89. 19 October 1995 Return made up to 10/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3Mjc5NGFkaXF6a2N4.

  90. 30 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDg0MjYwMGFkaXF6a2N4.

  91. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTk3MjY0MGFkaXF6a2N4.

  92. 17 August 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NjcyODk5OWFkaXF6a2N4.

  93. 28 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDI4OTI3M2FkaXF6a2N4.

  94. 27 June 1995 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExNzkwMzQwMWFkaXF6a2N4.

  95. 27 June 1995 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2ODIzNDc0NWFkaXF6a2N4.

  96. 27 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcyNzAzM2FkaXF6a2N4.

  97. 27 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMzNTI2MWFkaXF6a2N4.

  98. 27 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzMyNDQ2MGFkaXF6a2N4.

  99. 27 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDY3MjQzN2FkaXF6a2N4.

  100. 27 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE0NjQ2NGFkaXF6a2N4.

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