Specialist Computer Centres Plc

Company Registration Number: 01428210

Company registered in England and Wales

Approximate Location Map

Registered Address

JAMES HOUSE
WARWICK ROAD
BIRMINGHAM
B11 2LE

There are 35 companies currently registered at this postcode, including this one.

All companies at B11 2LE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Specialist Computer Centres Plc is a Public Limited Company first registered on 12 June 1979. Its current registered address is in Birmingham.

Registration Data

Company Number

01428210

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1979

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6095615

Registration Start Date

26 November 2001

Registration Expiry Date

25 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

30 September 2020

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

14 in total
4 outstanding
10 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £221,987,000£292,358,000£284,166,000£323,105,000£296,937,000£357,515,000£312,662,000£278,775,000£296,445,000£259,400,000£284,208,000£253,863,000£237,332,000
of which Cash £123,278,000£126,453,000£132,556,000£130,865,000£119,356,000£95,896,000£94,531,000£91,161,000£92,838,000£88,498,000£67,970,000£77,670,000£48,295,000
Total Assets £221,987,000£292,358,000£284,166,000£323,105,000£296,937,000£357,515,000£312,662,000£278,775,000£296,445,000£259,400,000£284,208,000£253,863,000£237,332,000
Current Liabilities £204,856,000£269,738,000£272,109,000£281,448,000£235,382,000£300,579,000£260,588,000£211,026,000£221,654,000£184,728,000£211,878,000£183,303,000£173,088,000
Net Current Assets £17,131,000£22,620,000£12,057,000£41,657,000£61,555,000£56,936,000£52,074,000£67,749,000£74,791,000£74,672,000£72,330,000£70,560,000£64,244,000
Total Net Worth £94,995,000£88,699,000£78,623,000£81,782,000£89,065,000£78,283,000£71,967,000£77,599,000£77,865,000£81,833,000£79,240,000£75,783,000£70,848,000

Previous Names

No previous names

Company Officers

  • WILLIAMS, Owen George

    Secretary

    Appointed on 21 May 2009

     

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • BLAND, John

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • RIGBY, James Peter

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Business Director

    Month of birth: April 1971

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • RIGBY, Patricia Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • RIGBY, Peter, Sir

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • RIGBY, Steven Paul

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • SWAIN, Michael Joseph

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • SWAIN, Paula Anne

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: November 1968

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • WHITFIELD, Peter

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • GILPIN, Nigel Peter

    Secretary

    Appointed on 23 April 2007

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Finance Director

    172 Widney Lane
    Solihull
    West Midlands
    B91 3LH

  • GOSSAGE, Neal Trevor

    Secretary

    Appointed on 3 December 2001

    Resigned on 16 December 2004

    20 Cawdell Drive
    Long Whatton
    Leicestershire
    LE12 5BW

  • HARVEY-CLEWS, Lynda Beatrice

    Secretary

    Resigned on 30 September 1997

    16 Belwell Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4AL

  • MONKS, Terence John

    Secretary

    Appointed on 24 December 2004

    Resigned on 15 December 2006

    Brantingham
    24 Green Lane
    Burnham
    Buckinghamshire
    SL1 8DX

  • RIGBY, James Peter

    Secretary

    Appointed on 8 January 2007

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Director

    The Bell House
    Old Warwick Road
    Rowington
    Warwickshire
    CV35 7BT

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 30 September 1997

    Resigned on 12 October 2001

    Rivendell
    Little Aston Park Road Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BZ

  • BARRETT, Thomas

    Director

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1952

    413 Lichfield Road
    Fouroaks
    Sutton Coldfield
    West Midlands
    B74 4DJ

  • ECCLESTON, Paul Andrew

    Director

    Appointed on 2 August 2004

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    98 Spital Road
    Wirral
    Merseyside
    CH62 2AL

  • EVERATT, Paul

    Director

    Appointed on 7 August 2007

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • GILPIN, Nigel Peter

    Director

    Appointed on 7 August 2007

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    172 Widney Lane
    Solihull
    West Midlands
    B91 3LH

  • LLOYD, Paul

    Director

    Appointed on 1 April 1993

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1958

    Dundorroch
    Forest Drive, Kingswood
    Tadworth
    Surrey
    KT20 6LN

  • LUNCH, Michael Richard

    Director

    Appointed on 15 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    15 Atwood
    Little Bookham
    Leatherhead
    Surrey
    KT23 3BQ

  • MOYLE, Stephen Glynne

    Director

    Appointed on 19 September 1991

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    28 Ferndown Road
    Solihull
    West Midlands
    B91 2AT

  • RAYBOULD, Jacqueline Claire

    Director

    Appointed on 7 October 2004

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Services Director

    Month of birth: January 1959

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • ROBERTS, Neal Anthony

    Director

    Appointed on 21 March 1997

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Rivendell
    Little Aston Park Road Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BZ

  • ROVENHALL, Terence Edward

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Westeria Cottage
    Weethley
    Alcester
    Warwickshire
    BL9 5NB

  • ROWEN, Mary

    Director

    Appointed on 7 August 2007

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    56
    Hodge Hill
    Hodge Hill
    Birmingham
    B36 8AG
    England

  • SCOTT, Ian Peter

    Director

    Appointed on 1 March 2001

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • WESTALL, Tracy Ann

    Director

    Appointed on 1 October 1999

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    James House
    Warwick Road
    Birmingham
    B11 2LE

  • WRIGHT, Mark Anthony

    Director

    Appointed on 1 June 1996

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    17 Milverton Road
    Knowle
    Solihull
    West Midlands
    B93 0HX

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G3RC3S. Transaction: MzIxNjQ3NjY4OGFkaXF6a2N4.

  2. 25 July 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7ANUPWJ. Transaction: MzIxMDQyMTcwNWFkaXF6a2N4.

  3. 7 June 2018 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A76JHLXC. Transaction: MzIwNjAzMjg3NGFkaXF6a2N4.

  4. 7 June 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A76JHLX4. Transaction: MzIwNjAzMjg3M2FkaXF6a2N4.

  5. 7 June 2018 Statement of capital following an allotment of shares on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Capital. Type: SH01. Barcode: A76JHLXK. Transaction: MzIwNjAzMjg3NWFkaXF6a2N4.

  6. 31 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2SkhMV1dhZGlxemtjeA.

  7. 2 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G85KBC. Transaction: MzE4NjgxNTEyNWFkaXF6a2N4.

  8. 30 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G3G2WQ. Transaction: MzE4NjcyODg1MWFkaXF6a2N4.

  9. 8 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BG54Y1. Transaction: MzE4MjMyNzYwOWFkaXF6a2N4.

  10. 4 April 2017 Termination of appointment of Paul Everatt as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X63N8Y03. Transaction: MzE3Mjc2ODUxNWFkaXF6a2N4.

  11. 4 April 2017 Termination of appointment of Tracy Ann Westall as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63N8WL7. Transaction: MzE3Mjc2ODA3OGFkaXF6a2N4.

  12. 23 March 2017 Registration of charge 014282100014, created on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Mortgage. Type: MR01. Barcode: X62U3RBV. Transaction: MzE3MTc5NTk0OGFkaXF6a2N4.

  13. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QGVC. Transaction: MzE1OTExOTAxM2FkaXF6a2N4.

  14. 4 October 2016 Register inspection address has been changed from Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD02. Barcode: X5GTPDQR. Transaction: MzE1ODgwNzQ4NmFkaXF6a2N4.

  15. 1 October 2016 Register inspection address has been changed from Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD02. Barcode: X5GM0TCH. Transaction: MzE1ODY3ODE5OWFkaXF6a2N4.

  16. 30 September 2016 Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD03. Barcode: X5GM0TG8. Transaction: MzE1ODY3ODIwM2FkaXF6a2N4.

  17. 13 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ERO0NE. Transaction: MzE1NzA1NTM3NGFkaXF6a2N4.

  18. 15 August 2016 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR [View PDF]

    Category: Address. Type: AD02. Barcode: X5D72FGX. Transaction: MzE1NTA0NzM3MWFkaXF6a2N4.

  19. 12 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D739PR. Transaction: MzE1NTA1NDc0M2FkaXF6a2N4.

  20. 8 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: A4ETOEU9. Transaction: MzEzMDU4MDY4MWFkaXF6a2N4.

  21. 10 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSSU2I. Transaction: MzEyODM4OTE5M2FkaXF6a2N4.

  22. 16 March 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A42DBMDK. Transaction: MzExODc3Mzc3MGFkaXF6a2N4.

  23. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxME0zNEJhZGlxemtjeA.

  24. 16 February 2015 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: A40L9R1C. Transaction: MzExNzMzMDg3MGFkaXF6a2N4.

  25. 1 December 2014 Appointment of Mr Peter Whitfield as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIOX4. Transaction: MzExMjQ2ODQwN2FkaXF6a2N4.

  26. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ8W0X. Transaction: MzEwODgyNzU0MmFkaXF6a2N4.

  27. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76Q3N. Transaction: MzEwNTUyMjQ1NmFkaXF6a2N4.

  28. 12 May 2014 Termination of appointment of Ian Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PGYG3. Transaction: MzA5OTg0MTkxNmFkaXF6a2N4.

  29. 26 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32JFW5C. Transaction: MzA5NTQzODU0OWFkaXF6a2N4.

  30. 26 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32JFW5K. Transaction: MzA5NTQzODUzNWFkaXF6a2N4.

  31. 26 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32JFW5S. Transaction: MzA5NTQzODQ3NmFkaXF6a2N4.

  32. 26 February 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32JFW7C. Transaction: MzA5NTQzODYzNWFkaXF6a2N4.

  33. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I084IQ. Transaction: MzA4NjUxMjk1M2FkaXF6a2N4.

  34. 11 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: A2GN3UEX. Transaction: MzA4NDg0ODQ3M2FkaXF6a2N4.

  35. 3 December 2012 Termination of appointment of Jacqueline Raybould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZCLSZ. Transaction: MzA2ODYxNjM2OGFkaXF6a2N4.

  36. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEOBGW. Transaction: MzA2NTI2MTU0MmFkaXF6a2N4.

  37. 20 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: A1HA0P5D. Transaction: MzA2NDQzODU4OWFkaXF6a2N4.

  38. 4 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C5I2BR. Transaction: MzA2MDIzODU2NWFkaXF6a2N4.

  39. 10 November 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ2DZ46. Transaction: MzA0NzIxMjcyM2FkaXF6a2N4.

  40. 10 November 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ2GZ49. Transaction: MzA0NzIxMzQyOGFkaXF6a2N4.

  41. 9 November 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOXM7Z3Q. Transaction: MzA0NzEwMDk1NWFkaXF6a2N4.

  42. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY7VZXY4. Transaction: MzA0NDgwNTg1NGFkaXF6a2N4.

  43. 16 September 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: A9TPAXKS. Transaction: MzA0MzkyMjA5M2FkaXF6a2N4.

  44. 16 September 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: A9TPPXK7. Transaction: MzA0MzkyMTU0NmFkaXF6a2N4.

  45. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9TPOXK6. Transaction: MzA0MzkyMTQ2OWFkaXF6a2N4.

  46. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKI5QWYO. Transaction: MzA0MjY1MTUzOWFkaXF6a2N4.

  47. 24 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKI5PWYN. Transaction: MzA0MjY1MDA0NGFkaXF6a2N4.

  48. 24 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKI5OWYM. Transaction: MzA0MjY1MDA0MmFkaXF6a2N4.

  49. 2 February 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: AFE9CRAP. Transaction: MzAzMTU0MjQxN2FkaXF6a2N4.

  50. 18 January 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALCB0QW4. Transaction: MzAzMDcwMzE2OGFkaXF6a2N4.

  51. 2 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVH8BNTL. Transaction: MzAyNDQ0OTUxNWFkaXF6a2N4.

  52. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVOKLMFM. Transaction: MzAyMTE0OTQzN2FkaXF6a2N4.

  53. 22 July 2010 Director's details changed for Tracy Westall on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBTPLWU. Transaction: MzAyMDAwNjk0OGFkaXF6a2N4.

  54. 22 July 2010 Director's details changed for Mrs Paula Anne Swain on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBPJLWK. Transaction: MzAyMDAwNjczNWFkaXF6a2N4.

  55. 22 July 2010 Director's details changed for Michael Joseph Swain on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBOALWA. Transaction: MzAyMDAwNjYxNWFkaXF6a2N4.

  56. 22 July 2010 Director's details changed for Ian Peter Scott on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBM1LWZ. Transaction: MzAyMDAwNjM4M2FkaXF6a2N4.

  57. 22 July 2010 Director's details changed for Mr Steven Paul Rigby on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBHGLW9. Transaction: MzAyMDAwNjE3MWFkaXF6a2N4.

  58. 22 July 2010 Director's details changed for Sir Peter Rigby on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNBGCLW4. Transaction: MzAyMDAwNTk4NmFkaXF6a2N4.

  59. 22 July 2010 Director's details changed for Mrs Patricia Ann Rigby on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNAWFLWM. Transaction: MzAyMDAwNDY0MmFkaXF6a2N4.

  60. 22 July 2010 Director's details changed for Mr James Peter Rigby on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNAT9LWD. Transaction: MzAyMDAwNDU2NGFkaXF6a2N4.

  61. 22 July 2010 Director's details changed for Jacqueline Claire Raybould on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNARRLWT. Transaction: MzAyMDAwNDM0OGFkaXF6a2N4.

  62. 22 July 2010 Director's details changed for Mr Paul Everatt on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNAM2LWZ. Transaction: MzAyMDAwMzk1MGFkaXF6a2N4.

  63. 22 July 2010 Director's details changed for John Bland on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNAL8LW4. Transaction: MzAyMDAwMzgwN2FkaXF6a2N4.

  64. 22 July 2010 Secretary's details changed for Mr Owen George Williams on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XNAG7LWY. Transaction: MzAyMDAwMzQyNWFkaXF6a2N4.

  65. 23 April 2010 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XM7QRJE4. Transaction: MzAxNDE5MzI0NmFkaXF6a2N4.

  66. 16 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADL0AJ78. Transaction: MzAxMzk5MDk0M2FkaXF6a2N4.

  67. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM4NDM2N2FkaXF6a2N4.

  68. 5 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4UOEJA. Transaction: MzAwMjIyMzQ5OWFkaXF6a2N4.

  69. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JLACC1. Transaction: MjAzOTA4NjUxMWFkaXF6a2N4.

  70. 12 August 2009 Director's change of particulars / paula swain / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JLFCC6. Transaction: MjAzOTA4NTg2OWFkaXF6a2N4.

  71. 12 August 2009 Director's change of particulars / michael swain / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JLECC5. Transaction: MjAzOTA4NTg2OGFkaXF6a2N4.

  72. 12 August 2009 Director's change of particulars / paul everatt / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JLDCC4. Transaction: MjAzOTA4NTg2N2FkaXF6a2N4.

  73. 24 June 2009 Appointment terminated director nigel gilpin [View PDF]

    Category: Officers. Type: 288b. Barcode: XNNYXAZB. Transaction: MjAzNTc3MzYyNWFkaXF6a2N4.

  74. 4 June 2009 Secretary appointed mr owen george williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XIM6XAFT. Transaction: MjAzNDQwNTc5M2FkaXF6a2N4.

  75. 4 June 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XIM4NAFH. Transaction: MjAzNDQwNTA0OGFkaXF6a2N4.

  76. 4 June 2009 Appointment terminated secretary nigel gilpin [View PDF]

    Category: Officers. Type: 288b. Barcode: XIM2XAFP. Transaction: MjAzNDQwNTAxNWFkaXF6a2N4.

  77. 5 May 2009 Appointment terminated director mary rowen [View PDF]

    Category: Officers. Type: 288b. Barcode: ASOSN9FT. Transaction: MjAzMjEyNjEyNmFkaXF6a2N4.

  78. 5 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASOSK9FQ. Transaction: MjAzMjEyNTkyMmFkaXF6a2N4.

  79. 5 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjEyNTU0MmFkaXF6a2N4.

  80. 21 March 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFQD38CF. Transaction: MjAyOTA1MzM2NGFkaXF6a2N4.

  81. 6 November 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFM1L4LX. Transaction: MjAxNzU0NjY4MGFkaXF6a2N4.

  82. 3 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP19K4FC. Transaction: MjAxNzE0NzE0OGFkaXF6a2N4.

  83. 3 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYBY3NP. Transaction: MjAxNDcyMTc1MWFkaXF6a2N4.

  84. 19 August 2008 Appointment terminated director paul eccleston [View PDF]

    Category: Officers. Type: 288b. Barcode: XLY2L2EJ. Transaction: MjAxMTM3OTE0MmFkaXF6a2N4.

  85. 18 August 2008 Director's change of particulars / jacqueline gorczycki / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATKAL2BV. Transaction: MjAxMTI1MTU3MmFkaXF6a2N4.

  86. 23 June 2008 Director's change of particulars / steven rigby / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92E90TO. Transaction: MjAwNzY4NTA3NWFkaXF6a2N4.

  87. 6 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXLVQ0CP. Transaction: MjAwNjkzMjU1OGFkaXF6a2N4.

  88. 17 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABVIIZS7. Transaction: MjAwNTc5NjQ0M2FkaXF6a2N4.

  89. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyNTk4M2FkaXF6a2N4.

  90. 12 November 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NTYyMmFkaXF6a2N4.

  91. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNjA4N2FkaXF6a2N4.

  92. 3 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNDQ0N2FkaXF6a2N4.

  93. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyMTg3MmFkaXF6a2N4.

  94. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyMjA0OGFkaXF6a2N4.

  95. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0ODk3NWFkaXF6a2N4.

  96. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0ODk3N2FkaXF6a2N4.

  97. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0ODk3NmFkaXF6a2N4.

  98. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkzNDc5MGFkaXF6a2N4.

  99. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ3Mjg1MWFkaXF6a2N4.

  100. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1NDU4OGFkaXF6a2N4.

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