Acumen Distribution Limited

Company Registration Number: 01612058

Company registered in England and Wales

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Acumen Distribution Limited is a Private Company Limited by Shares first registered on 8 February 1982. Its current registered address is in Station Approach Marlow, Buckinghamshire.

Registered Address

C/O GORDONS SOLICITORS
WINTER HILL HOUSE MARLOW REACH
STATION APPROACH MARLOW
BUCKINGHAMSHIRE
SL7 1NT

There are 284 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

01612058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

13 in total
10 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,698,599£5,266,469£5,904,963£5,540,215£3,542,987
of which Cash £414,890£336,226£573,072£332,661£342,576
Total Assets £5,698,599£5,266,469£5,904,963£5,540,215£3,542,987
Current Liabilities £5,054,995£5,270,768£3,983,133£3,711,295£3,201,174
Net Current Assets £643,604£-4,299£1,921,830£1,828,920£341,813
Total Net Worth £3,729,778£3,321,244£2,960,366£2,468,096£1,849,638

Previous Names

  • ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED, active until 11 July 2005
  • CONNECTION FREIGHT LIMITED, active until 28 April 1999

Company Officers

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 July 2004

     

    Winter Hill House
    Marlow Reach
    Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT
    United Kingdom

  • DOUGHTY, Christopher Charles Clifford

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    C/O Gordons Solicitors
    Winter Hill House Marlow Reach
    Station Approach Marlow
    Buckinghamshire
    SL7 1NT

  • HODGES, John

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Nile Brook House
    Stewarts Drive
    Farnham Common
    Berkshire
    SL2 3LB

  • ARMSTRONG, Colin North

    Secretary

    Appointed on 1 August 2001

    Resigned on 30 July 2004

    Barton End Priors Barton
    Winchester
    Hampshire
    SO23 9QF

  • BANCROFT, Charles Nicholas

    Secretary

    Resigned on 24 July 1998

    23 The Avenue
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NP

  • LIGHT, John Michael Heathcote

    Secretary

    Appointed on 24 July 1998

    Resigned on 1 August 2001

    Mambury Manor
    East Putford
    Holsworthy
    Devon
    EX22 7UH

  • BANCROFT, Charles Nicholas

    Director

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    23 The Avenue
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NP

  • BANCROFT, William George

    Director

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    14 Ridge Hill
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3UT

  • DENKER, John Peter

    Director

    Appointed on 1 April 1995

    Resigned on 24 July 1998

    Nationality: German

    Occupation: European Haulage

    Month of birth: December 1947

    5 Keswick Close
    Todmorden
    Lancashire
    OL14 8EJ

  • GUINCHARD, Gilles

    Director

    Appointed on 29 October 2003

    Resigned on 6 July 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1947

    Flat 25
    47-50 Cornwall Gardens
    London
    SW7 4AD

  • MACE, Peter Stuart

    Director

    Appointed on 1 April 1995

    Resigned on 24 July 1998

    Nationality: British

    Occupation: European Hauliers

    Month of birth: December 1948

    27 Moor Grove
    Shelf
    Halifax
    West Yorkshire
    HX3 7PP

  • MERRY, John Charles

    Director

    Appointed on 24 July 1998

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    22 Chamberlain House
    126 Westminster Bridge Road
    London
    SE1 7UR

  • NUTTALL, Philip James

    Director

    Appointed on 24 July 1998

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    5 Upper St Martins Lane
    London
    WC2H 9EA

  • SHUTER, Adam John

    Director

    Appointed on 24 July 1998

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Tudor Cottage
    11 Manor Road, Kilsby
    Rugby
    Warwickshire
    CV23 8XS

  • STEAD, Robin Christopher

    Director

    Resigned on 18 October 1992

    Nationality: British

    Occupation: Transport Director

    Month of birth: October 1944

    30 Common Road
    Batley
    West Yorkshire
    WF17 7RF

  • STOCKER, Dennis John

    Director

    Appointed on 22 December 2008

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    3 Long Wall
    Haddenham
    Bucks
    HP17 8DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ZCO. Transaction: MzE1OTM1MzAyNGFkaXF6a2N4.

  2. 12 July 2016 Registration of charge 016120580013, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2TX8P. Transaction: MzE1MjczMTM2NGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBSYW. Transaction: MzE0NTc0NzgxM2FkaXF6a2N4.

  4. 12 October 2015 Registration of charge 016120580012, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWCHW2. Transaction: MzEzMjgxNjgwMWFkaXF6a2N4.

  5. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DEP5. Transaction: MzEzMDQ2NDE1N2FkaXF6a2N4.

  6. 9 July 2015 Registration of charge 016120580011, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B914ZT. Transaction: MzEyNjc5Mzk1MmFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X442VA8W. Transaction: MzEyMDA4NzM3MGFkaXF6a2N4.

  8. 22 January 2015 Registration of charge 016120580010, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZL9OUI. Transaction: MzExNTg3ODIyMWFkaXF6a2N4.

  9. 15 December 2014 Director's details changed for Mr Christopher Charles Clifford Doughty on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MSHKOP. Transaction: MzExMzQ4MjMyMmFkaXF6a2N4.

  10. 19 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52JSG. Transaction: MzEwMjIwNzQwOWFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37HR8KA. Transaction: MzA5OTY4NzI3OGFkaXF6a2N4.

  12. 21 January 2014 Registration of charge 016120580005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T85C. Transaction: MzA5MzEyNjgxMGFkaXF6a2N4.

  13. 21 January 2014 Registration of charge 016120580006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T85O. Transaction: MzA5MzEyNzAzNWFkaXF6a2N4.

  14. 21 January 2014 Registration of charge 016120580008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T85S. Transaction: MzA5MzEyODc0M2FkaXF6a2N4.

  15. 21 January 2014 Registration of charge 016120580009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T874. Transaction: MzA5MzEyOTg3NGFkaXF6a2N4.

  16. 21 January 2014 Registration of charge 016120580007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T87S. Transaction: MzA5MzEyODMzNmFkaXF6a2N4.

  17. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZOC3. Transaction: MzA4MjE3MDU2MmFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCPDF. Transaction: MzA3NjIyMTcwN2FkaXF6a2N4.

  19. 22 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKW1. Transaction: MzA1OTYxNDM0N2FkaXF6a2N4.

  20. 29 May 2012 Termination of appointment of Dennis Stocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBRVK. Transaction: MzA1ODMzMjY3MWFkaXF6a2N4.

  21. 25 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19O30UJ. Transaction: MzA1ODEzNDg1MmFkaXF6a2N4.

  22. 14 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVEZRVOS. Transaction: MzA0MDQzODkwNWFkaXF6a2N4.

  23. 4 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X8SSYT0G. Transaction: MzAzNTAwODE5NGFkaXF6a2N4.

  24. 23 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2YWMO1. Transaction: MzAyMTg4OTEzNGFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XGPPNJ41. Transaction: MzAxMzQ1ODM0OWFkaXF6a2N4.

  26. 14 April 2010 Secretary's details changed for The Oxford Secretariat Limited on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: XGPPLJ4Z. Transaction: MzAxMzQ1MDc3MmFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Dennis John Stocker on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XGPPMJ40. Transaction: MzAxMzQ1MDc3M2FkaXF6a2N4.

  28. 21 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJRQ7A0R. Transaction: MjAzMzQ0NjY1MmFkaXF6a2N4.

  29. 14 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SG690P. Transaction: MjAzMDU0MzEyOGFkaXF6a2N4.

  30. 29 December 2008 Director appointed dennis john stocker [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHO95XK. Transaction: MjAyMTU3NDczNWFkaXF6a2N4.

  31. 11 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8OC0GT. Transaction: MjAwNzAxMDgwMWFkaXF6a2N4.

  32. 1 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3UAYIB. Transaction: MjAwMjQ1OTc4M2FkaXF6a2N4.

  33. 14 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5NjE3MWFkaXF6a2N4.

  34. 28 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0MTI3MmFkaXF6a2N4.

  35. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwMzIyMGFkaXF6a2N4.

  36. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE0MDI4OWFkaXF6a2N4.

  37. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5OTEyN2FkaXF6a2N4.

  38. 30 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMzk0OGFkaXF6a2N4.

  39. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MzE3MmFkaXF6a2N4.

  40. 22 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTAyNTE4NWFkaXF6a2N4.

  41. 11 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njk0ODI2N2FkaXF6a2N4.

  42. 16 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NTYzN2FkaXF6a2N4.

  43. 24 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgxNTM0M2FkaXF6a2N4.

  44. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0NzI1M2FkaXF6a2N4.

  45. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMzI4NWFkaXF6a2N4.

  46. 2 August 2004 Registered office changed on 02/08/04 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk5MjA5OWFkaXF6a2N4.

  47. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3OTg4N2FkaXF6a2N4.

  48. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjczMTU4OGFkaXF6a2N4.

  49. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM5Mzk0NWFkaXF6a2N4.

  50. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1MzA5NGFkaXF6a2N4.

  51. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIyNzc2MmFkaXF6a2N4.

  52. 4 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMDcyMGFkaXF6a2N4.

  53. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1OTE0OGFkaXF6a2N4.

  54. 5 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYxNDU1MGFkaXF6a2N4.

  55. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5MDA5MmFkaXF6a2N4.

  56. 1 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MzAzN2FkaXF6a2N4.

  57. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzA3NTI3NmFkaXF6a2N4.

  58. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjAwOTYzM2FkaXF6a2N4.

  59. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzYwMTI4NmFkaXF6a2N4.

  60. 3 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMzE5NWFkaXF6a2N4.

  61. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU1NzQ2OWFkaXF6a2N4.

  62. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYzNzkwNmFkaXF6a2N4.

  63. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MzUzOGFkaXF6a2N4.

  64. 6 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDI2ODg0OGFkaXF6a2N4.

  65. 25 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwMzA0N2FkaXF6a2N4.

  66. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzUwNjAwM2FkaXF6a2N4.

  67. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1NjA5MWFkaXF6a2N4.

  68. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI1MTM0MGFkaXF6a2N4.

  69. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY1NDAyMWFkaXF6a2N4.

  70. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYyNTI3NWFkaXF6a2N4.

  71. 17 August 2000 Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare avon BS22 0WA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ0MTMzN2FkaXF6a2N4.

  72. 27 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczMDcxMGFkaXF6a2N4.

  73. 24 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUzOTQ1OWFkaXF6a2N4.

  74. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzI3NTIxNWFkaXF6a2N4.

  75. 15 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc5NzQ1N2FkaXF6a2N4.

  76. 12 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NzkyOGFkaXF6a2N4.

  77. 23 December 1998 Registered office changed on 23/12/98 from: vedonis works leicester road lutterworth leicestershire LE17 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5Nzc5MWFkaXF6a2N4.

  78. 17 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUxNzg3NWFkaXF6a2N4.

  79. 22 September 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwNzQzN2FkaXF6a2N4.

  80. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI5MzU4M2FkaXF6a2N4.

  81. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5NDEyOWFkaXF6a2N4.

  82. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA0MDM0M2FkaXF6a2N4.

  83. 5 August 1998 £ ic 102/100 24/07/98 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTcwNDc5M2FkaXF6a2N4.

  84. 31 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTcyNjYyNmFkaXF6a2N4.

  85. 31 July 1998 Registered office changed on 31/07/98 from: first floor venlo industrial estate knowles street bradford west yorkshire BD4 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxMTE5M2FkaXF6a2N4.

  86. 31 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMTE0OGFkaXF6a2N4.

  87. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE1Njk4MmFkaXF6a2N4.

  88. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUxODE1NmFkaXF6a2N4.

  89. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyNDI4MWFkaXF6a2N4.

  90. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA2MTg2MmFkaXF6a2N4.

  91. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NjMzMGFkaXF6a2N4.

  92. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwMzMzMmFkaXF6a2N4.

  93. 31 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU3Nzg5M2FkaXF6a2N4.

  94. 31 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzI3OTA4MmFkaXF6a2N4.

  95. 31 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMyMzY2NGFkaXF6a2N4.

  96. 14 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTY3MDYyNWFkaXF6a2N4.

  97. 9 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjQ4NjQxOWFkaXF6a2N4.

  98. 26 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjUzODU3NWFkaXF6a2N4.

  99. 21 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM5MDA4NmFkaXF6a2N4.

  100. 21 May 1998 Ad 22/12/97--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA0ODQzMGFkaXF6a2N4.

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