Aggregate Industries Pension Trustee Limited

Company Registration Number: 01588198

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.
Aggregate Industries Pension Trustee Limited is a Private Company Limited by Guarantee first registered on 29 September 1981. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

01588198

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z458367X

Registration Start Date

29 March 2000

Registration Expiry Date

28 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • CAMAS PENSION FUND TRUSTEES LIMITED, active until 12 November 1997

Company Officers

  • MCGOWN, Ian

    Secretary

    Appointed on 10 September 2002

     

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CONNOLLY, Alan

    Director

    Appointed on 1 November 1994

     

    Nationality: Brithish

    Occupation: Retired

    Month of birth: July 1952

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • GIBBONS, Michael Peter

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HUDSON, Christopher Mark

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • HUDSON, Joseph Henry

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Managing Director, Cement And Concrete Products

    Month of birth: December 1969

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • PITTAWAY, Ian Martin

    Director

    Appointed on 17 November 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • QUINN, Laurence Anthony

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Area Director

    Month of birth: December 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • RENWICK, Richard

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BROWN, Charles Bennett

    Secretary

    Appointed on 1 December 1993

    Resigned on 31 May 1994

    30 Harrington Close
    Newbury
    Berkshire
    RG13 2RQ

  • FORD, Mary

    Secretary

    Appointed on 28 June 2002

    Resigned on 10 September 2002

    14
    Nethercote
    Newton Burgoland
    Leicestershire
    LE67 2ST

  • SIMPSON, Joan

    Secretary

    Appointed on 1 June 1994

    Resigned on 31 December 1999

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • SWEET, Simon Andrew

    Secretary

    Resigned on 1 December 1993

    Lydebank
    Newbury Road East Hendred
    Wantage
    Oxfordshire
    OX12 8LG

  • WESTON, Clive

    Secretary

    Appointed on 1 December 1999

    Resigned on 28 June 2002

    2 Blackthorn Close
    Melbourne
    Derby
    Derbyshire
    DE73 8LY

  • ADAMSON, Michael Roger

    Director

    Appointed on 3 November 1994

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1948

    49 Dalby Avenue
    Bushby
    Leicester
    LE7 9RE

  • ALSOP, Hugh Malcolm

    Director

    Appointed on 1 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1935

    27 Hooper Close
    Kingsmead Park
    Burnham On Sea
    Somerset
    TA8 1JQB

  • BAILEY, Christopher Stuart

    Director

    Appointed on 21 October 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    Orchard House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • BELLINGER, Ian Geoffrey

    Director

    Appointed on 17 January 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    5 Grange Drive
    Burbage
    Hinckley
    Leicestershire
    LE10 2JR

  • BROUGHALL, Barry

    Director

    Appointed on 1 March 1995

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Ashtree House
    Croft Road
    Upton Snodsbury
    Worcester
    Worcestershire
    WR7 4NS

  • CLARKE, Stephen Hubert

    Director

    Appointed on 1 June 1994

    Resigned on 21 October 1994

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1945

    22 The Avenue
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9BL

  • COOK, John

    Director

    Appointed on 1 November 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1956

    Barnside
    Tredington
    Gloucestershire
    GL20 7BP

  • COUSINS, James Lawrence

    Director

    Appointed on 23 March 2009

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CRICK, James

    Director

    Appointed on 1 February 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • CRUMP, Malcolm John

    Director

    Appointed on 1 August 1997

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Group Director Of Personnel

    Month of birth: May 1941

    1 West View Lawns
    Barton Road Welford On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8EY

  • ELLIOTT, Peter Muir

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    Copse Side Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • EPHGRAVE, Colin Percival Ernest

    Director

    Appointed on 1 December 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Brookfield Fawler Road
    Uffington
    Oxfordshire
    SN7 7SD

  • FOWLER, Norman, Rt H

    Director

    Appointed on 1 December 1997

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    31 Napier Avenue
    London
    SW6 3PS

  • FROST, Michael Anthony

    Director

    Appointed on 1 June 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    3 Teagle Close
    Wells
    Somerset
    BA5 2TR

  • GODDARD, Peter

    Director

    Appointed on 1 June 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Priors Grove Cottage
    Hollandridge Lane, Christmas Common
    Watlington
    Oxfordshire
    OX9 5HW

  • HAM, Richard Laurence

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    The White House High Street
    Chieveley
    Newbury
    Berkshire
    RG16 8UX

  • HARVEY, John Malcolm

    Director

    Appointed on 1 June 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    Sourton House
    West End Road
    Bradninch
    Exeter
    EX54 4QS

  • HOLMES, David Terence

    Director

    Appointed on 1 December 1997

    Resigned on 23 September 1998

    Nationality: British

    Occupation: Plant Fitter

    Month of birth: April 1942

    12 Westbourne Road
    Warton
    Carnforth
    Lancashire
    LA5 9NP

  • HUDSON, Christopher Mark

    Director

    Appointed on 1 June 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1958

    55 Northleigh Grove
    Market Harborough
    Leicestershire
    LE16 9QU

  • HUNT, Martin Bruce

    Director

    Appointed on 1 November 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: April 1961

    41 Tilebarn Close
    Henley On Thames
    Oxfordshire
    RG9 1US

  • JENKINS, Colin Richard

    Director

    Appointed on 23 June 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • JURY, David John

    Director

    Appointed on 1 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Production Operative

    Month of birth: December 1949

    April Folly
    Cinder Lane
    Fairford
    Gloucestershire
    GL7 4AX

  • LOOSLEY, David Paul

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: September 1947

    Chancefield Garden Close Lane
    Newbury
    Berkshire
    RG14 6PR

  • RETALLACK, James Keith

    Director

    Appointed on 15 June 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal & Compliance Direc

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SHEARER, Alan Lockwood

    Director

    Appointed on 21 October 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Divisional Man/Director

    Month of birth: July 1939

    Hedges Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR

  • SIMPSON, David

    Director

    Appointed on 1 January 1999

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1951

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SIMPSON, Joan

    Director

    Appointed on 1 June 1994

    Resigned on 21 October 1994

    Nationality: English

    Occupation: Chartered Secretary

    Month of birth: August 1941

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • SKONIECZNA, Vanda

    Director

    Appointed on 1 June 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Group Personnel Manager

    Month of birth: November 1953

    7 Fallows Road
    Northleach
    Cheltenham
    Gloucestershire
    GL54 3QQ

  • SMITH, Ian William Hilary

    Director

    Appointed on 1 November 1994

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: May 1954

    Cornerstone
    3 Bourton Close
    Clanfield
    Oxfordshire
    OX18 2RU

  • TAGG, Stephen Peter

    Director

    Appointed on 1 December 1997

    Resigned on 6 April 2016

    Nationality: English

    Occupation: Personnel Manager

    Month of birth: February 1961

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • TIDMARSH, David

    Director

    Appointed on 21 October 1994

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    5 Dr Crawfords Close
    Windmill Road Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EZ

  • TITCOMB, Simon James

    Director

    Appointed on 1 November 1994

    Resigned on 17 November 1995

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1931

    Plummerden House
    Park Lane Lindfield
    Haywards Heath
    West Sussex
    RH16 2QS

  • TOM, Peter William Gregory

    Director

    Appointed on 1 August 1997

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    The Hermitage
    Les Maindonnaux St Martin
    Guernsey
    GY4 6AJ

  • TOM, Peter William Gregory

    Director

    Appointed on 1 August 1997

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    The Priory
    Hungarton Park Baggrave Hall Road
    Hungarton
    Leicestershire
    LE7 9JB

  • TURNER, Derek

    Director

    Appointed on 1 November 1994

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    16 Meadow Close
    Ottery St Mary
    Devon
    EX11 1EW

  • WILSON, Guy

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    128 Station Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8BS

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.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYKHE. Transaction: MzE2NzY0NTc5NmFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC3YH. Transaction: MzE1NzY4MDk3OGFkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Joseph Henry Hudson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AABOW9. Transaction: MzE1MjEwNjMwMGFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of James Lawrence Cousins as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABO29. Transaction: MzE1MjEwNjExOWFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Stephen Peter Tagg as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5A50X1L. Transaction: MzE1MTk0NzAxOGFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNJZ7. Transaction: MzE0MTgyNzA0NmFkaXF6a2N4.

  7. 12 February 2016 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X50LNJMI. Transaction: MzE0MTgyNjk3OWFkaXF6a2N4.

  8. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBTL. Transaction: MzEzNDUwNjEzOWFkaXF6a2N4.

  9. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NGJ. Transaction: MzEzMTIyNjc3MmFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413XV6O. Transaction: MzExNzE5NTQyNWFkaXF6a2N4.

  11. 25 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: A3H1450I. Transaction: MzEwODIzNzk5M2FkaXF6a2N4.

  12. 26 February 2014 Director's details changed for Mr Laurence Anthony Quinn on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X32IBSC9. Transaction: MzA5NTI2NDExNGFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2BG9. Transaction: MzA5NDMyNjk0OGFkaXF6a2N4.

  14. 11 February 2014 Director's details changed for Richard Renwick on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31I2BG1. Transaction: MzA5NDMyNjg2NmFkaXF6a2N4.

  15. 11 February 2014 Director's details changed for Mr Alan Connolly on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31I2BFT. Transaction: MzA5NDMyNjg2M2FkaXF6a2N4.

  16. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGM0. Transaction: MzA4NjEyNDU1N2FkaXF6a2N4.

  17. 13 February 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22255FD. Transaction: MzA3MjcxMTg0M2FkaXF6a2N4.

  18. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFKI. Transaction: MzA2NTIxNTQzM2FkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIOKP. Transaction: MzA1MjM4MzYzMWFkaXF6a2N4.

  20. 6 February 2012 Appointment of Laurence Anthony Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11T00ER. Transaction: MzA1MTkyMjcxN2FkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Colin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMJQY4S. Transaction: MzA0NDk2ODYyN2FkaXF6a2N4.

  22. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY30RXZY. Transaction: MzA0NDk0Mjk1M2FkaXF6a2N4.

  23. 5 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7LVJQ. Transaction: MzAzOTg3NzA0N2FkaXF6a2N4.

  24. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HPCVJW. Transaction: MzAzOTg3MjA4MGFkaXF6a2N4.

  25. 18 April 2011 Appointment of Michael Peter Gibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMRCNTCR. Transaction: MzAzNTc5NTA4NGFkaXF6a2N4.

  26. 18 April 2011 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMRCPTCT. Transaction: MzAzNTc5NDkxNmFkaXF6a2N4.

  27. 16 February 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XRZDPRO4. Transaction: MzAzMjMwMzAwNGFkaXF6a2N4.

  28. 14 February 2011 Appointment of Christopher Mark Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAP5NRKC. Transaction: MzAzMjE3MjA1OGFkaXF6a2N4.

  29. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQXBNSH. Transaction: MzAyNDM3MTg0NmFkaXF6a2N4.

  30. 13 July 2010 Termination of appointment of James Crick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5W7XLII. Transaction: MzAxOTQwNjc1OGFkaXF6a2N4.

  31. 11 February 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG1QGHEF. Transaction: MzAwOTIxNDAyN2FkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Stephen Peter Tagg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7YPEIH. Transaction: MzAwMTk4MzU3NmFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for David Simpson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH7YOEIG. Transaction: MzAwMTk4MzU1OWFkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Mr James Keith Retallack on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7YNEIF. Transaction: MzAwMTk4MzQ0OGFkaXF6a2N4.

  35. 3 November 2009 Director's details changed for Richard Renwick on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7YAEI2. Transaction: MzAwMTk4Mjk3NWFkaXF6a2N4.

  36. 3 November 2009 Director's details changed for Ian Martin Pittaway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7Y9EI1. Transaction: MzAwMTk4Mjg4M2FkaXF6a2N4.

  37. 3 November 2009 Director's details changed for Colin Richard Jenkins on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7Y8EI0. Transaction: MzAwMTk4MjgzNWFkaXF6a2N4.

  38. 3 November 2009 Director's details changed for James Crick on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7Y7EIZ. Transaction: MzAwMTk4Mjc4MGFkaXF6a2N4.

  39. 3 November 2009 Director's details changed for James Lawrence Cousins on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7YUEIM. Transaction: MzAwMTk4MjYwM2FkaXF6a2N4.

  40. 3 November 2009 Director's details changed for Alan Connolly on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7YDEI5. Transaction: MzAwMTk4MjQyNGFkaXF6a2N4.

  41. 3 November 2009 Secretary's details changed for Ian Mcgown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AH7Z9EI2. Transaction: MzAwMTk4MTU0M2FkaXF6a2N4.

  42. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSOEIE. Transaction: MzAwMTkwMjE4OWFkaXF6a2N4.

  43. 3 July 2009 Director's change of particulars / colin jenkins / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSADB8L. Transaction: MjAzNjQzNDM2NmFkaXF6a2N4.

  44. 14 April 2009 Director appointed james lawrence cousins [View PDF]

    Category: Officers. Type: 288a. Barcode: A5EWA8V2. Transaction: MjAzMDU2MjQzNWFkaXF6a2N4.

  45. 16 February 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6KV7FV. Transaction: MjAyNTg4ODYwMGFkaXF6a2N4.

  46. 13 February 2009 Appointment terminated director norman fowler [View PDF]

    Category: Officers. Type: 288b. Barcode: A1CYF7AH. Transaction: MjAyNTc0NDA1MmFkaXF6a2N4.

  47. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DV4ET. Transaction: MjAxNzA0MjI4NmFkaXF6a2N4.

  48. 8 July 2008 Director appointed colin richard jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AE86M15U. Transaction: MjAwODYyNjE2M2FkaXF6a2N4.

  49. 2 July 2008 Director's change of particulars / james crick / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHMSR11Y. Transaction: MjAwODMxMjQ0OWFkaXF6a2N4.

  50. 7 April 2008 Appointment terminated director ian bellinger [View PDF]

    Category: Officers. Type: 288b. Barcode: A56OJYLB. Transaction: MjAwMjc5MjA3NWFkaXF6a2N4.

  51. 12 February 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNzk1OWFkaXF6a2N4.

  52. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2OTA1NWFkaXF6a2N4.

  53. 28 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: MDE4NzIwMTY5NWFkaXF6a2N4.

  54. 14 February 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NjU0OWFkaXF6a2N4.

  55. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIzMDQyM2FkaXF6a2N4.

  56. 24 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: MDE2OTE0NTE0NWFkaXF6a2N4.

  57. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgzNzI5N2FkaXF6a2N4.

  58. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0ODA4N2FkaXF6a2N4.

  59. 23 January 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3NjM3MmFkaXF6a2N4.

  60. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM1NzM3N2FkaXF6a2N4.

  61. 21 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMxODE1NmFkaXF6a2N4.

  62. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDYxNTY2MWFkaXF6a2N4.

  63. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1NDk5N2FkaXF6a2N4.

  64. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA1MTgzNmFkaXF6a2N4.

  65. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1NTMzN2FkaXF6a2N4.

  66. 8 February 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4ODE1MWFkaXF6a2N4.

  67. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY1MjAxMWFkaXF6a2N4.

  68. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ3Mjk5N2FkaXF6a2N4.

  69. 28 January 2004 Annual return made up to 16/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYzNDMxOGFkaXF6a2N4.

  70. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODc4NzI5NWFkaXF6a2N4.

  71. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5NzU5OWFkaXF6a2N4.

  72. 8 February 2003 Annual return made up to 16/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ2MjE3MGFkaXF6a2N4.

  73. 8 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjgyMTkzNGFkaXF6a2N4.

  74. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4NjkzMGFkaXF6a2N4.

  75. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAzNDgyNmFkaXF6a2N4.

  76. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4NzUxOWFkaXF6a2N4.

  77. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA5MTgxOGFkaXF6a2N4.

  78. 13 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA4MjAzOGFkaXF6a2N4.

  79. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MDY0MmFkaXF6a2N4.

  80. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1NjE2NmFkaXF6a2N4.

  81. 19 February 2002 Annual return made up to 16/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM5MDc5MWFkaXF6a2N4.

  82. 19 February 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzODQ4MjMyOWFkaXF6a2N4.

  83. 18 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ4ODUzN2FkaXF6a2N4.

  84. 5 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI1MzY5OGFkaXF6a2N4.

  85. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE0OTIxNmFkaXF6a2N4.

  86. 28 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODczNjMyNmFkaXF6a2N4.

  87. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUxMTU3NWFkaXF6a2N4.

  88. 24 January 2001 Annual return made up to 16/01/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI3NjMxMGFkaXF6a2N4.

  89. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxMzI2NGFkaXF6a2N4.

  90. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg4OTcxMGFkaXF6a2N4.

  91. 28 January 2000 Annual return made up to 16/01/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQzMDEzNmFkaXF6a2N4.

  92. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2MzQxNmFkaXF6a2N4.

  93. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4NTA0NWFkaXF6a2N4.

  94. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgzMTgxMGFkaXF6a2N4.

  95. 12 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzY2NTE0MmFkaXF6a2N4.

  96. 9 February 1999 Annual return made up to 16/01/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzY5NzY4OWFkaXF6a2N4.

  97. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5MDM1MWFkaXF6a2N4.

  98. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAwNjcwOWFkaXF6a2N4.

  99. 22 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg2NDcwNWFkaXF6a2N4.

  100. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgyMjk1NmFkaXF6a2N4.

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