Agricultural Harvest Store Installations Limited

Company Registration Number: 01439743

Company registered in England and Wales

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Agricultural Harvest Store Installations Limited is a Private Company Limited by Shares first registered on 25 July 1979. Its current registered address is in Faversham, Kent.

Registered Address

UNIT E NORTH YARD
THE BRENTS
FAVERSHAM
KENT
ME13 7DZ

There are 7 companies currently registered at this postcode, including this one.

All companies at ME13 7DZ

Registration Data

Company Number

01439743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £347,347£338,778£348,336£342,809£354,413£0£0£0£0£0£0£0£0
Current Assets £2,219,667£2,027,738£1,864,992£1,635,776£1,632,372£1,653,576£1,578,590£1,357,589£1,166,445£771,981£763,011£657,763£1,658,003
of which Cash £1,497,299£1,327,784£1,229,338£1,126,501£1,137,612£1,091,230£999,880£851,882£713,541£400,266£479,178£428,909£1,301,546
Total Assets £2,567,014£2,366,516£2,213,328£1,978,585£1,986,785£1,653,576£1,578,590£1,357,589£1,166,445£771,981£763,011£657,763£1,658,003
Current Liabilities £275,558£338,692£149,706£125,881£232,797£332,882£459,465£313,586£271,603£165,301£214,617£160,351£210,816
Net Current Assets £1,944,109£1,689,046£1,715,286£1,509,895£1,399,575£1,320,694£1,119,125£1,044,003£894,842£606,680£548,394£497,412£1,447,187
Total Net Worth £2,291,456£2,027,824£2,063,622£1,852,704£1,753,988£1,500,749£1,283,869£1,083,886£930,030£657,176£593,101£537,825£1,491,484

Previous Names

No previous names

Company Officers

  • WILSON, Jacqueline

    Secretary

    Appointed on 30 March 2006

     

    5 Kettlefields
    Dullingham
    Newmarket
    Suffolk
    CB8 9XL

  • WILSON, Jacqueline

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Customer Services Officer

    Month of birth: July 1957

    5 Kettlefields
    Dullingham
    Newmarket
    Suffolk
    CB8 9XL

  • WILSON, Michael William

    Director

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1956

    5 Kettlefields
    Dullingham
    Newmarket
    Suffolk
    CB8 9XL

  • BACK, Mary Ann

    Secretary

    Appointed on 17 September 1997

    Resigned on 30 March 2006

    Hawks And Beetles
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • PEARSON-HALES, Betty

    Secretary

    Resigned on 17 September 1997

    Hawks & Beetles Farm
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • BACK, Mary Ann

    Director

    Appointed on 10 April 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1952

    Hawks And Beetles
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • HALES, Colin

    Director

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1937

    Hawks & Beetles Farm
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • HORNER-GLISTER, Peter Frank

    Director

    Appointed on 1 February 1996

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1941

    42 Springfield Close
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5AN

  • PEARSON-HALES, Betty

    Director

    Resigned on 8 September 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1926

    Hawks & Beetles Farm
    Luddenham
    Faversham
    Kent
    ME13 0TJ

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GX2P6. Transaction: MzE3NTc1NjIyNGFkaXF6a2N4.

  2. 28 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A651L8IW. Transaction: MzE3NDY1MjUzM2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57FH657. Transaction: MzE0OTM3MDk5MGFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD497. Transaction: MzE0ODI4NTQxN2FkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48VZO94. Transaction: MzEyNDg4NTE1NWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXWXN. Transaction: MzEyMjY0MDI2OGFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: R37IQ8FT. Transaction: MzA5OTg2Nzg5NmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CF802. Transaction: MzA5OTQ2ODkwMmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXSAY. Transaction: MzA3Nzk3NjI3N2FkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26OAW4J. Transaction: MzA3NzAwNjA5MGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8I3U. Transaction: MzA1ODI5NTkzNmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17QD7O2. Transaction: MzA1NjcxMjQ1NmFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XKHT0U0L. Transaction: MzAzNjkyNTUyM2FkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQ2CLSPG. Transaction: MzAzNDU1NDU0NmFkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XULXNJWB. Transaction: MzAxNTMzMjIzMGFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Jacqueline Wilson on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XULXMJWA. Transaction: MzAxNTMzMjE1OWFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHQ7QILW. Transaction: MzAxMjIxNTU1N2FkaXF6a2N4.

  18. 29 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7MSA9I. Transaction: MjAzNDAyODI5OGFkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFW7M8CY. Transaction: MjAyOTAzNzQ4MGFkaXF6a2N4.

  20. 13 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G43ZO7. Transaction: MjAwNTMxNzIzMmFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A61B8YKI. Transaction: MjAwMjc1NTg0MWFkaXF6a2N4.

  22. 24 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzY2OWFkaXF6a2N4.

  23. 14 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkxNDA2OGFkaXF6a2N4.

  24. 16 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1NjIzNGFkaXF6a2N4.

  25. 11 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMxNTEyOWFkaXF6a2N4.

  26. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2ODY3MWFkaXF6a2N4.

  27. 2 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4ODQzNGFkaXF6a2N4.

  28. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0NTk3NmFkaXF6a2N4.

  29. 19 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUwMDQzOGFkaXF6a2N4.

  30. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI0OTM4M2FkaXF6a2N4.

  31. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk0MzE4NmFkaXF6a2N4.

  32. 9 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDk4NTY3OWFkaXF6a2N4.

  33. 6 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExODQyODQyOWFkaXF6a2N4.

  34. 12 May 2004 Return made up to 03/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNDAwMWFkaXF6a2N4.

  35. 20 April 2004 Registered office changed on 20/04/04 from: unit H1 north quay upper brents faversham kent ME13 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzNzE1NWFkaXF6a2N4.

  36. 16 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgzMTI4MmFkaXF6a2N4.

  37. 15 May 2003 Return made up to 03/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MTc4NGFkaXF6a2N4.

  38. 30 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcxMTQ4OWFkaXF6a2N4.

  39. 13 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MzY2NmFkaXF6a2N4.

  40. 13 May 2002 Ad 29/04/02--------- £ si [email protected]=80 £ ic 420/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYwNTcxNmFkaXF6a2N4.

  41. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3MDA3OGFkaXF6a2N4.

  42. 4 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQzMTQwN2FkaXF6a2N4.

  43. 26 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5OTQ1N2FkaXF6a2N4.

  44. 5 April 2001 Ad 27/03/01--------- £ si [email protected]=8 £ ic 412/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE4MDI1NWFkaXF6a2N4.

  45. 19 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY3NTI1MWFkaXF6a2N4.

  46. 17 May 2000 Ad 04/05/00--------- £ si [email protected]=8 £ ic 404/412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM4NzEyOGFkaXF6a2N4.

  47. 10 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMjczNGFkaXF6a2N4.

  48. 24 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMjMxNTI1MWFkaXF6a2N4.

  49. 10 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NzU4NmFkaXF6a2N4.

  50. 26 March 1999 Ad 23/02/99--------- £ si [email protected]=4 £ ic 400/404 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkzNDU5MWFkaXF6a2N4.

  51. 19 January 1999 Registered office changed on 19/01/99 from: 37 bank street ashford kent TN23 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcyODU3MGFkaXF6a2N4.

  52. 9 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwODkwNzQ4MWFkaXF6a2N4.

  53. 18 May 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNjAwOWFkaXF6a2N4.

  54. 11 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjczNDQzOWFkaXF6a2N4.

  55. 11 May 1998 £ nc 400/100000 30/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjI2NzcxOWFkaXF6a2N4.

  56. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzMTI0NWFkaXF6a2N4.

  57. 19 January 1998 Registered office changed on 19/01/98 from: boerwick house 8 elwich road ashford kent TN23 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY3NjgxNmFkaXF6a2N4.

  58. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1NjMxMmFkaXF6a2N4.

  59. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMTAwN2FkaXF6a2N4.

  60. 3 June 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3NjkyNGFkaXF6a2N4.

  61. 21 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NDk0MmFkaXF6a2N4.

  62. 12 November 1996 Registered office changed on 12/11/96 from: 37 st margarets street canterbury kent CT1 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcyMDIwNmFkaXF6a2N4.

  63. 14 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NzgyNDgyM2FkaXF6a2N4.

  64. 28 April 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMjM5NGFkaXF6a2N4.

  65. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjY0NTMyM2FkaXF6a2N4.

  66. 22 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU1NDY3M2FkaXF6a2N4.

  67. 22 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA2MTI0NWFkaXF6a2N4.

  68. 22 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ1NTk2NWFkaXF6a2N4.

  69. 22 June 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNzc3MDkxNmFkaXF6a2N4.

  70. 4 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0MDQ1MGFkaXF6a2N4.

  71. 17 June 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjMzMGFkaXF6a2N4.

  72. 27 April 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4NTg4MGFkaXF6a2N4.

  73. 6 December 1993 Registered office changed on 06/12/93 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU

    Category: Address. Type: 287. Transaction: MDA3Nzc1NDM0OWFkaXF6a2N4.

  74. 3 December 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyODA2OTEzM2FkaXF6a2N4.

  75. 5 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4NTY5ODg0NWFkaXF6a2N4.

  76. 7 June 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NDE4OWFkaXF6a2N4.

  77. 15 October 1992 Registered office changed on 15/10/92 from: olwen house quarry hill road tonbridge kent TN9 2RH

    Category: Address. Type: 287. Transaction: MDA4NjkxNDY5M2FkaXF6a2N4.

  78. 13 May 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwMDM2NDM1MWFkaXF6a2N4.

  79. 8 May 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0ODUwNGFkaXF6a2N4.

  80. 15 May 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyODQ5OTk2NmFkaXF6a2N4.

  81. 15 May 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDAzMzgyNWFkaXF6a2N4.

  82. 9 May 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2MDMwMjQ1OWFkaXF6a2N4.

  83. 9 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE0NjU1M2FkaXF6a2N4.

  84. 6 July 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyODE5NzM4NWFkaXF6a2N4.

  85. 6 July 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODIyNTU4MmFkaXF6a2N4.

  86. 11 August 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA0NTk3NjY1OWFkaXF6a2N4.

  87. 11 August 1988 Return made up to 06/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY0ODUyNGFkaXF6a2N4.

  88. 15 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTE3MTIzNmFkaXF6a2N4.

  89. 2 May 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEwMDM2NTM3OWFkaXF6a2N4.

  90. 2 May 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMwMjY1MmFkaXF6a2N4.

  91. 29 September 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjY5N2FkaXF6a2N4.

  92. 29 September 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODM1Njk0MmFkaXF6a2N4.

  93. 29 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTk2MTE3MWFkaXF6a2N4.

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