Hornby Plc

Company Registration Number: 01547390

Company registered in England and Wales

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Hornby Plc is a Public Limited Company first registered on 25 February 1981. Its current registered address is in Sandwich, Kent.

Registered Address

3RD FLOOR, THE GATEWAY, INNOVATION WAY
DISCOVERY PARK
SANDWICH
KENT
ENGLAND
CT13 9FF

There are 211 companies currently registered at this postcode, including this one.

All companies at CT13 9FF

Registration Data

Company Number

01547390

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7610974

Registration Start Date

3 February 2003

Registration Expiry Date

2 February 2018

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,575,000£24,302,000£23,467,000£27,673,000£33,153,000£35,188,000£35,487,000
of which Cash £677,000£451,000£619,000£3,554,000£1,952,000£4,952,000£8,998,000
Total Assets £29,575,000£24,302,000£23,467,000£27,673,000£33,153,000£35,188,000£35,487,000
Current Liabilities £15,704,000£17,146,000£16,059,000£15,636,000£16,480,000£18,565,000£16,834,000
Net Current Assets £13,871,000£7,156,000£7,408,000£12,037,000£16,673,000£16,623,000£18,653,000
Total Net Worth £22,843,000£19,221,000£19,271,000£21,825,000£21,772,000£18,577,000£17,985,000

Previous Names

No previous names

Company Officers

  • MULLIGAN, David Kevin

    Secretary

    Appointed on 18 August 2016

     

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • ADAMS, David Alexander Robertson

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: November 1954

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • DAVIES, Lyndon

    Director

    Appointed on 5 October 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1960

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • GEORGE, Martin Peter

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1962

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • MULLIGAN, David Kevin

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1969

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • WILSON, James Edward Hully

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1985

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • COX, Alan Robert

    Secretary

    Resigned on 4 December 1996

    8 Grasmere Road
    Chestfield
    Whitstable
    Kent
    CT5 3LX

  • STACEY, Amy Victoria

    Secretary

    Appointed on 1 April 2014

    Resigned on 18 August 2016

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • STANSFIELD, John Watson

    Secretary

    Appointed on 4 December 1996

    Resigned on 10 July 2013

    Westwood
    Margate
    Kent
    CT9 4JX

  • STONE, Nicholas Philip

    Secretary

    Appointed on 6 June 2013

    Resigned on 1 April 2014

    Westwood
    Margate
    Kent
    CT9 4JX

  • AMES, Richard Jonathan

    Director

    Appointed on 28 April 2014

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1970

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • CAMINADA, Charles Jerome

    Director

    Appointed on 9 January 2014

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1957

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • CANHAM, Roger Timothy

    Director

    Appointed on 7 November 2012

    Resigned on 21 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • CARRINGTON, Nigel Martyn

    Director

    Appointed on 1 December 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Westwood
    Margate
    Kent
    CT9 4JX

  • COLE, Nicholas Bernard William

    Director

    Appointed on 1 January 1998

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1955

    124 Monkton Street
    Monkton
    Ramsgate
    Kent
    CT12 4JQ

  • COOKE, Steve

    Director

    Appointed on 13 July 2015

    Resigned on 3 October 2017

    Nationality: English

    Occupation: Chief Executive

    Month of birth: October 1965

    3rd Floor, The Gateway,
    Innovation Way
    Discovery Park
    Sandwich
    Kent
    CT13 9FF
    England

  • COSH, Nicholas John

    Director

    Appointed on 21 June 1999

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    61 Leopold Road
    Wimbledon
    London
    SW19 7JG

  • COX, Alan Robert

    Director

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    8 Grasmere Road
    Chestfield
    Whitstable
    Kent
    CT5 3LX

  • HILL, Gordon Victor

    Director

    Appointed on 21 November 1995

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1935

    15 Heathyfields Road
    Farnham
    Surrey
    GU9 0BW

  • HOFFMAN, Michael Richard

    Director

    Appointed on 1 January 1997

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    43 De Vere Gardens
    London
    W8 5AW

  • JOHNSON, Neil Anthony

    Director

    Appointed on 1 July 1998

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Westwood
    Margate
    Kent
    CT9 4JX

  • MARGRY, Jacques Gerard

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Chairman/Ceo-Parker Pen Holdings Ltd

    5 Meads Brow
    Eastbourne
    East Sussex
    BN20 7UP

  • MARTIN, Frank

    Director

    Appointed on 3 January 2001

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Westwood
    Margate
    Kent
    CT9 4JX

  • MORRIS, Andy Jonathan James

    Director

    Appointed on 26 November 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    Westwood
    Margate
    Kent
    CT9 4JX

  • NABBS, Timothy Paul

    Director

    Appointed on 1 December 1998

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: August 1956

    328 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 3NJ

  • NESS, Keith Lawrence

    Director

    Resigned on 19 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    The Old Rectory
    Elmstone Preston
    Canterbury
    Kent
    CT3 1HH

  • NEWEY, Peter

    Director

    Appointed on 20 May 1993

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    Claypits Farm
    Beer Hackett
    Sherborne
    Dorset
    DT9 6QT

  • PASSET, Frits

    Director

    Appointed on 1 December 1998

    Resigned on 14 January 2001

    Nationality: Dutch

    Occupation: International Director

    Month of birth: July 1951

    Sluis
    Muiden 1398ar
    Netherlands
    FOREIGN

  • ROBINS, David Arthur

    Director

    Appointed on 21 June 1999

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Lower Chidden Farmhouse
    Chidden
    Hampshire
    PO7 4TD

  • ROLFE, Mark Edward

    Director

    Appointed on 1 January 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Westwood
    Margate
    Kent
    CT9 4JX

  • STANSFIELD, John Watson

    Director

    Appointed on 4 December 1996

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    Aquitaine
    South Cliff Parade
    Broadstairs
    Kent
    CT10 1TJ

  • STONE, Nicholas Philip

    Director

    Appointed on 1 February 2013

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Westwood
    Margate
    Kent
    CT9 4JX

  • STONE, Nicholas Philip

    Director

    Appointed on 1 February 2013

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Westwood
    Margate
    Kent
    CT9 4JX

  • STROWGER, Gaston Jack

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1916

    The Penthouse 46 Maplin Close
    Eversley Park Road Winchmore Hill
    London
    N21 1BN

  • THOMAS, Malcolm

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    1 Hogbackwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1JR

This information was most recently updated 15/10/2017.

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Latest Filings

  1. 6 October 2017 Appointment of Mr Lyndon Davies as a director on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: AP01. Barcode: X6GGGSWA. Transaction: MzE4NzE4NDc2N2FkaXF6a2N4.

  2. 6 October 2017 Termination of appointment of Steve Cooke as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM01. Barcode: X6GGECVE. Transaction: MzE4NzE3MzEyNWFkaXF6a2N4.

  3. 20 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFWFgwMFdhZGlxemtjeA.

  4. 7 September 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6E0NQJC. Transaction: MzE4NDg3NzA0MmFkaXF6a2N4.

  5. 1 August 2017 Appointment of Mr James Edward Hully Wilson as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6BVROMJ. Transaction: MzE4MTg5NDQ5OWFkaXF6a2N4.

  6. 23 June 2017 Termination of appointment of Roger Timothy Canham as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: TM01. Barcode: X69693P6. Transaction: MzE3ODcyODc1M2FkaXF6a2N4.

  7. 20 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4Tzk4Q1hhZGlxemtjeA.

  8. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XF26W. Transaction: MzE3NzM0Mjg2MmFkaXF6a2N4.

  9. 15 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1VFU3WkthZGlxemtjeA.

  10. 3 January 2017 Appointment of Mr Martin Peter George as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5XD00RK. Transaction: MzE2NTcwNDI2M2FkaXF6a2N4.

  11. 3 January 2017 Termination of appointment of Charles Jerome Caminada as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XD00P4. Transaction: MzE2NTcwNDI2MWFkaXF6a2N4.

  12. 6 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GH8TBE. Transaction: MzE1ODk4NzMyNmFkaXF6a2N4.

  13. 18 August 2016 Appointment of Mr David Kevin Mulligan as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP03. Barcode: X5DMLSQP. Transaction: MzE1NTM4NjQ5N2FkaXF6a2N4.

  14. 18 August 2016 Termination of appointment of Amy Victoria Stacey as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DMLSK2. Transaction: MzE1NTM4NjM3OWFkaXF6a2N4.

  15. 14 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5946ZLC. Transaction: MzE1MDcyODc2N2FkaXF6a2N4.

  16. 26 May 2016 Appointment of Mr David Kevin Mulligan as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T7YKB. Transaction: MzE0OTQ5Mjg0NGFkaXF6a2N4.

  17. 26 May 2016 Director's details changed for Mr Steve Cooke on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X57T7W2B. Transaction: MzE0OTQ5MjMxMWFkaXF6a2N4.

  18. 22 February 2016 Termination of appointment of Richard Jonathan Ames as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51BID1U. Transaction: MzE0MjQxMDA4N2FkaXF6a2N4.

  19. 12 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4H2ATZ6. Transaction: MzEzMjg1NDYzMWFkaXF6a2N4.

  20. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFVTODNhZGlxemtjeA.

  21. 10 September 2015 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: A4EQ3E9U. Transaction: MzEzMDQ1MTkzOWFkaXF6a2N4.

  22. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETkoxU0hhZGlxemtjeA.

  23. 27 July 2015 Appointment of Mr Steve Cooke as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4CJP7FM. Transaction: MzEyNzg0NzYxMWFkaXF6a2N4.

  24. 27 July 2015 Registered office address changed from Westwood Margate Kent CT9 4JX to 3rd Floor, the Gateway, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJO8X4. Transaction: MzEyNzg0MDM4OWFkaXF6a2N4.

  25. 27 July 2015 Termination of appointment of Nicholas Philip Stone as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4CJO7Y3. Transaction: MzEyNzg0MDE0MWFkaXF6a2N4.

  26. 11 June 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4INE. Transaction: MzEyNDk4MjQyMGFkaXF6a2N4.

  27. 26 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3TI88. Transaction: MzEwODI5ODY0NmFkaXF6a2N4.

  28. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RJODBhZGlxemtjeA.

  29. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RJQTBhZGlxemtjeA.

  30. 4 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D77DM. Transaction: MzEwMTMxNzMyM2FkaXF6a2N4.

  31. 12 May 2014 Appointment of Mr Richard Jonathan Ames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIK8Q. Transaction: MzA5OTg1OTkxOWFkaXF6a2N4.

  32. 30 April 2014 Termination of appointment of Nigel Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X26ZF. Transaction: MzA5OTIwODUzN2FkaXF6a2N4.

  33. 30 April 2014 Termination of appointment of Mark Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X1LAR. Transaction: MzA5OTIwNDM5MWFkaXF6a2N4.

  34. 3 April 2014 Termination of appointment of Nicholas Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351KPQ8. Transaction: MzA5NzYwMDExNGFkaXF6a2N4.

  35. 3 April 2014 Appointment of Mrs Amy Victoria Stacey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351KO37. Transaction: MzA5NzU5OTY5MmFkaXF6a2N4.

  36. 15 January 2014 Appointment of Mr David Alexander Robertson Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMMBU3. Transaction: MzA5MjY4OTkyM2FkaXF6a2N4.

  37. 15 January 2014 Appointment of Mr Charlie Caminada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMMA77. Transaction: MzA5MjY4OTQ2OGFkaXF6a2N4.

  38. 13 January 2014 Termination of appointment of Frank Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCRTD. Transaction: MzA5MjUxOTQ4OWFkaXF6a2N4.

  39. 16 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPU9OP. Transaction: MzA4MzM3ODA3OWFkaXF6a2N4.

  40. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3NzM0M2FkaXF6a2N4.

  41. 18 July 2013 Termination of appointment of John Stansfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUFDFM. Transaction: MzA4MTc1MzgyM2FkaXF6a2N4.

  42. 12 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBEP7. Transaction: MzA3OTY3NTMwNGFkaXF6a2N4.

  43. 11 June 2013 Secretary's details changed for Mr Nick Philip Stone on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH03. Barcode: X2A92T3S. Transaction: MzA3OTUxODM3OGFkaXF6a2N4.

  44. 10 June 2013 Termination of appointment of Nick Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A92SKA. Transaction: MzA3OTUxODIyN2FkaXF6a2N4.

  45. 6 June 2013 Appointment of Mr Nick Philip Stone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YU46E. Transaction: MzA3OTMxNzg3NmFkaXF6a2N4.

  46. 6 June 2013 Appointment of Mr Nick Philip Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YU3HN. Transaction: MzA3OTMxNzUxMGFkaXF6a2N4.

  47. 6 June 2013 Termination of appointment of Andrew Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YTTVM. Transaction: MzA3OTMxMjkxNWFkaXF6a2N4.

  48. 1 February 2013 Termination of appointment of Neil Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219TKLV. Transaction: MzA3MjExMDY1MGFkaXF6a2N4.

  49. 1 February 2013 Appointment of Mr Nicholas Philip Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TJZM. Transaction: MzA3MjExMDUwMmFkaXF6a2N4.

  50. 9 November 2012 Appointment of Mr Roger Timothy Canham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2YGX. Transaction: MzA2NzI0Mjc3OGFkaXF6a2N4.

  51. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1NTI2OWFkaXF6a2N4.

  52. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1NTE5NWFkaXF6a2N4.

  53. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2R6NT. Transaction: MzA2MjQwMTI3NWFkaXF6a2N4.

  54. 19 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPVDT. Transaction: MzA1OTM2MTczOWFkaXF6a2N4.

  55. 8 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANCTPWD0. Transaction: MzA0MTc3Nzk3NmFkaXF6a2N4.

  56. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc3NzkwNWFkaXF6a2N4.

  57. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc3Nzc1M2FkaXF6a2N4.

  58. 27 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X0QI7VCJ. Transaction: MzAzOTQ4NTE5OWFkaXF6a2N4.

  59. 27 June 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: X0QNCVCT. Transaction: MzAzOTQ4NTU0N2FkaXF6a2N4.

  60. 13 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTM0ODAyMGFkaXF6a2N4.

  61. 12 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFODMBG. Transaction: MzAyMTI4NDQwMGFkaXF6a2N4.

  62. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTI4NDQzNWFkaXF6a2N4.

  63. 2 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVKYBM7R. Transaction: MzAyMTAxNjUyM2FkaXF6a2N4.

  64. 23 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XVVHCL34. Transaction: MzAxODEzODA0NGFkaXF6a2N4.

  65. 23 June 2010 Director's details changed for Andrew Jonathan James Morris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVVHBL33. Transaction: MzAxODEzNzg5N2FkaXF6a2N4.

  66. 24 November 2009 Secretary's details changed for John Watson Stansfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: PW7T0F33. Transaction: MzAwMzU1NzE4NmFkaXF6a2N4.

  67. 23 November 2009 Director's details changed for Mark Edward Rolfe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PW7TBF3E. Transaction: MzAwMzQ0NDg4OWFkaXF6a2N4.

  68. 23 November 2009 Director's details changed for Andrew Jonathan James Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PW7TCF3F. Transaction: MzAwMzQ0NDY2NmFkaXF6a2N4.

  69. 23 November 2009 Director's details changed for Frank Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PW7TDF3G. Transaction: MzAwMzQ0NDQzMGFkaXF6a2N4.

  70. 23 November 2009 Director's details changed for Neil Anthony Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PW7TEF3H. Transaction: MzAwMzQ0NDAxN2FkaXF6a2N4.

  71. 23 November 2009 Director's details changed for Nigel Martyn Carrington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PW7TFF3I. Transaction: MzAwMzQ0Mzg4NWFkaXF6a2N4.

  72. 6 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHOAHC5N. Transaction: MjAzODczNjU5NWFkaXF6a2N4.

  73. 6 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODczNTgyMmFkaXF6a2N4.

  74. 17 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A78ZIAS8. Transaction: MjAzNTI3NDM2MGFkaXF6a2N4.

  75. 6 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5W8T3N2. Transaction: MjAxNDg2MDEwOGFkaXF6a2N4.

  76. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQyNjE5MmFkaXF6a2N4.

  77. 5 August 2008 Interim accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A25TC1VI. Transaction: MjAxMDM0NDM0MmFkaXF6a2N4.

  78. 31 July 2008 Appointment terminated director nicholas cosh [View PDF]

    Category: Officers. Type: 288b. Barcode: A2R331U4. Transaction: MjAxMDAzODc3OWFkaXF6a2N4.

  79. 30 July 2008 Interim accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2R361U7. Transaction: MjAwOTk3MDc2MmFkaXF6a2N4.

  80. 2 July 2008 Return made up to 31/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGZ9Z120. Transaction: MjAwODMwNzg4MWFkaXF6a2N4.

  81. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwOTExMmFkaXF6a2N4.

  82. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2MDE5MGFkaXF6a2N4.

  83. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3MTc5MGFkaXF6a2N4.

  84. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3Mzg3NGFkaXF6a2N4.

  85. 6 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgxNDIwMWFkaXF6a2N4.

  86. 6 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc3MTA4M2FkaXF6a2N4.

  87. 6 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4OTU5NGFkaXF6a2N4.

  88. 6 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkyMTU3MWFkaXF6a2N4.

  89. 26 June 2007 Return made up to 31/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5ODI5M2FkaXF6a2N4.

  90. 2 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1NjY2NWFkaXF6a2N4.

  91. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg4MzM0MGFkaXF6a2N4.

  92. 2 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg3Njk2NmFkaXF6a2N4.

  93. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEyNTExNWFkaXF6a2N4.

  94. 11 July 2006 Return made up to 31/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5MDgyMmFkaXF6a2N4.

  95. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUwNzIxMWFkaXF6a2N4.

  96. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUwNDY4M2FkaXF6a2N4.

  97. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE4MDY3MmFkaXF6a2N4.

  98. 30 July 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU2NDQ0MmFkaXF6a2N4.

  99. 4 July 2005 Return made up to 31/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwODU1M2FkaXF6a2N4.

  100. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI4Mjc2NGFkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 08:01:14 +0000