Agricultural Insurance Underwriting Agencies Limited

Company Registration Number: 01434490

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.
Agricultural Insurance Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 3 July 1979. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE HOUSE ECLIPSE PARK,
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 293 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

01434490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£15,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£15,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£15,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£15,000

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Darryl

    Secretary

    Appointed on 1 July 2010

    Resigned on 3 December 2010

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CRATON, Timothy Charles

    Secretary

    Appointed on 1 October 2008

    Resigned on 30 June 2010

    Downings
    Quarry Close
    Oxted
    Surrey
    RH8 9HG

  • DYER, Paul Francis

    Secretary

    Appointed on 6 October 2004

    Resigned on 15 March 2005

    The Foxes
    Eastling Road Ospringe
    Faversham
    Kent
    ME13 0RT

  • HARRISON, Linda Rosina

    Secretary

    Appointed on 25 April 1997

    Resigned on 9 July 2004

    11 Stratton Park
    Swanland
    East Yorkshire
    HU14 3NN

  • HARRISON, Paul Leslie

    Secretary

    Appointed on 25 April 1997

    Resigned on 9 July 2004

    Nationality: British

    7 Chapelry Garth
    Hedon
    East Yorkshire
    HU12 8LR

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 3 December 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 9 July 2004

    Resigned on 17 September 2004

    44
    Cornwallis Road
    Maidstone
    Kent
    ME16 8BA

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • PRENDERGAST, Ronald Joseph

    Secretary

    Resigned on 25 April 1997

    Old School
    Blackloft
    Goole
    Humberside
    DN14 7YW

  • REDDI, John

    Secretary

    Appointed on 15 March 2005

    Resigned on 1 October 2008

    Farbank 21 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • BARTON, Roy David

    Director

    Appointed on 13 January 1997

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1943

    Oxlip Cottage Farnham Lane
    Farnham
    Knaresborough
    North Yorkshire
    HG5 9JS

  • BELL, Andrew John

    Director

    Appointed on 1 July 1999

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Ruebury House
    Boroughbridge Road
    Knaresborough
    North Yorkshire
    HG5 0LX

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 9 July 2004

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • DYER, Paul Francis

    Director

    Appointed on 9 July 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    The Foxes
    Eastling Road Ospringe
    Faversham
    Kent
    ME13 0RT

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • FURLONG, John David

    Director

    Appointed on 21 January 1998

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    16 Kirkwood Drive
    Cookridge
    Leeds
    LS16 7DZ

  • GREENHOUGH, Peter William John

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1943

    The Willows 4 Glenrock Park
    Brough
    North Humberside
    HU15 1HF

  • HARRISON, Geoffrey Arthur

    Director

    Appointed on 19 September 1997

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Chartered Shipbroker

    Month of birth: March 1951

    3 Tranby Lodge Gardens
    Hessle
    East Yorkshire
    HU13 0TL

  • HARVEY, Lance Douglas

    Director

    Appointed on 1 January 1992

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    7 Bourton Mead
    Flax Bourton
    Bristol
    Avon
    BS19 3QP

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HUDSON, Paul Clifford

    Director

    Resigned on 7 September 1993

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    41 Heights East 7 Greenholme Lane
    Farrow Hill Langthorpe
    Leeds
    Yorkshire
    LS12 3TT

  • JOHNSON, Timothy David

    Director

    Appointed on 9 July 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • MURRAY WELLS, David

    Director

    Appointed on 14 July 1995

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1949

    Ness Hall
    East Ness, Nunnington
    York
    North Yorkshire
    YO62 5XD

  • OWEN, Ann

    Director

    Appointed on 6 June 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1972

    65 Weelsby Road
    Grimsby
    South Humberside
    DN32 0PZ

  • OWEN, David Edward

    Director

    Appointed on 6 June 1996

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    Willow Cottage
    Saltaire Road Eldwick
    Bingley
    West Yorkshire
    BD16 3EY

  • PERRIN, Anthony Frank

    Director

    Resigned on 8 July 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1950

    14 Cawthorne Close
    Coningham
    Newark
    Nottinghamshire

  • PHILIP, Timothy Duncan

    Director

    Appointed on 18 September 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • PRENDERGAST, Ronald Joseph

    Director

    Appointed on 20 April 1993

    Resigned on 23 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Old School
    Blackloft
    Goole
    Humberside
    DN14 7YW

  • PROVERBS, Antony

    Director

    Appointed on 9 July 2004

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    27 Capital Wharf
    50 Wapping High Street
    London
    E1W 1LY

  • SHEEKEY, Geoffrey Leslie

    Director

    Appointed on 5 October 2001

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1946

    29 Mead Walk
    Anlaby Park
    Hull
    East Yorkshire
    HU4 6XE

  • TILL, Nicholas William

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1944

    The Old Rectory
    Hotham
    East Yorkshire
    YO43 4UF

  • TORRANCE, David Winton Watt

    Director

    Appointed on 9 December 2004

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Allt A'Bruaich
    Kiltarlity
    Inverness-Shire
    IV4 7HX

  • WALL, Antony Charles Leonard

    Director

    Resigned on 8 July 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1943

    109
    Bunkers Hill
    Lincoln
    Lincolnshire
    LN2 4QT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696IIL5. Transaction: MzE3ODczOTQyM2FkaXF6a2N4.

  2. 12 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XYAFGJ. Transaction: MzE2NjU2MjIyMmFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ7JWX. Transaction: MzE2NjE5ODQxNWFkaXF6a2N4.

  4. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCPV. Transaction: MzE1Njc3ODk5NGFkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E285O0. Transaction: MzE1NTgxNzM5M2FkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVC2Y. Transaction: MzE0OTIzOTAyNGFkaXF6a2N4.

  7. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5FKG. Transaction: MzEzNTk1NzEyM2FkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8CFW0. Transaction: MzEzMTIzNDQ5MmFkaXF6a2N4.

  9. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8CFLT. Transaction: MzEzMTIzNDI3OGFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA3AP. Transaction: MzEzMDU3NzQ0MmFkaXF6a2N4.

  11. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB15K. Transaction: MzEyNzI1NjcyNWFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3UMX. Transaction: MzExMDE4MDQ2MmFkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HMNN. Transaction: MzEwNzE4NjgwM2FkaXF6a2N4.

  14. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MMZN. Transaction: MzEwNjQ5Nzg5OWFkaXF6a2N4.

  15. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XBLD. Transaction: MzA4OTc2MDE0NmFkaXF6a2N4.

  16. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFBXE. Transaction: MzA4NjY5NjE1NGFkaXF6a2N4.

  17. 5 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABJSH. Transaction: MzA4NDQ3MTg4N2FkaXF6a2N4.

  18. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV45XV. Transaction: MzA4MjgwNjkyNmFkaXF6a2N4.

  19. 21 January 2013 Termination of appointment of Peter Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTGNI. Transaction: MzA3MTQ2MjQ4M2FkaXF6a2N4.

  20. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXNAQB. Transaction: MzA2NDcxODg2MWFkaXF6a2N4.

  21. 19 September 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGNLM. Transaction: MzA2NDM0NDA5NmFkaXF6a2N4.

  22. 31 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMPVM. Transaction: MzA2MzMxNDc3MGFkaXF6a2N4.

  23. 3 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDWVQW. Transaction: MzA2MDIwMTM3N2FkaXF6a2N4.

  24. 18 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960HLL. Transaction: MzA1NzcwOTMzMWFkaXF6a2N4.

  25. 16 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XRKJSXK0. Transaction: MzA0Mzg5NjIzMmFkaXF6a2N4.

  26. 26 July 2011 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAIK0W5A. Transaction: MzA0MTA3MzA4N2FkaXF6a2N4.

  27. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAII7W5F. Transaction: MzA0MTA3MjkyNGFkaXF6a2N4.

  28. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLCQW1L. Transaction: MzA0MTAwNDA1OWFkaXF6a2N4.

  29. 31 December 2010 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCSDDQEV. Transaction: MzAyOTU4MTU3NGFkaXF6a2N4.

  30. 31 December 2010 Termination of appointment of Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCSCTQEA. Transaction: MzAyOTU4MTUyN2FkaXF6a2N4.

  31. 2 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X4V78N20. Transaction: MzAyMjU2MzUyOWFkaXF6a2N4.

  32. 2 September 2010 Director's details changed for Mr Peter Geoffrey Cullum on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X4V76N2Y. Transaction: MzAyMjU2MzI0M2FkaXF6a2N4.

  33. 2 September 2010 Director's details changed for Mr Timothy Duncan Philip on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X4V77N2Z. Transaction: MzAyMjU2MzI0N2FkaXF6a2N4.

  34. 11 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU5HUMAG. Transaction: MzAyMTIzODkzNmFkaXF6a2N4.

  35. 28 July 2010 Appointment of Mr Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ4OAM2D. Transaction: MzAyMDM4NDM4N2FkaXF6a2N4.

  36. 28 July 2010 Termination of appointment of Timothy Craton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4N7M29. Transaction: MzAyMDM4NDMwM2FkaXF6a2N4.

  37. 18 November 2009 Termination of appointment of Antony Proverbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94VSEXL. Transaction: MzAwMzE1Nzg2MWFkaXF6a2N4.

  38. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWU1VDYO. Transaction: MzAwMDY1OTUwNmFkaXF6a2N4.

  39. 25 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZD5COJ. Transaction: MjAzOTg5ODM2NWFkaXF6a2N4.

  40. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5ZD4COI. Transaction: MjAzOTgwOTQ2NmFkaXF6a2N4.

  41. 18 December 2008 Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Barcode: XDEQW5R6. Transaction: MjAyMDY5MjU0NGFkaXF6a2N4.

  42. 30 October 2008 Secretary's change of particulars / timothy craton / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24WD4EU. Transaction: MjAxNjg0NTEwM2FkaXF6a2N4.

  43. 23 October 2008 Secretary's change of particulars / timothy craton / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EXH470. Transaction: MjAxNjE1NjM2OGFkaXF6a2N4.

  44. 13 October 2008 Secretary appointed mr timothy charles craton [View PDF]

    Category: Officers. Type: 288a. Barcode: XY2123X0. Transaction: MjAxNTQxOTQ5M2FkaXF6a2N4.

  45. 13 October 2008 Appointment terminated secretary john reddi [View PDF]

    Category: Officers. Type: 288b. Barcode: XY1X43XX. Transaction: MjAxNTQxOTQwNWFkaXF6a2N4.

  46. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5X22UV. Transaction: MjAxMjY3NTU5N2FkaXF6a2N4.

  47. 1 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOARL2R0. Transaction: MjAxMjI1Nzg4NWFkaXF6a2N4.

  48. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XILPHXDG. Transaction: MDE5MjU2MzE3NGFkaXF6a2N4.

  49. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDQxOGFkaXF6a2N4.

  50. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2OTIwMWFkaXF6a2N4.

  51. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3MDM5NWFkaXF6a2N4.

  52. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MzgxMGFkaXF6a2N4.

  53. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE3MjQ1OGFkaXF6a2N4.

  54. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNjcxNWFkaXF6a2N4.

  55. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0NzM2OGFkaXF6a2N4.

  56. 14 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NzUzMmFkaXF6a2N4.

  57. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2MzY5OGFkaXF6a2N4.

  58. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczMzU1NWFkaXF6a2N4.

  59. 22 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE2MDE1OWFkaXF6a2N4.

  60. 8 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU3NzI5M2FkaXF6a2N4.

  61. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQwNTg0OWFkaXF6a2N4.

  62. 7 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDQ2MTMxMmFkaXF6a2N4.

  63. 7 September 2005 Registered office changed on 07/09/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkxMDM5N2FkaXF6a2N4.

  64. 4 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDYxNjg2M2FkaXF6a2N4.

  65. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0MDY0N2FkaXF6a2N4.

  66. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1NTAxOWFkaXF6a2N4.

  67. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3ODQ3M2FkaXF6a2N4.

  68. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjczNTIxMWFkaXF6a2N4.

  69. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3MzQ4N2FkaXF6a2N4.

  70. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3MTMyMWFkaXF6a2N4.

  71. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNTc1NmFkaXF6a2N4.

  72. 15 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyNjMwOWFkaXF6a2N4.

  73. 24 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzQ2NTUxMWFkaXF6a2N4.

  74. 18 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODcyMDY4N2FkaXF6a2N4.

  75. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4NTE5OWFkaXF6a2N4.

  76. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MjUyMGFkaXF6a2N4.

  77. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzMTk1OWFkaXF6a2N4.

  78. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MDY3NmFkaXF6a2N4.

  79. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5NDg2NmFkaXF6a2N4.

  80. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3NDE2M2FkaXF6a2N4.

  81. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxNTQzMWFkaXF6a2N4.

  82. 27 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjY0MzAxOGFkaXF6a2N4.

  83. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA4OTQ2OWFkaXF6a2N4.

  84. 27 July 2004 Registered office changed on 27/07/04 from: wellington house 108 beverley road hull east riding of yorkshire HU3 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ1MTk1N2FkaXF6a2N4.

  85. 27 July 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjYzNzYyOGFkaXF6a2N4.

  86. 14 July 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY3NDA2NmFkaXF6a2N4.

  87. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NTE1OWFkaXF6a2N4.

  88. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyMTY2N2FkaXF6a2N4.

  89. 14 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg3ODAwNWFkaXF6a2N4.

  90. 20 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMwMDc3OWFkaXF6a2N4.

  91. 17 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NjQzNmFkaXF6a2N4.

  92. 24 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxMzc4NGFkaXF6a2N4.

  93. 6 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MDcyMmFkaXF6a2N4.

  94. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwNzc3OWFkaXF6a2N4.

  95. 22 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzAyOTIxOGFkaXF6a2N4.

  96. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MjYxNmFkaXF6a2N4.

  97. 21 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEwNzA0OWFkaXF6a2N4.

  98. 17 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1NzAzM2FkaXF6a2N4.

  99. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0ODMzN2FkaXF6a2N4.

  100. 27 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ4OTc5M2FkaXF6a2N4.

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