Alan Lloyd (Meat Wholesalers) Limited

Company Registration Number: 01622995

Company registered in England and Wales

Approximate Location Map
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Alan Lloyd (Meat Wholesalers) Limited is a Private Company Limited by Shares first registered on 18 March 1982. Its current registered address is in Towcester, Northamptonshire.

Registered Address

THE OLD RECTORY
COLD HIGHAM
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR

There are 56 companies currently registered at this postcode, including this one.

All companies at NN12 8LR

Registration Data

Company Number

01622995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADY, David Richard

    Secretary

    Appointed on 23 September 1997

     

    37 Duck End
    Cranford
    Kettering
    Northamptonshire
    NN14 4AD

  • BRADY, David Richard

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    37 Duck End
    Cranford
    Kettering
    Northamptonshire
    NN14 4AD

  • RANDALL, Ronald Leslie

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Master Butcher

    Month of birth: May 1947

    Biddlesden Park
    Biddlesden
    Brackley
    Northamptonshire
    NN13 5TR

  • LLOYD, Alan John

    Secretary

    Resigned on 29 November 1996

    Cartref Merthyr Road
    Llwydcoed
    Aberdare
    Mid Glamorgan
    CF44 0YE

  • LLOYD, Marilyn

    Secretary

    Appointed on 29 November 1996

    Resigned on 23 September 1997

    Cartref Merthyr Road
    Llwydcoed
    Aberdare
    Mid Glamorgan
    CF44 0YE

  • FIRTH, Peter

    Director

    Appointed on 23 September 1997

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Trading Director

    Month of birth: October 1948

    1 Halltine Close
    Blundellsands
    Merseyside
    L23 6XX

  • JONES, John Emrys Oriel

    Director

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Mackwith Castle
    Llanfihangel Ar Arth
    Pencader
    Dyfed
    SA39 9LB

  • LLOYD, Alan John

    Director

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: November 1944

    Cartref Merthyr Road
    Llwydcoed
    Aberdare
    Mid Glamorgan
    CF44 0YE

  • PARKER, William Joseph

    Director

    Appointed on 23 September 1997

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Master Butcher

    Month of birth: August 1946

    26 Knighton Grange Road
    Oadby
    Leicester
    Leicestershire
    LE2 2LE

  • SHOULER, George Edward

    Director

    Appointed on 23 September 1997

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Master Butcher

    Month of birth: June 1943

    Auburn Hill Langton Road
    Norton
    Malton
    North Yorkshire
    YO17 9PZ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68176K3. Transaction: MzE3Nzk1NjY4OWFkaXF6a2N4.

  2. 1 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NLWPN. Transaction: MzE3NzE4NjI5M2FkaXF6a2N4.

  3. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K701E. Transaction: MzE1MTMyMzM1N2FkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588R0S8. Transaction: MzE0OTgzMTY0MGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48CO0VN. Transaction: MzEyNDA4NjI0MmFkaXF6a2N4.

  6. 24 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42XSAXV. Transaction: MzExOTMxODg3NmFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of William Joseph Parker as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X42ZR9UB. Transaction: MzExOTA0MTE3OGFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACSOAY. Transaction: MzEwMjU2OTA4N2FkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUMC1. Transaction: MzEwMTc0MDA5MGFkaXF6a2N4.

  10. 19 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIK9WH. Transaction: MzA4MDAyNjM1NWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29W93KW. Transaction: MzA3OTI0OTA0OWFkaXF6a2N4.

  12. 14 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3OB6. Transaction: MzA1OTE0NDM1OGFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAW9N. Transaction: MzA1ODMyNDc0MGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPE6FUET. Transaction: MzAzNzY0NDE3N2FkaXF6a2N4.

  15. 11 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQD5JT2W. Transaction: MzAzNTM3NzUwOGFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABUQML4G. Transaction: MzAxODQ2NTA5MmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XH09ZKAG. Transaction: MzAxNjI1NTg0OGFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X3L4TF30. Transaction: MzAwMzIxNjc2MGFkaXF6a2N4.

  19. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWL6QBDB. Transaction: MjAzNjc1NTYxOWFkaXF6a2N4.

  20. 10 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHQW5JZ. Transaction: MjAxOTg1MzMwOWFkaXF6a2N4.

  21. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADHOJ18K. Transaction: MjAwODY5NDAxM2FkaXF6a2N4.

  22. 15 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwMDc4N2FkaXF6a2N4.

  23. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDYxNWFkaXF6a2N4.

  24. 10 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NzcyNWFkaXF6a2N4.

  25. 29 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5Mjk1OGFkaXF6a2N4.

  26. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQyMDkxNWFkaXF6a2N4.

  27. 2 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc0OTU2OGFkaXF6a2N4.

  28. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjc1OTIxNmFkaXF6a2N4.

  29. 2 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI0MTI3MGFkaXF6a2N4.

  30. 8 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU1NzQ1NWFkaXF6a2N4.

  31. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQwMjc4OGFkaXF6a2N4.

  32. 25 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1ODM5MWFkaXF6a2N4.

  33. 18 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTc5NDUwOWFkaXF6a2N4.

  34. 11 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzE1NDg2NmFkaXF6a2N4.

  35. 27 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExNTgxMmFkaXF6a2N4.

  36. 11 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTcyNTQ0NGFkaXF6a2N4.

  37. 18 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwMDYzNGFkaXF6a2N4.

  38. 23 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU3MzcxMGFkaXF6a2N4.

  39. 28 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5NzUzNGFkaXF6a2N4.

  40. 29 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTY0Mzk3N2FkaXF6a2N4.

  41. 25 April 2000 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MjU2NzcxOGFkaXF6a2N4.

  42. 24 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3Mjg5MGFkaXF6a2N4.

  43. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0NTYyM2FkaXF6a2N4.

  44. 25 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMjQ4MmFkaXF6a2N4.

  45. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA2OTY0M2FkaXF6a2N4.

  46. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQyOTk1M2FkaXF6a2N4.

  47. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY2NjYyMWFkaXF6a2N4.

  48. 25 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTE4OTQ1MWFkaXF6a2N4.

  49. 5 January 1998 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM1OTM3OWFkaXF6a2N4.

  50. 26 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjA0NDg5MmFkaXF6a2N4.

  51. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU3Mzk0N2FkaXF6a2N4.

  52. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzMTYzNWFkaXF6a2N4.

  53. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4MzE3OGFkaXF6a2N4.

  54. 26 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYyMTg0OWFkaXF6a2N4.

  55. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwODA4N2FkaXF6a2N4.

  56. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE4NTE0OGFkaXF6a2N4.

  57. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgwNzI2M2FkaXF6a2N4.

  58. 26 October 1997 Accounting reference date extended from 30/06/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk0NTY3OGFkaXF6a2N4.

  59. 26 October 1997 Registered office changed on 26/10/97 from: prince of wales dock langdon road swansea SA1 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQxMjI2MmFkaXF6a2N4.

  60. 24 October 1997 £ ic 4285/3001 22/09/97 £ sr [email protected]=1284 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDgwODMyN2FkaXF6a2N4.

  61. 30 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMTI0MDQ1MWFkaXF6a2N4.

  62. 12 September 1997 £ ic 5667/4285 01/07/97 £ sr [email protected]=1382

    Category: Capital. Type: 169. Transaction: MDEyODM1MTU1M2FkaXF6a2N4.

  63. 31 January 1997 Accounts for a small company made up to 27 June 1996 [View PDF]

    Action Date: 27 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTUyMjI2N2FkaXF6a2N4.

  64. 29 January 1997 £ ic 7001/5667 15/01/97 £ sr [email protected]=1334 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMTgzMDY3N2FkaXF6a2N4.

  65. 27 January 1997 Ad 15/01/97--------- £ si [email protected]=1 £ ic 7000/7001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEyMzgyM2FkaXF6a2N4.

  66. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMwOTkwMWFkaXF6a2N4.

  67. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc0OTY4MmFkaXF6a2N4.

  68. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkwMTM4NGFkaXF6a2N4.

  69. 4 December 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyOTE0NGFkaXF6a2N4.

  70. 21 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc0MTc4NWFkaXF6a2N4.

  71. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQzMjExMmFkaXF6a2N4.

  72. 19 January 1996 Accounts for a small company made up to 29 June 1995 [View PDF]

    Action Date: 29 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjExOTcyN2FkaXF6a2N4.

  73. 5 December 1995 Return made up to 19/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwMDA3M2FkaXF6a2N4.

  74. 11 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNTc0NzMyM2FkaXF6a2N4.

  75. 23 November 1994 Return made up to 19/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5MjQ3NmFkaXF6a2N4.

  76. 21 December 1993 Accounts for a small company made up to 1 July 1993

    Action Date: 1 July 1993. Category: Accounts. Type: AA. Transaction: MDAyNTkxMzc5MWFkaXF6a2N4.

  77. 8 December 1993 Return made up to 19/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1MTUzMGFkaXF6a2N4.

  78. 21 December 1992 Accounts for a small company made up to 2 July 1992

    Action Date: 2 July 1992. Category: Accounts. Type: AA. Transaction: MDE1MDc4NjcxOWFkaXF6a2N4.

  79. 24 November 1992 Return made up to 19/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ2NTA5M2FkaXF6a2N4.

  80. 23 January 1992 Accounts for a small company made up to 4 July 1991

    Action Date: 4 July 1991. Category: Accounts. Type: AA. Transaction: MDAzOTgwMDIyMGFkaXF6a2N4.

  81. 19 November 1991 Return made up to 19/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzcxNDk0M2FkaXF6a2N4.

  82. 14 June 1991 Accounts for a small company made up to 28 June 1990

    Action Date: 28 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MzIyMDgyMWFkaXF6a2N4.

  83. 22 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzEzODMyMmFkaXF6a2N4.

  84. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA2OTQzN2FkaXF6a2N4.

  85. 30 November 1989 Accounts for a small company made up to 29 June 1989

    Action Date: 29 June 1989. Category: Accounts. Type: AA. Transaction: MDEwNDA0NDE5MWFkaXF6a2N4.

  86. 30 November 1989 Return made up to 19/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTY0MzQxMmFkaXF6a2N4.

  87. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODI0NDAzNGFkaXF6a2N4.

  88. 2 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNzc4MDA0MGFkaXF6a2N4.

  89. 3 February 1988 Accounts for a small company made up to 2 July 1987

    Action Date: 2 July 1987. Category: Accounts. Type: AA. Transaction: MDA4NTcwMjE1MmFkaXF6a2N4.

  90. 3 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI1NjU1MGFkaXF6a2N4.

  91. 23 January 1987 Accounts for a small company made up to 3 July 1986

    Action Date: 3 July 1986. Category: Accounts. Type: AA. Transaction: MDAxMzIxNTQ5MmFkaXF6a2N4.

  92. 23 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTMwMzQ5M2FkaXF6a2N4.

  93. 1 December 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNTYxODE4MWFkaXF6a2N4.

  94. 11 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQwNDY2NmFkaXF6a2N4.

  95. 23 July 1986 Full accounts made up to 4 July 1985

    Action Date: 4 July 1985. Category: Accounts. Type: AA. Transaction: MDE1NTM3ODM2OWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:52:02 +0100