Alan C Bennett & Sons Limited

Company Registration Number: 01842159

Company registered in England and Wales

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Alan C Bennett & Sons Limited is a Private Company Limited by Shares first registered on 20 August 1984. Its current registered address is in Leicestershire.

Registered Address

BARDON HALL COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 116 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

01842159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

50400 - Inland freight water transport

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £458,000£274,000£431,000£628,000£630,000£624,000£444,000
of which Cash £251,000£62,000£122,000£460,000£314,000£196,000£221,000
Total Assets £458,000£274,000£431,000£628,000£630,000£624,000£444,000
Current Liabilities £372,000£429,000£403,000£477,000£566,000£392,000£506,000
Net Current Assets £86,000£-155,000£28,000£151,000£64,000£232,000£-62,000
Total Net Worth £143,000£175,000£306,000£185,000£78,000£-24,000£124,000

Previous Names

No previous names

Company Officers

  • CHARALAMBOU, Liam Colm

    Secretary

    Appointed on 22 March 2016

     

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Deputy Group Ceo

    Month of birth: September 1949

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LIVETT, Christopher John

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Waterman & Lighterman

    Month of birth: February 1961

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • WILLSHEE, Mark Anthony

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director Of Company

    Month of birth: February 1958

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BEDDOW, Barnabus Towne

    Secretary

    Appointed on 20 March 2001

    Resigned on 16 February 2007

    Cheverell Mill The Green
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5UP

  • DANEV, Nikolay Ivanov

    Secretary

    Appointed on 1 September 2015

    Resigned on 22 March 2016

    110
    Park Street
    London
    W1K 6NX
    England

  • FORD, Mary

    Secretary

    Appointed on 16 February 2007

    Resigned on 30 March 2012

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • GREENE, Joanne

    Secretary

    Appointed on 30 March 2012

    Resigned on 1 September 2015

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LINK, Stephen

    Secretary

    Resigned on 4 August 1994

    14 Steerforth Close
    Rochester
    Kent
    ME1 2JD

  • SWEETING, Audrey Constance

    Secretary

    Appointed on 25 August 1994

    Resigned on 20 March 2001

    391 Maidstone Road
    Wigmore
    Gillingham
    Kent
    ME8 0HX

  • ALLAN, Peter Benjamin

    Director

    Appointed on 8 April 1997

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1937

    49 Coopers Close
    London
    E1 4BB

  • ALLEN, David

    Director

    Appointed on 1 March 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • ARMITAGE, John Hugh

    Director

    Appointed on 16 February 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    1 Quarry Close
    Darton
    Barnsley
    South Yorkshire
    S75 5EZ

  • BEDDOW, Barnabus Towne

    Director

    Appointed on 20 March 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Cheverell Mill The Green
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5UP

  • BENNETT, Alan Charles

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Tug Owner

    Month of birth: March 1936

    26 Grasmere Grove
    Frindsbury
    Rochester
    Kent
    ME2 4PL

  • BENNETT, Wayne Alan

    Director

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Tug Owner

    Month of birth: September 1961

    62 Jarrett Avenue
    Wainscott Strood
    Rochester
    Kent
    ME1 4NH

  • COSH, Norman

    Director

    Appointed on 20 March 2001

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1945

    Touchstone
    Rhododendron Avenue Culverstone
    Green Meopham
    Kent
    DA13 0TU

  • COUSINS, James Lawrence

    Director

    Appointed on 15 July 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • COUSINS, James Lawrence

    Director

    Appointed on 12 January 2011

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • CRICK, James

    Director

    Appointed on 31 December 2007

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Sandford Cottage
    Station Road
    Sandford
    Winscombe
    BS25 5RA

  • EDWARDS, Guy Charles

    Director

    Appointed on 1 February 2012

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FRENAY, Philippe Nicolas

    Director

    Appointed on 1 October 2011

    Resigned on 15 July 2015

    Nationality: French

    Occupation: Director Aggregates And Cementitious Materials Uk

    Month of birth: August 1967

    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • GLOVER, Leonard Clarence

    Director

    Appointed on 7 October 1993

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Master

    Month of birth: April 1932

    146 Coomb Field Drive
    Lanes End
    Darenth
    Kent
    DA2 7LH

  • HUDSON, Christopher Mark

    Director

    Appointed on 21 July 2009

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HUGHES, Robert Guy

    Director

    Appointed on 9 August 1999

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Porchleigh Cottage Cole Hill
    Great Leighs
    Chelmsford
    Essex
    CM3 1PN

  • JENKINS, Colin Richard

    Director

    Appointed on 16 February 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LILLEY, Derek Arthur

    Director

    Appointed on 25 May 1993

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Engineer Superintendent

    Month of birth: March 1936

    1 Reed Place Cottage
    Dairy Lane Marden
    Tonbridge
    Kent
    TN12 9ST

  • LINK, Stephen

    Director

    Resigned on 4 August 1994

    Nationality: British

    Occupation: Financial Director/Co Secretary

    Month of birth: January 1953

    14 Steerforth Close
    Rochester
    Kent
    ME1 2JD

  • MARRIOTT, Simon

    Director

    Appointed on 1 July 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • QUINN, Laurence Anthony

    Director

    Appointed on 20 February 2013

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Regional Director

    Month of birth: December 1957

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • RYAN, Timothy Francis

    Director

    Appointed on 4 January 1993

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1940

    42 Brookhill Road
    Woolwich
    London
    SE18 6TU

  • WAYLETT, William John

    Director

    Resigned on 10 October 1991

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: January 1962

    4 Evry Road
    Sidcup
    Kent
    DA14 5PD

  • YEOMAN, John Foster

    Director

    Appointed on 20 March 2001

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Lodge Hill Manor
    Downhead
    Shepton Mallet
    Somerset
    BA4 4LG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC435. Transaction: MzE1NzY4MDk1OGFkaXF6a2N4.

  2. 8 July 2016 Appointment of Mr John Ferguson Bowater as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5APZ1JL. Transaction: MzE1MjUwOTEyNWFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of James Lawrence Cousins as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5APZ1AO. Transaction: MzE1MjUwOTA3NmFkaXF6a2N4.

  4. 22 March 2016 Appointment of Liam Colm Charalambou as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP03. Barcode: X53AITZK. Transaction: MzE0NDU5ODAyNmFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Nikolay Ivanov Danev as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X53AITY0. Transaction: MzE0NDU5ODAxOGFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMUEJ. Transaction: MzE0MDUzOTYzNWFkaXF6a2N4.

  7. 13 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J614J5. Transaction: MzEzNDY2OTc2N2FkaXF6a2N4.

  8. 12 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIK0. Transaction: MzEzNDk4NzMxNGFkaXF6a2N4.

  9. 12 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXRIJ4. Transaction: MzEzNDk4NzI4MWFkaXF6a2N4.

  10. 1 September 2015 Termination of appointment of Joanne Greene as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4F06ZXC. Transaction: MzEzMDE2MzM1NmFkaXF6a2N4.

  11. 1 September 2015 Appointment of Nikolay Ivanov Danev as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4F06ZXK. Transaction: MzEzMDE2MzM1N2FkaXF6a2N4.

  12. 27 July 2015 Appointment of Mr James Lawrence Cousins as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CJOJCX. Transaction: MzEyNzg0MjcyMmFkaXF6a2N4.

  13. 27 July 2015 Termination of appointment of Philippe Frenay as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CJOJBC. Transaction: MzEyNzg0MjY2NWFkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKYIX. Transaction: MzExNjA4NjA2N2FkaXF6a2N4.

  15. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA4TS. Transaction: MzEwODk1MjU5NGFkaXF6a2N4.

  16. 24 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X309YAYY. Transaction: MzA5MzMwMzE3NWFkaXF6a2N4.

  17. 29 October 2013 Appointment of Mr Mark Anthony Willshee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K115ZE. Transaction: MzA4NzgxNzM0N2FkaXF6a2N4.

  18. 29 October 2013 Termination of appointment of Laurence Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K115YI. Transaction: MzA4NzgxNzMyN2FkaXF6a2N4.

  19. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGNC. Transaction: MzA4NjEyNDgxOGFkaXF6a2N4.

  20. 14 March 2013 Appointment of Mr Laurence Anthony Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2457R6J. Transaction: MzA3NDQ3NTIzNmFkaXF6a2N4.

  21. 14 March 2013 Termination of appointment of Guy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457ORF. Transaction: MzA3NDQ3NDYyMmFkaXF6a2N4.

  22. 28 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCRZD. Transaction: MzA3MTgyMzk3MmFkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFNM. Transaction: MzA2NTIxNTc4N2FkaXF6a2N4.

  24. 1 May 2012 Termination of appointment of Simon Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QR61. Transaction: MzA1Njc5NjgwNGFkaXF6a2N4.

  25. 13 April 2012 Appointment of Joanne Greene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16QBG0O. Transaction: MzA1NTgwNDIyN2FkaXF6a2N4.

  26. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9Q2G. Transaction: MzA1NTc4NjEyNWFkaXF6a2N4.

  27. 9 February 2012 Appointment of Guy Charles Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128E7EI. Transaction: MzA1MjE2NzI4NGFkaXF6a2N4.

  28. 8 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X127JHHU. Transaction: MzA1MjAxODM0M2FkaXF6a2N4.

  29. 20 October 2011 Appointment of Philippe Frenay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY0INYHS. Transaction: MzA0NTc5OTgwOWFkaXF6a2N4.

  30. 6 October 2011 Termination of appointment of Colin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMJXY4Z. Transaction: MzA0NDk2ODY0OGFkaXF6a2N4.

  31. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53R8XYC. Transaction: MzA0NDgzNzI5OGFkaXF6a2N4.

  32. 8 August 2011 Appointment of Simon Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN5HWWDO. Transaction: MzA0MTc3NDIzNWFkaXF6a2N4.

  33. 1 August 2011 Termination of appointment of James Cousins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZLJWBJ. Transaction: MzA0MTM5Mzk0MmFkaXF6a2N4.

  34. 28 January 2011 Appointment of James Lawrence Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGTGQR6M. Transaction: MzAzMTMwMjY0MmFkaXF6a2N4.

  35. 28 January 2011 Termination of appointment of Christopher Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGTGPR6L. Transaction: MzAzMTMwMjA5MGFkaXF6a2N4.

  36. 24 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XJPG1QZB. Transaction: MzAzMDg4MjA4OWFkaXF6a2N4.

  37. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQWSNSX. Transaction: MzAyNDM3MjI4MWFkaXF6a2N4.

  38. 26 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XV1FQGYC. Transaction: MzAwNzg3NTk5OGFkaXF6a2N4.

  39. 5 January 2010 Termination of appointment of David Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PR0CBGEX. Transaction: MzAwNjI4OTg3N2FkaXF6a2N4.

  40. 3 January 2010 Appointment of Mr Christopher John Livett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATHJLFZ2. Transaction: MzAwNjA4MTI4NWFkaXF6a2N4.

  41. 3 January 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: ATHJIFZZ. Transaction: MzAwNjA4MTI2OGFkaXF6a2N4.

  42. 18 November 2009 Secretary's details changed for Mrs Mary Ford on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X3HUPF2H. Transaction: MzAwMzE2ODQxMmFkaXF6a2N4.

  43. 3 November 2009 Director's details changed for David Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7YFEI7. Transaction: MzAwMTk4NDI4MmFkaXF6a2N4.

  44. 2 November 2009 Director's details changed for Colin Richard Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH84YEIX. Transaction: MzAwMTkyMDcyNmFkaXF6a2N4.

  45. 2 November 2009 Director's details changed for Christopher Mark Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH85JEIJ. Transaction: MzAwMTkxNjg4NGFkaXF6a2N4.

  46. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBRMEIB. Transaction: MzAwMTkwNTIwMGFkaXF6a2N4.

  47. 10 August 2009 Director appointed christopher mark hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHURC6C. Transaction: MjAzODg3MjAxM2FkaXF6a2N4.

  48. 5 August 2009 Appointment terminated director james crick [View PDF]

    Category: Officers. Type: 288b. Barcode: P9HJDC5S. Transaction: MjAzODYyNjcyMGFkaXF6a2N4.

  49. 3 July 2009 Director's change of particulars / colin jenkins / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSGCB8Q. Transaction: MjAzNjQzNDg1M2FkaXF6a2N4.

  50. 20 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSVE6NA. Transaction: MjAyMzY4MDEzOWFkaXF6a2N4.

  51. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQLS4GL. Transaction: MjAxNzIxNDAxN2FkaXF6a2N4.

  52. 25 July 2008 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: A5JIQ1OV. Transaction: MjAwOTY2Njk5MmFkaXF6a2N4.

  53. 2 July 2008 Director's change of particulars / james crick / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHMSS11Z. Transaction: MjAwODMxMjgxOGFkaXF6a2N4.

  54. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyNjI2N2FkaXF6a2N4.

  55. 5 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNTM3MmFkaXF6a2N4.

  56. 23 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIyMDg4OWFkaXF6a2N4.

  57. 23 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTIyMDkxMGFkaXF6a2N4.

  58. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2MzAzMWFkaXF6a2N4.

  59. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxNzgyM2FkaXF6a2N4.

  60. 14 August 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDAzNjkzM2FkaXF6a2N4.

  61. 6 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyOTI2OGFkaXF6a2N4.

  62. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2NzA2MGFkaXF6a2N4.

  63. 18 April 2007 Registered office changed on 18/04/07 from: lingley house commissioners road strood rochester kent ME2 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk0ODU3OGFkaXF6a2N4.

  64. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MDkxNmFkaXF6a2N4.

  65. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MjcxNmFkaXF6a2N4.

  66. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4NzAzMWFkaXF6a2N4.

  67. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzNzYyMWFkaXF6a2N4.

  68. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MTI0M2FkaXF6a2N4.

  69. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzOTQ3OGFkaXF6a2N4.

  70. 15 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMTY0OWFkaXF6a2N4.

  71. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1NDcyNmFkaXF6a2N4.

  72. 11 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyOTIzOWFkaXF6a2N4.

  73. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU3MDE0NGFkaXF6a2N4.

  74. 19 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk5MTA4M2FkaXF6a2N4.

  75. 22 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU2MTE1NmFkaXF6a2N4.

  76. 17 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyMTcxM2FkaXF6a2N4.

  77. 18 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU2NzAzOGFkaXF6a2N4.

  78. 14 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0OTU2OWFkaXF6a2N4.

  79. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2OTc2NGFkaXF6a2N4.

  80. 23 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAyNzcwMWFkaXF6a2N4.

  81. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEwNTMyMWFkaXF6a2N4.

  82. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzU0MzE2OGFkaXF6a2N4.

  83. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Njg0OTUzOGFkaXF6a2N4.

  84. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjQ0NjE5NGFkaXF6a2N4.

  85. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODUyNzIzN2FkaXF6a2N4.

  86. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjgwNjc3NmFkaXF6a2N4.

  87. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzM0NDkxMmFkaXF6a2N4.

  88. 10 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3ODk3OWFkaXF6a2N4.

  89. 16 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ4NjQ5NGFkaXF6a2N4.

  90. 26 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5ODExMmFkaXF6a2N4.

  91. 5 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDkyMzEwNWFkaXF6a2N4.

  92. 23 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY2NDk3OGFkaXF6a2N4.

  93. 23 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgyNDgyNGFkaXF6a2N4.

  94. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc3MTQ2M2FkaXF6a2N4.

  95. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwODE0NWFkaXF6a2N4.

  96. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE0MTg4NmFkaXF6a2N4.

  97. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzMTMxMmFkaXF6a2N4.

  98. 27 March 2001 Ad 20/03/01--------- £ si [email protected]=92 £ ic 178/270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM4MDQ1OWFkaXF6a2N4.

  99. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ4NjQ0MmFkaXF6a2N4.

  100. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwMzYwOGFkaXF6a2N4.

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