A.g. Parfett & Sons Limited

Company Registration Number: 01472970

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Parfett & Sons Limited is a Private Company Limited by Shares first registered on 15 January 1980. Its current registered address is in Cheshire.

Registered Address

DIDSBURY ROAD
STOCKPORT
CHESHIRE
SK4 2JP

There are 2 companies currently registered at this postcode, including this one.

All companies at SK4 2JP

Registration Data

Company Number

01472970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

21 in total
19 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,550,649£62,079,423£57,331,888£54,486,811£54,020,800£53,630,949
of which Cash £14,947,857£15,056,969£12,666,208£9,893,640£11,126,011£12,190,039
Total Assets £62,550,649£62,079,423£57,331,888£54,486,811£54,020,800£53,630,949
Current Liabilities £44,729,693£45,171,386£42,272,002£42,284,483£44,239,032£44,790,450
Net Current Assets £17,820,956£16,908,037£15,059,886£12,202,328£9,781,768£8,840,499
Total Net Worth £34,860,704£33,016,710£30,119,415£26,107,624£22,726,667£20,696,702

Previous Names

No previous names

Company Officers

  • GRIMES, David

    Secretary

    Appointed on 7 July 2006

     

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • ASHCROFT, Barbara Anne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • GRIMES, David

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1965

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Alan Godfrey

    Director

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: February 1929

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Judith Marian

    Director

    Appointed on 7 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Patricia Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Patricia Marian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1929

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Stephen

    Director

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: October 1956

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • SUSZCZENIA, Gregory

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • WHITWORTH, Andrew

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • MILLER, Robert

    Secretary

    Resigned on 7 July 2006

    7 Lime Kiln Lane
    Marple
    Stockport
    Cheshire
    SK6 6BX

  • MILLER, Robert

    Director

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1949

    7 Lime Kiln Lane
    Marple
    Stockport
    Cheshire
    SK6 6BX

  • PACE, William David

    Director

    Appointed on 25 November 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Negotiator

    Month of birth: January 1947

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

  • PARFETT, Jane Marie

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    84 Hazelwood Road
    Wilmslow
    Cheshire
    SK9 2QA

  • PARFETT, Robert

    Director

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1959

    Didsbury Road
    Stockport
    Cheshire
    SK4 2JP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X6W8. Transaction: MzE2MzU0NjcyOWFkaXF6a2N4.

  2. 6 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AS6P7. Transaction: MzE0NTcxOTQzOGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV2CP. Transaction: MzEzNzgwNzEyOGFkaXF6a2N4.

  4. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE5CVkZhZGlxemtjeA.

  5. 26 November 2015 Registration of charge 014729700021, created on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KYDNVM. Transaction: MzEzNjEwOTA4NWFkaXF6a2N4.

  6. 24 September 2015 Appointment of Andrew Whitworth as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GIRTSQ. Transaction: MzEzMTUzODg2NGFkaXF6a2N4.

  7. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IHD7E. Transaction: MzExODg5NDg4MGFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1XFS. Transaction: MzExNDQyMDc1NWFkaXF6a2N4.

  9. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0WRS. Transaction: MzA5NzE5ODQ5MmFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF373U. Transaction: MzA5MDkzNzU0M2FkaXF6a2N4.

  11. 25 April 2013 Termination of appointment of Robert Parfett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270U01V. Transaction: MzA3NjkzODgwN2FkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK1YI. Transaction: MzA2OTQ5NzEzOWFkaXF6a2N4.

  13. 17 December 2012 Director's details changed for Mr Gregory Suszczenia on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1NZK1YA. Transaction: MzA2OTQ5NjkwN2FkaXF6a2N4.

  14. 17 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NMTFNC. Transaction: MzA2OTQ5Mzg5OWFkaXF6a2N4.

  15. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEFMUZWE. Transaction: MzA0OTE5NDc3NGFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKC71ZWW. Transaction: MzA0ODY5MTY2NGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7OF7PX0. Transaction: MzAyODc1MjI0NGFkaXF6a2N4.

  18. 8 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIYD3OVP. Transaction: MzAyNjYxMDE0OGFkaXF6a2N4.

  19. 14 January 2010 Termination of appointment of William Pace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGNQGNB. Transaction: MzAwNzA2MjUyN2FkaXF6a2N4.

  20. 22 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSDWNFZR. Transaction: MzAwNTUxMjgxNGFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XG5BLFTM. Transaction: MzAwNDk4MzM0OWFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Mr Gregory Suszczenia on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK8ASE16. Transaction: MzAwMDUxNTYzM2FkaXF6a2N4.

  23. 8 October 2009 Director's details changed for Patricia Marian Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XINZLDWV. Transaction: MzAwMDI4NTc1MmFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Alan Godfrey Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIN7VDWD. Transaction: MzAwMDI3ODk0MWFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Mr Stephen Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIOHJDWC. Transaction: MzAwMDI4NzE2NGFkaXF6a2N4.

  26. 7 October 2009 Director's details changed for Robert Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIO2XDWB. Transaction: MzAwMDI4NTg0MmFkaXF6a2N4.

  27. 7 October 2009 Director's details changed for Patricia Ann Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XINVPDWV. Transaction: MzAwMDI4NTU4N2FkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Judith Parfett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XINBYDWK. Transaction: MzAwMDI3OTIxMWFkaXF6a2N4.

  29. 7 October 2009 Director's details changed for David Grimes on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIN0KDWV. Transaction: MzAwMDI3ODIyOGFkaXF6a2N4.

  30. 7 October 2009 Director's details changed for William David Pace on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIN4FDWU. Transaction: MzAwMDI3ODIxOGFkaXF6a2N4.

  31. 7 October 2009 Director's details changed for Barbara Anne Ashcroft on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIMUUDWY. Transaction: MzAwMDI3Nzc1MWFkaXF6a2N4.

  32. 7 October 2009 Secretary's details changed for David Grimes on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIMPPDWO. Transaction: MzAwMDI3NzYwNGFkaXF6a2N4.

  33. 21 August 2009 Director appointed mr gregory suszczenia [View PDF]

    Category: Officers. Type: 288a. Barcode: X5A2LCLW. Transaction: MjAzOTY5MzkxN2FkaXF6a2N4.

  34. 9 April 2009 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VJZ8VV. Transaction: MjAzMDYyNzAyMWFkaXF6a2N4.

  35. 9 April 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VK08VX. Transaction: MjAzMDYyNjQ5NmFkaXF6a2N4.

  36. 9 April 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VK18VY. Transaction: MjAzMDYyNjIwMGFkaXF6a2N4.

  37. 9 April 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VK28VZ. Transaction: MjAzMDYyNjAxMGFkaXF6a2N4.

  38. 19 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMQK5S3. Transaction: MjAyMDgyNjk2M2FkaXF6a2N4.

  39. 28 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AULAF49R. Transaction: MjAxNjU3ODQ0NGFkaXF6a2N4.

  40. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg4MDQwNmFkaXF6a2N4.

  41. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQwNTA5OWFkaXF6a2N4.

  42. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQwNDgzNGFkaXF6a2N4.

  43. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5Y5KYKK. Transaction: MjAwMjc2NjM2MmFkaXF6a2N4.

  44. 5 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A493QYM0. Transaction: MjAwMjk4NzM0MWFkaXF6a2N4.

  45. 5 April 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A493RYM1. Transaction: MjAwMjk4ODU2NWFkaXF6a2N4.

  46. 5 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A493ZYM9. Transaction: MjAwMjk4NjczN2FkaXF6a2N4.

  47. 5 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4940YMB. Transaction: MjAwMjk4Nzc3N2FkaXF6a2N4.

  48. 5 April 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4941YMC. Transaction: MjAwMjk4ODk2NmFkaXF6a2N4.

  49. 5 April 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A494AYML. Transaction: MjAwMjk4ODQxOGFkaXF6a2N4.

  50. 5 April 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A494BYMM. Transaction: MjAwMjk4OTI0NGFkaXF6a2N4.

  51. 3 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9DITYFK. Transaction: MjAwMjU5Nzg3OWFkaXF6a2N4.

  52. 11 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1NTY0MWFkaXF6a2N4.

  53. 17 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTg3M2FkaXF6a2N4.

  54. 2 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NTY4NWFkaXF6a2N4.

  55. 14 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNTkxNmFkaXF6a2N4.

  56. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwMDA1MmFkaXF6a2N4.

  57. 25 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxODcxOGFkaXF6a2N4.

  58. 25 August 2006 Registered office changed on 25/08/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc5Mjc2NGFkaXF6a2N4.

  59. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2MDI1N2FkaXF6a2N4.

  60. 13 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MjYzMmFkaXF6a2N4.

  61. 9 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDA5Mzg4NWFkaXF6a2N4.

  62. 23 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NDE1NmFkaXF6a2N4.

  63. 24 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU3NDU2OGFkaXF6a2N4.

  64. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM2MzI0NGFkaXF6a2N4.

  65. 22 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNTQ3MmFkaXF6a2N4.

  66. 30 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE2Mjg4OWFkaXF6a2N4.

  67. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI1MDUxOGFkaXF6a2N4.

  68. 11 December 2002 Return made up to 03/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2NzIwNmFkaXF6a2N4.

  69. 25 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODQzOTA0N2FkaXF6a2N4.

  70. 13 September 2002 Registered office changed on 13/09/02 from: c/o hlb kidsons devonshire house 36 george street manchester M1 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkyMDMwM2FkaXF6a2N4.

  71. 10 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5NDA3OWFkaXF6a2N4.

  72. 17 December 2001 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAxNTkxNGFkaXF6a2N4.

  73. 14 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNDE1OWFkaXF6a2N4.

  74. 19 December 2000 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQwMjE0MWFkaXF6a2N4.

  75. 7 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODkwNjI0NmFkaXF6a2N4.

  76. 7 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk5MTkyOGFkaXF6a2N4.

  77. 5 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4NjA0OGFkaXF6a2N4.

  78. 4 December 1999 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDk1NTIxNmFkaXF6a2N4.

  79. 23 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NDAyMmFkaXF6a2N4.

  80. 11 December 1998 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA2NDk4OWFkaXF6a2N4.

  81. 6 January 1998 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NjU1MmFkaXF6a2N4.

  82. 6 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI0Nzc5MmFkaXF6a2N4.

  83. 1 July 1997 Registered office changed on 01/07/97 from: devonshire house 36 george street manchester greater manchester M1 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4NDMxM2FkaXF6a2N4.

  84. 20 May 1997 Registered office changed on 20/05/97 from: alberton house st marys parsonage manchester M3 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2MTcwMGFkaXF6a2N4.

  85. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5MDUyOGFkaXF6a2N4.

  86. 18 December 1996 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1ODg2N2FkaXF6a2N4.

  87. 24 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MTU3MjIyOGFkaXF6a2N4.

  88. 28 December 1995 Return made up to 03/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwNzgxM2FkaXF6a2N4.

  89. 27 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODEyNDgxMGFkaXF6a2N4.

  90. 2 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTUyNjU2OWFkaXF6a2N4.

  91. 17 January 1995 Return made up to 03/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNzM0MGFkaXF6a2N4.

  92. 19 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzY5NjIyN2FkaXF6a2N4.

  93. 8 August 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTEzODA1MmFkaXF6a2N4.

  94. 8 August 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAzNjUwMWFkaXF6a2N4.

  95. 8 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjEzNzQzMmFkaXF6a2N4.

  96. 20 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTU5MzE5MGFkaXF6a2N4.

  97. 7 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMzg3NDc1OGFkaXF6a2N4.

  98. 5 January 1994 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MzY1M2FkaXF6a2N4.

  99. 11 December 1992 Return made up to 03/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNDQ1OGFkaXF6a2N4.

  100. 23 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NDczMTgzM2FkaXF6a2N4.

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