Air Resources Limited

Company Registration Number: 01427732

Company registered in England and Wales

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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.
Air Resources Limited is a Private Company Limited by Shares first registered on 11 June 1979. Its current registered address is in Manchester, Greater Manchester.

Registered Address

DELPHIAN HOUSE 4TH FLOOR
RIVERSIDE NEW BAILEY STREET
MANCHESTER
GREATER MANCHESTER
M3 5FS

There are 63 companies currently registered at this postcode, including this one.

All companies at M3 5FS

Registration Data

Company Number

01427732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

30 in total
8 outstanding
22 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £87,320,804£78,872,843£52,900,192£40,227,706£28,545,780
of which Cash £93,032£1,043,368£492,187£87,929£1,713,680
Total Assets £87,320,804£78,872,843£52,900,192£40,227,706£28,545,780
Current Liabilities £67,118,389£63,708,292£41,778,647£32,779,138£24,383,636
Net Current Assets £20,202,415£15,164,551£11,121,545£7,448,568£4,162,144
Total Net Worth £21,797,829£16,547,256£11,561,182£7,744,062£4,326,791

Previous Names

  • MARCHFIELD ENGINEERING (RESOURCES) LIMITED, active until 20 July 2001

Company Officers

  • DYMOTT, James Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • MARX, Janette Bates

    Director

    Appointed on 1 April 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1975

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • SEARLE, Peter William Courtis

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS

  • BROOOKSHAW, Linda

    Secretary

    Appointed on 4 June 2001

    Resigned on 26 March 2007

    79 Wistaston Road
    Willaston
    Nantwich
    Cheshire
    CW5 6QP

  • GREGSON, Duncan Alasdair

    Secretary

    Appointed on 26 March 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • SADLER, Marie Antoinette

    Secretary

    Resigned on 17 December 2004

    7 Ridley Close
    Hough
    Nantwich
    Cheshire
    CW2 5LB

  • BROOKSHAW, Linda Maguire

    Director

    Appointed on 2 July 1997

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    5 Ramsgate Road
    Singapore 437452
    Singapore

  • GREGSON, Duncan Alasdair

    Director

    Appointed on 7 August 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • LANGLEY, Ian Michael

    Director

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • LEWIS, Graeme

    Director

    Appointed on 26 March 2007

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MCPHERSON, Ken

    Director

    Appointed on 5 August 2009

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

  • MOTTRAM, Robert

    Director

    Appointed on 24 July 1998

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    44 Alma Lane
    Wilmslow
    Cheshire
    SK9 5EY

  • SADLER, Frank

    Director

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    9 Manor Avenue
    Crewe
    Cheshire
    CW2 8BD

  • SADLER, Marie Antoinette

    Director

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    9 Manor Avenue
    Crewe
    Cheshire
    CW2 8BD

  • SMITH, Matthew James

    Director

    Appointed on 1 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    17 Newstead Terrace
    Timperley
    Cheshire
    WA15 6JS

  • TAYLOR, Gary Thomas

    Director

    Appointed on 2 July 1997

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Delphian House
    4th Floor
    Riverside New Bailey Street
    Manchester
    Greater Manchester
    M3 5FS
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5IX4G95. Transaction: MzE2MTc1NTQxNGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHWDU. Transaction: MzE1OTY0MTM0N2FkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Graeme Lewis as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HEP1DK. Transaction: MzE1OTQ1MTg0M2FkaXF6a2N4.

  4. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G706AA. Transaction: MzE1ODU3MjU4N2FkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Ken Mcpherson as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DP9UO9. Transaction: MzE1NTQ4MTgxN2FkaXF6a2N4.

  6. 14 April 2016 Appointment of Ms Janette Bates Marx as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TP9TS. Transaction: MzE0NjI4NjI0NWFkaXF6a2N4.

  7. 14 April 2016 Appointment of Mr James Graham Dymott as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TP8SY. Transaction: MzE0NjI4NjAxOGFkaXF6a2N4.

  8. 13 April 2016 Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TP8CW. Transaction: MzE0NjI4NTg4NmFkaXF6a2N4.

  9. 13 April 2016 Termination of appointment of Ian Michael Langley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54TP6ZN. Transaction: MzE0NjI4NTU2NWFkaXF6a2N4.

  10. 13 April 2016 Termination of appointment of Gary Thomas Taylor as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54TP6O8. Transaction: MzE0NjI4NTQ5MWFkaXF6a2N4.

  11. 13 April 2016 Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54TP6ND. Transaction: MzE0NjI4NTQ4N2FkaXF6a2N4.

  12. 13 April 2016 Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54TP1SW. Transaction: MzE0NjI4NDE2OWFkaXF6a2N4.

  13. 1 February 2016 Registration of charge 014277320026, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSWP9S. Transaction: MzE0MDk1NzIzOGFkaXF6a2N4.

  14. 29 January 2016 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81MB. Transaction: MzE0MTM2NDE1NmFkaXF6a2N4.

  15. 29 January 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81MJ. Transaction: MzE0MTM2NDI5OGFkaXF6a2N4.

  16. 29 January 2016 Satisfaction of charge 014277320022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81MR. Transaction: MzE0MTM2NDQyMGFkaXF6a2N4.

  17. 29 January 2016 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN81M3. Transaction: MzE0MTM2Mzk0N2FkaXF6a2N4.

  18. 28 January 2016 Registration of charge 014277320030, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLSFE. Transaction: MzE0MTAxMTk5NWFkaXF6a2N4.

  19. 28 January 2016 Registration of charge 014277320028, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLS68. Transaction: MzE0MDk5NTM5M2FkaXF6a2N4.

  20. 28 January 2016 Registration of charge 014277320029, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLS8R. Transaction: MzE0MTAwMzE0M2FkaXF6a2N4.

  21. 28 January 2016 Registration of charge 014277320027, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKLS3K. Transaction: MzE0MDk5NTA5OGFkaXF6a2N4.

  22. 26 January 2016 Registration of charge 014277320025, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07IO. Transaction: MzE0MDgwNTYzNmFkaXF6a2N4.

  23. 26 January 2016 Registration of charge 014277320024, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07NK. Transaction: MzE0MDgwMjk5NmFkaXF6a2N4.

  24. 26 January 2016 Registration of charge 014277320023, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: L4ZG07H7. Transaction: MzE0MDc5NTMzOWFkaXF6a2N4.

  25. 14 January 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKOH05. Transaction: MzEzOTk5NDQ3MmFkaXF6a2N4.

  26. 14 January 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YKOH09. Transaction: MzEzOTk5NDU3MGFkaXF6a2N4.

  27. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VQHD. Transaction: MzEzNDE0ODU3MWFkaXF6a2N4.

  28. 30 October 2015 Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ Great Britain to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY [View PDF]

    Category: Address. Type: AD02. Barcode: X4J4VQG9. Transaction: MzEzNDE0ODQ5NGFkaXF6a2N4.

  29. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH6PV. Transaction: MzEzMjMyNzI1NmFkaXF6a2N4.

  30. 27 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2LOQ. Transaction: MzExMDE2Nzk2MWFkaXF6a2N4.

  31. 27 October 2014 Register(s) moved to registered inspection location C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD03. Barcode: X3JE2LOI. Transaction: MzExMDE2NzgyOWFkaXF6a2N4.

  32. 27 October 2014 Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE2LOA. Transaction: MzExMDE2NzgyN2FkaXF6a2N4.

  33. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCO96. Transaction: MzEwNzkzMjEzM2FkaXF6a2N4.

  34. 16 January 2014 Registration of charge 014277320022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZOX0LL. Transaction: MzA5MjgxMDg2M2FkaXF6a2N4.

  35. 18 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NP3T. Transaction: MzA4NzIwNDUwOWFkaXF6a2N4.

  36. 19 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV042I. Transaction: MzA4MzQ3Nzg5OWFkaXF6a2N4.

  37. 6 February 2013 Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester Greater Manchester M1 4HN on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MNYFL. Transaction: MzA3MjM2MjI3NWFkaXF6a2N4.

  38. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NzE0M2FkaXF6a2N4.

  39. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14ZN. Transaction: MzA2NjYxODY3MmFkaXF6a2N4.

  40. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14ZV. Transaction: MzA2NjYxODYzMWFkaXF6a2N4.

  41. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA1503. Transaction: MzA2NjYxODYxN2FkaXF6a2N4.

  42. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA150F. Transaction: MzA2NjYxODU2NWFkaXF6a2N4.

  43. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA14ZF. Transaction: MzA2NjYxODU0NGFkaXF6a2N4.

  44. 22 October 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K2C7J6. Transaction: MzA2NjQ1ODAwMWFkaXF6a2N4.

  45. 12 October 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCRA4Z. Transaction: MzA2NjA0NjI2NGFkaXF6a2N4.

  46. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IONUWZ. Transaction: MzA2NTE1MjkzOWFkaXF6a2N4.

  47. 23 August 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXFH2H. Transaction: MzA2MzE2MjYwNmFkaXF6a2N4.

  48. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BCS8. Transaction: MzA2MDg3MjYyOWFkaXF6a2N4.

  49. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALDXBZDS. Transaction: MzA0NzY4NDk5N2FkaXF6a2N4.

  50. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALDXAZDR. Transaction: MzA0NzY4NDk0OWFkaXF6a2N4.

  51. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALDXDZDU. Transaction: MzA0NzY4NDg4MWFkaXF6a2N4.

  52. 31 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6U4JYUC. Transaction: MzA0NjMzNTMzNGFkaXF6a2N4.

  53. 8 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSTFVHJ. Transaction: MzA0MDExMDIwNmFkaXF6a2N4.

  54. 2 November 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALIKUOR6. Transaction: MzAyNjI2NjE4N2FkaXF6a2N4.

  55. 28 October 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANDL8OMD. Transaction: MzAyNjA3OTg1OWFkaXF6a2N4.

  56. 28 October 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANDLPOMU. Transaction: MzAyNjA4MDc0N2FkaXF6a2N4.

  57. 11 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XLAIMO5P. Transaction: MzAyNDk2Mjc5NmFkaXF6a2N4.

  58. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMyNjQwNGFkaXF6a2N4.

  59. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1HHMAZ. Transaction: MzAyMTIzMzM2NGFkaXF6a2N4.

  60. 26 May 2010 Director's details changed for Mr Ken Mcpherson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7MJQT. Transaction: MzAxNjM3Nzg4NWFkaXF6a2N4.

  61. 26 May 2010 Director's details changed for Gary Thomas Taylor on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7LJQS. Transaction: MzAxNjM3Nzg3N2FkaXF6a2N4.

  62. 26 May 2010 Director's details changed for Graeme Lewis on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7KJQR. Transaction: MzAxNjM3Nzg3NmFkaXF6a2N4.

  63. 26 May 2010 Director's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCI7JJQQ. Transaction: MzAxNjM3Nzg3NWFkaXF6a2N4.

  64. 5 May 2010 Director's details changed for Mr Ian Michael Langley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRNFZJQY. Transaction: MzAxNDkyMTE1MGFkaXF6a2N4.

  65. 5 May 2010 Secretary's details changed for Duncan Alasdair Gregson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XRNDHJQE. Transaction: MzAxNDkyMTA2N2FkaXF6a2N4.

  66. 4 January 2010 Termination of appointment of Linda Brookshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN6HGDA. Transaction: MzAwNjEwNjc4NmFkaXF6a2N4.

  67. 14 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XLEX4E2D. Transaction: MzAwMDY2NzYzNGFkaXF6a2N4.

  68. 13 October 2009 Director's details changed for Gary Thomas Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEX3E2C. Transaction: MzAwMDY2NzAzOGFkaXF6a2N4.

  69. 13 October 2009 Director's details changed for Duncan Alasdair Gregson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEWZE27. Transaction: MzAwMDY2NzAzM2FkaXF6a2N4.

  70. 13 October 2009 Director's details changed for Mr Ken Mcpherson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEX2E2B. Transaction: MzAwMDY2NzAzNmFkaXF6a2N4.

  71. 13 October 2009 Director's details changed for Mr Ian Michael Langley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEX0E29. Transaction: MzAwMDY2NzAzNGFkaXF6a2N4.

  72. 13 October 2009 Director's details changed for Graeme Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEX1E2A. Transaction: MzAwMDY2NzAzNWFkaXF6a2N4.

  73. 13 October 2009 Director's details changed for Linda Maguire Brookshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEWYE26. Transaction: MzAwMDY2NzAzMmFkaXF6a2N4.

  74. 21 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3IG5DGO. Transaction: MjA0MTcwNzU3OGFkaXF6a2N4.

  75. 21 August 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAQZCCLI. Transaction: MjAzOTk0Mjg5M2FkaXF6a2N4.

  76. 21 August 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAUYJCLS. Transaction: MjAzOTkzODYzOWFkaXF6a2N4.

  77. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1NzUwMGFkaXF6a2N4.

  78. 15 August 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCPKCFZ. Transaction: MjAzOTYxNTU5N2FkaXF6a2N4.

  79. 15 August 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCQRCF7. Transaction: MjAzOTYxMjQ3OGFkaXF6a2N4.

  80. 8 August 2009 Director appointed ken mcpherson [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7G5C62. Transaction: MjAzODg0NDMxOWFkaXF6a2N4.

  81. 1 August 2009 Director's change of particulars / gary taylor / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALB4YBZI. Transaction: MjAzODMxOTgyMGFkaXF6a2N4.

  82. 9 March 2009 Registered office changed on 09/03/2009 from bank house, 9 charlotte street manchester greater manchester M1 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XWCGW80P. Transaction: MjAyNzYwNDAwMWFkaXF6a2N4.

  83. 2 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTY53MD. Transaction: MjAxNDY1NjU0NWFkaXF6a2N4.

  84. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WS83K0. Transaction: MjAxNDUzNDUwNWFkaXF6a2N4.

  85. 26 August 2008 Director's change of particulars / ian langley / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMZSG2LD. Transaction: MjAxMTc3MTM2N2FkaXF6a2N4.

  86. 17 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTE4NDI3M2FkaXF6a2N4.

  87. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNjI4NmFkaXF6a2N4.

  88. 17 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NjA3M2FkaXF6a2N4.

  89. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMDE5MWFkaXF6a2N4.

  90. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkxNjUzN2FkaXF6a2N4.

  91. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzMDQ0NmFkaXF6a2N4.

  92. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAwMDUwN2FkaXF6a2N4.

  93. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxOTgxMWFkaXF6a2N4.

  94. 16 April 2007 Registered office changed on 16/04/07 from: 31 wellington road nantwich cheshire CW5 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY1NjU0MWFkaXF6a2N4.

  95. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ0MDc3MWFkaXF6a2N4.

  96. 3 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NzYzMGFkaXF6a2N4.

  97. 18 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQzNTM2NmFkaXF6a2N4.

  98. 6 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4ODU4MWFkaXF6a2N4.

  99. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4NzMxMmFkaXF6a2N4.

  100. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxODQxOWFkaXF6a2N4.

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