Access Plus Marketing Services Limited

Company Registration Number: 01594411

Company registered in England and Wales

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Access Plus Marketing Services Limited is a Private Company Limited by Shares first registered on 29 October 1981. Its current registered address is in Leicester.

Registered Address

1 MERIDIAN SOUTH MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

01594411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

26 in total
6 outstanding
20 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,095,000£53,329,000£55,137,000£49,802,000£47,162,000£33,798,000£30,791,000£29,864,000£30,906,000£27,343,059£20,828
of which Cash £462,000£613,000£1,220,000£535,000£435,000£1,627,000£0£639,000£0£1,360£992
Total Assets £54,095,000£53,329,000£55,137,000£49,802,000£47,162,000£33,798,000£30,791,000£29,864,000£30,906,000£27,343,059£20,828
Current Liabilities £38,519,000£42,063,000£47,748,000£47,474,000£42,358,000£28,390,000£21,357,000£21,726,000£21,712,000£19,456,411£18,096
Net Current Assets £15,576,000£11,266,000£7,389,000£2,328,000£4,804,000£5,408,000£9,434,000£8,138,000£9,194,000£7,886,648£2,732
Total Net Worth £19,738,000£16,112,000£13,400,000£8,159,000£9,302,000£9,984,000£11,259,000£8,952,000£11,237,000£10,103,383£5,419

Previous Names

No previous names

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2016

     

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • PARSONS, Craig

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • WHITESIDE, Robert

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • FOWEN, Yvonne Pauline

    Secretary

    Appointed on 1 April 1992

    Resigned on 30 September 2004

    Highcroft
    Milton Clevedon
    Shepton Mallet
    Somerset
    BA4 6NS

  • HOLMES, Julian

    Secretary

    Appointed on 27 January 2006

    Resigned on 9 July 2008

    28 Tempest Drive
    Chepstow
    Gwent
    NP16 5AY

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

    Resigned on 12 May 2016

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • POPLE, Christopher John

    Secretary

    Resigned on 1 April 1992

    8 College Road
    Clifton
    Bristol
    Avon
    BS8 3JB

  • RODWELL, Debbie

    Secretary

    Appointed on 9 July 2008

    Resigned on 19 December 2014

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • SMITH, Angela Clare

    Secretary

    Appointed on 30 September 2004

    Resigned on 27 January 2006

    35 Lime Road
    Southville
    Bristol
    Avon
    BS3 1LS

  • AVERY, Stephen Thomas

    Director

    Appointed on 22 October 1998

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Riverside House
    The Orchards Roecliffe
    Boroughbridge
    North Yorkshire
    WF4 2LB

  • BALDREY, Robert Rolph

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • BRETTELL, Rebecca Mary

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Abbots Leigh House
    Abbots Leigh
    Bristol
    Avon
    BS8 3QP

  • BRETTELL, Timothy Geoffrey

    Director

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Abbots Leigh House
    Abbots Leigh
    Bristol
    BS8 3QP

  • CALDWELL, David

    Director

    Appointed on 1 November 2004

    Resigned on 14 October 2005

    Nationality: Uk

    Occupation: Accountant

    Month of birth: April 1956

    123 Lutterworth Road
    Nuneaton
    Warwickshire
    CV11 6QA

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 3 April 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 12 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Fairmead Iford Fields
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BQ

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 14 July 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • EMERSON, Daniel Paul Ambrose

    Director

    Appointed on 26 September 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    22 Lower Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HR

  • GALE, Andrew Peter

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • HAIGH, Nicholas Jonathan

    Director

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    36 Ray Park Avenue
    Maidenhead
    Berkshire
    SL6 8DY

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • HODGSON, Richard

    Director

    Appointed on 26 September 2005

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    13 Pleydell Avenue
    London
    W6 0XX

  • HOUSTON, Peter Richard Vivian

    Director

    Appointed on 29 September 1997

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Fair Dawn Packhorse Lane
    Southstoke
    Bath
    Somerset
    BA2 7DL

  • JOWETT, Peter Croft

    Director

    Appointed on 22 October 1998

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Norton House
    Sheriff Lane
    Eldwick
    West Yorkshire
    BD16 3EN

  • KEMPTON, Geoffrey

    Director

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    The Warren
    14 Sydenham Road South
    Cheltenham
    GL52 6EF

  • KENNY, Edward Michael

    Director

    Appointed on 5 December 2011

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: March 1957

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • MALKIN, Catherine

    Director

    Appointed on 11 August 2011

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1975

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • MCGOLDRICK, Fergus Charles

    Director

    Appointed on 1 November 2004

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    3 The Drive
    Kettering
    Northamptonshire
    NN15 7EX

  • MOATE, Simon Richard

    Director

    Appointed on 14 July 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    NR3 1PD

  • PETTS, Gary

    Director

    Appointed on 23 September 1996

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    20 Second Lane
    Saint James
    Northampton
    NN5 5FE

  • POPLE, Christopher John

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    8 College Road
    Clifton
    Bristol
    Avon
    BS8 3JB

  • WATSON, Neil David

    Director

    Appointed on 1 November 2004

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    22 Broadclyst Gardens
    Thorpe Bay
    SS1 3QP

  • WONG, Jun Tsiong

    Director

    Appointed on 12 January 2004

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1a Canning Place
    London
    W8 5AD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THCSY. Transaction: MzE3MDgwMDQwMWFkaXF6a2N4.

  2. 19 January 2017 Satisfaction of charge 015944110015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW51C. Transaction: MzE2NzUzOTkwM2FkaXF6a2N4.

  3. 19 January 2017 Satisfaction of charge 015944110013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW514. Transaction: MzE2NzUzOTcxNGFkaXF6a2N4.

  4. 19 January 2017 Satisfaction of charge 015944110014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW51K. Transaction: MzE2NzU0MDAzNWFkaXF6a2N4.

  5. 15 December 2016 Previous accounting period shortened from 1 January 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5LX8ZKW. Transaction: MzE2NDQ5NzIwM2FkaXF6a2N4.

  6. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HF08IR. Transaction: MzE2MDY1MjUyNWFkaXF6a2N4.

  7. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBEPU. Transaction: MzE1ODMwOTMwM2FkaXF6a2N4.

  8. 15 September 2016 Termination of appointment of Catherine Malkin as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZIW8. Transaction: MzE1NzQ1OTI3OWFkaXF6a2N4.

  9. 15 September 2016 Termination of appointment of Edward Michael Kenny as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5FKZIM2. Transaction: MzE1NzQ1OTIyMWFkaXF6a2N4.

  10. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU2VlZMWk5hZGlxemtjeA.

  11. 17 May 2016 Registration of charge 015944110025, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X575J5PF. Transaction: MzE0ODY5NjIzOWFkaXF6a2N4.

  12. 17 May 2016 Registration of charge 015944110026, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X575J8TV. Transaction: MzE0ODY5NzE5NGFkaXF6a2N4.

  13. 16 May 2016 Termination of appointment of Stephen Haworth as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X572YA08. Transaction: MzE0ODYzNDM1MGFkaXF6a2N4.

  14. 16 May 2016 Termination of appointment of Andrew Peter Gale as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X572Y9Y1. Transaction: MzE0ODYzNDM0M2FkaXF6a2N4.

  15. 16 May 2016 Appointment of Mr Robert Whiteside as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X572Y9V5. Transaction: MzE0ODYzNDMwMmFkaXF6a2N4.

  16. 16 May 2016 Appointment of Mr Craig Parsons as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X572Y9KR. Transaction: MzE0ODYzNDI4M2FkaXF6a2N4.

  17. 16 May 2016 Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X572XUJN. Transaction: MzE0ODYzMDk2OGFkaXF6a2N4.

  18. 16 May 2016 Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP04. Barcode: X572XSW3. Transaction: MzE0ODYzMDU4NGFkaXF6a2N4.

  19. 16 May 2016 Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572X5W2. Transaction: MzE0ODYyNTM5OGFkaXF6a2N4.

  20. 16 May 2016 Registration of charge 015944110024, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X575BXR6. Transaction: MzE0ODU4NzU1NmFkaXF6a2N4.

  21. 11 May 2016 Satisfaction of charge 015944110023 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMAG. Transaction: MzE0OTY1NDA0NmFkaXF6a2N4.

  22. 11 May 2016 Satisfaction of charge 015944110022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMA8. Transaction: MzE0OTY1NDAyOWFkaXF6a2N4.

  23. 11 May 2016 Satisfaction of charge 015944110021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMA0. Transaction: MzE0OTY1NDAxNmFkaXF6a2N4.

  24. 28 April 2016 Satisfaction of charge 015944110020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MG9. Transaction: MzE0OTA4MDU4NGFkaXF6a2N4.

  25. 28 April 2016 Satisfaction of charge 015944110019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MBK. Transaction: MzE0OTA4MDUzOWFkaXF6a2N4.

  26. 28 April 2016 Satisfaction of charge 015944110018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MBS. Transaction: MzE0OTA4MDQ3MWFkaXF6a2N4.

  27. 26 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55P6GK0. Transaction: MzE0NzI0NDgzMmFkaXF6a2N4.

  28. 26 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55P6HLT. Transaction: MzE0NzIzODA2N2FkaXF6a2N4.

  29. 21 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X537SB3M. Transaction: MzE0NDQ2MzQwNWFkaXF6a2N4.

  30. 21 March 2016 Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD03. Barcode: X537SB5M. Transaction: MzE0NDQ2Mjk5MmFkaXF6a2N4.

  31. 21 March 2016 Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD02. Barcode: X537SB5E. Transaction: MzE0NDQ2Mjk4OGFkaXF6a2N4.

  32. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDND8O. Transaction: MzEzNzExNTI5NmFkaXF6a2N4.

  33. 2 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L0OYVV. Transaction: MzEzNjU2ODk4MmFkaXF6a2N4.

  34. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4TM3. Transaction: MzEzMjM0NTg5NWFkaXF6a2N4.

  35. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVQ2SzNhZGlxemtjeA.

  36. 30 April 2015 Registration of charge 015944110015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EHCWQ. Transaction: MzEyMjMzNDg5NGFkaXF6a2N4.

  37. 29 April 2015 Registration of charge 015944110014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BRJIO. Transaction: MzEyMjIzNDg0NWFkaXF6a2N4.

  38. 28 April 2015 Registration of charge 015944110016, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMCH. Transaction: MzEyMjcyMDY5OWFkaXF6a2N4.

  39. 28 April 2015 Registration of charge 015944110017, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMCP. Transaction: MzEyMjcyMDg1OGFkaXF6a2N4.

  40. 28 April 2015 Registration of charge 015944110018, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMCX. Transaction: MzEyMjcyMTAzMmFkaXF6a2N4.

  41. 28 April 2015 Registration of charge 015944110019, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMD5. Transaction: MzEyMjcyMTMwMWFkaXF6a2N4.

  42. 28 April 2015 Registration of charge 015944110020, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM9T. Transaction: MzEyMjcyMTY0MWFkaXF6a2N4.

  43. 28 April 2015 Registration of charge 015944110021, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMA1. Transaction: MzEyMjcyMTk4MGFkaXF6a2N4.

  44. 28 April 2015 Registration of charge 015944110022, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMA9. Transaction: MzEyMjcyMjIxNmFkaXF6a2N4.

  45. 28 April 2015 Registration of charge 015944110023, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMAH. Transaction: MzEyMjcyMjQ3NWFkaXF6a2N4.

  46. 28 April 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NDTQ. Transaction: MzEyMjgwODY3N2FkaXF6a2N4.

  47. 27 April 2015 Registration of charge 015944110013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X466HULM. Transaction: MzEyMjA0NzkwN2FkaXF6a2N4.

  48. 13 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X458JHI8. Transaction: MzEyMTA4MTY0NGFkaXF6a2N4.

  49. 27 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY81MQ. Transaction: MzExNjE2NzQzM2FkaXF6a2N4.

  50. 27 January 2015 Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY81N6. Transaction: MzExNjE2NzM3OGFkaXF6a2N4.

  51. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV1M3. Transaction: MzExMzcxMTQwMWFkaXF6a2N4.

  52. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV175. Transaction: MzExMzcxMTMwMWFkaXF6a2N4.

  53. 26 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGSLL. Transaction: MzExMjU5NTgwNGFkaXF6a2N4.

  54. 12 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH72UJ. Transaction: MzExMTIxMzE5NGFkaXF6a2N4.

  55. 12 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH720I. Transaction: MzExMTIxMjk5MWFkaXF6a2N4.

  56. 12 November 2014 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH7182. Transaction: MzExMTIxMjcxOWFkaXF6a2N4.

  57. 12 November 2014 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH719N. Transaction: MzExMTIxMjcwM2FkaXF6a2N4.

  58. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KENJF6. Transaction: MzExMTE1NTI4OWFkaXF6a2N4.

  59. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN7HL. Transaction: MzExMTE1Mjk3MWFkaXF6a2N4.

  60. 29 October 2014 Registration of charge 015944110012, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4X6G. Transaction: MzExMDYxNDM2M2FkaXF6a2N4.

  61. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7R8Y. Transaction: MzEwODg4NDMzMmFkaXF6a2N4.

  62. 21 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X343LSUP. Transaction: MzA5NjY4ODU5OGFkaXF6a2N4.

  63. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VM2. Transaction: MzA4NjIwOTIzNGFkaXF6a2N4.

  64. 3 April 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHD8W. Transaction: MzA3NTYyNDE4OWFkaXF6a2N4.

  65. 26 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQSH2. Transaction: MzA3NTE5MjA5NmFkaXF6a2N4.

  66. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L0HT. Transaction: MzA3MTk3Nzk3N2FkaXF6a2N4.

  67. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D9N. Transaction: MzA2NTE0MzgxNGFkaXF6a2N4.

  68. 20 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X152UJ14. Transaction: MzA1NDM5NzQ1N2FkaXF6a2N4.

  69. 5 December 2011 Appointment of Mr Edward Michael Kenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA4QZTC. Transaction: MzA0ODQyODAwMWFkaXF6a2N4.

  70. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWMTXZD. Transaction: MzA0NDg3MTA5OGFkaXF6a2N4.

  71. 12 September 2011 Director's details changed for Ms Catherine Burke on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPTGIXHR. Transaction: MzA0MzYyNTE2NmFkaXF6a2N4.

  72. 11 August 2011 Appointment of Ms Catherine Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGN09WLQ. Transaction: MzA0MTk4MTc0MGFkaXF6a2N4.

  73. 13 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XC4OUT9X. Transaction: MzAzNTU0NjgyMGFkaXF6a2N4.

  74. 13 April 2011 Director's details changed for Mr Mark Andrew Cunningham on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XC4OTT9W. Transaction: MzAzNTU0NjcwM2FkaXF6a2N4.

  75. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYMNUJ. Transaction: MzAyNDQ2MDk2NmFkaXF6a2N4.

  76. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X9EC9IPC. Transaction: MzAxMjQzNDA0MWFkaXF6a2N4.

  77. 3 December 2009 Termination of appointment of Jason Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5DGFH2. Transaction: MzAwNDIzNDIyMWFkaXF6a2N4.

  78. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBXDEK9. Transaction: MzAwMjI3MDQwM2FkaXF6a2N4.

  79. 20 October 2009 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOO3BE9A. Transaction: MzAwMTA4NTg5MGFkaXF6a2N4.

  80. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPEADY4. Transaction: MzAwMDQ0MjQ2M2FkaXF6a2N4.

  81. 10 September 2009 Director appointed mark cunningham logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P5MCCCYE. Transaction: MjA0MTA5NTE1N2FkaXF6a2N4.

  82. 3 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LD98O3. Transaction: MjAyOTgyOTM0NGFkaXF6a2N4.

  83. 3 April 2009 Registered office changed on 03/04/2009 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY [View PDF]

    Category: Address. Type: 287. Barcode: X3LD88O2. Transaction: MjAyOTc4OTg2MWFkaXF6a2N4.

  84. 24 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AL6GI829. Transaction: MjAyODg3MTE4MmFkaXF6a2N4.

  85. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXK174O. Transaction: MjAyNTM4NzA4NWFkaXF6a2N4.

  86. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJS74E. Transaction: MjAyNTM4NjUxM2FkaXF6a2N4.

  87. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJR74D. Transaction: MjAyNTM4NjIwOWFkaXF6a2N4.

  88. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJP74B. Transaction: MjAyNTM4NTg5MGFkaXF6a2N4.

  89. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJO74A. Transaction: MjAyNTM4NTgwMGFkaXF6a2N4.

  90. 15 November 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGDG04UH. Transaction: MjAxODMxNDI1N2FkaXF6a2N4.

  91. 6 November 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMDB4LU. Transaction: MjAxNzQ0NDQ5OGFkaXF6a2N4.

  92. 14 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSEP29A. Transaction: MjAxMTA4MTA1NGFkaXF6a2N4.

  93. 8 August 2008 Appointment terminated director daniel emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJK7H23T. Transaction: MjAxMDYzNzg4NmFkaXF6a2N4.

  94. 15 July 2008 Director appointed mr mark andrew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXF01F2. Transaction: MjAwOTA2MzM0NmFkaXF6a2N4.

  95. 15 July 2008 Director appointed mr simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXAO1FL. Transaction: MjAwOTA2MzExMmFkaXF6a2N4.

  96. 9 July 2008 Secretary appointed miss debbie rodwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XCIWS19P. Transaction: MjAwODY5NzQ5NmFkaXF6a2N4.

  97. 9 July 2008 Appointment terminated secretary julian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIRQ19I. Transaction: MjAwODY5NzM3NWFkaXF6a2N4.

  98. 9 July 2008 Appointment terminated director richard hodgson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHUN19H. Transaction: MjAwODY5MzgyMGFkaXF6a2N4.

  99. 9 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXLWYQR. Transaction: MjAwMjk3NDc5MmFkaXF6a2N4.

  100. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMzY1MGFkaXF6a2N4.

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