Adare International Limited

Company Registration Number: 01610897

Company registered in England and Wales

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Adare International Limited is a Private Company Limited by Shares first registered on 3 February 1982. Its current registered address is in Meridian Business Park Leicester, Leicestershire.

Registered Address

MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY

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

All companies at LE19 1WY

Registration Data

Company Number

01610897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

16 in total
7 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,552,000£24,738,000£28,765,000£26,647,000£35,617,000£34,704,000
of which Cash £3,225,000£3,915,000£3,034,000£2,917,000£1,238,000£3,009,000
Total Assets £25,552,000£24,738,000£28,765,000£26,647,000£35,617,000£34,704,000
Current Liabilities £33,544,000£30,800,000£27,299,000£25,374,000£22,550,000£22,959,000
Net Current Assets £-7,992,000£-6,062,000£1,466,000£1,273,000£13,067,000£11,745,000
Total Net Worth £18,676,000£18,679,000£18,143,000£16,532,000£15,046,000£13,809,000

Previous Names

No previous names

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1 Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY

  • BERRY, Raymond Phillip

    Director

    Appointed on 14 November 2016

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: July 1977

    Adare International Limited
    Lily House
    Priestley Road
    Basingstoke
    RG24 9LZ
    England

  • DUTTON, Andrew Mark

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1971

    Oak Brow
    Altrincham Road
    Styal
    Wilmslow
    SK9 4JE
    England

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • KINN, Jeffrey Martin

    Secretary

    Resigned on 1 November 1996

    9 Alderwood Way
    Hadleigh
    Essex
    SS7 1QJ

  • LYNCH, Peter Eugene

    Secretary

    Appointed on 1 November 1996

    Resigned on 12 January 1998

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • CARSON, Edward

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Beech Lorne
    Wantz Road
    Wantz Road
    Margaretting Essex
    CM4 0EP

  • CHAPPELL, Michael David

    Director

    Appointed on 1 July 1999

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1961

    3 Brenley Close
    Mitcham
    Surrey
    CR4 1HL

  • COLL, James Joseph

    Director

    Appointed on 1 November 1996

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Appointed on 1 November 1996

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • EASTWOOD, William Harry

    Director

    Resigned on 12 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    The Old Kennels Rufford Park
    Ollerton
    Newark
    Nottinghamshire
    NG22 9DF

  • EVERARD, Clinton Edwin

    Director

    Appointed on 26 April 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • FINDLAY, Grant Mcdowall

    Director

    Resigned on 21 September 1992

    Nationality: British

    Occupation: Director

    Church Cottage Grange Road St Marys Platt
    Sevenoaks
    Kent
    TN15 8LG

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • HOWARD, Lloyd

    Director

    Resigned on 1 October 1992

    Nationality: British

    Month of birth: December 1942

    Ty Ar Hoet
    Mill Lane
    Yateley
    Hampshire
    GU46 7TE

  • KINN, Jeffrey Martin

    Director

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Nine Oaks 5 Woodlands Park
    Leigh On Sea
    Essex
    SS9 3TX

  • LOANE, Beaufort Nelson

    Director

    Appointed on 1 November 1996

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LOVE, June Elizabeth

    Director

    Appointed on 1 December 2003

    Resigned on 24 March 2006

    Nationality: British

    Occupation: It Director

    Month of birth: December 1950

    2 Faraday Road
    Wimbledon
    London
    SW19 8PD

  • LYNCH, Peter Eugene

    Director

    Appointed on 1 November 1996

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • MARTIN, Dermot Anthony

    Director

    Appointed on 1 August 2001

    Resigned on 1 May 2002

    Nationality: Irish

    Occupation: Purchase Director

    Month of birth: March 1970

    148 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • MCDONNELL, Mark

    Director

    Appointed on 1 May 2003

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1969

    9 Ravens Lane
    Berkhamsted
    Hertfordshire
    HP4 2DX

  • MCGUIRE, Graham Christopher

    Director

    Appointed on 6 January 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1946

    111 Chignal Road
    Chelmsford
    Essex
    CM1 2JA

  • MOIR, Cameron Breck

    Director

    Appointed on 1 February 2000

    Resigned on 25 September 2003

    Nationality: Scottish

    Occupation: Business Development Director

    Month of birth: October 1963

    20 Ferney Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6XP

  • MOTTERSHEAD, Derek Stuart

    Director

    Appointed on 21 September 1992

    Resigned on 16 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    The Cottage 1 Millgate
    Gilling West
    Richmond
    North Yorkshire
    DL10 5JQ

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • RAWORTH, Richard

    Director

    Appointed on 21 September 1992

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    7 St Georges Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1QS

  • SHAW, Stephen Andrew

    Director

    Appointed on 11 December 1998

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Regional Director

    Month of birth: December 1964

    129 Sussex Road
    Petersfield
    Hampshire
    GU31 4LB

  • SMITH, Neil

    Director

    Appointed on 10 November 2003

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: November 1966

    8
    Burnham Wood
    Fareham
    Hampshire
    PO16 7UD
    United Kingdom

  • STALLARD, Michael Charles Peter Paul

    Director

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    20 Manor Gardens
    Melton Park
    London
    SW20 9AB

  • STREET, Geoffrey Graham

    Director

    Appointed on 31 January 1994

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    9 Fulwith Mill Lane
    Harrogate
    North Yorkshire
    HG2 8HJ

  • TERRY, David

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    36 Springpark Drive
    Beckenham
    Kent
    BR3 2QD

  • TYERS, Robert Ernest

    Director

    Resigned on 30 April 2002

    Nationality: British

    Month of birth: April 1944

    5 Ethel Avenue
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 8DB

  • UECKERMANN, Steven Bernhard

    Director

    Appointed on 1 May 2004

    Resigned on 16 January 2017

    Nationality: South African

    Occupation: Managing Director

    Month of birth: November 1964

    Fieldside
    Heather Lane, Up Nately
    Hook
    Hampshire
    RG27 9PT

  • WATSON, Alastair

    Director

    Appointed on 14 September 1998

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1951

    40 Newbridge Hill
    Bath
    BA1 3PU

  • WINSTANLEY, Dennis Francis

    Director

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    17 Copper Tree Court
    Loose
    Maidstone
    Kent
    ME15 9RW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YQSGE2. Transaction: MzE2NzIwMDQxOGFkaXF6a2N4.

  2. 15 November 2016 Appointment of Mr Andrew Mark Dutton as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JT4H5D. Transaction: MzE2MTk1NzE4NmFkaXF6a2N4.

  3. 15 November 2016 Appointment of Mr Raymond Phillip Berry as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JT4FM8. Transaction: MzE2MTk1NjYzM2FkaXF6a2N4.

  4. 1 November 2016 Registration of charge 016108970016, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4SHE. Transaction: MzE2MDk2ODkwOWFkaXF6a2N4.

  5. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JRN. Transaction: MzE1ODMxNzEzOGFkaXF6a2N4.

  6. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOGQ. Transaction: MzE1ODA1NDk1NGFkaXF6a2N4.

  7. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN60S9. Transaction: MzE1NjUxMTE1MGFkaXF6a2N4.

  8. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VMB. Transaction: MzE1MzY4MjU2NWFkaXF6a2N4.

  9. 29 April 2016 Registration of charge 016108970015, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X4KOB. Transaction: MzE0NzUwODU5OGFkaXF6a2N4.

  10. 27 April 2016 Registration of charge 016108970014, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVH7U. Transaction: MzE0NzM0MzY1MmFkaXF6a2N4.

  11. 15 September 2015 Registration of a charge with Charles court order to extend. Charge code 016108970013, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A4G0CY7D. Transaction: MzEzMTMzODQ4NWFkaXF6a2N4.

  12. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5IOO. Transaction: MzEzMDc4OTY0NWFkaXF6a2N4.

  13. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5IPK. Transaction: MzEzMDc4OTUwOGFkaXF6a2N4.

  14. 3 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CFGH. Transaction: MzEzMDMxNDMwOGFkaXF6a2N4.

  15. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUTBhZGlxemtjeA.

  16. 15 April 2015 Registration of charge 016108970012, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DR9YA. Transaction: MzEyMTIzNTQ5OGFkaXF6a2N4.

  17. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20Q2. Transaction: MzExOTAzMDI4M2FkaXF6a2N4.

  18. 7 October 2014 Registration of charge 016108970010, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JLE. Transaction: MzEwOTIxMjc2NWFkaXF6a2N4.

  19. 7 October 2014 Registration of charge 016108970011, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JU1. Transaction: MzEwOTIxNTMyOWFkaXF6a2N4.

  20. 7 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161G8. Transaction: MzEwOTIzNzgwNGFkaXF6a2N4.

  21. 7 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161GG. Transaction: MzEwOTIzNzg1NWFkaXF6a2N4.

  22. 7 October 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161GO. Transaction: MzEwOTIzNzg4OWFkaXF6a2N4.

  23. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKBC6Z. Transaction: MzEwNjY2MjY3MmFkaXF6a2N4.

  24. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYD7. Transaction: MzA5ODYzMjU5MWFkaXF6a2N4.

  25. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53G94. Transaction: MzA4NDMwOTIyMWFkaXF6a2N4.

  26. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LJN. Transaction: MzA3MjgzMDQ0NGFkaXF6a2N4.

  27. 3 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO8983. Transaction: MzA2MzQxMTgyOGFkaXF6a2N4.

  28. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS4B7. Transaction: MzA1OTYyOTI5N2FkaXF6a2N4.

  29. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165QDFT. Transaction: MzA1NTM3ODExNGFkaXF6a2N4.

  30. 3 April 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU4I. Transaction: MzA1NTY0NDA4M2FkaXF6a2N4.

  31. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5MTkxNGFkaXF6a2N4.

  32. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MDQ4MGFkaXF6a2N4.

  33. 2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNADFX7Q. Transaction: MzA0MzE4NzEwMGFkaXF6a2N4.

  34. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGFRO7. Transaction: MzAzMjMzODQ1NmFkaXF6a2N4.

  35. 2 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X4PG0N2V. Transaction: MzAyMjU0ODg3MWFkaXF6a2N4.

  36. 2 September 2010 Secretary's details changed for Marrons Consultancies Limited on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH04. Barcode: X4PFYN2S. Transaction: MzAyMjU0ODcwMmFkaXF6a2N4.

  37. 16 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEISFJ62. Transaction: MzAxMzY2NTc3MmFkaXF6a2N4.

  38. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BPGCXU. Transaction: MjA0MDQ5NjA1NWFkaXF6a2N4.

  39. 20 May 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG11BA0S. Transaction: MjAzMzM5MTQyM2FkaXF6a2N4.

  40. 14 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGK5H4TT. Transaction: MjAxODA0NDkzMWFkaXF6a2N4.

  41. 10 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIJ230T. Transaction: MjAxMzEwNjUwM2FkaXF6a2N4.

  42. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A12DWXDW. Transaction: MDE5MjU4MDc5NWFkaXF6a2N4.

  43. 11 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjIxODMzMmFkaXF6a2N4.

  44. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE1MjA4NmFkaXF6a2N4.

  45. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwOTI1MGFkaXF6a2N4.

  46. 14 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyMTI5NmFkaXF6a2N4.

  47. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMTI5NWFkaXF6a2N4.

  48. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyNDQxNGFkaXF6a2N4.

  49. 27 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1MDAwMGFkaXF6a2N4.

  50. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjQwNDYwMmFkaXF6a2N4.

  51. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4NjIyOWFkaXF6a2N4.

  52. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3NjM0OWFkaXF6a2N4.

  53. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxODkxMGFkaXF6a2N4.

  54. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4MzIxMWFkaXF6a2N4.

  55. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0MTc0N2FkaXF6a2N4.

  56. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU4MTkyOGFkaXF6a2N4.

  57. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTc1NzkzNGFkaXF6a2N4.

  58. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTk2MzQyMGFkaXF6a2N4.

  59. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTE1MjU4M2FkaXF6a2N4.

  60. 18 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTE5NjUxMGFkaXF6a2N4.

  61. 12 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI1MDIwOWFkaXF6a2N4.

  62. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzk1NjAyM2FkaXF6a2N4.

  63. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxODgzNGFkaXF6a2N4.

  64. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQwMjQ4OGFkaXF6a2N4.

  65. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzMTM0MWFkaXF6a2N4.

  66. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4MjQ1NmFkaXF6a2N4.

  67. 3 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE1MjIzNGFkaXF6a2N4.

  68. 9 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3OTA2NWFkaXF6a2N4.

  69. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwOTgyN2FkaXF6a2N4.

  70. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0NzQzMmFkaXF6a2N4.

  71. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcxMDc4NmFkaXF6a2N4.

  72. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1MzI5OGFkaXF6a2N4.

  73. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM1MTU1MmFkaXF6a2N4.

  74. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzNjE2NmFkaXF6a2N4.

  75. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMTY5NWFkaXF6a2N4.

  76. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwODY4NmFkaXF6a2N4.

  77. 2 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM1MjA4NGFkaXF6a2N4.

  78. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3MzYxMGFkaXF6a2N4.

  79. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzNDE4MmFkaXF6a2N4.

  80. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MDk4OWFkaXF6a2N4.

  81. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQzNTY3MWFkaXF6a2N4.

  82. 4 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMDI0NmFkaXF6a2N4.

  83. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk2ODIzMmFkaXF6a2N4.

  84. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE5Njg1NGFkaXF6a2N4.

  85. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE1NzI1MGFkaXF6a2N4.

  86. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjM1Nzc5NWFkaXF6a2N4.

  87. 30 June 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA4NDE0MDc1MGFkaXF6a2N4.

  88. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY0OTY1MmFkaXF6a2N4.

  89. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0NjU4MmFkaXF6a2N4.

  90. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyMzE5NzUzN2FkaXF6a2N4.

  91. 4 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ2OTUzOWFkaXF6a2N4.

  92. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMxNjU5NWFkaXF6a2N4.

  93. 13 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwNjc5N2FkaXF6a2N4.

  94. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5NzM4MWFkaXF6a2N4.

  95. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI3MDcyMWFkaXF6a2N4.

  96. 24 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NDIzMWFkaXF6a2N4.

  97. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5NzMxNmFkaXF6a2N4.

  98. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxOTA2OWFkaXF6a2N4.

  99. 18 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3OTY3NWFkaXF6a2N4.

  100. 24 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzk5MjYwOWFkaXF6a2N4.

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