Acg Limited

Company Registration Number: 01611876

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.
Acg Limited is a Private Company Limited by Guarantee first registered on 5 February 1982. Its current registered address is in London.

Registered Address

C/O PAINTINGS IN HOSPITALS
FIRST FLOOR
51 SOUTHWARK ST
LONDON
SE1 1RU

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 1RU

Registration Data

Company Number

01611876

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,375£33,424£23,825£22,940£15,629£15,409
of which Cash £35,345£29,025£19,216£20,968£9,878£9,199
Total Assets £40,375£33,424£23,825£22,940£15,629£15,409
Current Liabilities £3,589£3,851£4,124£4,999£5,414£5,399
Net Current Assets £36,786£29,573£19,701£17,941£10,215£10,010
Total Net Worth £37,087£30,017£19,904£18,132£10,800£10,885

Previous Names

No previous names

Company Officers

  • BIRD, Rosemary

    Secretary

    Appointed on 31 December 1995

     

    47 Ashley Road
    Farnborough
    Hampshire
    GU14 7HB

  • ADAMS, Gordon

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Tv Producer Director

    Month of birth: June 1960

    3
    Park Road
    Heswall
    Wirral
    Merseyside
    CH60 2SL
    Great Britain

  • BIRD, Rosemary

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    47 Ashley Road
    Farnborough
    Hampshire
    GU14 7HB

  • CUTTING, Alastair Murray, Venerable

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Arts Administration

    Month of birth: May 1960

    Trinity House, 4
    Chapel Court
    Borough High Street
    London
    SE1 1HW
    England

  • HALL, Andrew

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU

  • HARVEY, Patricia Kay Melanie

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Artist/Writer/Producer

    Month of birth: June 1942

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU

  • JASPER, Anthony Edward

    Director

    Appointed on 8 November 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1940

    Milsrof
    Eglos Rd
    Ludgvan
    Penzance
    Cornwall
    TR20 8HG
    England

  • MOORE, Jennifer Heather Brigid

    Director

    Appointed on 29 October 2011

     

    Nationality: Irish

    Occupation: Singer

    Month of birth: September 1979

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU
    United Kingdom

  • NORRIS, Christopher George

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Administrator/Sub-Editor/Writer

    Month of birth: November 1963

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU

  • SCOTT, Susanne

    Director

    Appointed on 28 October 1995

     

    Nationality: Australian

    Occupation: Singer, Voice Teacher, Teacher

    Month of birth: December 1945

    119a Dulwich Road
    London
    SE24 0NG

  • MACAULAY, George Franklin

    Secretary

    Resigned on 31 December 1995

    2 Blakes Avenue
    New Malden
    Surrey
    KT3 6RL

  • AYERS, Janet

    Director

    Appointed on 28 September 1996

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Illustrator/Arts Admin

    Month of birth: September 1972

    15c Walnut Way
    South Ruislip
    Middlesex
    HA4 6TA

  • BERESFORD, Susan Mary

    Director

    Appointed on 1 October 2005

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Actor & Voice Teacher

    Month of birth: August 1949

    20 Church Way
    Whetstone
    London
    N20 0LA

  • BERESFORD, Susan Mary

    Director

    Resigned on 28 October 1995

    Nationality: British

    Occupation: Actress

    Month of birth: August 1949

    20 Church Way
    Whetstone
    London
    N20 0LA

  • BILL, David Alan

    Director

    Appointed on 14 October 2000

    Resigned on 29 October 2011

    Nationality: British

    Occupation: Artist

    Month of birth: November 1970

    Copper Beeches
    107 High Street
    New Chapel
    Staffordshire
    ST7 4PR

  • BIRD, Rosemary

    Director

    Appointed on 26 September 1994

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1948

    47 Ashley Road
    Farnborough
    Hampshire
    GU14 7HB

  • BLACKWOOD, Jason Nicholas Paton

    Director

    Appointed on 20 November 2010

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Mental Health Support Worker

    Month of birth: July 1969

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU
    United Kingdom

  • BRAND, Hilary

    Director

    Appointed on 14 May 1994

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Writer

    Month of birth: August 1948

    Kings Mill Cottage
    Kings Cross Lane South Nutfield
    Redhill
    Surrey
    RH1 5NG

  • CHAPLIN, Adrienne

    Director

    Resigned on 28 October 1995

    Nationality: Dutch

    Occupation: Writer

    Month of birth: February 1954

    90 Church Road
    Long Hanborough
    Witney
    Oxfordshire
    OX8 8JF

  • COLE, Stephen Edward

    Director

    Appointed on 3 October 1998

    Resigned on 16 April 2001

    Nationality: British

    Occupation: Charity Director

    Month of birth: December 1970

    9 Shelton Road
    Copthorne
    Shrewsbury
    Shropshire
    SY3 8ST

  • CUTTING, Alastair Murray, The Reverend

    Director

    Appointed on 8 November 1997

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Vicar

    Month of birth: May 1960

    St Johns Vicarage Church Road
    Copthorne
    Crawley
    West Sussex
    RH10 3RD

  • DALTRY, Stephen

    Director

    Appointed on 14 October 2000

    Resigned on 25 September 2004

    Nationality: British

    Occupation: Film Composer Actor

    Month of birth: September 1961

    8 Tavistock Avenue
    London
    E17 6HR

  • DUNNAGE, Barry

    Director

    Appointed on 25 November 2006

    Resigned on 27 October 2007

    Nationality: British

    Occupation: Designer Winter Photographer

    Month of birth: January 1946

    2 Victoria Park Studios
    Milborne Street Homerton
    London
    E9 6RF

  • DURIEZ, Colin Philip

    Director

    Resigned on 14 May 1994

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1947

    15 Wellgate Avenue
    Birstall
    Leicester
    Leicestershire
    LE4 3HS

  • ECCLESTONE, Benjamin Peter

    Director

    Resigned on 28 October 1995

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1937

    5 Wilton Park
    Eastbourne
    Sussex
    BN22 9HS

  • ELLIS, Beth

    Director

    Appointed on 6 November 1998

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Actor

    Month of birth: July 1928

    The Clearings 57a Chepstow Place
    London
    W2 4TS

  • ELLIS, Harriet

    Director

    Appointed on 26 May 1995

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Opera Singer

    Month of birth: February 1957

    The Paddocks Pidney
    Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2EB

  • ELSTON, Suzanne Jean

    Director

    Appointed on 8 November 2008

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Music/Pr

    Month of birth: September 1971

    5
    Peartree Road
    Enfield
    Middlesex
    EN1 3DG

  • EWING, Paul

    Director

    Appointed on 8 October 1999

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Actor

    Month of birth: September 1975

    130 Brockley Grove
    London
    SE4 1EB

  • FASHOLA, Jumoke

    Director

    Appointed on 8 October 1999

    Resigned on 16 April 2001

    Nationality: British

    Occupation: Singer/Presenter

    Month of birth: January 1963

    Flat 3
    15 Avenue Crescent
    London
    W3 8ET

  • FISH, Catherine

    Director

    Resigned on 8 November 1997

    Nationality: British

    Occupation: Musician/Arts Administrator

    Month of birth: February 1952

    2 Brambletree Wharf
    Wouldham Road
    Rochester
    Kent
    ME1 3TL

  • FITTER, Bruce Edward

    Director

    Appointed on 2 November 2006

    Resigned on 29 October 2011

    Nationality: Australian

    Occupation: Film Maker

    Month of birth: January 1958

    56 Ormskirk Road
    Chapel House
    Skelmersdale
    Lancs
    WN8 8TR

  • FOSTER, Stephen Victor

    Director

    Appointed on 27 September 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Arts Director

    Month of birth: October 1960

    3 Eldon Park
    South Norwood
    London
    SE25 4JQ

  • GILLION, Rob, Rev

    Director

    Appointed on 8 October 1999

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Clergyman

    Month of birth: September 1951

    34 Milner Street
    Chelsea
    London
    SW3 2QF

  • GORDON, Stephanie Joy Tamara

    Director

    Appointed on 12 October 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Actress

    Month of birth: March 1959

    37b Victoria Road
    New Barnet
    Hertfordshire
    EN4 9PH

  • GRANT, Caroline Vanessa

    Director

    Appointed on 8 November 1997

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Entertainer

    Month of birth: August 1965

    21 Underne Avenue
    London
    N14 7ND

  • HALE, Pippa

    Director

    Appointed on 8 October 1999

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Visual Artist

    Month of birth: October 1971

    36 Broomfield Crescent
    Leeds
    West Yorkshire
    LS6 3DD

  • HALL, John Raymond

    Director

    Appointed on 18 March 2013

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    Deep Vale
    15 Witney Road
    Long Hanborough
    Oxfordshire
    OX29 8BH
    Uk

  • HARVEY, Patricia

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Illustrator/Tv Researcher

    Month of birth: June 1942

    115 Oving Road
    Chichester
    West Sussex
    PO19 4EW

  • HEALEY, David

    Director

    Appointed on 27 October 2001

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Leader Art & Design Adt College

    Month of birth: September 1947

    25 Compton Road
    London
    N21 3NU

  • HEALEY, David

    Director

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Leader Art & Design Adt College

    Month of birth: September 1947

    25 Compton Road
    London
    N21 3NU

  • HEELEY, Timothy Desmond

    Director

    Resigned on 28 October 1995

    Nationality: British

    Occupation: Press Officer

    Month of birth: July 1952

    25 Lilac Close
    Keyworth
    Nottinghamshire
    NG12 5DN

  • HILL, Ian Robert

    Director

    Appointed on 26 September 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Actor

    Month of birth: May 1969

    102a Latchmere Road
    Battersea
    London
    SW11 2JT

  • JAMES, Daniel

    Director

    Appointed on 29 October 2011

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Musician

    Month of birth: October 1982

    C/O PAINTINGS IN HOSPITALS
    First Floor
    51 Southwark St
    London
    SE1 1RU
    United Kingdom

  • JARMAN, Stephanie

    Director

    Appointed on 3 October 1998

    Resigned on 9 September 2000

    Nationality: British

    Occupation: Producer

    Month of birth: December 1963

    26 Thakeham Close
    London
    SE26 6HN

  • KNOX, Jay

    Director

    Appointed on 28 October 1995

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Radio Producer

    Month of birth: August 1964

    39 Gowlett Road
    Peckham
    London
    SE15 4HX

  • LAWSON, Mochael, Reverend

    Director

    Appointed on 30 November 1993

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Clergyman

    Month of birth: May 1952

    The Vicarage 18 Highland Road
    Bromley
    Kent
    BR1 4AD

  • MACKINTOSH, Roy Dennis Fraser

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Fine Artist

    Month of birth: January 1959

    61 Gresham Gardens
    Golders Green
    London
    NW11 8PA

  • MCLEOD, Robert Bruce

    Director

    Appointed on 28 October 1995

    Resigned on 1 October 2005

    Nationality: Canadian

    Occupation: Film Director

    Month of birth: July 1950

    8 Rosebery Crescent
    Woking
    Surrey
    GU22 9BL

  • MELLOWS, John Stanley

    Director

    Appointed on 12 October 2002

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    Brookville 230 Chase Side
    Southgate
    London
    N14 4PL

  • MEREDITH, Robin

    Director

    Appointed on 28 October 1995

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Actor

    Month of birth: January 1943

    8 Compton Road
    Linfield
    Haywards Heath
    West Sussex
    RH16 2JZ

  • MITCHELL, Jolyon Peter

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Bbc World Service Producer

    Month of birth: May 1964

    22 Collingham Road
    Earls Court
    London
    SW5 0LX

  • NORRIS, Christopher George

    Director

    Appointed on 15 July 1996

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Media

    Month of birth: November 1963

    22c Belfort Road
    London
    SE15 2JD

  • PARKER, Anna Montgomery

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: May 1957

    179 Brecknock Road
    London
    N19 5AB

  • PENMAN, Robert Ian

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Dance Lecturer/Researcher

    Month of birth: May 1950

    34 Pemberley Avenue
    Bedford
    Bedfordshire
    MK40 2LA

  • PINCHEN, Heather

    Director

    Appointed on 28 October 1995

    Resigned on 14 June 1998

    Nationality: British

    Occupation: Editor

    Month of birth: January 1967

    2 Inkerman Road
    London
    NW5 3BS

  • PORTER, David Robert Lester

    Director

    Resigned on 16 May 1995

    Nationality: British

    Occupation: Writer/Editor

    Month of birth: August 1945

    2 Toms Acre Cottages
    Greatham
    Liss
    Hampshire
    GU33 6HF

  • PRESTON, Terry-Anne

    Director

    Resigned on 29 November 1994

    Nationality: British

    Occupation: Arts & Media Administrator

    Month of birth: March 1961

    56 Marshall Drive
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3LD

  • RADMALL, Andre, Rev

    Director

    Appointed on 29 October 2011

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Actor & Writer

    Month of birth: December 1961

    11
    Kenerne Drive
    Barnet
    Hertfordshire
    EN5 2NW
    Uk

  • STEPHENS, Stan

    Director

    Appointed on 26 May 1995

    Resigned on 28 October 1995

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: October 1954

    61a Morton Road
    London
    N1 3BG

  • STONEHOUSE, Andrew John

    Director

    Appointed on 14 December 2003

    Resigned on 4 November 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1968

    11 Alder Court
    Leigham Court Road
    London
    SW16 3QU

  • THOMASON, Stephen Mark

    Director

    Appointed on 28 October 1995

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1962

    22 The Rise
    Rothley
    Leicester
    Leicestershire
    LE7 7NQ

  • THOMPSON, Hermione Emily Joan

    Director

    Appointed on 3 October 1998

    Resigned on 12 October 2002

    Nationality: New Zealander

    Occupation: Arts Worker

    Month of birth: April 1962

    4 Targetts Mead Duck Street
    Tisbury
    Salisbury
    Wiltshire
    SP3 6SR

  • TSOURIS, Dimitrios Georghiou

    Director

    Appointed on 8 October 1999

    Resigned on 14 December 2003

    Nationality: British

    Occupation: Arts Administrator/Painter

    Month of birth: September 1946

    Abbey Lodge 95 Monks Road
    Exeter
    EX4 7BE

  • TUN, Sarah

    Director

    Appointed on 27 October 2001

    Resigned on 25 September 2004

    Nationality: Canadian/British

    Occupation: Actress For Ref To Acg

    Month of birth: August 1939

    58 Clarewood Court
    Crawford Street
    London
    W1H 2NW

  • TURNER, Nicholas Mark

    Director

    Appointed on 25 September 2004

    Resigned on 4 November 2006

    Nationality: British

    Occupation: Media Consultant

    Month of birth: December 1972

    25 Tooting Bec Gardens
    London
    SW16 1QY

  • WILLCOCKS, Jonathan Thomas

    Director

    Appointed on 8 November 2008

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Designer

    Month of birth: May 1945

    Mead Farm
    Beaconsfield Road, Farnham Common
    Slough
    Berkshire
    SL2 3ND

  • WORDEN, Sandra

    Director

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Typesetter

    Month of birth: March 1946

    51 Holmesdale Road
    Highgate
    London
    N6 5TH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPDR89. Transaction: MzE2NDIyNTYyMmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ19PN. Transaction: MzE1NDcwODgyOGFkaXF6a2N4.

  3. 22 February 2016 Appointment of Christopher George Norris as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X513VKCW. Transaction: MzE0MjI5MDk2OWFkaXF6a2N4.

  4. 19 February 2016 Appointment of Venerable Alastair Murray Cutting as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X513VKTD. Transaction: MzE0MjI5MTE2NWFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Andre Radmall as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4YHUXJC. Transaction: MzEzOTY5MTYwOWFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of John Stanley Mellows as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4YHUXA2. Transaction: MzEzOTY5MTU3NGFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mr Andrew Hall as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4YHUX0P. Transaction: MzEzOTY3NzI3NGFkaXF6a2N4.

  8. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC9BHN. Transaction: MzEzNzc0NDUxNmFkaXF6a2N4.

  9. 26 August 2015 Appointment of Patricia Kay Melanie Harvey as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A4E2WEIR. Transaction: MzEyOTUyMTk5OGFkaXF6a2N4.

  10. 15 August 2015 Annual return made up to 25 July 2015 no member list [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL2G1. Transaction: MzEyOTA1NjUzNGFkaXF6a2N4.

  11. 15 August 2015 Director's details changed for Gordon Adams on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X4DUL2I1. Transaction: MzEyOTA1NjUyOWFkaXF6a2N4.

  12. 12 May 2015 Termination of appointment of Daniel James as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X476Z28J. Transaction: MzEyMjkzOTMwMWFkaXF6a2N4.

  13. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3QEO. Transaction: MzExNDQzOTg2NWFkaXF6a2N4.

  14. 17 August 2014 Annual return made up to 25 July 2014 no member list [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHH1XS. Transaction: MzEwNTcwOTg1MmFkaXF6a2N4.

  15. 17 August 2014 Director's details changed for Anthony Edward Jasper on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X3EHH228. Transaction: MzEwNTcwOTg0OWFkaXF6a2N4.

  16. 8 January 2014 Termination of appointment of John Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IUKA. Transaction: MzA5MjI5NjI3MWFkaXF6a2N4.

  17. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJN557. Transaction: MzA5MTM4NzMwNmFkaXF6a2N4.

  18. 10 September 2013 Appointment of John Raymond Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GAAL54. Transaction: MzA4NDc3OTMxMGFkaXF6a2N4.

  19. 22 August 2013 Annual return made up to 25 July 2013 no member list [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QIO3. Transaction: MzA4MzY1MjUyMmFkaXF6a2N4.

  20. 21 August 2013 Termination of appointment of Jason Blackwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QGPU. Transaction: MzA4MzY1MjA0N2FkaXF6a2N4.

  21. 21 August 2013 Termination of appointment of Susan Beresford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QGJD. Transaction: MzA4MzY1MjAwNWFkaXF6a2N4.

  22. 21 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1O1VGBV. Transaction: MzA2OTg5OTk3N2FkaXF6a2N4.

  23. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg5ODk4OWFkaXF6a2N4.

  24. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24V80. Transaction: MzA2OTg4MDQyOWFkaXF6a2N4.

  25. 13 August 2012 Annual return made up to 25 July 2012 no member list [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1AFPN. Transaction: MzA2MjI1MjUyMGFkaXF6a2N4.

  26. 10 August 2012 Termination of appointment of David Bill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AFP6. Transaction: MzA2MjI1MjQ0MWFkaXF6a2N4.

  27. 10 August 2012 Termination of appointment of Bruce Fitter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AFPF. Transaction: MzA2MjI1MjQ0N2FkaXF6a2N4.

  28. 27 January 2012 Appointment of Rev Andre Radmall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D9AFL. Transaction: MzA1MTQ4NDc3NGFkaXF6a2N4.

  29. 27 January 2012 Appointment of Miss Jennifer Heather Brigid Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D9AFD. Transaction: MzA1MTQ4NDY3N2FkaXF6a2N4.

  30. 27 January 2012 Appointment of Daniel James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D9AF5. Transaction: MzA1MTQ4NDYwNWFkaXF6a2N4.

  31. 4 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARCS8YX8. Transaction: MzA0NjY0MjUzMGFkaXF6a2N4.

  32. 22 August 2011 Annual return made up to 25 July 2011 no member list [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJI75WW2. Transaction: MzA0MjQ1MzYyNWFkaXF6a2N4.

  33. 30 March 2011 Appointment of Mr Jason Nicholas Paton Blackwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X70O0SVF. Transaction: MzAzNDc2NDgzN2FkaXF6a2N4.

  34. 3 January 2011 Termination of appointment of Jonathan Willcocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8VBQHV. Transaction: MzAyOTY2MDkyNWFkaXF6a2N4.

  35. 3 January 2011 Termination of appointment of Suzanne Elston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8VAQHU. Transaction: MzAyOTY2MDkyMmFkaXF6a2N4.

  36. 25 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAS5WPEG. Transaction: MzAyNzYyMDY0NWFkaXF6a2N4.

  37. 13 August 2010 Annual return made up to 25 July 2010 no member list [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XWZZJMHD. Transaction: MzAyMTM0NjUyMGFkaXF6a2N4.

  38. 13 August 2010 Registered office address changed from the Menier Chocolate Factory 1St Floor 51 Southwark St London SE1 1RU on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XWZZAMH4. Transaction: MzAyMTMyNzAwNmFkaXF6a2N4.

  39. 13 August 2010 Director's details changed for Susanne Scott on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZHMHB. Transaction: MzAyMTMyNzExM2FkaXF6a2N4.

  40. 13 August 2010 Director's details changed for Jonathan Thomas Willcocks on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZIMHC. Transaction: MzAyMTMyNzExNGFkaXF6a2N4.

  41. 13 August 2010 Director's details changed for John Stanley Mellows on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZGMHA. Transaction: MzAyMTMyNzExMmFkaXF6a2N4.

  42. 13 August 2010 Director's details changed for Suzanne Jean Elston on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZFMH9. Transaction: MzAyMTMyNzA2NGFkaXF6a2N4.

  43. 13 August 2010 Director's details changed for David Alan Bill on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZDMH7. Transaction: MzAyMTMyNzAwOGFkaXF6a2N4.

  44. 13 August 2010 Director's details changed for Rosemary Bird on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZEMH8. Transaction: MzAyMTMyNzAxMGFkaXF6a2N4.

  45. 13 August 2010 Director's details changed for Gordon Adams on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZBMH5. Transaction: MzAyMTMyNzAwN2FkaXF6a2N4.

  46. 13 August 2010 Director's details changed for Ms Susan Mary Beresford on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XWZZCMH6. Transaction: MzAyMTMyNzAwNWFkaXF6a2N4.

  47. 16 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAAYSEVT. Transaction: MzAwMjkxNzAwMmFkaXF6a2N4.

  48. 29 July 2009 Annual return made up to 25/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3IJBX7. Transaction: MjAzODA0NTYxNmFkaXF6a2N4.

  49. 18 February 2009 Director appointed anthony edward jasper [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNJ97F9. Transaction: MjAyNjEyMTMxMGFkaXF6a2N4.

  50. 20 January 2009 Director appointed jon willcocks [View PDF]

    Category: Officers. Type: 288a. Barcode: AILPA6N5. Transaction: MjAyMzc3MzgyNmFkaXF6a2N4.

  51. 20 January 2009 Director appointed suzanne jean elston [View PDF]

    Category: Officers. Type: 288a. Barcode: AILPB6N6. Transaction: MjAyMzc3Mzc3NGFkaXF6a2N4.

  52. 19 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZJ74XE. Transaction: MjAxODMwMzA1N2FkaXF6a2N4.

  53. 29 August 2008 Annual return made up to 25/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUOV2NM. Transaction: MjAxMjExMjY4NGFkaXF6a2N4.

  54. 29 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNUOU2NL. Transaction: MjAxMjA2OTc0NWFkaXF6a2N4.

  55. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNUOT2NK. Transaction: MjAxMjA2OTY2M2FkaXF6a2N4.

  56. 29 August 2008 Registered office changed on 29/08/2008 from the menier chocolate factory 1ST floor 51 southwark st london SE1 1RU [View PDF]

    Category: Address. Type: 287. Barcode: XNUOS2NJ. Transaction: MjAxMjA2OTc0NGFkaXF6a2N4.

  57. 11 August 2008 Director appointed gordon adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AXI8Z231. Transaction: MjAxMDc1MTI4OGFkaXF6a2N4.

  58. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3MzI3NWFkaXF6a2N4.

  59. 6 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NTY3NWFkaXF6a2N4.

  60. 7 August 2007 Annual return made up to 25/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1NjgxNmFkaXF6a2N4.

  61. 7 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzk4ODQzN2FkaXF6a2N4.

  62. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MTAyMmFkaXF6a2N4.

  63. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU2NDE1MWFkaXF6a2N4.

  64. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA3MzgxNWFkaXF6a2N4.

  65. 6 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjg5N2FkaXF6a2N4.

  66. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyMzQzMmFkaXF6a2N4.

  67. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwNjQ3OGFkaXF6a2N4.

  68. 9 November 2006 Registered office changed on 09/11/06 from: the menier chocolate factory 1ST floor 51-53 southwark st london SE1 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM5OTEwNWFkaXF6a2N4.

  69. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyNjQ4NmFkaXF6a2N4.

  70. 10 August 2006 Annual return made up to 25/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1MTM5NWFkaXF6a2N4.

  71. 10 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDI3OTA5MWFkaXF6a2N4.

  72. 10 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDIxNjIwNGFkaXF6a2N4.

  73. 10 August 2006 Registered office changed on 10/08/06 from: the menier chocolate factory 51-53 southwark street london SE1 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc3MDM3OGFkaXF6a2N4.

  74. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ1MzE0N2FkaXF6a2N4.

  75. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2NjI3MmFkaXF6a2N4.

  76. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwNjEwM2FkaXF6a2N4.

  77. 4 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQ3MzA0M2FkaXF6a2N4.

  78. 24 October 2005 Annual return made up to 25/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4Mjg5OWFkaXF6a2N4.

  79. 25 May 2005 Registered office changed on 25/05/05 from: st saviours walton place london SW3 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ0OTMyOWFkaXF6a2N4.

  80. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MTA2NWFkaXF6a2N4.

  81. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI4NjAyMGFkaXF6a2N4.

  82. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzNjAwMWFkaXF6a2N4.

  83. 8 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxMDY4MGFkaXF6a2N4.

  84. 6 October 2004 Annual return made up to 25/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyNDE1NWFkaXF6a2N4.

  85. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM3MTM4MGFkaXF6a2N4.

  86. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk2MTY2NGFkaXF6a2N4.

  87. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwMTg4MGFkaXF6a2N4.

  88. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2NTQyMmFkaXF6a2N4.

  89. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE0NTgwNmFkaXF6a2N4.

  90. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcyNjIxNGFkaXF6a2N4.

  91. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE4MzQ1MWFkaXF6a2N4.

  92. 15 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA0MTAxOWFkaXF6a2N4.

  93. 6 September 2003 Annual return made up to 25/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1MDYwMWFkaXF6a2N4.

  94. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2MTgwMWFkaXF6a2N4.

  95. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcyNTc2M2FkaXF6a2N4.

  96. 26 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjUxMjE4OWFkaXF6a2N4.

  97. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY1ODkyOWFkaXF6a2N4.

  98. 4 September 2002 Annual return made up to 25/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0OTQyN2FkaXF6a2N4.

  99. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4MzIwMWFkaXF6a2N4.

  100. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzNjIzNWFkaXF6a2N4.

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