Adrian Mecklenburgh Limited

Company Registration Number: 01481282

Company registered in England and Wales

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Adrian Mecklenburgh Limited is a Private Company Limited by Shares first registered on 25 February 1980. Its current registered address is in Maidstone, Kent.

Registered Address

UNIT 8 SPECTRUM BUSINESS ESTATE
BIRCHOLT ROAD PARKWOOD
MAIDSTONE
KENT
ME15 9YP

There are 10 companies currently registered at this postcode, including this one.

All companies at ME15 9YP

Registration Data

Company Number

01481282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £953,768£808,608£676,257£519,422£501,258£473,679
of which Cash £194,707£120,962£18£9,753£24,542£173
Total Assets £953,768£808,608£676,257£519,422£501,258£473,679
Current Liabilities £664,602£506,593£497,375£505,135£598,788£582,518
Net Current Assets £289,166£302,015£178,882£14,287£-97,530£-108,839
Total Net Worth £609,903£575,946£446,687£342,470£262,403£279,555

Previous Names

  • CABANA SOFT DRINKS (MEDWAY) LIMITED, active until 1 May 1998

Company Officers

  • MECKLENBURGH, Alison Jane

    Secretary

    Appointed on 13 February 1995

     

    Unit 8 Spectrum Business Estate
    Bircholt Road Parkwood
    Maidstone
    Kent
    ME15 9YP

  • MECKLENBURGH, Gayelord Adrian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Unit 8 Spectrum Business Estate
    Bircholt Road Parkwood
    Maidstone
    Kent
    ME15 9YP

  • MORRIS, Patricia

    Secretary

    Resigned on 13 February 1995

    Belmont House Lees Road
    Anderton
    Chorley
    Lancs
    PR6 9PP

  • ABRAHAM, Patricia Ann

    Director

    Resigned on 13 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Beech House
    Fishers Row
    19 Lancaster Road
    Pilling
    Lancashire
    PR3 6AU

  • EDWARDS, Susan

    Director

    Resigned on 13 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Marylandwood Rough Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0RB

  • MECKLENBURGH, Alison Jane

    Director

    Appointed on 1 January 2005

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Sales Woman

    Month of birth: May 1966

    5 Lancet Lane
    Loose
    Maidstone
    Kent
    ME15 9RX

  • MECKLENBURGH, Alison Jane

    Director

    Appointed on 1 May 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Financial Trader

    Month of birth: May 1966

    5 Lancet Lane
    Loose
    Maidstone
    Kent
    ME15 9RX

  • MORRIS, Patricia

    Director

    Resigned on 13 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Belmont House Lees Road
    Anderton
    Chorley
    Lancs
    PR6 9PP

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

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Latest Filings

  1. 20 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCHR6. Transaction: MzE1MzMyNDkzN2FkaXF6a2N4.

  2. 22 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54SFRJS. Transaction: MzE0NjkzNzkxOGFkaXF6a2N4.

  3. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0ZSSzBhZGlxemtjeA.

  4. 9 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LWA6VD. Transaction: MzEzNzExODM1OGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7YMX. Transaction: MzEyNjk0MzcxN2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MFKZ9V. Transaction: MzExMzIyMTg5M2FkaXF6a2N4.

  7. 8 December 2014 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3MAACDT. Transaction: MzExMzAyNDEwOWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GS7D. Transaction: MzEwNDc2Nzk4OWFkaXF6a2N4.

  9. 11 April 2014 Director's details changed for Gayelord Adrian Mecklenburgh on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X35MBXN7. Transaction: MzA5ODA3ODU3OGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTWBF. Transaction: MzA4MzM4Nzk0NGFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AXYN5V. Transaction: MzA4MDQzNTIyOWFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HPD2V4. Transaction: MzA2NDQ0NTMzNmFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SROZ. Transaction: MzA2MTU5MTk3NGFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FO042. Transaction: MzA1MDgyNzM1OWFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XIJIKWSO. Transaction: MzA0MjI5MTE3N2FkaXF6a2N4.

  16. 17 August 2011 Director's details changed for Gayelord Adrian Mecklenburgh on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XIDYPWR2. Transaction: MzA0MjI1MTg4MGFkaXF6a2N4.

  17. 17 August 2011 Secretary's details changed for Alison Jane Mecklenburgh on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: XIBZFWRR. Transaction: MzA0MjI0NjkxN2FkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU2FVMAC. Transaction: MzAyMTIzMjcwOWFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XLD7ULM3. Transaction: MzAxOTM0NjcwOWFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMQVRBXG. Transaction: MjAzODE4NDYwMmFkaXF6a2N4.

  21. 16 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBEK7BL1. Transaction: MjAzNzI5NzM2NWFkaXF6a2N4.

  22. 13 May 2009 Appointment terminated director alison mecklenburgh [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ2GM9SG. Transaction: MjAzMjc4OTM2NmFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UAF7Q9. Transaction: MjAyNzI0NzczNGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB9S2A6. Transaction: MjAxMTE1OTU4OWFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTgyMGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MTg4OWFkaXF6a2N4.

  27. 18 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxMjM5MGFkaXF6a2N4.

  28. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxNjc0MWFkaXF6a2N4.

  29. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4MzUyOWFkaXF6a2N4.

  30. 3 March 2006 Accounting reference date shortened from 30/09/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc4OTYzN2FkaXF6a2N4.

  31. 9 November 2005 Registered office changed on 09/11/05 from: west hill 61 london road maidstone ME16 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjcwNDI5M2FkaXF6a2N4.

  32. 18 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxODE3OGFkaXF6a2N4.

  33. 25 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NTA0OTkwOGFkaXF6a2N4.

  34. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0MzA1OWFkaXF6a2N4.

  35. 29 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTgyMzQxNmFkaXF6a2N4.

  36. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1NTQ4MmFkaXF6a2N4.

  37. 9 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NDEyNGFkaXF6a2N4.

  38. 9 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk2NTY1NmFkaXF6a2N4.

  39. 23 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTg4MTgxOWFkaXF6a2N4.

  40. 23 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODYwMzQ0OWFkaXF6a2N4.

  41. 6 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwMTA5NWFkaXF6a2N4.

  42. 11 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2MDg2OWFkaXF6a2N4.

  43. 5 December 2001 Registered office changed on 05/12/01 from: dove howarth marsh and jones andromeda house calleva park aldermaston reading berkshire RG7 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ1MTQ3NWFkaXF6a2N4.

  44. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4NDY5OWFkaXF6a2N4.

  45. 15 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTUyMjY3MGFkaXF6a2N4.

  46. 21 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwNDQ2N2FkaXF6a2N4.

  47. 14 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MjE2NWFkaXF6a2N4.

  48. 2 August 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MDE3M2FkaXF6a2N4.

  49. 26 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMzIyNDU3MmFkaXF6a2N4.

  50. 19 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMTEzNjA4NmFkaXF6a2N4.

  51. 8 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4OTI2NWFkaXF6a2N4.

  52. 5 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTkxMzc5NWFkaXF6a2N4.

  53. 1 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU3Nzc5NGFkaXF6a2N4.

  54. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwNzk3NmFkaXF6a2N4.

  55. 21 July 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2NTY0MGFkaXF6a2N4.

  56. 7 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA1MDA4N2FkaXF6a2N4.

  57. 7 July 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMDc2MGFkaXF6a2N4.

  58. 27 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NDc1Mjg3OWFkaXF6a2N4.

  59. 24 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg0NjMyN2FkaXF6a2N4.

  60. 7 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzkyNjcyM2FkaXF6a2N4.

  61. 3 July 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NjY3MGFkaXF6a2N4.

  62. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU5NDY3MmFkaXF6a2N4.

  63. 9 June 1995 Registered office changed on 09/06/95 from: 11 nicholas street burnley lancs BB11 2AL

    Category: Address. Type: 287. Transaction: MDA4MjE4NTUyM2FkaXF6a2N4.

  64. 15 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjE2NTA1N2FkaXF6a2N4.

  65. 15 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzU2MzEwMGFkaXF6a2N4.

  66. 15 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDg5MTU2OWFkaXF6a2N4.

  67. 15 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTU3OTUzNGFkaXF6a2N4.

  68. 15 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxNTcwOGFkaXF6a2N4.

  69. 14 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NTE3NjcwOGFkaXF6a2N4.

  70. 14 July 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0Mzk0N2FkaXF6a2N4.

  71. 22 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MDExOGFkaXF6a2N4.

  72. 4 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMzUwNDI0MWFkaXF6a2N4.

  73. 5 November 1991 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDIwMTA2MmFkaXF6a2N4.

  74. 5 November 1991 Registered office changed on 05/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA3NzI4NjYxMWFkaXF6a2N4.

  75. 5 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MTM5NDgyM2FkaXF6a2N4.

  76. 5 April 1991 Return made up to 05/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjY1ODc5OWFkaXF6a2N4.

  77. 26 September 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzOTU4MDAzOWFkaXF6a2N4.

  78. 8 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE4NzIyNGFkaXF6a2N4.

  79. 25 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzUwMDIwMmFkaXF6a2N4.

  80. 25 October 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE1NjE0OWFkaXF6a2N4.

  81. 18 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYyOTM5MmFkaXF6a2N4.

  82. 18 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTU1NjcwMWFkaXF6a2N4.

  83. 26 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjIxNjAyOGFkaXF6a2N4.

  84. 26 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTgyODAzM2FkaXF6a2N4.

  85. 26 January 1989 Return made up to 04/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU1MzYwNWFkaXF6a2N4.

  86. 29 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDU5NTE3NWFkaXF6a2N4.

  87. 18 October 1988 Registered office changed on 18/10/88 from: cann bridge street higher walton preston lancs PR5 4DL

    Category: Address. Type: 287. Transaction: MDA2NDcyODA0MmFkaXF6a2N4.

  88. 25 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQwNzI2MWFkaXF6a2N4.

  89. 1 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTM5NDYwNGFkaXF6a2N4.

  90. 17 September 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzY4ODEwM2FkaXF6a2N4.

  91. 16 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMzUxNjA3N2FkaXF6a2N4.

  92. 3 November 1986 Registered office changed on 03/11/86 from: little and co 17 hatherley road sidcup kent DA14 4DT

    Category: Address. Type: 287. Transaction: MDE1MTc3NDk4MWFkaXF6a2N4.

  93. 29 August 1986 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDY5NTYxMWFkaXF6a2N4.

  94. 11 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjQwNDg1NWFkaXF6a2N4.

  95. 3 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNjYyMjE1OWFkaXF6a2N4.

  96. 25 February 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk1OTM1OGFkaXF6a2N4.

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