Acal Bfi UK Limited

Company Registration Number: 01803787

Company registered in England and Wales

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Acal Bfi UK Limited is a Private Company Limited by Shares first registered on 28 March 1984. Its current registered address is in Wokingham, Berkshire.

Registered Address

3 THE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2EY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG41 2EY

Registration Data

Company Number

01803787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8291983

Registration Start Date

20 November 2003

Registration Expiry Date

19 November 2017

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,418,000£13,347,000£36,499,000£27,963,000£25,928,000£30,635,000£21,000
of which Cash £292,000£1,476,000£1,960,000£1,332,000£1,488,000£2,292,000£3,000
Total Assets £11,418,000£13,347,000£36,499,000£27,963,000£25,928,000£30,635,000£21,000
Current Liabilities £5,660,000£7,983,000£17,804,000£11,239,000£9,375,000£14,995,000£8,000
Net Current Assets £5,758,000£5,364,000£18,695,000£16,724,000£16,553,000£15,640,000£13,000
Total Net Worth £6,354,000£6,120,000£-1,249,000£-3,334,000£-3,490,000£-4,459,000£5,000

Previous Names

  • ACAL TECHNOLOGY LIMITED, active until 7 October 2010
  • ALPHACOM LIMITED, active until 25 March 2003

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • BRIAND, Monica Jane

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GIBBINS, Simon Mark

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GRAY, Darren Louis

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1971

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GREATOREX, Ian Russell

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • PANGELS, Martin Franz Eckhard

    Director

    Appointed on 11 May 2012

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1967

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • WARD, James Antony

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • WEBSTER, Paul Graham

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • DAVIES, Neil

    Secretary

    Appointed on 17 March 2003

    Resigned on 21 June 2004

    1 Fortrose Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XF

  • GREATOREX, Ian Russell

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 September 2010

    Windrush Castle Road
    Woking
    Surrey
    GU21 4ES

  • LOVERIDGE, James Douglas

    Secretary

    Appointed on 1 September 1999

    Resigned on 31 May 2000

    10 Redding Drive
    Amersham
    Buckinghamshire
    HP6 5PX

  • POMEROY, John Victor

    Secretary

    Resigned on 1 September 1999

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • PRIOR, Robert Michael

    Secretary

    Appointed on 1 July 2004

    Resigned on 31 August 2006

    Oakfield
    244 Long Lane
    Hillingdon
    Middlesex
    UB10 9PB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 1 September 2010

    Resigned on 31 March 2017

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • ALLEN, Richard

    Director

    Appointed on 19 July 2004

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    Upper Bowden Farm
    Pangbourne
    Reading
    Berkshire
    RG8 8PT

  • AXTEN, Wayne Ronald

    Director

    Appointed on 18 March 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1963

    10 Kipling Close
    Thatcham
    Berkshire
    RG18 3AY

  • BARRON, Philip

    Director

    Appointed on 5 April 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Divisional Director

    Month of birth: July 1961

    40 Langdale Close
    Macclesfield
    Cheshire
    SK11 7YS

  • BROWN, Diane Marie

    Director

    Appointed on 1 September 2010

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • BUCKNELL, Andrew Thomas

    Director

    Appointed on 24 March 2005

    Resigned on 31 December 2005

    Nationality: English

    Occupation: Financial Director

    Month of birth: August 1964

    South Lodge
    Midgham Park
    Midgham
    Berkshire
    RG7 5XB

  • CARR, Steven

    Director

    Appointed on 5 April 2005

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Divisional Director

    Month of birth: September 1967

    91 The Brow
    Widley
    Waterwill
    Hampshire
    PO7 5BY

  • CLARKSON, Geoffrey

    Director

    Appointed on 18 March 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    27 Casterbridge Lane
    Weyhill
    Andover
    Hampshire
    SP11 0SY

  • DAVIES, Neil

    Director

    Appointed on 17 March 2003

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    1 Fortrose Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XF

  • FROOME, Shaun Douglas Lawler

    Director

    Appointed on 18 March 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    21 Mickle Hill
    Little Sandhurst
    Berkshire
    GU47 8QP

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • GREATOREX, Ian Russell

    Director

    Appointed on 1 April 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Fianacial Director

    Month of birth: March 1962

    Windrush Castle Road
    Woking
    Surrey
    GU21 4ES

  • GRUSON, Philippe Robert Marie

    Director

    Appointed on 3 February 2010

    Resigned on 30 April 2012

    Nationality: French

    Occupation: Managing Direcor

    Month of birth: October 1957

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • HOOPER, Denis Leon

    Director

    Appointed on 4 April 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1942

    Holly Cottage
    83 Almners Road Lyne
    Chertsey
    Surrey
    KT16 0BH

  • HOOPER, Denis Leon

    Director

    Resigned on 28 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Holly Cottage
    83 Almners Road Lyne
    Chertsey
    Surrey
    KT16 0BH

  • JEFFERIES, Nicholas John

    Director

    Appointed on 29 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • LAFFERTY, Marc

    Director

    Appointed on 21 January 2013

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • LAUGHTON, Anthony Joseph

    Director

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • LIOVERI, Antonio Michael

    Director

    Appointed on 14 May 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • NEVILLE, Paul Howard

    Director

    Appointed on 3 February 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1967

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • RUSH, Simon

    Director

    Appointed on 1 July 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Divisional Director

    Month of birth: April 1971

    2 Beryl Close
    Wokingham
    Berkshire
    RG41 3UW

  • SAVORY, George Charles Edmund

    Director

    Appointed on 18 March 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    52 Tottehale Close
    Baddesley
    Southampton
    Hampshire
    SO52 9NQ

  • SENESCALL, Edward

    Director

    Appointed on 18 March 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    75 Farrfield
    Swindon
    Wiltshire
    SN2 7QJ

  • SUMPTER, Andrew John

    Director

    Appointed on 1 September 2010

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    3 The Business Centre
    Molly Millars Lane
    Wokingham
    Berkshire
    RG41 2EY

  • SYDES, Stephen Charles

    Director

    Appointed on 18 March 2003

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • TURNER, Neal

    Director

    Appointed on 1 April 2006

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Managing Director Passive & El

    Month of birth: March 1951

    Dymond Meadows
    Wetherby Road
    Wetherby
    West Yorkshire
    LS22 5AY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696Y80R. Transaction: MzE3ODc1NjQ3NmFkaXF6a2N4.

  2. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KMOFE. Transaction: MzE3MjY4OTIzMGFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63KMOCR. Transaction: MzE3MjY4OTE1OWFkaXF6a2N4.

  4. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SCTB. Transaction: MzE2NTI1NzQ0MGFkaXF6a2N4.

  5. 8 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAU8WH. Transaction: MzE2MTQ3NDg0MGFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UE84Q. Transaction: MzE1MTU1MzM1MGFkaXF6a2N4.

  7. 10 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58UMYN5. Transaction: MzE1MTMyNzA0NGFkaXF6a2N4.

  8. 9 May 2016 Appointment of Mr James Antony Ward as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56N100I. Transaction: MzE0ODA5MzcyOGFkaXF6a2N4.

  9. 11 April 2016 Termination of appointment of Antonio Michael Lioveri as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54OC20J. Transaction: MzE0NjA4ODA3NGFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SXM2. Transaction: MzEzMjU0NDA3MWFkaXF6a2N4.

  11. 11 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6WUB. Transaction: MzEzMDgwNDUwM2FkaXF6a2N4.

  12. 1 April 2015 Appointment of Mrs Monica Jane Briand as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44FYQCB. Transaction: MzEyMDQxMzM5OWFkaXF6a2N4.

  13. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPDK. Transaction: MzExMTU0MzcyNmFkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Diane Marie Brown as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KBX0WP. Transaction: MzExMTAxMzM1OWFkaXF6a2N4.

  15. 27 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE0UT5. Transaction: MzExMDE1MDg0MmFkaXF6a2N4.

  16. 18 June 2014 Termination of appointment of Nicholas Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWOGH. Transaction: MzEwMjExMzQ2MWFkaXF6a2N4.

  17. 29 May 2014 Appointment of Mr Nicholas John Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJDK1. Transaction: MzEwMDkxNjgwNGFkaXF6a2N4.

  18. 14 May 2014 Appointment of Mr Antonio Michael Lioveri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USL4R. Transaction: MzEwMDA1NDYxNmFkaXF6a2N4.

  19. 21 February 2014 Termination of appointment of Marc Lafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WP8R. Transaction: MzA5NDkzNTcyNWFkaXF6a2N4.

  20. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUEP. Transaction: MzA5MTAyODU4MmFkaXF6a2N4.

  21. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTHO3. Transaction: MzA4NDg0ODc3OGFkaXF6a2N4.

  22. 21 January 2013 Appointment of Mr Marc Lafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JRSQ1. Transaction: MzA3MTQ0MDAwNWFkaXF6a2N4.

  23. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNY88. Transaction: MzA2Mzc2MjkzMWFkaXF6a2N4.

  24. 6 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EGLR48. Transaction: MzA2MTk2NzI4NWFkaXF6a2N4.

  25. 23 May 2012 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAR9F. Transaction: MzA1NzkwMjAyM2FkaXF6a2N4.

  26. 22 May 2012 Appointment of Mr Ian Russell Greatorex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19GAQKB. Transaction: MzA1NzkwMTg5MWFkaXF6a2N4.

  27. 18 May 2012 Termination of appointment of Andrew Sumpter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960YTD. Transaction: MzA1NzcxNDYyMmFkaXF6a2N4.

  28. 18 May 2012 Termination of appointment of Philippe Gruson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960XJK. Transaction: MzA1NzcxNDIwMWFkaXF6a2N4.

  29. 18 May 2012 Termination of appointment of Simon Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960X7T. Transaction: MzA1NzcxNDEwNmFkaXF6a2N4.

  30. 18 May 2012 Appointment of Martin Franz Pangels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960WCA. Transaction: MzA1NzcxMzgyMmFkaXF6a2N4.

  31. 13 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHOJZW7. Transaction: MzA0ODkwNjU5N2FkaXF6a2N4.

  32. 7 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XOOMNXCR. Transaction: MzA0MzQyOTIyMWFkaXF6a2N4.

  33. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzMDIzMGFkaXF6a2N4.

  34. 7 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0NF3NVX. Transaction: MzAyNDc2ODU2MWFkaXF6a2N4.

  35. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0NF5NVZ. Transaction: MzAyNDM4NDE3MWFkaXF6a2N4.

  36. 14 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XA8H4NE1. Transaction: MzAyMzI5NTExMWFkaXF6a2N4.

  37. 6 September 2010 Termination of appointment of Steven Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AAWN39. Transaction: MzAyMjc0ODM4N2FkaXF6a2N4.

  38. 6 September 2010 Termination of appointment of Paul Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AC6N3L. Transaction: MzAyMjc0ODM4NWFkaXF6a2N4.

  39. 6 September 2010 Termination of appointment of Ian Greatorex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A8ZN3A. Transaction: MzAyMjc0ODI4MGFkaXF6a2N4.

  40. 6 September 2010 Termination of appointment of Ian Greatorex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6A78N3I. Transaction: MzAyMjc0ODIwNWFkaXF6a2N4.

  41. 6 September 2010 Appointment of Mr Gary Preston Shillinglaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6A62N3B. Transaction: MzAyMjc0ODE1OWFkaXF6a2N4.

  42. 6 September 2010 Appointment of Mrs Diane Marie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6A44N3B. Transaction: MzAyMjc0ODEwM2FkaXF6a2N4.

  43. 6 September 2010 Appointment of Mr Paul Graham Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69Z6N37. Transaction: MzAyMjc0NzY4M2FkaXF6a2N4.

  44. 6 September 2010 Appointment of Mr Andrew John Sumpter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69U3N3Z. Transaction: MzAyMjc0NzQyM2FkaXF6a2N4.

  45. 2 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4Y6SN2M. Transaction: MzAyMjU3MDAzN2FkaXF6a2N4.

  46. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLAK5M7Y. Transaction: MzAyMTAyOTEyOWFkaXF6a2N4.

  47. 3 February 2010 Appointment of Mr Philippe Robert Marie Gruson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPC8TH7N. Transaction: MzAwODYyODIxOGFkaXF6a2N4.

  48. 3 February 2010 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD403H75. Transaction: MzAwODU5NzI2NGFkaXF6a2N4.

  49. 30 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU7BXFXV. Transaction: MzAwNTkxOTM4MGFkaXF6a2N4.

  50. 2 December 2009 Director's details changed for Mr Darren Louis Gray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6W4FG8. Transaction: MzAwNDEyMjkwM2FkaXF6a2N4.

  51. 16 November 2009 Appointment of Mr Darren Louis Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UF1F0N. Transaction: MzAwMjk0MDkyOGFkaXF6a2N4.

  52. 13 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A92QBEXX. Transaction: MzAwMzA0NDcyM2FkaXF6a2N4.

  53. 18 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2M0DDO. Transaction: MjA0MTU3OTc2NWFkaXF6a2N4.

  54. 18 September 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: XD2LZDDM. Transaction: MjA0MTU3ODk3OGFkaXF6a2N4.

  55. 3 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADT9YAEB. Transaction: MjAzNDQ1MTc2NGFkaXF6a2N4.

  56. 10 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47LQ5IJ. Transaction: MjAxOTgyODY1MmFkaXF6a2N4.

  57. 20 November 2008 Appointment terminate, director anthony joseph laughton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEERP4YK. Transaction: MjAxODQwMDY2N2FkaXF6a2N4.

  58. 5 November 2008 Appointment terminate, director anthony joseph laughton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWAV4KK. Transaction: MjAxNzM1Nzk1OWFkaXF6a2N4.

  59. 28 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: ANQGZ49F. Transaction: MjAxNjU4NDkzN2FkaXF6a2N4.

  60. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2MTIwMWFkaXF6a2N4.

  61. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSZT36H. Transaction: MjAxMzQ2MjQyMmFkaXF6a2N4.

  62. 31 July 2008 Return made up to 06/09/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A32GM1UC. Transaction: MjAxMDAxMjQ0N2FkaXF6a2N4.

  63. 11 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NjI5N2FkaXF6a2N4.

  64. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5NTcwMmFkaXF6a2N4.

  65. 12 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3NzgxMWFkaXF6a2N4.

  66. 2 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0OTc1NWFkaXF6a2N4.

  67. 13 December 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MzY5MTIwMWFkaXF6a2N4.

  68. 13 December 2006 Ad 01/04/05-31/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY5MTE5MWFkaXF6a2N4.

  69. 13 December 2006 Nc inc already adjusted 31/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzY5MTIwMGFkaXF6a2N4.

  70. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU2ODk0MWFkaXF6a2N4.

  71. 4 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwMTAyOGFkaXF6a2N4.

  72. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQzNjMzMGFkaXF6a2N4.

  73. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyODM2NWFkaXF6a2N4.

  74. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzMDM4MmFkaXF6a2N4.

  75. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3OTM5MmFkaXF6a2N4.

  76. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzMzA4MWFkaXF6a2N4.

  77. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0NzM3MGFkaXF6a2N4.

  78. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1NTQ0MmFkaXF6a2N4.

  79. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNjMxNmFkaXF6a2N4.

  80. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2MTE4OWFkaXF6a2N4.

  81. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MDQzMGFkaXF6a2N4.

  82. 3 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMyNzM1N2FkaXF6a2N4.

  83. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5NTY0MGFkaXF6a2N4.

  84. 25 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1NTI4NzM1M2FkaXF6a2N4.

  85. 25 January 2006 Ad 31/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc4NzgxM2FkaXF6a2N4.

  86. 17 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDMzMjQ1M2FkaXF6a2N4.

  87. 17 November 2005 £ nc 2000000/4000000 30/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjA0OTcwMWFkaXF6a2N4.

  88. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkxOTMyM2FkaXF6a2N4.

  89. 28 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDc1OTAxN2FkaXF6a2N4.

  90. 19 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODAxOTIyOGFkaXF6a2N4.

  91. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMDQ5NGFkaXF6a2N4.

  92. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MTc5OGFkaXF6a2N4.

  93. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNjQxOWFkaXF6a2N4.

  94. 6 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzIxOTE5NGFkaXF6a2N4.

  95. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM5OTA0M2FkaXF6a2N4.

  96. 14 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2MjIwOGFkaXF6a2N4.

  97. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc3MTUyNmFkaXF6a2N4.

  98. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzMjM3N2FkaXF6a2N4.

  99. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc5Mzk1MWFkaXF6a2N4.

  100. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM2NzE4OWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:15:53 +0100