Akzo Nobel Powder Coatings Limited

Company Registration Number: 01725413

Company registered in England and Wales

Approximate Location Map
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Akzo Nobel Powder Coatings Limited is a Private Company Limited by Shares first registered on 20 May 1983. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 52 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

01725413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £86,702,000£74,254,000£53,497,000£41,903,000£34,401,000
of which Cash £68,451,000£51,699,000£32,732,000£19,220,000£11,585,000
Total Assets £86,702,000£74,254,000£53,497,000£41,903,000£34,401,000
Current Liabilities £131,223,000£115,872,000£91,266,000£72,112,000£54,336,000
Net Current Assets £-44,521,000£-41,618,000£-37,769,000£-30,209,000£-19,935,000
Total Net Worth £-41,258,000£-36,885,000£-33,175,000£-26,043,000£-16,848,000

Previous Names

No previous names

Company Officers

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 3 January 2006

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • HALL, Alan

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • MOSELEY, Arthur

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1958

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • TIMMINS, Simon Marc

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • TOOLAN, Judith Claire

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • VARNHAM, Jonathan

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1984

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • HARWOOD, Keith Anthony Reginald

    Secretary

    Appointed on 4 September 1995

    Resigned on 31 October 1996

    8 Crown Gardens
    Edgworth
    Bolton
    Lancashire
    BL7 0QZ

  • HAWORTH, Graham John

    Secretary

    Appointed on 4 May 2004

    Resigned on 3 January 2006

    Nationality: British

    23 Alden Close
    Helmshore
    Rossendale
    Lancashire
    BB4 4AX

  • MCLOUGHLIN, Michael James

    Secretary

    Appointed on 1 November 1996

    Resigned on 30 June 2004

    10 Midfield
    Langho
    Blackburn
    Lancashire
    BB6 8HF

  • ORCHARD, Robin Harvey

    Secretary

    Resigned on 4 September 1995

    10 Arrow Grange
    Arrow
    Alcester
    Warwickshire
    B49 5PJ

  • BOLAND, John Wallace

    Director

    Appointed on 17 November 1994

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • BOOTH, Mark Jason

    Director

    Appointed on 24 June 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CRAPPER, Gareth Dale

    Director

    Appointed on 1 December 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: R&D Manager

    Month of birth: November 1967

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • DAVIES, Mark Dingad

    Director

    Appointed on 4 January 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    11 Northbourne Road
    London
    SW4 7DW

  • DUNCAN, Allan Bruce

    Director

    Appointed on 4 January 1999

    Resigned on 17 May 2007

    Nationality: South African

    Occupation: Director

    Month of birth: April 1942

    37 Parklands
    Ponteland
    Newcastle Upon Tyne
    NE20 9LN

  • FILIPPO, Rejna

    Director

    Appointed on 1 June 1998

    Resigned on 4 January 1999

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: April 1948

    Via Iv Novembre N 2 22010
    Mezzegra Como
    Italy
    FOREIGN

  • GUNST, Alexander Johannes

    Director

    Appointed on 3 February 2003

    Resigned on 4 April 2006

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1959

    Parkweg 297
    2271 Bd Voorburg
    Netherlands

  • HEFLIN, David John

    Director

    Appointed on 30 June 2010

    Resigned on 20 November 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1961

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • JENNER, Simon

    Director

    Appointed on 20 March 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Akzo Nobel Powder Coatings Ltd
    Stoneygate Lane
    Gateshead
    Tyne And Wear
    NE10 0JY
    United Kingdom

  • JONSSON, Lars Goran

    Director

    Appointed on 2 January 1998

    Resigned on 30 June 2004

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1947

    Aldermansvagen 12
    S-238 43 Oxie
    Sweden
    Netherlands

  • KETTLEY, John Charles

    Director

    Appointed on 15 October 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: January 1961

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • LODDERS TIJAAR, Jeanine Maria Josine

    Director

    Appointed on 30 June 2010

    Resigned on 11 January 2011

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1972

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • MOLENAAR, Robert

    Director

    Appointed on 24 June 2005

    Resigned on 1 December 2009

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: July 1960

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • ORCHARD, Robin Harvey

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1947

    10 Arrow Grange
    Arrow
    Alcester
    Warwickshire
    B49 5PJ

  • OSMOND, Matthew Francis

    Director

    Appointed on 15 October 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1960

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • RANDALL, Robin

    Director

    Appointed on 4 April 2006

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Stoneygate Lane
    Felling
    Gateshead
    Tyne & Wear
    NE10 0JY

  • RANDALL, Robin

    Director

    Appointed on 1 October 2000

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    56 Cleveland Terrace
    Darlington
    DL3 7HA

  • RING, John

    Director

    Appointed on 1 April 2011

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • RODRIGUEZ HARO, Fernando Sebastian

    Director

    Appointed on 11 January 2011

    Resigned on 13 August 2013

    Nationality: Spanish

    Occupation: Finance Controller

    Month of birth: November 1978

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • SPRIGG, Nichola Michelle

    Director

    Appointed on 30 June 2010

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • TAYLOR, Paul

    Director

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1950

    The Orchard
    Green Lane Frogmore
    Camberley
    Surrey

  • TURNER, David Allan

    Director

    Appointed on 26 February 2015

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • WILSON, Ivor Henry

    Director

    Appointed on 24 June 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: European General Manager

    Month of birth: September 1951

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 19 September 2013

    Resigned on 26 February 2015

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R5JIWT8A. Transaction: MzE2MzI2NTY1NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNWWO. Transaction: MzE1OTUyOTc5NWFkaXF6a2N4.

  3. 3 October 2016 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM38J. Transaction: MzE1ODc1MTY5OWFkaXF6a2N4.

  4. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZTU. Transaction: MzE1ODc0OTgzNWFkaXF6a2N4.

  5. 13 May 2016 Appointment of Jonathan Varnham as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X56XPM9D. Transaction: MzE0ODQ5NjIzMmFkaXF6a2N4.

  6. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZGNVZhZGlxemtjeA.

  7. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EK80. Transaction: MzEzNzUzMTUwMmFkaXF6a2N4.

  8. 10 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QRUA3. Transaction: MzEyNDY2NTQ4NWFkaXF6a2N4.

  9. 30 April 2015 Termination of appointment of Matthew Francis Osmond as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EDE6Z. Transaction: MzEyMjI5ODQ0OWFkaXF6a2N4.

  10. 23 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZPF. Transaction: MzEyMTc5NzE4NGFkaXF6a2N4.

  11. 7 April 2015 Appointment of Arthur Moseley as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44SYRGO. Transaction: MzEyMDcxOTA0MmFkaXF6a2N4.

  12. 13 March 2015 Appointment of David Allan Turner as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42ZU1UZ. Transaction: MzExOTA2OTAwN2FkaXF6a2N4.

  13. 13 March 2015 Appointment of Michael Smalley as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42ZU1PF. Transaction: MzExOTA2ODk1OGFkaXF6a2N4.

  14. 12 March 2015 Termination of appointment of O.H. Director Limited as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42ZU1UJ. Transaction: MzExOTA2OTAwNmFkaXF6a2N4.

  15. 2 February 2015 Director's details changed for Alan Hall on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X40DU4TK. Transaction: MzExNjUwOTg0MWFkaXF6a2N4.

  16. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJGD6. Transaction: MzExMzIwNzMxNGFkaXF6a2N4.

  17. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS2N88. Transaction: MzEwMjg5MTg1MGFkaXF6a2N4.

  18. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT2IJ. Transaction: MzA5MDQwMDY4NWFkaXF6a2N4.

  19. 28 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2LYEJW2. Transaction: MzA4OTY0NjIzNmFkaXF6a2N4.

  20. 26 November 2013 Termination of appointment of John Ring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0KCR. Transaction: MzA4OTQ5NzQ5MWFkaXF6a2N4.

  21. 26 November 2013 Appointment of Alan Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0KBS. Transaction: MzA4OTQ5NzQ5NGFkaXF6a2N4.

  22. 26 November 2013 Termination of appointment of David Heflin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0KC0. Transaction: MzA4OTQ5NzQ4N2FkaXF6a2N4.

  23. 20 September 2013 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HANOYO. Transaction: MzA4NTQ2MzIzMWFkaXF6a2N4.

  24. 28 August 2013 Termination of appointment of Fernando Rodriguez Haro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPKNUY. Transaction: MzA4Mzk2MDY5NGFkaXF6a2N4.

  25. 28 August 2013 Appointment of Simon Marc Timmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPKNV6. Transaction: MzA4Mzk2MDY5NmFkaXF6a2N4.

  26. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHI55T. Transaction: MzA2OTE1MjQ4OGFkaXF6a2N4.

  27. 2 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KNC1JK. Transaction: MzA2Njg2NjQ5N2FkaXF6a2N4.

  28. 16 August 2012 Appointment of Judith Claire Toolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGO9N5. Transaction: MzA2MjUzODUzOGFkaXF6a2N4.

  29. 16 August 2012 Termination of appointment of Nichola Sprigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGO9M9. Transaction: MzA2MjUzODUzM2FkaXF6a2N4.

  30. 14 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DG6A. Transaction: MzA0ODk3MDMyN2FkaXF6a2N4.

  31. 7 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGRXLZQO. Transaction: MzA0ODYwNzMwNGFkaXF6a2N4.

  32. 23 August 2011 Director's details changed for Fernando Sebastian Rodriguez Haro on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XJVCWWXC. Transaction: MzA0MjUzNDQwMmFkaXF6a2N4.

  33. 5 August 2011 Director's details changed for David John Heflin on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XESN5WF6. Transaction: MzA0MTY2Njg4MmFkaXF6a2N4.

  34. 14 April 2011 Appointment of John Ring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCM5MTAP. Transaction: MzAzNTYyNTM1MGFkaXF6a2N4.

  35. 12 April 2011 Termination of appointment of John Kettley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBSRDT85. Transaction: MzAzNTQ5NDQ1M2FkaXF6a2N4.

  36. 13 January 2011 Appointment of Fernando Sebastian Rodriguez Haro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0M2QRJ. Transaction: MzAzMDM4ODA4N2FkaXF6a2N4.

  37. 13 January 2011 Termination of appointment of Jeanine Lodders Tijaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0M1QRI. Transaction: MzAzMDM4ODA4NWFkaXF6a2N4.

  38. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6PFJPT8. Transaction: MzAyODU5MTQxMmFkaXF6a2N4.

  39. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWQANUE. Transaction: MzAyNDU4ODY1OWFkaXF6a2N4.

  40. 9 July 2010 Termination of appointment of Ivor Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTY44LIZ. Transaction: MzAxOTE3MzgxMmFkaXF6a2N4.

  41. 9 July 2010 Appointment of David John Heflin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY4VLIQ. Transaction: MzAxOTE3MzgxOWFkaXF6a2N4.

  42. 9 July 2010 Termination of appointment of Gareth Crapper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTY43LIY. Transaction: MzAxOTE3Mzc0NmFkaXF6a2N4.

  43. 9 July 2010 Termination of appointment of Mark Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTY42LIX. Transaction: MzAxOTE3MzgxMGFkaXF6a2N4.

  44. 8 July 2010 Appointment of Jeanine Maria Josine Lodders Tijaar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY4FLIA. Transaction: MzAxOTE3MzgxNGFkaXF6a2N4.

  45. 8 July 2010 Appointment of Nichola Michelle Sprigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY3TLIN. Transaction: MzAxOTE3Mzc0MmFkaXF6a2N4.

  46. 15 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGFRSFTJ. Transaction: MzAwNTAxMTUwMGFkaXF6a2N4.

  47. 15 December 2009 Secretary's details changed for O H Secretariat Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XGFRRFTI. Transaction: MzAwNTAxMTE2MWFkaXF6a2N4.

  48. 1 December 2009 Appointment of Mr. Gareth Dale Crapper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OMAFFK. Transaction: MzAwNDA0MjU2N2FkaXF6a2N4.

  49. 1 December 2009 Termination of appointment of Robert Molenaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OE0FF2. Transaction: MzAwNDA0MTgyMWFkaXF6a2N4.

  50. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFKCREMC. Transaction: MzAwMjI3OTE2NWFkaXF6a2N4.

  51. 30 October 2009 Director's details changed for Ivor Henry Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQNYEJY. Transaction: MzAwMTgwMzI0OGFkaXF6a2N4.

  52. 30 October 2009 Director's details changed for Robert Molenaar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQM6EJ5. Transaction: MzAwMTgwMzE5M2FkaXF6a2N4.

  53. 30 October 2009 Director's details changed for Mark Jason Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQKEEJB. Transaction: MzAwMTgwMzA0OGFkaXF6a2N4.

  54. 19 October 2009 Termination of appointment of Robin Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMTGE81. Transaction: MzAwMDk3MTgzNWFkaXF6a2N4.

  55. 19 October 2009 Termination of appointment of Simon Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMQXE8F. Transaction: MzAwMDk3MTM3OGFkaXF6a2N4.

  56. 19 October 2009 Appointment of Matthew Francis Osmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMQ9E8R. Transaction: MzAwMDk3MTM1NmFkaXF6a2N4.

  57. 19 October 2009 Appointment of John Charles Kettley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMNZE8E. Transaction: MzAwMDk3MTI5MWFkaXF6a2N4.

  58. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNzAwOWFkaXF6a2N4.

  59. 25 March 2009 Director appointed simon jenner [View PDF]

    Category: Officers. Type: 288a. Barcode: X10MA8GI. Transaction: MjAyOTAxNDY4MmFkaXF6a2N4.

  60. 11 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMZG5KY. Transaction: MjAxOTkyNTYxNmFkaXF6a2N4.

  61. 11 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBMZF5KX. Transaction: MjAxOTkxODE1MmFkaXF6a2N4.

  62. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ8364F0. Transaction: MjAxNzA4NzMyNWFkaXF6a2N4.

  63. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BU0WW. Transaction: MjAwODEwMTAyOWFkaXF6a2N4.

  64. 26 June 2008 Registered office changed on 26/06/2008 from crown house hollins road darwen BB3 0BG [View PDF]

    Category: Address. Type: 287. Barcode: AL0BV0WX. Transaction: MjAwNzk0ODA5MWFkaXF6a2N4.

  65. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3ODQ5MGFkaXF6a2N4.

  66. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MDI5N2FkaXF6a2N4.

  67. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4NDkzMWFkaXF6a2N4.

  68. 8 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc3OTMyOGFkaXF6a2N4.

  69. 11 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NDI2MmFkaXF6a2N4.

  70. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0NzE4OWFkaXF6a2N4.

  71. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5MjU5NWFkaXF6a2N4.

  72. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ1MDQ4MWFkaXF6a2N4.

  73. 19 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDYxMTEwOGFkaXF6a2N4.

  74. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE3NzY1NWFkaXF6a2N4.

  75. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg3NTA4N2FkaXF6a2N4.

  76. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcwNTI5NmFkaXF6a2N4.

  77. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUwMTcwOWFkaXF6a2N4.

  78. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE4MzExMGFkaXF6a2N4.

  79. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NzA4NmFkaXF6a2N4.

  80. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg5MDAzNGFkaXF6a2N4.

  81. 3 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk3NTkwM2FkaXF6a2N4.

  82. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3Mzk0N2FkaXF6a2N4.

  83. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3Mjc5MmFkaXF6a2N4.

  84. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3MjMxMGFkaXF6a2N4.

  85. 27 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODE3ODMxNGFkaXF6a2N4.

  86. 18 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjk3Nzc2MGFkaXF6a2N4.

  87. 11 February 2005 Ad 05/01/05--------- £ si [email protected]=16000000 £ ic 4002000/20002000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIzMjIzNmFkaXF6a2N4.

  88. 11 February 2005 Nc inc already adjusted 05/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjE2Mjk0MmFkaXF6a2N4.

  89. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk1OTQ3NWFkaXF6a2N4.

  90. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ3NzcyM2FkaXF6a2N4.

  91. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAwOTM1OGFkaXF6a2N4.

  92. 21 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTk3NjU2M2FkaXF6a2N4.

  93. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ3ODAyMWFkaXF6a2N4.

  94. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNDAxNWFkaXF6a2N4.

  95. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzNzE3M2FkaXF6a2N4.

  96. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgzODA1MWFkaXF6a2N4.

  97. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NTI1NmFkaXF6a2N4.

  98. 15 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODExMTcxNWFkaXF6a2N4.

  99. 14 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk5NjgwMWFkaXF6a2N4.

  100. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0MTA2NWFkaXF6a2N4.

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