Mexichem Specialty Compounds Limited

Company Registration Number: 01572669

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Mexichem Specialty Compounds Limited is a Private Company Limited by Shares first registered on 6 July 1981. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

C/O MEXICHEM 8 BELER WAY
LEICESTER ROAD INDUSTRIAL ESTATE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0DG

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

All companies at LE13 0DG

Registration Data

Company Number

01572669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7372403

Registration Start Date

25 April 2003

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015201420132012201120092008200720062005
Fixed Assets £130,306,000£119,075,000£20,712,000£22,456,000£24,258,000£32,870,000£0£0£28,678,000£0
Current Assets £19,636,000£23,473,000£22,334,000£19,548,000£21,504,000£17,477,000£25,885,000£23,410,000£19,765,000£8,413,000
of which Cash £1,555,000£4,829,000£5,226,000£4,347,000£4,554,000£2,513,000£7,616,000£5,338,000£5,787,000£2,424,000
Total Assets £149,942,000£142,548,000£43,046,000£42,004,000£45,762,000£50,347,000£25,885,000£23,410,000£48,443,000£8,413,000
Current Liabilities £8,185,000£11,972,000£10,065,000£6,714,000£9,657,000£29,471,000£39,981,000£37,256,000£26,998,000£17,989,000
Net Current Assets £11,451,000£11,501,000£12,269,000£12,834,000£11,847,000£-11,994,000£-14,096,000£-13,846,000£-7,233,000£-9,576,000
Total Net Worth £141,757,000£130,576,000£32,981,000£35,290,000£36,105,000£20,876,000£20,364,000£20,347,000£21,445,000£4,682,000

Previous Names

  • ALPHAGARY LIMITED, active until 15 February 2016
  • LAPORTE ALPHAGARY LIMITED, active until 26 August 1999

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2009

     

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    England

  • GUZMAN PERERA, Rodrigo

    Director

    Appointed on 21 April 2014

     

    Nationality: Mexican

    Occupation: None

    Month of birth: March 1972

    Rio San Javier 10
    Viveros Del Rio
    Tlalnepantla 54060
    Mexico

  • MANRIQUE ROCHA, Barbaro Carlos

    Director

    Appointed on 21 April 2014

     

    Nationality: Mexican

    Occupation: None

    Month of birth: December 1955

    Rio San Javier 10
    Viveros Del Rio
    Tlalnepantla 54060
    Mexico

  • RAMIREZ PEREZ, Enrique

    Director

    Appointed on 7 January 2011

     

    Nationality: Mexican

    Occupation: None

    Month of birth: July 1958

    C/O Mexichem
    8 Beler Way
    Leicester Road Industrial Estate
    Melton Mowbray
    Leicestershire
    LE13 0DG

  • SOTO GONZALEZ, Alvaro

    Director

    Appointed on 21 April 2014

     

    Nationality: Mexican

    Occupation: None

    Month of birth: May 1971

    Rio San Javier 10
    Viveros Del Rio
    Tlalnepantla 54060
    Mexico

  • BEASLEY, Christopher Ernest

    Secretary

    Appointed on 5 March 1993

    Resigned on 13 May 1998

    213a Archway Road
    Highgate
    London
    N6 5BN

  • SMITH, Nicholas Handran

    Secretary

    Appointed on 13 May 1998

    Resigned on 1 August 2000

    Flat 5
    24 Warrington Crescent
    London
    W9 1EL

  • SULLIVAN, Colin Robert

    Secretary

    Resigned on 5 March 1993

    Post Office Cottage
    High St Walton
    Lutterworth
    Leicestershire
    LE17 5RG

  • WHALLEY, Amanda

    Secretary

    Appointed on 1 August 2000

    Resigned on 17 November 2000

    12 Merchant Court
    61 Wapping Wall Wapping
    London
    E1W 3SD

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2000

    Resigned on 9 October 2009

    10 Upper Bank Street
    London
    E14 5JJ

  • ARMSTRONG, Kenneth Francis

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1950

    59 Hayward Crescent
    Verwood
    Dorset
    BH31 6JS

  • BEASLEY, Christopher Ernest

    Director

    Appointed on 26 February 1993

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    213a Archway Road
    Highgate
    London
    N6 5BN

  • BEVERIDGE, Colin

    Director

    Appointed on 6 October 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    9 Greenfield Road
    Oakham
    Rutland
    LE15 6PX

  • BROWN, John Allan

    Director

    Appointed on 24 June 1997

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    37 Observatory Road
    London
    SW14 7QB

  • BROWN, Terry

    Director

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    The Threshing Barn
    High Street
    Waltham On The Wolds
    LE14 4AH

  • CAPDEPON, Andres Eduardo

    Director

    Appointed on 7 January 2011

    Resigned on 21 April 2014

    Nationality: Argentine

    Occupation: None

    Month of birth: September 1973

    MEXICHEM UK LIMITED
    The Heath Business And Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • CARRILLO RULE, Antonio

    Director

    Appointed on 21 April 2014

    Resigned on 29 February 2016

    Nationality: Mexican

    Occupation: None

    Month of birth: May 1966

    Rio San Javier 10
    Viveros Del Rio
    Tlalnepantla 54060
    Mexico

  • GINGUE, Robert Norman

    Director

    Appointed on 20 November 2000

    Resigned on 7 January 2010

    Nationality: American

    Occupation: Divisional Managing Director

    Month of birth: August 1944

    83 Town Farm Road
    Westminster
    Massachusetts
    01473
    U S A

  • GUITERREZ MUNOZ, Ricardo

    Director

    Appointed on 7 January 2011

    Resigned on 21 April 2014

    Nationality: Mexican

    Occupation: None

    Month of birth: August 1993

    MEXICHEM UK LIMITED
    The Heath Business And Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • HUBBARD, Simon Adrian Godfrey

    Director

    Appointed on 1 October 2002

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    67 Linthurst Newtown
    Blackwell
    Worcestershire
    B60 1BS

  • KENNY, Michael Joseph

    Director

    Appointed on 20 November 2000

    Resigned on 1 October 2002

    Nationality: American

    Occupation: Executive Director

    Month of birth: December 1945

    4 Crystal Court
    Neshanic Station
    New Jersey
    08853
    U S A

  • LAW, John Derek

    Director

    Appointed on 26 February 1993

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    44 Camlet Way
    St Albans
    Hertfordshire
    AL3 4TL

  • LAW, John Derek

    Director

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    44 Camlet Way
    St Albans
    Hertfordshire
    AL3 4TL

  • LAWTON, Derek

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    19 Welbeck Road
    Worsley
    Manchester
    Lancashire
    M28 2SL

  • LETMAN, George Edward

    Director

    Appointed on 22 November 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: July 1952

    11 Saint Mellion Close
    Mickleover
    Derby
    Derbyshire
    DE3 5YL

  • PRATT, Edward John

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    31 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • RIORDAN, Thomas James

    Director

    Appointed on 20 November 2000

    Resigned on 7 January 2011

    Nationality: American

    Occupation: Lawyer

    Month of birth: January 1950

    522 Waterview Place
    New Hope
    Pennyslyvania 18938
    United States

  • SCULL, Andrew James

    Director

    Appointed on 26 February 1993

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1956

    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    Bedford
    Bedfordshire
    MK45 4DA

  • SIMON, Andrew Henry

    Director

    Resigned on 12 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Thark 29 St Johns Road
    Stafford
    Staffordshire
    ST17 9AP

  • SMITH, Nicholas Handran

    Director

    Appointed on 13 May 1998

    Resigned on 17 November 2000

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1949

    Flat 5
    24 Warrington Crescent
    London
    W9 1EL

  • TWENTYMAN, Judith

    Director

    Appointed on 1 July 1998

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    17 Theberton Street
    London
    N1 0QY

  • VALLEJO GOMEZ, Armando

    Director

    Appointed on 7 January 2011

    Resigned on 21 April 2014

    Nationality: Mexican

    Occupation: None

    Month of birth: July 1960

    MEXICHEM UK LIMITED
    The Heath Business And Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • WINTERBOTTOM, David Stuart

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Walnuts End
    6 The Paddock Whitegate
    Northwich
    Cheshire
    WA16 0GZ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 Registered office address changed from C/O Mexichem Uk Limited the Heath Business and Technical Park Runcorn Cheshire WA7 4QX to C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: A65RAI0R. Transaction: MzE3NTMyOTA3MGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPIPM. Transaction: MzE2ODM5ODc0MmFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNMCY. Transaction: MzE1OTMxMzk5MmFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X58LQ4KY. Transaction: MzE1MDE0MTU5NmFkaXF6a2N4.

  5. 15 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A50NLVNV. Transaction: MzE0MTkxODA3M2FkaXF6a2N4.

  6. 15 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A50NLVNN. Transaction: MzE0MTkxNzcxNGFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50B17Q1. Transaction: MzE0MTQ1NDY3MGFkaXF6a2N4.

  8. 14 October 2015 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HZ6VL6. Transaction: MzEzMzAzODQ5MmFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY34J5. Transaction: MzEzMjM2Mjc1MWFkaXF6a2N4.

  10. 1 October 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: A4G2XSHN. Transaction: MzEzMjIwMDczMWFkaXF6a2N4.

  11. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhTSkZhZGlxemtjeA.

  12. 10 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42WZGL7. Transaction: MzExODg3ODY1MWFkaXF6a2N4.

  13. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE4wRkZhZGlxemtjeA.

  14. 4 December 2014 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: A3LLN0D7. Transaction: MzExMjc4Nzc1MGFkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of Andres Capdepon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38FNSHF. Transaction: MzEwMDczNDM4OWFkaXF6a2N4.

  16. 27 May 2014 Termination of appointment of Armando Vallejo Gomez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38FNSEB. Transaction: MzEwMDczNDM4NWFkaXF6a2N4.

  17. 27 May 2014 Termination of appointment of Ricardo Guiterrez Munoz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38FNSEJ. Transaction: MzEwMDczNDMzOWFkaXF6a2N4.

  18. 27 May 2014 Appointment of Alvaro Soto Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FNSER. Transaction: MzEwMDczNDMyNGFkaXF6a2N4.

  19. 27 May 2014 Appointment of Antonio Carrillo Rule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FNSEZ. Transaction: MzEwMDczNDMwOGFkaXF6a2N4.

  20. 27 May 2014 Appointment of Barbaro Carlos Manrique Rocha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FNSFV. Transaction: MzEwMDczNDI3NmFkaXF6a2N4.

  21. 27 May 2014 Appointment of Rodrigo Guzman Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FNSFF. Transaction: MzEwMDczNDI1NGFkaXF6a2N4.

  22. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36WJ1M3. Transaction: MzA5OTM0MzU3M2FkaXF6a2N4.

  23. 25 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3NQP. Transaction: MzA5NTA3NTk4N2FkaXF6a2N4.

  24. 5 February 2014 Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England [View PDF]

    Category: Address. Type: AD02. Barcode: X312JSQB. Transaction: MzA5Mzk2MzY4M2FkaXF6a2N4.

  25. 18 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J5FTCP. Transaction: MzA4NzIwNTI5MGFkaXF6a2N4.

  26. 21 February 2013 Director's details changed for Andres Eduardo Capdepon on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PEF8V. Transaction: MzA3MzI1NzIxM2FkaXF6a2N4.

  27. 21 February 2013 Director's details changed for Ricardo Guiterrez Munoz on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X22PEF97. Transaction: MzA3MzI1NzIxNmFkaXF6a2N4.

  28. 21 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEF9F. Transaction: MzA3MzI1NzE1OWFkaXF6a2N4.

  29. 8 February 2013 Director's details changed for Enrique Ramirez Perez on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X21PBXT5. Transaction: MzA3MjQ2NzAzNmFkaXF6a2N4.

  30. 8 February 2013 Director's details changed for Ricardo Guiterrez Munoz on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X21PBXST. Transaction: MzA3MjQ2NzAzMmFkaXF6a2N4.

  31. 8 February 2013 Director's details changed for Armando Vallejo Gomez on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X21PBXTL. Transaction: MzA3MjQ2NzAzOWFkaXF6a2N4.

  32. 7 February 2013 Director's details changed for Andres Eduardo Capdepon on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X21PBXS1. Transaction: MzA3MjQ2NzAyM2FkaXF6a2N4.

  33. 7 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A219KMTM. Transaction: MzA3MjQzMzI4OWFkaXF6a2N4.

  34. 30 January 2013 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU [View PDF]

    Category: Address. Type: AD02. Barcode: X214LXAJ. Transaction: MzA3MTk5MDA3NWFkaXF6a2N4.

  35. 21 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X1353BV7. Transaction: MzA1MjgyMjAxNWFkaXF6a2N4.

  36. 9 February 2012 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: X12CQ64H. Transaction: MzA1MjE2NTAyNGFkaXF6a2N4.

  37. 2 November 2011 Full accounts made up to 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Accounts. Type: AA. Barcode: ASND0YUU. Transaction: MzA0NjUwMDIyOWFkaXF6a2N4.

  38. 23 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XUCT2RWL. Transaction: MzAzMjc1MjI0MmFkaXF6a2N4.

  39. 31 January 2011 Termination of appointment of Thomas Riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS86YR5A. Transaction: MzAzMTM2Njg0NWFkaXF6a2N4.

  40. 31 January 2011 Termination of appointment of Robert Gingue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS86ZR5B. Transaction: MzAzMTM2Njc2MmFkaXF6a2N4.

  41. 31 January 2011 Termination of appointment of Colin Beveridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS872R5F. Transaction: MzAzMTM2NjY5MmFkaXF6a2N4.

  42. 31 January 2011 Appointment of Ricardo Guiterrez Munoz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS874R5H. Transaction: MzAzMTM2NjA4NGFkaXF6a2N4.

  43. 31 January 2011 Appointment of Armando Vallejo Gomez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS876R5J. Transaction: MzAzMTM2NDMwOWFkaXF6a2N4.

  44. 31 January 2011 Appointment of Andres Eduardo Capdepon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS878R5L. Transaction: MzAzMTM2MzU3NmFkaXF6a2N4.

  45. 31 January 2011 Registered office address changed from C/O C/O Roockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: AS86WR58. Transaction: MzAzMTM2MzM2MmFkaXF6a2N4.

  46. 31 January 2011 Appointment of Enrique Ramirez Perez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RQPU1R5X. Transaction: MzAzMTM2MjY1MmFkaXF6a2N4.

  47. 21 January 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AJXJGQYD. Transaction: MzAzMDg1MzI5OWFkaXF6a2N4.

  48. 19 January 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ALLIJQV2. Transaction: MzAzMDY4NTU5NmFkaXF6a2N4.

  49. 19 January 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ALLIIQV1. Transaction: MzAzMDY4NTUyOGFkaXF6a2N4.

  50. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVH5BNTI. Transaction: MzAyNDQzODI4NGFkaXF6a2N4.

  51. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XM7I6HJE. Transaction: MzAwOTQ0MzA2MmFkaXF6a2N4.

  52. 15 February 2010 Director's details changed for Robert Norman Gingue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7I4HJC. Transaction: MzAwOTQyOTk1NWFkaXF6a2N4.

  53. 15 February 2010 Director's details changed for Thomas James Riordan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7I5HJD. Transaction: MzAwOTQyOTk1NmFkaXF6a2N4.

  54. 15 February 2010 Director's details changed for Colin Beveridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7I3HJB. Transaction: MzAwOTQyOTk1MmFkaXF6a2N4.

  55. 6 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXGXYEQ9. Transaction: MzAwMjI5MTU1MmFkaXF6a2N4.

  56. 6 November 2009 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXFFXEQP. Transaction: MzAwMjI4Nzg5M2FkaXF6a2N4.

  57. 6 November 2009 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXFI9EQ4. Transaction: MzAwMjI4Nzk1OGFkaXF6a2N4.

  58. 6 November 2009 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXFD8EQY. Transaction: MzAwMjI4NzYyNmFkaXF6a2N4.

  59. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGHV6EK6. Transaction: MzAwMjIxNjE0MmFkaXF6a2N4.

  60. 7 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L1FP0D25. Transaction: MjA0MDg2Mzg3OWFkaXF6a2N4.

  61. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS526VI. Transaction: MjAyNDMxMDM1NWFkaXF6a2N4.

  62. 20 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGDV54U1. Transaction: MjAxODQ0MTQwMGFkaXF6a2N4.

  63. 5 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK24OXKS. Transaction: MjAwMDQxNzM2NWFkaXF6a2N4.

  64. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNDE2MWFkaXF6a2N4.

  65. 13 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyOTMzMWFkaXF6a2N4.

  66. 9 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg0NDE2OGFkaXF6a2N4.

  67. 8 January 2007 Ad 12/10/06--------- £ si [email protected]=16750000 £ ic 185000/16935000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMyMzA2M2FkaXF6a2N4.

  68. 8 January 2007 Nc inc already adjusted 12/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTE1MTA5MGFkaXF6a2N4.

  69. 8 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY0NzI0NmFkaXF6a2N4.

  70. 8 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMzMzAzM2FkaXF6a2N4.

  71. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNzIzMmFkaXF6a2N4.

  72. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyNjgwNGFkaXF6a2N4.

  73. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ1ODU2NmFkaXF6a2N4.

  74. 24 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc0MjU2MmFkaXF6a2N4.

  75. 12 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzU3MTk1MmFkaXF6a2N4.

  76. 21 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5Mjg5N2FkaXF6a2N4.

  77. 28 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjExMDE2M2FkaXF6a2N4.

  78. 28 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTQyNTgyN2FkaXF6a2N4.

  79. 28 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDI1MTQ3NWFkaXF6a2N4.

  80. 16 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU3NDY0MGFkaXF6a2N4.

  81. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEwMTY4MWFkaXF6a2N4.

  82. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjU4ODAwNWFkaXF6a2N4.

  83. 9 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDA1MzA5NmFkaXF6a2N4.

  84. 20 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTAwNjE3NGFkaXF6a2N4.

  85. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA3NzY0OGFkaXF6a2N4.

  86. 1 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxODU3MjM1MGFkaXF6a2N4.

  87. 1 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMTA2MDg0OWFkaXF6a2N4.

  88. 17 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ2MDcyMWFkaXF6a2N4.

  89. 30 August 2003 Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY2OTE5NmFkaXF6a2N4.

  90. 1 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc1MDQyOWFkaXF6a2N4.

  91. 8 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDcyMjU1OWFkaXF6a2N4.

  92. 9 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAyMjIzM2FkaXF6a2N4.

  93. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3NjY3NWFkaXF6a2N4.

  94. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5MDE1OWFkaXF6a2N4.

  95. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMTQxOGFkaXF6a2N4.

  96. 7 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDYxNzkwM2FkaXF6a2N4.

  97. 27 August 2002 Accounting reference date extended from 20/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg5NDY2M2FkaXF6a2N4.

  98. 12 March 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzAyNTI2OWFkaXF6a2N4.

  99. 21 December 2001 Full accounts made up to 20 November 2000 [View PDF]

    Action Date: 20 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDcwMDE5MGFkaXF6a2N4.

  100. 13 September 2001 Delivery ext'd 3 mth 20/11/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDUyNTcwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.