A & P Southampton Limited

Company Registration Number: 01883082

Company registered in England and Wales

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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 & P Southampton Limited is a Private Company Limited by Shares first registered on 5 February 1985. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

01883082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

18 in total
1 outstanding
17 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£8,223,998
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£8,223,998
Current Liabilities £0£0£0£0£0£4,111,999
Net Current Assets £0£0£0£0£0£-4,111,999
Total Net Worth £0£0£0£0£0£4,111,999

Previous Names

No previous names

Company Officers

  • CAREY, Ian

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    C/O A&P Tyne Limited
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP
    United Kingdom

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • BILSLAND, Iain Ewing

    Secretary

    Resigned on 17 November 1993

    The Garth Front Street
    Earsdon
    Whitley Bay
    Tyne & Wear
    NE25 9JU

  • HOLDING, Michael

    Secretary

    Appointed on 21 April 1994

    Resigned on 1 March 2000

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • KEEN, Peter John

    Secretary

    Appointed on 23 December 1993

    Resigned on 23 January 1994

    28 St Marys Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1TA

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • ADAMS, David Maurice

    Director

    Appointed on 28 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Little Northaw The Crescent
    Ashurst
    Southampton
    Hampshire
    SO40 7AQ

  • BILSLAND, Iain Ewing

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    The Garth Front Street
    Earsdon
    Whitley Bay
    Tyne & Wear
    NE25 9JU

  • BODNAR-HORVATH, Robert Edmund Paul

    Director

    Appointed on 20 October 1994

    Resigned on 12 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    102 Sarsfeld Road
    London
    SW12 8HL

  • CAMPBELL, John Ramage

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    32 Hadrian Court
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9JU

  • DODGSON, Arthur

    Director

    Appointed on 19 October 1993

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    14 Eden Way
    Billingham
    Cleveland
    TS22 5NU

  • DUNCAN, Thomas Kerp

    Director

    Resigned on 17 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1929

    Gillywood Trebost
    Stithians
    Truro
    Cornwall
    TR3 7DN

  • HOLDING, Michael

    Director

    Appointed on 2 November 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • JERVIS, Steven Kent

    Director

    Appointed on 21 December 1993

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Earlesmere House Warings Green Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6BS

  • MCLEAN, Donald Shaw

    Director

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Bolam Hall Cottage
    Bolam
    Morpeth
    Northumberland
    NE61 3UA

  • NUGENT, Frank

    Director

    Appointed on 20 October 1994

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Stonecroft
    Church Lane
    Toddington
    Gloucestershire
    GL54 5DQ

  • PARKIN, David Arthur

    Director

    Resigned on 29 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    71 The Rise Darras Hall
    Ponteland
    Newcastle Upon Tyne
    Northumberland
    NE20 9LQ

  • PARRY, David

    Director

    Appointed on 28 September 2001

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    259 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JQ

  • SMITH, Michael John

    Director

    Appointed on 4 November 1998

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Holford Sway Road
    Bowling Green Pennington
    Lymington
    Hampshire
    SO41 8LP

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 28 September 2001

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • THOMPSON, Kenneth Philip

    Director

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • TOWL, Clive Pearce

    Director

    Appointed on 13 March 1998

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1948

    The Coach House
    Greatwood
    Mylor Falmouth
    Cornwall
    TR11 5SR

  • A&P GH 2006 LIMITED

    Corporate Director

    Appointed on 12 August 2003

    Resigned on 25 February 2011

    Atlantic House
    Ground Floor
    Greenwood Close
    Cardiff Gate Business Park
    Cardiff
    CF23 8RD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCUQP. Transaction: MzE1NDI2Mzk5OWFkaXF6a2N4.

  2. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4QW. Transaction: MzEzODA4NTg4NGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDNQ9. Transaction: MzEyODI2Nzc5M2FkaXF6a2N4.

  4. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TWO. Transaction: MzExMzQ5NTI0MGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LPVR. Transaction: MzEwNTQ1MDQ5NGFkaXF6a2N4.

  6. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFADKA. Transaction: MzA5MTA0MDE5MWFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZUTL. Transaction: MzA4Mzg4NjU1MmFkaXF6a2N4.

  8. 13 November 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMBDQH. Transaction: MzA2NzQzNTE0N2FkaXF6a2N4.

  9. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC6R. Transaction: MzA2NDUwNDk2MGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1ETV. Transaction: MzA2MjEwNjk0MmFkaXF6a2N4.

  11. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GHWXLU. Transaction: MzA0NDA2NjI3NWFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XED3XWEY. Transaction: MzA0MTYxMTM5NmFkaXF6a2N4.

  13. 10 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZXT0SBP. Transaction: MzAzMzYyNTM5NWFkaXF6a2N4.

  14. 10 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZXU6SBW. Transaction: MzAzMzYyNTUyNWFkaXF6a2N4.

  15. 10 March 2011 Termination of appointment of A&P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZXUQSBG. Transaction: MzAzMzYyNTU0OWFkaXF6a2N4.

  16. 12 February 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ2RLT. Transaction: MzAzMjI4NjA2OGFkaXF6a2N4.

  17. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZIQRK1. Transaction: MzAzMjA3MTM5OGFkaXF6a2N4.

  18. 7 January 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1ORQL3. Transaction: MzAyOTk5ODA3OWFkaXF6a2N4.

  19. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATT98NTT. Transaction: MzAyNDQzNzk3MGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSZWBM9Q. Transaction: MzAyMDc3OTc2N2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for A&P Gh 2006 Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH02. Barcode: XSZWAM9P. Transaction: MzAyMDc1NjczNGFkaXF6a2N4.

  22. 28 September 2009 Registered office changed on 28/09/2009 from ground floor atlantic house greenwood close cardiff gate business park cardiff CF23 8RD [View PDF]

    Category: Address. Type: 287. Barcode: XFPEKDNZ. Transaction: MjA0MjMwMzQxOWFkaXF6a2N4.

  23. 16 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBPCDB9. Transaction: MjA0MTQyMjIxMGFkaXF6a2N4.

  24. 16 September 2009 Director's change of particulars / a&p gh 2006 LIMITED / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCBPGDBD. Transaction: MjA0MTQyMjE1NWFkaXF6a2N4.

  25. 16 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCBPADB7. Transaction: MjA0MTQyMTYzNGFkaXF6a2N4.

  26. 16 September 2009 Registered office changed on 16/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XCBP9DB6. Transaction: MjA0MTQyMTYzMmFkaXF6a2N4.

  27. 16 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCBPBDB8. Transaction: MjA0MTQyMTYzNWFkaXF6a2N4.

  28. 4 September 2009 Appointment terminated director and secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: P6TSQCP7. Transaction: MjA0MDY3ODU5NWFkaXF6a2N4.

  29. 8 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: AUZ449I2. Transaction: MjAzMjUwMDQ4N2FkaXF6a2N4.

  30. 3 February 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKU871E. Transaction: MjAyNDc1NjExMWFkaXF6a2N4.

  31. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASI8Q4DZ. Transaction: MjAxNjc1ODI0OWFkaXF6a2N4.

  32. 22 October 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09KN46N. Transaction: MjAxNjA3ODgwM2FkaXF6a2N4.

  33. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzNjUyOGFkaXF6a2N4.

  34. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzAzNzY2OWFkaXF6a2N4.

  35. 18 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MjM1MGFkaXF6a2N4.

  36. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNTQ0OWFkaXF6a2N4.

  37. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc0MTk3MWFkaXF6a2N4.

  38. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2MTQwMWFkaXF6a2N4.

  39. 12 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzOTk0MWFkaXF6a2N4.

  40. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgyMDI2M2FkaXF6a2N4.

  41. 28 December 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODc3ODY5N2FkaXF6a2N4.

  42. 11 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzM5MTg2M2FkaXF6a2N4.

  43. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTU3NDQ5MmFkaXF6a2N4.

  44. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTIzNTQyN2FkaXF6a2N4.

  45. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjA1MTMxNGFkaXF6a2N4.

  46. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzQwOTUwOWFkaXF6a2N4.

  47. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjI5NDA5MmFkaXF6a2N4.

  48. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTUzMzYwMGFkaXF6a2N4.

  49. 3 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY5NzM5MWFkaXF6a2N4.

  50. 3 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5NjE3MmFkaXF6a2N4.

  51. 28 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTA5OTg5N2FkaXF6a2N4.

  52. 28 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDQ0OTIwOGFkaXF6a2N4.

  53. 17 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE1MDQzOGFkaXF6a2N4.

  54. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDUzMDM1NGFkaXF6a2N4.

  55. 26 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0NTI3OGFkaXF6a2N4.

  56. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjgxNDMyNWFkaXF6a2N4.

  57. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA2OTE4NGFkaXF6a2N4.

  58. 15 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzYyMjE0NGFkaXF6a2N4.

  59. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjExMzY4NmFkaXF6a2N4.

  60. 18 June 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMwNDcwNGFkaXF6a2N4.

  61. 10 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTc5MDAzNGFkaXF6a2N4.

  62. 3 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwMjQ2OGFkaXF6a2N4.

  63. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM0Mzc2OWFkaXF6a2N4.

  64. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQzNTMwOGFkaXF6a2N4.

  65. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk2MjQ4MmFkaXF6a2N4.

  66. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA5MTQwOGFkaXF6a2N4.

  67. 1 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTk1OTQwMmFkaXF6a2N4.

  68. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI0MjUyNmFkaXF6a2N4.

  69. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0ODYxNmFkaXF6a2N4.

  70. 5 September 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2MTAxNTI0MGFkaXF6a2N4.

  71. 5 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0Mjg2NmFkaXF6a2N4.

  72. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYxNjQ5MWFkaXF6a2N4.

  73. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcwODQzOGFkaXF6a2N4.

  74. 2 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjcyMDk4M2FkaXF6a2N4.

  75. 23 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzNDgzM2FkaXF6a2N4.

  76. 24 March 2000 Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYwMjUzNmFkaXF6a2N4.

  77. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMwMDU3OWFkaXF6a2N4.

  78. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2MjMxM2FkaXF6a2N4.

  79. 5 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzE3MDYyMWFkaXF6a2N4.

  80. 5 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3MTg1NmFkaXF6a2N4.

  81. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3NzQzMmFkaXF6a2N4.

  82. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4ODQ1MmFkaXF6a2N4.

  83. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5NDkzOWFkaXF6a2N4.

  84. 27 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDAwMDIyM2FkaXF6a2N4.

  85. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjQ1ODcyMmFkaXF6a2N4.

  86. 24 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1Mjg5NWFkaXF6a2N4.

  87. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU2OTQ3OWFkaXF6a2N4.

  88. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjAzMDcwM2FkaXF6a2N4.

  89. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExODg4Njc2NWFkaXF6a2N4.

  90. 6 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTgxNDUxMmFkaXF6a2N4.

  91. 31 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTcyMzA3NGFkaXF6a2N4.

  92. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0Mjc1NmFkaXF6a2N4.

  93. 7 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3MzI4MGFkaXF6a2N4.

  94. 4 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjk5MDg3MmFkaXF6a2N4.

  95. 15 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwOTk5OWFkaXF6a2N4.

  96. 6 June 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzk5OTg1NmFkaXF6a2N4.

  97. 3 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY2ODc1N2FkaXF6a2N4.

  98. 3 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzgyMTI5N2FkaXF6a2N4.

  99. 24 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzEzOTQ5N2FkaXF6a2N4.

  100. 12 October 1995 Registered office changed on 12/10/95 from: benton way wallsend tyne and wear NE28 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYzODI1N2FkaXF6a2N4.

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