A C L Aircraft Trading Limited

Company Registration Number: 01588506

Company registered in England and Wales

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A C L Aircraft Trading Limited is a Private Company Limited by Shares first registered on 30 September 1981. Its current registered address is in Southend on Sea, Essex.

Registered Address

LANCASTER BUSINESS PARK
AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN

There are 458 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

01588506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

25 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

46 in total
2 outstanding
44 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,900£1,478£271,131£900,196£1,116,860£1,001,281
of which Cash £1,372£1,478£1,718£2,519£54,063£53,093
Total Assets £46,900£1,478£271,131£900,196£1,116,860£1,001,281
Current Liabilities £2,627,463£3,013,577£3,536,423£4,354,160£4,677,585£4,941,497
Net Current Assets £-2,580,563£-3,012,099£-3,265,292£-3,453,964£-3,560,725£-3,940,216
Total Net Worth £-1,933,877£-2,272,697£-2,475,440£-2,586,685£-2,637,532£-2,878,239

Previous Names

  • A C L AVIATION TRADING LIMITED, active until 30 July 2008
  • B A C GROUP LIMITED, active until 16 June 2008

Company Officers

  • O'CONNOR, Niall

    Secretary

    Appointed on 25 May 2012

     

    3
    Malahide Road
    Swords
    Co Dublin
    Dublin
    Ireland

  • ANDREW, David William

    Director

    Appointed on 17 July 2009

     

    Nationality: South African

    Occupation: Marketing Director

    Month of birth: May 1963

    20
    Libra Avenue
    Morehill Close
    Benoni 1501
    South Africa

  • FLYNN, Hugh Reginald Alexander

    Director

    Appointed on 25 February 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1954

    Lancaster Business Park
    Aviation Way
    Southend On Sea
    Essex
    SS2 6UN

  • PASQUILL, Graham

    Secretary

    Resigned on 3 June 1996

    Orchard Oast Park Farm
    Queen Street
    Paddock Wood
    Kent
    TN26 6NS

  • PHILLIPS, James Edward Franklyn

    Secretary

    Appointed on 3 June 1996

    Resigned on 25 May 2012

    7 Broomfield Road
    Beckenham
    Kent
    BR3 3QB

  • BOETTGER, Roeloff Jacobus

    Director

    Appointed on 25 February 2004

    Resigned on 3 October 2007

    Nationality: South African

    Occupation: Director

    Month of birth: May 1961

    3a Macfarlane Road
    Bedfordview
    Johannesburg
    FOREIGN
    South Africa

  • DICKSON, Neil Alan

    Director

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    The White House
    Chatter Alley
    Dogmersfield
    Hampshire
    RG27 8SS

  • INGARFIELD, Ronald William John

    Director

    Appointed on 1 August 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Irony Too Park View Road
    Woldingham
    Caterham
    Surrey
    CR3 7DH

  • KELLAR, Rudy Shawn

    Director

    Appointed on 25 February 2004

    Resigned on 19 July 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1962

    2a Greys Lane
    Howth
    Dublin 13
    IRISH
    Ireland

  • MACK, Alastair Graham

    Director

    Resigned on 30 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Bracken House
    Crooksbury Road
    Farnham
    Surrey
    GU10 1RF

  • MACK, Harvey Graham

    Director

    Resigned on 21 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1923

    Little Bridley Berry Lane
    Worplesdon
    Guildford
    Surrey
    GU3 3QF

  • PASQUILL, Graham

    Director

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Orchard Oast Park Farm
    Queen Street
    Paddock Wood
    Kent
    TN26 6NS

  • RUTHERFORD, John David

    Director

    Appointed on 21 April 1993

    Resigned on 9 November 1993

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1951

    20 Muirfield Park
    Hull
    North Humberside
    HU5 3JF

  • SCOTT, Peter Allan

    Director

    Appointed on 25 February 2004

    Resigned on 28 March 2014

    Nationality: South African

    Occupation: Accountant

    Month of birth: March 1952

    The Willows
    Balheary
    Swords
    Dublin
    IRISH
    Ireland

  • STURMAN, Robert

    Director

    Appointed on 8 November 2002

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Rangers
    Pembley Green
    Copthorne
    West Sussex
    RH10 3LF

  • WEBB, David Merrick

    Director

    Appointed on 21 April 1993

    Resigned on 9 November 1993

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: September 1943

    Peggy Farrow House Dale Road
    Elloughton Dale
    Brough
    North Humberside
    HU15 1QB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 Registration of charge 015885060046, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVDYXT. Transaction: MzE1NzY5NTM3OWFkaXF6a2N4.

  2. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HBCJ. Transaction: MzE1NzM3Njk1OGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXUOW. Transaction: MzE1NTYwNDIzNGFkaXF6a2N4.

  4. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F855EX. Transaction: MzEzMDc4ODE2NmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK7PYA. Transaction: MzEyODc5ODgxNmFkaXF6a2N4.

  6. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EJP5. Transaction: MzEwODQ0MzM4MGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0JWB. Transaction: MzEwNTczNzE1MmFkaXF6a2N4.

  8. 19 May 2014 Termination of appointment of Peter Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387M0XV. Transaction: MzEwMDI3MDQ5NWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8UE8. Transaction: MzA4MzMzODE2N2FkaXF6a2N4.

  10. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2NN5. Transaction: MzA4MzIwMTgyOWFkaXF6a2N4.

  11. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6KU3. Transaction: MzA2NDcxODI4OWFkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Hugh Reginald Alexander Flynn on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQUM1D. Transaction: MzA2MjY1ODc4OWFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGAWY. Transaction: MzA2MjM5ODI2OGFkaXF6a2N4.

  14. 5 June 2012 Appointment of Mr Niall O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AG80TC. Transaction: MzA1ODYyOTg5MWFkaXF6a2N4.

  15. 5 June 2012 Termination of appointment of James Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AG8081. Transaction: MzA1ODYyOTc4OGFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKASNWY0. Transaction: MzA0MjYyNzg0MWFkaXF6a2N4.

  17. 24 August 2011 Director's details changed for David William Andrew on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XKASMWYZ. Transaction: MzA0MjYyNzYyNmFkaXF6a2N4.

  18. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEER1TH4. Transaction: MzAzNjA1MDc0MmFkaXF6a2N4.

  19. 8 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXU7PO1M. Transaction: MzAyNDg0NzcwM2FkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XWMIAMHA. Transaction: MzAyMTI4OTcwMmFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for David William Andrew on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWMI9MH9. Transaction: MzAyMTI4OTM5OGFkaXF6a2N4.

  22. 30 September 2009 Director appointed david william andrew [View PDF]

    Category: Officers. Type: 288a. Barcode: AT05VDP5. Transaction: MjA0MjUxNzgzNmFkaXF6a2N4.

  23. 30 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOLKDP8. Transaction: MjA0MjUwNzQ0OWFkaXF6a2N4.

  24. 7 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A46GFD0S. Transaction: MjA0MDc1NzMyN2FkaXF6a2N4.

  25. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE4PK8GP. Transaction: MjAyOTM1Mjc0MGFkaXF6a2N4.

  26. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE4PJ8GO. Transaction: MjAyOTM1MjY5MmFkaXF6a2N4.

  27. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE4PI8GN. Transaction: MjAyOTM1MjU3MmFkaXF6a2N4.

  28. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE4PQ8GV. Transaction: MjAyOTM1MjM4M2FkaXF6a2N4.

  29. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG4GR00G. Transaction: MjAyOTM1MTY4NGFkaXF6a2N4.

  30. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE4PR8GW. Transaction: MjAyOTM1MTYyOWFkaXF6a2N4.

  31. 22 September 2008 Accounting reference date extended from 25/06/2008 to 25/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: ADVLA39P. Transaction: MjAxMzg0NDEyN2FkaXF6a2N4.

  32. 13 August 2008 Appointment terminate, director neil alan dickson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4IS28T. Transaction: MjAxMDk4NjU5M2FkaXF6a2N4.

  33. 12 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK98K27R. Transaction: MjAxMDgxMzU3OGFkaXF6a2N4.

  34. 12 August 2008 Director's change of particulars / hugh flynn / 03/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK98J27Q. Transaction: MjAxMDgxMTYwNmFkaXF6a2N4.

  35. 12 August 2008 Appointment terminated director neil dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK98I27P. Transaction: MjAxMDgxMTYwNGFkaXF6a2N4.

  36. 30 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2W011U4. Transaction: MjAwOTk0NzI5NWFkaXF6a2N4.

  37. 30 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJMTT0XY. Transaction: MjAwODExODYwMmFkaXF6a2N4.

  38. 16 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARQ420MJ. Transaction: MjAwNzI3NjU0N2FkaXF6a2N4.

  39. 22 May 2008 Full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: A9I7IZWL. Transaction: MjAwNTg4MzczNmFkaXF6a2N4.

  40. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6IXNQ. Transaction: MjAwMTA0ODc5N2FkaXF6a2N4.

  41. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6HXNP. Transaction: MjAwMTA0ODc3NWFkaXF6a2N4.

  42. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6GXNO. Transaction: MjAwMTA0ODc2MWFkaXF6a2N4.

  43. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6FXNN. Transaction: MjAwMTA0ODc0NGFkaXF6a2N4.

  44. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6EXNM. Transaction: MjAwMTA0ODcxOWFkaXF6a2N4.

  45. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6DXNL. Transaction: MjAwMTA0ODcwMmFkaXF6a2N4.

  46. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6CXNK. Transaction: MjAwMTA0ODY5NWFkaXF6a2N4.

  47. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6BXNJ. Transaction: MjAwMTA0ODY4M2FkaXF6a2N4.

  48. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF6AXNI. Transaction: MjAwMTA0ODQ1OGFkaXF6a2N4.

  49. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF69XNH. Transaction: MjAwMTA0ODQzMmFkaXF6a2N4.

  50. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF68XNG. Transaction: MjAwMTA0ODQxMmFkaXF6a2N4.

  51. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF67XNF. Transaction: MjAwMTA0ODM4NGFkaXF6a2N4.

  52. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF66XNE. Transaction: MjAwMTA0ODM3MWFkaXF6a2N4.

  53. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF65XND. Transaction: MjAwMTA0ODMzMmFkaXF6a2N4.

  54. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF64XNC. Transaction: MjAwMTA0ODMxNWFkaXF6a2N4.

  55. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF63XNB. Transaction: MjAwMTA0ODI5M2FkaXF6a2N4.

  56. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF62XNA. Transaction: MjAwMTA0ODI3N2FkaXF6a2N4.

  57. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF61XN9. Transaction: MjAwMTA0ODI0OGFkaXF6a2N4.

  58. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF60XN8. Transaction: MjAwMTA0ODIyNGFkaXF6a2N4.

  59. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF5ZXN6. Transaction: MjAwMTA0ODIwMmFkaXF6a2N4.

  60. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF5YXN5. Transaction: MjAwMTA0ODE1MWFkaXF6a2N4.

  61. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF5XXN4. Transaction: MjAwMTA0ODEzM2FkaXF6a2N4.

  62. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF5WXN3. Transaction: MjAwMTA0ODEwOGFkaXF6a2N4.

  63. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATF5VXN2. Transaction: MjAwMTA0ODA3MGFkaXF6a2N4.

  64. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNjUyM2FkaXF6a2N4.

  65. 20 August 2007 Return made up to 03/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NjI4MGFkaXF6a2N4.

  66. 14 July 2007 Group of companies' accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NzE4MGFkaXF6a2N4.

  67. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzMDAyMWFkaXF6a2N4.

  68. 6 March 2007 Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI2NjQ3OWFkaXF6a2N4.

  69. 29 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwOTQ2OWFkaXF6a2N4.

  70. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTE0NjkyMmFkaXF6a2N4.

  71. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg3OTQ4NWFkaXF6a2N4.

  72. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDQ2MzQyOGFkaXF6a2N4.

  73. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDAyOTk1MmFkaXF6a2N4.

  74. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDE2OTAzMGFkaXF6a2N4.

  75. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTEzNDM2MmFkaXF6a2N4.

  76. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg1NjMyOGFkaXF6a2N4.

  77. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQzNjY1MGFkaXF6a2N4.

  78. 22 May 2006 Group of companies' accounts made up to 25 June 2005 [View PDF]

    Action Date: 25 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwNDE0OGFkaXF6a2N4.

  79. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3ODk0M2FkaXF6a2N4.

  80. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0OTE3NWFkaXF6a2N4.

  81. 22 December 2004 Accounting reference date extended from 31/12/04 to 25/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDY3Mzk3MmFkaXF6a2N4.

  82. 20 October 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMTI3NWFkaXF6a2N4.

  83. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM0OTE1NGFkaXF6a2N4.

  84. 18 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTI5Njg5MWFkaXF6a2N4.

  85. 29 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg3NTk2MGFkaXF6a2N4.

  86. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIwOTcyNGFkaXF6a2N4.

  87. 14 April 2004 Ad 25/02/04--------- £ si [email protected]=7536 £ ic 20000/27536 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU4Nzc1NmFkaXF6a2N4.

  88. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2NTgxNGFkaXF6a2N4.

  89. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM1MjU3OWFkaXF6a2N4.

  90. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwMTk2OGFkaXF6a2N4.

  91. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNDQyNGFkaXF6a2N4.

  92. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjI1MDk0NmFkaXF6a2N4.

  93. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njg5MjQ3OGFkaXF6a2N4.

  94. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg3MTk4MWFkaXF6a2N4.

  95. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjAxNTMzNGFkaXF6a2N4.

  96. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDY1NDIwNWFkaXF6a2N4.

  97. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUzNzk4NmFkaXF6a2N4.

  98. 26 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI0OTYzOGFkaXF6a2N4.

  99. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg4MTEzM2FkaXF6a2N4.

  100. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA2NjM4NWFkaXF6a2N4.

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