Admenta Pension Trustees Limited

Company Registration Number: 01508831

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.
Admenta Pension Trustees Limited is a Private Company Limited by Shares first registered on 23 July 1980. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

01508831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4992072

Registration Start Date

14 September 2000

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MACARTHY GROUP PENSIONS LIMITED , active until 2 March 2005

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 20 September 2011

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • MCNAMARA, Joseph James

    Director

    Appointed on 7 July 2005

     

    Nationality: Irish

    Occupation: Product Development Manager

    Month of birth: January 1957

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • REDFERN, Melvyn Hugh

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • STABLES, Hilary Jane

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WOOD, John Christopher

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1945

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 20 September 2011

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 14 March 1997

    Resigned on 1 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • EBRAHIMJEE, Mahmood

    Secretary

    Appointed on 21 May 1991

    Resigned on 3 July 1995

    112 Wantage Road
    Wallingford
    Oxfordshire
    OX10 0LX

  • HEATON, Janet Ruth

    Secretary

    Appointed on 13 March 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • NASH, Andrew

    Secretary

    Appointed on 1 July 1996

    Resigned on 14 March 1997

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • RILEY, Rodney Hardwicke

    Secretary

    Resigned on 20 May 1991

    34 Sumatra Road
    West Hampstead
    London
    NW6 1PU

  • SADLER, John Michael

    Secretary

    Appointed on 3 July 1995

    Resigned on 1 July 1996

    12 Cransley Grove
    Solihull
    West Midland
    B91 3ZA

  • SMEARDON, Peter

    Secretary

    Appointed on 1 December 2000

    Resigned on 13 March 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • BROOKS-COPPARD, Nicola Jane

    Director

    Appointed on 20 September 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director Of Hr

    Month of birth: December 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BUCKELL, Stephen William

    Director

    Appointed on 27 March 1992

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Director & Company Secretary

    Month of birth: February 1949

    Wykin House
    Wykin
    Hinckley
    Leicestershire
    LE10 3PN

  • DAVIDSON, Ian

    Director

    Appointed on 25 June 2010

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Gsh House
    Gsh House
    Forge Lane
    Stoke On Trent
    ST1 5PZ

  • DAVIDSON, Ian

    Director

    Appointed on 2 April 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Gable End
    190 Station Road Knowle
    Solihull
    West Midlands
    B93 0ER

  • DAVIES, John Richard Bridge

    Director

    Appointed on 4 December 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1937

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • EMERSON, Ailsa Jane

    Director

    Appointed on 16 January 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1961

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • FELLOWS, Jonathan

    Director

    Appointed on 3 July 1995

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Fin Dir

    Month of birth: August 1958

    26 Ladywood Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2QN

  • HARRIS, Maxine

    Director

    Appointed on 19 November 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1962

    Falcon House
    Hellidon Road
    Priors Marston
    Warwickshire
    CV47 7RN

  • HOOD, John

    Director

    Appointed on 31 December 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KERSHAW, Graham Anthony

    Director

    Appointed on 21 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • LIMMER, Gordon John

    Director

    Appointed on 1 April 1998

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1931

    30 Mill Road Avenue
    Angmering
    West Sussex
    BN16 4HS

  • LLOYD, Allen John

    Director

    Appointed on 27 March 1992

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: May 1949

    Yew House
    Freasley
    Tamworth
    Staffordshire
    B78 2EY

  • LLOYD, Peter Edward

    Director

    Appointed on 27 March 1992

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1954

    Southfield Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FT

  • MAJOR, Michael Evelyn

    Director

    Appointed on 19 March 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MCSORLEY, Ciaran

    Director

    Appointed on 12 January 2000

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1963

    68 Kenilworth Road
    Balsall Common
    Coventry
    CV7 7EX

  • MEISTER, Stefan Mario

    Director

    Appointed on 21 January 1997

    Resigned on 4 December 1997

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 19 May 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: October 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • NOONE, Pauline Ann

    Director

    Appointed on 7 July 2005

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Trustee Director

    Month of birth: October 1941

    35 Ash Lane
    Widnes
    Cheshire
    WA8 8JH

  • OAKLEY, Stephen Edward

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    31 Barlings Road
    Harpenden
    Hertfordshire
    AL5 2AW

  • PAIGE, Karan

    Director

    Appointed on 1 October 2012

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1961

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • PARSONS, Ian Dominic

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1949

    72 Spindlewood
    Elloughton
    Brough
    North Humberside
    HU15 1LL

  • POLLARD, John Fredrick

    Director

    Resigned on 8 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    3 Friston Street
    London
    SW6 3AS

  • RICHARDS, John Andrew

    Director

    Appointed on 7 July 2005

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • RILEY, Rodney Hardwicke

    Director

    Resigned on 20 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    34 Sumatra Road
    West Hampstead
    London
    NW6 1PU

  • SMERDON, Peter

    Director

    Appointed on 13 March 2002

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • STEELE, Richard John

    Director

    Appointed on 27 March 1992

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: April 1955

    10 Newton Park
    Newton Solney
    Burton On Trent
    Derbyshire
    DE15 0SX

  • TAYLOR, David Leslie

    Director

    Appointed on 19 March 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • THOMPSON, Allen

    Director

    Appointed on 6 April 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Self Employed Locum Pharmaci

    Month of birth: November 1934

    15 Plane Tree Way
    Woodstock
    Oxfordshire
    OX20 1PE

  • TROUGHTON, John Mervyn

    Director

    Appointed on 4 December 1997

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: July 1948

    Frolic House Woodlands Court
    Watford Village
    Northampton
    Northamptonshire
    NN6 7XW

  • TURNER, Richard Gill

    Director

    Appointed on 27 March 1992

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1943

    The Old Coach House Mill Lane
    Sheepy Parva
    Atherstone
    Warwickshire
    CV9 3RL

  • VERRALL, John Harold

    Director

    Appointed on 1 April 1998

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1929

    3 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 28 June 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 21 January 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WARD, Michael Ashley

    Director

    Appointed on 18 July 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WARRILOW, Colin William

    Director

    Appointed on 1 July 1991

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1939

    15 Creighton Avenue
    Muswell Hill
    London
    N10 1NX

  • WELCH, Stephen Paul

    Director

    Appointed on 19 May 2008

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Pensions Administration Manager

    Month of birth: August 1952

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WOODS, Vicky

    Director

    Appointed on 13 November 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Reward Manager

    Month of birth: May 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIOX6. Transaction: MzE3MTcxMDE3NmFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ON8J. Transaction: MzE2NTEzMzQ0MmFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Joseph James Mcnamara on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X537VHKA. Transaction: MzE0NDQ5NzI5N2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52F00M8. Transaction: MzE0MzY4NzA0NGFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO6Q. Transaction: MzEzNzk3MTIyNGFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mrs Hilary Jane Stables as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X49NJAEY. Transaction: MzEyNTI0MDMzM2FkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Vicky Woods as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X48PQY7X. Transaction: MzEyNDM4NjYwMWFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K2LD5. Transaction: MzExODYyMTc4MmFkaXF6a2N4.

  9. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMV8Q. Transaction: MzExMjUwODI4MmFkaXF6a2N4.

  10. 8 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: A3FOMDNL. Transaction: MzEwNzA0NzI0NGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35U58NC. Transaction: MzA5ODI3MTI2OGFkaXF6a2N4.

  12. 16 January 2014 Director's details changed for Mr Andrew John Willetts on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP6S15. Transaction: MzA5Mjc0Nzk1N2FkaXF6a2N4.

  13. 18 November 2013 Termination of appointment of Karan Paige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAEFN. Transaction: MzA4ODk0NjY0MGFkaXF6a2N4.

  14. 18 November 2013 Appointment of Vicky Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAECZ. Transaction: MzA4ODk0NjUyMmFkaXF6a2N4.

  15. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYZD. Transaction: MzA4NTg2MjkxMGFkaXF6a2N4.

  16. 6 August 2013 Termination of appointment of Ian Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DPXLWI. Transaction: MzA4Mjc4OTI1OWFkaXF6a2N4.

  17. 15 July 2013 Termination of appointment of Stephen Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C0FBOR. Transaction: MzA4MTUxMTYzN2FkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HYADL. Transaction: MzA3Mzk1NTE2NWFkaXF6a2N4.

  19. 24 October 2012 Appointment of Mrs Karan Paige as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6SEWR. Transaction: MzA2NjM4ODcwN2FkaXF6a2N4.

  20. 14 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: A1HBK1EJ. Transaction: MzA2NDEzODQ0MWFkaXF6a2N4.

  21. 22 August 2012 Termination of appointment of Nicola Brooks-Coppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTI3YX. Transaction: MzA2Mjc5NzI2NmFkaXF6a2N4.

  22. 25 June 2012 Termination of appointment of John Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5LT5. Transaction: MzA1OTcxMDc3MmFkaXF6a2N4.

  23. 27 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVHO9. Transaction: MzA1NDgxMTAwM2FkaXF6a2N4.

  24. 22 September 2011 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTENOXQ2. Transaction: MzA0NDE4OTAyNWFkaXF6a2N4.

  25. 22 September 2011 Appointment of Mrs Nicola Jane Brooks-Coppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTENMXQ0. Transaction: MzA0NDE4ODk2MGFkaXF6a2N4.

  26. 21 September 2011 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTEOOXQ3. Transaction: MzA0NDE4OTAzN2FkaXF6a2N4.

  27. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF7EWWJ. Transaction: MzA0MjY0ODIyMmFkaXF6a2N4.

  28. 2 August 2011 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3YSWCB. Transaction: MzA0MTQzNTI3MmFkaXF6a2N4.

  29. 13 May 2011 Appointment of Mr Peter Smerdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQH8U3U. Transaction: MzAzNzEyNDg4MGFkaXF6a2N4.

  30. 13 May 2011 Termination of appointment of Ronald Vizard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQFTU3D. Transaction: MzAzNzEyNDg3NWFkaXF6a2N4.

  31. 24 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X4T29SPM. Transaction: MzAzNDQyMTQ3M2FkaXF6a2N4.

  32. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg2Mzk2OGFkaXF6a2N4.

  33. 5 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AWOKYM42. Transaction: MzAyMDg2MzI5OWFkaXF6a2N4.

  34. 9 July 2010 Director's details changed for Mr Melvyn Hugh Redfern on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUL3PLJ8. Transaction: MzAxOTIzOTY0OWFkaXF6a2N4.

  35. 28 June 2010 Appointment of Mr Ian Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY76EL8F. Transaction: MzAxODQ2NzQwMmFkaXF6a2N4.

  36. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTGNL46. Transaction: MzAxODM1NzQzNWFkaXF6a2N4.

  37. 14 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XH72FJ5Q. Transaction: MzAxMzUwMzc4MWFkaXF6a2N4.

  38. 26 January 2010 Director's details changed for John Christopher Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQOGZ8. Transaction: MzAwNzk2NDE0M2FkaXF6a2N4.

  39. 26 January 2010 Director's details changed for Joseph James Mcnamara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQJGZ3. Transaction: MzAwNzk2NDE0MGFkaXF6a2N4.

  40. 26 January 2010 Director's details changed for Mr Stephen Paul Welch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQKGZ4. Transaction: MzAwNzk2NDE0MWFkaXF6a2N4.

  41. 26 January 2010 Director's details changed for Mr Ronald Charles, Harold Vizard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQFGZZ. Transaction: MzAwNzk2NDA4N2FkaXF6a2N4.

  42. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW93GEON. Transaction: MzAwMjEyMDQwOGFkaXF6a2N4.

  43. 23 October 2009 Director's details changed for John Richards on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQGTHEC3. Transaction: MzAwMTM2NDc3NWFkaXF6a2N4.

  44. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYVWDIQ. Transaction: MjA0MTk1OTY4N2FkaXF6a2N4.

  45. 30 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XA18IW. Transaction: MjAyOTIzMzc5OGFkaXF6a2N4.

  46. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzkxNDc1MmFkaXF6a2N4.

  47. 6 February 2009 Director's change of particulars / fiona morgan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOTZC751. Transaction: MjAyNTE3MTMxMGFkaXF6a2N4.

  48. 24 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: AB8FL3EA. Transaction: MjAxNDA5NjA1NGFkaXF6a2N4.

  49. 3 June 2008 Director appointed mr melvyn hugh redfern [View PDF]

    Category: Officers. Type: 288a. Barcode: X4L0I08C. Transaction: MjAwNjQ1MTExN2FkaXF6a2N4.

  50. 2 June 2008 Director appointed fiona jacqueline morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CKS08X. Transaction: MjAwNjQwOTM5OWFkaXF6a2N4.

  51. 2 June 2008 Appointment terminated director peter smerdon [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CKR08W. Transaction: MjAwNjQwOTM5OGFkaXF6a2N4.

  52. 2 June 2008 Director appointed mr stephen paul welch [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CKT08Y. Transaction: MjAwNjQwOTQwMGFkaXF6a2N4.

  53. 6 May 2008 Appointment terminated director ailsa emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQVVZHR. Transaction: MjAwNDc2NTg5MmFkaXF6a2N4.

  54. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBCWYX5. Transaction: MjAwMzQxNzk5NGFkaXF6a2N4.

  55. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIJYSU. Transaction: MjAwMzExNzA4OGFkaXF6a2N4.

  56. 8 April 2008 Director's change of particulars / ailsa emerson / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOQWYPM. Transaction: MjAwMjg5NzY0OGFkaXF6a2N4.

  57. 31 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMHDYHI. Transaction: MjAwMjMyMTgwMmFkaXF6a2N4.

  58. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5ODc5MGFkaXF6a2N4.

  59. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5Nzk0OGFkaXF6a2N4.

  60. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5OTUyM2FkaXF6a2N4.

  61. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1MjczMGFkaXF6a2N4.

  62. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwOTI0MGFkaXF6a2N4.

  63. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYwMDE2N2FkaXF6a2N4.

  64. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzNTM5MGFkaXF6a2N4.

  65. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0MTcyN2FkaXF6a2N4.

  66. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzNTQyMmFkaXF6a2N4.

  67. 3 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2MzQ1OWFkaXF6a2N4.

  68. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNDExM2FkaXF6a2N4.

  69. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNjk5NWFkaXF6a2N4.

  70. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwMDI5OGFkaXF6a2N4.

  71. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5MDgxN2FkaXF6a2N4.

  72. 17 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxNjgzOWFkaXF6a2N4.

  73. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzMzkzMWFkaXF6a2N4.

  74. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzOTY4NGFkaXF6a2N4.

  75. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODgyNTE4OWFkaXF6a2N4.

  76. 10 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ1MjUwNmFkaXF6a2N4.

  77. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzMjU4NmFkaXF6a2N4.

  78. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1Njk3M2FkaXF6a2N4.

  79. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzNTE3N2FkaXF6a2N4.

  80. 31 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTMzNTg4NGFkaXF6a2N4.

  81. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc3NzE3NWFkaXF6a2N4.

  82. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQxMDYwM2FkaXF6a2N4.

  83. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzNzMyMWFkaXF6a2N4.

  84. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwMzc3NmFkaXF6a2N4.

  85. 23 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUxMDY0N2FkaXF6a2N4.

  86. 27 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTA4ODE5MmFkaXF6a2N4.

  87. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDk1N2FkaXF6a2N4.

  88. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2NTYwOGFkaXF6a2N4.

  89. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3MzY4MGFkaXF6a2N4.

  90. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyMjg1NWFkaXF6a2N4.

  91. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5OTcxNmFkaXF6a2N4.

  92. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQwNTkzNGFkaXF6a2N4.

  93. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2MjI5OGFkaXF6a2N4.

  94. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3OTE3OWFkaXF6a2N4.

  95. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2MjUwNWFkaXF6a2N4.

  96. 3 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODcyNzY1MWFkaXF6a2N4.

  97. 18 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU0NjY1M2FkaXF6a2N4.

  98. 22 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NTg0MWFkaXF6a2N4.

  99. 9 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE2MzkyMmFkaXF6a2N4.

  100. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ2MTIzN2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:32:12 +0100