A.f.i. Market Sales Limited

Company Registration Number: 01859840

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f.i. Market Sales Limited is a Private Company Limited by Shares first registered on 31 October 1984. Its current registered address is in Spalding, Lincolnshire.

Registered Address

TOTAL PRODUCE ENTERPRISE WAY
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR

There are 135 companies currently registered at this postcode, including this one.

All companies at PE11 3YR

Registration Data

Company Number

01859840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£0£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£1,000£1,000£1,000
Current Liabilities £1,000£1,000£0£1,000£1,000£1,000
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OWEN, Mark Christopher

    Secretary

    Appointed on 18 November 2013

     

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

  • MC KERNAN, Francis Gerard

    Director

    Appointed on 20 March 2015

     

    Nationality: N Irish

    Occupation: Company Director

    Month of birth: December 1962

    Total Produce
    231 City Business Park
    Dunmurry
    Belfast
    BT17 9HY
    Northern Ireland

  • OWEN, Mark Christopher

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

  • PUNTER, Denis Leslie

    Director

    Appointed on 21 August 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • ALLMOND, Andrew Roger

    Secretary

    Appointed on 13 June 2013

    Resigned on 18 November 2013

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • ALLMOND, Andrew Roger

    Secretary

    Appointed on 28 August 1998

    Resigned on 31 August 2012

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • HEMSLEY, Paul Jeremy

    Secretary

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    94 Rook Lane
    Caterham
    Surrey
    CR3 5BE

  • KEMP, Douglas Stewart

    Secretary

    Resigned on 17 February 1993

    1 Oak Cottage
    Yew Tree Lane, Town Row
    Rotherfield
    East Sussex
    TN6 3JB

  • LOCKHART-WHITE, Donald Grant

    Secretary

    Appointed on 28 August 2012

    Resigned on 13 June 2013

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

  • PASCALL, David Charles

    Secretary

    Appointed on 29 February 1996

    Resigned on 28 August 1998

    Pinecroft Ghyll Road
    Crowborough
    East Sussex
    TN6 1ST

  • ALLMOND, Andrew Roger

    Director

    Appointed on 13 June 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

  • ALLMOND, Andrew Roger

    Director

    Appointed on 21 August 1998

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1944

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • ANDERSON, Philip Benjamin

    Director

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1950

    45 Gingells Farm Road
    Charvil
    Reading
    Berkshire
    RG10 9DJ

  • DAVIS, Francis James

    Director

    Appointed on 11 January 2007

    Resigned on 31 March 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1960

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • HEMSLEY, Paul Jeremy

    Director

    Appointed on 25 February 1994

    Resigned on 25 November 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    94 Rook Lane
    Caterham
    Surrey
    CR3 5BE

  • HEMSLEY, Paul Jeremy

    Director

    Appointed on 17 February 1993

    Resigned on 30 June 1993

    Nationality: British

    7 Reesham Drive
    Purley
    Surrey
    CR8 4DT

  • KEMP, Douglas Stewart

    Director

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1930

    1 Oak Cottage
    Yew Tree Lane, Town Row
    Rotherfield
    East Sussex
    TN6 3JB

  • LOCKHART-WHITE, Donald Grant

    Director

    Appointed on 28 August 2012

    Resigned on 13 June 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

  • MULVENNA, Seamus

    Director

    Appointed on 11 January 2007

    Resigned on 20 March 2015

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1953

    Total Produce
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR

  • SILLINCE, Christopher

    Director

    Appointed on 21 December 1994

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Fruit Broker

    Month of birth: July 1957

    2 Myrtle Close
    Lightwater
    Surrey
    GU18 5QR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3W1K. Transaction: MzE1ODA2OTQ4MGFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBWAP. Transaction: MzE1MjQwMTYyNmFkaXF6a2N4.

  3. 5 February 2016 Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4ZKMR3E. Transaction: MzE0MDkwNzExMGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUFQ8. Transaction: MzEzNjMyNzYzNWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZP57. Transaction: MzEyNjQyNjUzM2FkaXF6a2N4.

  6. 28 April 2015 Appointment of Francis Mc Kernan as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: A45F5M6B. Transaction: MzEyMjExOTg3MWFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Seamus Mulvenna as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: A45F5M8J. Transaction: MzEyMjExODA2NGFkaXF6a2N4.

  8. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOT4B. Transaction: MzEwODY3ODYwN2FkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: A3D9NPHU. Transaction: MzEwNDg3MDc1MWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3STR7. Transaction: MzEwMzY3NjMwOWFkaXF6a2N4.

  11. 11 December 2013 Appointment of Mark Christopher Owen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MHYQ2O. Transaction: MzA5MDUwNjI4MGFkaXF6a2N4.

  12. 6 December 2013 Appointment of Mr Mark Christopher Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MI0O8Z. Transaction: MzA5MDIwNzQwOWFkaXF6a2N4.

  13. 6 December 2013 Termination of appointment of Andrew Allmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MHYQ8R. Transaction: MzA5MDE5NTU1OWFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB3ZD. Transaction: MzA4NDg0MDcxOGFkaXF6a2N4.

  15. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF3C37. Transaction: MzA4MjI0MjczN2FkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Donald Lockhart-White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFTW4Z. Transaction: MzA4MDg0MjI2M2FkaXF6a2N4.

  17. 2 July 2013 Termination of appointment of Donald Lockhart-White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BFTX16. Transaction: MzA4MDg0MDIzNGFkaXF6a2N4.

  18. 2 July 2013 Appointment of Mr Andrew Roger Allmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVQS3. Transaction: MzA4MDgzNjk2NmFkaXF6a2N4.

  19. 2 July 2013 Appointment of Andrew Roger Allmond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BFTWVV. Transaction: MzA4MDgzNjM5N2FkaXF6a2N4.

  20. 6 September 2012 Termination of appointment of Andrew Allmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GS09GA. Transaction: MzA2MzY3OTExM2FkaXF6a2N4.

  21. 6 September 2012 Termination of appointment of Andrew Allmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GS09MP. Transaction: MzA2MzY3NjgyN2FkaXF6a2N4.

  22. 4 September 2012 Appointment of Donald Grant Lockhart-White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GGN361. Transaction: MzA2MzUxOTk5NmFkaXF6a2N4.

  23. 4 September 2012 Appointment of Mr Donald Grant Lockhart-White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GHUOTD. Transaction: MzA2MzUxNDI5NmFkaXF6a2N4.

  24. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLK0V. Transaction: MzA2MjI0NTI2NGFkaXF6a2N4.

  25. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVWDM. Transaction: MzA2MDkwOTE0MmFkaXF6a2N4.

  26. 13 April 2012 Termination of appointment of Francis Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NUVQO. Transaction: MzA1NTc3NzE0NWFkaXF6a2N4.

  27. 21 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X9INQW0X. Transaction: MzA0MDg1MTYyM2FkaXF6a2N4.

  28. 21 July 2011 Secretary's details changed for Mr Andrew Roger Allmond on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X9INPW0W. Transaction: MzA0MDg1MTUxN2FkaXF6a2N4.

  29. 20 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADT1XU9H. Transaction: MzAzNzQ4MzQwMmFkaXF6a2N4.

  30. 11 October 2010 Registered office address changed from Sundance House Staniland Way Werrington Peterborough PE4 6FN on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: AX1TRO3J. Transaction: MzAyNTAwNjgzOWFkaXF6a2N4.

  31. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XXS8ELNG. Transaction: MzAxOTQxNzI0OGFkaXF6a2N4.

  32. 13 July 2010 Director's details changed for Seamus Mulvenna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXS8CLNE. Transaction: MzAxOTQxNDk3MWFkaXF6a2N4.

  33. 13 July 2010 Director's details changed for Mr Denis Leslie Punter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXS8DLNF. Transaction: MzAxOTQxNDk3MmFkaXF6a2N4.

  34. 13 July 2010 Director's details changed for Mr Francis James Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXS8BLND. Transaction: MzAxOTQxNDk3MGFkaXF6a2N4.

  35. 13 July 2010 Director's details changed for Mr Andrew Roger Allmond on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXS8ALNC. Transaction: MzAxOTQxNDk2OGFkaXF6a2N4.

  36. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ2DZJY4. Transaction: MzAxNTc1OTg0NWFkaXF6a2N4.

  37. 26 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PL3SJHTY. Transaction: MzAxMDMxODI1N2FkaXF6a2N4.

  38. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBERB7L. Transaction: MjAzNjM0ODQ5OWFkaXF6a2N4.

  39. 2 July 2009 Director's change of particulars / denis punter / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQBEQB7K. Transaction: MjAzNjM0NzA5M2FkaXF6a2N4.

  40. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARURG9NY. Transaction: MjAzMjYwNzYyOWFkaXF6a2N4.

  41. 25 September 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AB5RC3FB. Transaction: MjAxNDE0Nzc0OGFkaXF6a2N4.

  42. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG11N1OR. Transaction: MjAwOTYxMjgwOWFkaXF6a2N4.

  43. 13 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4MzI2N2FkaXF6a2N4.

  44. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxNzIyMWFkaXF6a2N4.

  45. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5OTc3M2FkaXF6a2N4.

  46. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2NTMyOWFkaXF6a2N4.

  47. 26 March 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzcyNjk1NGFkaXF6a2N4.

  48. 13 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNzcxM2FkaXF6a2N4.

  49. 12 July 2006 Accounts for a dormant company made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMDQyNGFkaXF6a2N4.

  50. 15 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwMjMwMGFkaXF6a2N4.

  51. 15 July 2005 Full accounts made up to 2 October 2004 [View PDF]

    Action Date: 2 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTczNDU0NGFkaXF6a2N4.

  52. 21 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2MjIyNmFkaXF6a2N4.

  53. 6 July 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzcwNzk0MmFkaXF6a2N4.

  54. 2 October 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc0MjcwN2FkaXF6a2N4.

  55. 2 October 2003 Accounting reference date shortened from 31/12/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzNTY5OGFkaXF6a2N4.

  56. 9 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0NDk5MWFkaXF6a2N4.

  57. 7 October 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDU5NDY0MGFkaXF6a2N4.

  58. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMyNjU5OGFkaXF6a2N4.

  59. 22 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5MDMwOGFkaXF6a2N4.

  60. 5 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTYxMjMwMWFkaXF6a2N4.

  61. 25 October 2001 Full accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQ5NDMyM2FkaXF6a2N4.

  62. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NDk5MWFkaXF6a2N4.

  63. 20 October 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDAzMDMxOGFkaXF6a2N4.

  64. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MTEzNGFkaXF6a2N4.

  65. 8 October 1999 Full accounts made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkzMjczOWFkaXF6a2N4.

  66. 1 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU4NzM4MmFkaXF6a2N4.

  67. 1 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgzNzQ2NWFkaXF6a2N4.

  68. 1 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM4MTEwOGFkaXF6a2N4.

  69. 20 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ1OTg3OGFkaXF6a2N4.

  70. 1 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTE3MDYyNWFkaXF6a2N4.

  71. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzMyMzkyMGFkaXF6a2N4.

  72. 4 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDA4NzE3NWFkaXF6a2N4.

  73. 18 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4NjM3OWFkaXF6a2N4.

  74. 18 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM0MDAwOGFkaXF6a2N4.

  75. 1 December 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMjExMDQ1M2FkaXF6a2N4.

  76. 4 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzEzMjQ4NWFkaXF6a2N4.

  77. 3 September 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MzU5NzI2MWFkaXF6a2N4.

  78. 3 September 1998 Registered office changed on 03/09/98 from: a f I house unit 1 paddock wood dist. Centre paddock wood kent TN12 6UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk3NDIzMmFkaXF6a2N4.

  79. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc5MzEwMmFkaXF6a2N4.

  80. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMjg4MmFkaXF6a2N4.

  81. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwNjE1OWFkaXF6a2N4.

  82. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxODE3NGFkaXF6a2N4.

  83. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzgzMzAyN2FkaXF6a2N4.

  84. 26 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA1NjAwMWFkaXF6a2N4.

  85. 13 July 1998 Full accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQ0OTUwOWFkaXF6a2N4.

  86. 7 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3NDg2OGFkaXF6a2N4.

  87. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyMjU5MWFkaXF6a2N4.

  88. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2MjI5MmFkaXF6a2N4.

  89. 15 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDk1Njc5NWFkaXF6a2N4.

  90. 1 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MDA1M2FkaXF6a2N4.

  91. 29 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzUxNTYyOGFkaXF6a2N4.

  92. 22 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzk1Njg5NGFkaXF6a2N4.

  93. 22 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0NTI1M2FkaXF6a2N4.

  94. 31 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODI2NjE2M2FkaXF6a2N4.

  95. 14 July 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTAzNDE0OWFkaXF6a2N4.

  96. 23 June 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2MjI2NGFkaXF6a2N4.

  97. 4 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDU0Njk4NWFkaXF6a2N4.

  98. 8 March 1995 Registered office changed on 08/03/95 from: stands 1 to 7 trading hall no 1 western international market hayes road southall middlesex UB2 5XN

    Category: Address. Type: 287. Transaction: MDEwNTgwNDc1MWFkaXF6a2N4.

  99. 8 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE5MDI0OWFkaXF6a2N4.

  100. 25 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDUxNDYxNWFkaXF6a2N4.

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