Lymington Precision Engineers Co. Limited

Company Registration Number: 01543828

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
ENGLAND
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lymington Precision Engineers Co. Limited is a Private Company Limited by Shares first registered on 6 February 1981. Its current registered address is in Rickmansworth.

Registration Data

Company Number

01543828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

18 in total
18 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,685,000£12,697,000£16,006,206£23,001,556£22,132,183£20,133,106£18,108,866
of which Cash £0£974,000£3,244,247£1,073,600£0£2,087,699£2,644,227
Total Assets £5,685,000£12,697,000£16,006,206£23,001,556£22,132,183£20,133,106£18,108,866
Current Liabilities £4,255,000£7,828,000£9,485,464£12,686,083£15,402,365£11,834,933£8,906,697
Net Current Assets £1,430,000£4,869,000£6,520,742£10,315,473£6,729,818£8,298,173£9,202,169
Total Net Worth £5,225,000£8,447,000£9,742,243£12,636,126£8,458,642£12,669,631£13,453,989

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 31 March 2015

     

    59/61
    High Street
    Rickmansworth
    WD3 1RH
    England

  • BARNES, Martin John

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    59/61
    High Street
    Rickmansworth
    WD3 1RH
    England

  • BODENHAM, Andrew John

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    59/61
    High Street
    Rickmansworth
    WD3 1RH
    England

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61
    High Street
    Rickmansworth
    WD3 1RH
    England

  • CALLERY, Gemma Ruth

    Secretary

    Appointed on 12 June 2009

    Resigned on 31 March 2015

    Gosport Street
    Lymington
    Hampshire
    SO41 9EE

  • CORBETT, Matthew John Peter

    Secretary

    Appointed on 10 September 1998

    Resigned on 22 December 1999

    48 Middle Road
    Lymington
    Hampshire
    SO41 9HF

  • CRAIG, David Rory

    Secretary

    Appointed on 28 March 2006

    Resigned on 12 June 2009

    19 Lapwing Road
    Wimborne
    Dorset
    BH21 2NN

  • CURRIE, Pauline

    Secretary

    Appointed on 5 July 1993

    Resigned on 7 September 1998

    8 Glenby Avenue
    Crosby
    Liverpool
    L23 0QA

  • PECK, Andrew David

    Secretary

    Appointed on 10 January 2000

    Resigned on 28 March 2006

    35a Monckton Road
    Gosport
    Hampshire
    PO12 2BG

  • SUNDERLAND, Elsie Irene

    Secretary

    Resigned on 5 July 1993

    Arnewood Manor House
    Arnewood Bridge Road,Sway
    Lymington
    Hampshire
    SO41 6ER

  • CAULKETT, Joanne Sally

    Director

    Appointed on 1 December 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Company Manager

    Month of birth: August 1965

    140 Everton Road
    Hordle
    Hampshire
    SO41 0HB

  • CHALK, Anthony Michael

    Director

    Appointed on 26 March 2001

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    Welwyn
    27 South Street Pennington
    Lymington
    Hampshire
    SO41 8EB

  • COLE, Richard Brian Dominic

    Director

    Appointed on 9 February 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Lymington Precision Engineering Co Limited
    Gosport Street
    Lymington
    Hampshire
    SO41 9EE
    United Kingdom

  • CRAIG, David Rory

    Director

    Appointed on 1 December 2002

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    19 Lapwing Road
    Wimborne
    Dorset
    BH21 2NN

  • CROUCH, Leon Adrian

    Director

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    Gosport Street
    Lymington
    Hampshire
    SO41 9EE

  • CURRIE, Pauline

    Director

    Appointed on 5 July 1993

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Air Hostess

    Month of birth: June 1954

    Culverlea House
    Ramley Road
    Lymington
    Hampshire
    SO41 8GQ

  • EDGELEY, David George

    Director

    Appointed on 9 February 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1958

    Lymington Precision Engineering Co Limited
    Gosport Street
    Lymington
    Hampshire
    SO41 9EE
    United Kingdom

  • FLETCHER JONES, Christopher John

    Director

    Appointed on 26 March 2001

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1945

    Bordeaux
    Pauls Lane
    Sway
    Hampshire
    SO41 6BR

  • GRIMSHAW, Joseph

    Director

    Appointed on 1 December 2002

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1933

    8 Paddock Gardens
    Lymington
    Hampshire
    SO41 9ES

  • HARDING, Derek John

    Director

    Appointed on 31 March 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Gosport Street
    Lymington
    Hampshire
    SO41 9EE

  • HEATH, Lesley Ann

    Director

    Appointed on 19 October 2000

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1963

    21 Grange Close
    Everton
    Lymington
    Hampshire
    SO41 0TY

  • HISCOCK, Robert John

    Director

    Appointed on 1 December 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    66 Cowley Close
    Maybush
    Southampton
    Hampshire
    SO16 9WE

  • PALMER, Martin Leslie Brading

    Director

    Appointed on 1 December 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Quality Manager

    Month of birth: December 1965

    Gosport Street
    Lymington
    Hampshire
    SO41 9EE

  • SUNDERLAND, Elsie Irene

    Director

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1908

    Arnewood Manor House
    Arnewood Bridge Road,Sway
    Lymington
    Hampshire
    SO41 6ER

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A783RC00. Transaction: MzIwNzQ3NDQwM2FkaXF6a2N4.

  2. 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76HA3JD. Transaction: MzIwNTU1NDIxNGFkaXF6a2N4.

  3. 16 March 2018 Registered office address changed from Gosport Street Lymington Hampshire SO41 9EE to 59/61 High Street Rickmansworth WD3 1RH on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Address. Type: AD01. Barcode: X71UF38Q. Transaction: MzIwMDIwMzc1NWFkaXF6a2N4.

  4. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A487X6. Transaction: MzE3OTg5MTUzMmFkaXF6a2N4.

  5. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A149DL. Transaction: MzE3OTgyNjk0NGFkaXF6a2N4.

  6. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673OF6X. Transaction: MzE3NjU1MDQ3M2FkaXF6a2N4.

  7. 20 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L644OSG9. Transaction: MzE3MzcxMTU1MWFkaXF6a2N4.

  8. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE9KB. Transaction: MzE2NTU0NTc5NmFkaXF6a2N4.

  9. 6 October 2016 Current accounting period shortened from 28 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5H1MQGQ. Transaction: MzE1OTA3ODUwNmFkaXF6a2N4.

  10. 1 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AABJ0I. Transaction: MzE1MjEwNDc4OGFkaXF6a2N4.

  11. 1 July 2016 Register(s) moved to registered office address Gosport Street Lymington Hampshire SO41 9EE [View PDF]

    Category: Address. Type: AD04. Barcode: X5AABJ1M. Transaction: MzE1MjEwNDcxMWFkaXF6a2N4.

  12. 9 May 2016 Appointment of Mr Martin John Barnes as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X56N2KCQ. Transaction: MzE0ODExMDA0M2FkaXF6a2N4.

  13. 9 May 2016 Appointment of Mr Andrew John Bodenham as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X56N2KS8. Transaction: MzE0ODExMDM4OWFkaXF6a2N4.

  14. 18 April 2016 Termination of appointment of Anthony Michael Chalk as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X556N18J. Transaction: MzE0NjU0MjcxMGFkaXF6a2N4.

  15. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QLVC. Transaction: MzEzNzU3MTQ1OGFkaXF6a2N4.

  16. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSAOO. Transaction: MzEyNTM5Nzc1NGFkaXF6a2N4.

  17. 18 June 2015 Satisfaction of charge 015438280019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49SSBP7. Transaction: MzEyNTM5Nzk0MWFkaXF6a2N4.

  18. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0VVFaV0FhZGlxemtjeA.

  19. 2 April 2015 Termination of appointment of Martin Leslie Brading Palmer as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G927L. Transaction: MzEyMDU0NjE0NmFkaXF6a2N4.

  20. 2 April 2015 Termination of appointment of David George Edgeley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G925D. Transaction: MzEyMDU0NjE0MWFkaXF6a2N4.

  21. 2 April 2015 Termination of appointment of Richard Brian Dominic Cole as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G9255. Transaction: MzEyMDU0NjEzOGFkaXF6a2N4.

  22. 2 April 2015 Termination of appointment of Gemma Ruth Callery as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44G922G. Transaction: MzEyMDU0NjEyOGFkaXF6a2N4.

  23. 2 April 2015 Appointment of Mr Andrew John Bodenham as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44G9174. Transaction: MzEyMDU0NTkwNmFkaXF6a2N4.

  24. 2 April 2015 Appointment of Mr Derek Harding as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44G90RE. Transaction: MzEyMDU0NTg0MWFkaXF6a2N4.

  25. 2 April 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7LBS. Transaction: MzEyMDUzNDE2MmFkaXF6a2N4.

  26. 2 April 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7MCJ. Transaction: MzEyMDUzNDUxNmFkaXF6a2N4.

  27. 2 April 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7MOH. Transaction: MzEyMDUzNDY4MGFkaXF6a2N4.

  28. 2 April 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7NB6. Transaction: MzEyMDUzNDg5N2FkaXF6a2N4.

  29. 2 April 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7O0Y. Transaction: MzEyMDUzNTA4N2FkaXF6a2N4.

  30. 2 April 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7OE0. Transaction: MzEyMDUzNTE5MWFkaXF6a2N4.

  31. 2 April 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7OOZ. Transaction: MzEyMDUzNTM1MGFkaXF6a2N4.

  32. 2 April 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7PDF. Transaction: MzEyMDUzNTY1OWFkaXF6a2N4.

  33. 2 April 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44G7ZUA. Transaction: MzEyMDUzODAwNGFkaXF6a2N4.

  34. 24 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8I82. Transaction: MzExMzg5OTIwNWFkaXF6a2N4.

  35. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4XCA. Transaction: MzEwMDYwMDc2N2FkaXF6a2N4.

  36. 22 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CS2JBR. Transaction: MzA4MTg4OTY2NWFkaXF6a2N4.

  37. 5 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMK3U. Transaction: MzA3OTE2NDkyMWFkaXF6a2N4.

  38. 22 May 2013 Registration of charge 015438280019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y3CIB. Transaction: MzA3ODUxMDY2M2FkaXF6a2N4.

  39. 2 October 2012 Director's details changed for Martin Leslie Brading Palmer on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1IOMV3M. Transaction: MzA2NTE0MjMyNmFkaXF6a2N4.

  40. 2 October 2012 Director's details changed for Martin Leslie Brading Palmer on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1IOMMDM. Transaction: MzA2NTEzODY4OGFkaXF6a2N4.

  41. 7 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS1HZS. Transaction: MzA2Mzc0MTEwNWFkaXF6a2N4.

  42. 25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O128B. Transaction: MzA1ODExNTAzOWFkaXF6a2N4.

  43. 10 March 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14DOLR4. Transaction: MzA1NDE3Mzk2NWFkaXF6a2N4.

  44. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0SZV. Transaction: MzA0OTk1ODcxN2FkaXF6a2N4.

  45. 29 November 2011 Secretary's details changed for Ms Gemma Ruth Callery on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XH5UOZNN. Transaction: MzA0ODA2NDEyMmFkaXF6a2N4.

  46. 7 June 2011 Annual return made up to 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: A8ITYUPA. Transaction: MzAzODQ1MjQyNmFkaXF6a2N4.

  47. 27 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ACDD6UFR. Transaction: MzAzNzg5Mjg1NWFkaXF6a2N4.

  48. 27 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ACDD5UFQ. Transaction: MzAzNzg5Mjc4NGFkaXF6a2N4.

  49. 14 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZ5F6SC3. Transaction: MzAzMzc3MzMyM2FkaXF6a2N4.

  50. 28 February 2011 Appointment of David Edgeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41ITRYF. Transaction: MzAzMjk4NTMwOWFkaXF6a2N4.

  51. 28 February 2011 Appointment of Richar Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41ISRYE. Transaction: MzAzMjk4NTAwM2FkaXF6a2N4.

  52. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc3MDY5MmFkaXF6a2N4.

  53. 23 February 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LA6UMRU2. Transaction: MzAzMjc3MDY0NGFkaXF6a2N4.

  54. 23 February 2011 Termination of appointment of Leon Crouch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LA6UNRU3. Transaction: MzAzMjc3MDYwOWFkaXF6a2N4.

  55. 23 February 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LA3OWRW5. Transaction: MzAzMjg5MDExNWFkaXF6a2N4.

  56. 23 February 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LA3P0RWA. Transaction: MzAzMjg4OTkxNmFkaXF6a2N4.

  57. 18 February 2011 Termination of appointment of Christopher Fletcher Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A78IPRQD. Transaction: MzAzMjQ3NTgxNGFkaXF6a2N4.

  58. 16 February 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A83Q7RPY. Transaction: MzAzMjQxNDQzNWFkaXF6a2N4.

  59. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFJPQ5P. Transaction: MzAyOTU4MjAyNWFkaXF6a2N4.

  60. 8 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYNMAO0F. Transaction: MzAyNDg0OTAwNmFkaXF6a2N4.

  61. 8 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYNM9O0E. Transaction: MzAyNDg0ODk0M2FkaXF6a2N4.

  62. 14 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XW9XHJZY. Transaction: MzAxNTU3NDE4MmFkaXF6a2N4.

  63. 14 May 2010 Director's details changed for Christopher John Fletcher Jones on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XW9XGJZX. Transaction: MzAxNTU3Mzg5N2FkaXF6a2N4.

  64. 25 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHNNKGVW. Transaction: MzAwNzg1MzkzN2FkaXF6a2N4.

  65. 4 December 2009 Director's details changed for Leon Adrian Crouch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PUHPZFHK. Transaction: MzAwNDI5Mzk3M2FkaXF6a2N4.

  66. 25 June 2009 Appointment terminated director and secretary david craig [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HQHB0B. Transaction: MjAzNTg1NzYwNmFkaXF6a2N4.

  67. 25 June 2009 Secretary appointed gemma ruth callery [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HQKB0E. Transaction: MjAzNTg1NzM5MmFkaXF6a2N4.

  68. 15 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR5O9VY. Transaction: MjAzMzAxNTEwMWFkaXF6a2N4.

  69. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP4VH6AV. Transaction: MjAyMjU2MDg3NWFkaXF6a2N4.

  70. 25 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG88Y1PH. Transaction: MjAwOTY2MzY3OGFkaXF6a2N4.

  71. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MDAwMWFkaXF6a2N4.

  72. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE2MDA4NWFkaXF6a2N4.

  73. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUwODU2OGFkaXF6a2N4.

  74. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIzNzYwM2FkaXF6a2N4.

  75. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAzMjc3OWFkaXF6a2N4.

  76. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY5ODQ2OGFkaXF6a2N4.

  77. 19 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0NjUyOWFkaXF6a2N4.

  78. 30 March 2007 Full accounts made up to 28 March 2006 [View PDF]

    Action Date: 28 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2NjY3NWFkaXF6a2N4.

  79. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU4OTQzMmFkaXF6a2N4.

  80. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU4ODY2NmFkaXF6a2N4.

  81. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NDgxMWFkaXF6a2N4.

  82. 10 April 2006 Director's particulars changed

    Category: Annual return. Type: 363(288). Transaction: MTYwMjAzMzYzYWRpcXprY3g.

  83. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI1MzE4MWFkaXF6a2N4.

  84. 6 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDE2OTU0NWFkaXF6a2N4.

  85. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMDQyOWFkaXF6a2N4.

  86. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1NDU1MGFkaXF6a2N4.

  87. 6 April 2006 Accounting reference date shortened from 31/03/06 to 28/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTcwNzU4NmFkaXF6a2N4.

  88. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxNTA2NmFkaXF6a2N4.

  89. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgxMDQxNGFkaXF6a2N4.

  90. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc0NzUzM2FkaXF6a2N4.

  91. 6 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTg0NDYwN2FkaXF6a2N4.

  92. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI1MzIyN2FkaXF6a2N4.

  93. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDMzOTQyMWFkaXF6a2N4.

  94. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDAxNTU0NWFkaXF6a2N4.

  95. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTk5ODQ3N2FkaXF6a2N4.

  96. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDIwMjc2N2FkaXF6a2N4.

  97. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDI4NzM5OGFkaXF6a2N4.

  98. 24 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTEyNzE4OGFkaXF6a2N4.

  99. 24 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODg4Mzc2MGFkaXF6a2N4.

  100. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0MDcyMWFkaXF6a2N4.

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