A G Finance Limited

Company Registration Number: 01923956

Company registered in England and Wales

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A G Finance Limited is a Private Company Limited by Shares first registered on 19 June 1985. Its current registered address is in Hertfordshire.

Registered Address

116 COCKFOSTERS ROAD
BARNET
HERTFORDSHIRE
EN4 0DY

There are 5 companies currently registered at this postcode, including this one.

All companies at EN4 0DY

Registration Data

Company Number

01923956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,144,000£0
Current Assets £314,000£1,306,000£1,299,000£1,256,000£5,686,000£7,874,000
of which Cash £0£0£0£0£0£0
Total Assets £314,000£1,306,000£1,299,000£1,256,000£7,830,000£7,874,000
Current Liabilities £0£67,000£24,000£417,000£323,000£338,000
Net Current Assets £314,000£1,239,000£1,275,000£839,000£5,363,000£7,536,000
Total Net Worth £290,000£1,252,000£1,229,000£839,000£7,507,000£7,536,000

Previous Names

  • UDT CARAVAN FINANCE LTD, active until 11 November 1999

Company Officers

  • HENNESSEY, David Dermot

    Secretary

    Appointed on 29 June 2016

     

    Tower House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • HOSHINO, Toshio

    Director

    Appointed on 15 June 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1967

    3
    Bunhill Row
    London
    EC1Y 8YZ
    United Kingdom

  • HOSOYA, Hiroaki

    Director

    Appointed on 30 June 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1960

    3
    Bunhill Row
    London
    EC1Y 8YZ
    United Kingdom

  • WHYTOCK, Michael David

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    116
    Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0DY
    United Kingdom

  • WILLIAMS, Paul Andrew

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Senior Manager Franchise And Leisure

    Month of birth: December 1964

    St William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    United Kingdom

  • CONNOR, Robert Austin

    Secretary

    Appointed on 29 March 1999

    Resigned on 23 December 1999

    Willow Cottage
    14 Copthall Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 0DB

  • GITTINS, Paul

    Secretary

    Appointed on 1 September 2010

    Resigned on 29 June 2016

    Tower House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • KILBEE, Michael Peter

    Secretary

    Appointed on 23 December 1999

    Resigned on 30 April 2008

    Wychway
    Cavendish Road
    Weybridge
    Surrey
    KT13 0JW

  • KILBEE, Michael Peter

    Secretary

    Appointed on 30 June 1997

    Resigned on 29 March 1999

    2 Westdene Way
    Weybridge
    Surrey
    KT13 9RG

  • MARSH, Brian John

    Secretary

    Resigned on 17 March 1995

    43 Brickhill Drive
    Bedford
    Bedfordshire
    MK41 7QA

  • RICHARDSON, Philippa Jane

    Secretary

    Appointed on 30 April 2008

    Resigned on 1 September 2010

    Willow Tree House
    The Downs
    St Nicholas
    Cardiff
    South Glamorgan
    CF5 6SB

  • ROSS, John Howard

    Secretary

    Appointed on 17 March 1995

    Resigned on 30 June 1997

    16 Sandle Road
    Bishops Stortford
    Hertfordshire
    CM23 5HY

  • BAGGALEY, David Anthony

    Director

    Appointed on 30 June 1997

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Broadwater 37 Alyth Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7DG

  • BIRKETT, Robin Anthony

    Director

    Appointed on 23 December 1999

    Resigned on 24 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    215 Plains Road
    Nottingham
    Nottinghamshire
    NG3 5RF

  • BROWN, David Charles

    Director

    Appointed on 10 January 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1944

    51 Arundel Drive West
    Saltdean
    Brighton
    East Sussex
    BN2 8SJ

  • BURY, James Michael

    Director

    Appointed on 12 April 1999

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    9 Turnpike Close
    Dinas Powys
    Cardiff
    South Glamorgan
    CF64 4HT

  • DAVIES, Alan George

    Director

    Appointed on 10 January 2000

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1953

    3 Fieldview
    Horley
    Surrey
    RH6 9DX

  • DAVIES, John Lewis

    Director

    Appointed on 1 January 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • DAVIES, John Lewis

    Director

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • EBENEZER, John Edward

    Director

    Appointed on 10 January 2000

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1938

    Middleshaws Walpole Avenue
    Chipstead
    Coulsdon
    Surrey
    CR5 3PR

  • HAMER, William James

    Director

    Appointed on 5 January 2009

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Fairmount Chapel Close
    Pwllmeyric
    Chepstow
    Gwent
    NP6 6HW

  • HESLOP, David Christopher

    Director

    Appointed on 10 January 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Burford Lodge
    Church Road
    Crowborough
    East Sussex
    TN6 1BL

  • HOOK, Peter Francis

    Director

    Appointed on 22 January 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Treetops
    8 Queenswood Drive
    Ferndown
    Dorset
    BH22 9SU

  • HOSOYA, Hiroki

    Director

    Appointed on 1 October 2011

    Resigned on 16 April 2012

    Nationality: Japanese

    Occupation: Executive Director

    Month of birth: April 1960

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • ISHIKAWA, Masashi

    Director

    Appointed on 1 December 2000

    Resigned on 6 December 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1948

    2 Julians Way
    Sevenoaks
    Kent
    TN13 2PE

  • KATANO, Tomio

    Director

    Appointed on 6 December 2006

    Resigned on 1 April 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1964

    7 Arran Mews
    London
    W5 3PY

  • KEMP, Robert David

    Director

    Appointed on 1 April 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Ceo Amethyst Group Limited

    Month of birth: October 1953

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • KILBEE, Michael Peter

    Director

    Appointed on 6 March 1998

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Group Solicitor

    Month of birth: April 1947

    2 Westdene Way
    Weybridge
    Surrey
    KT13 9RG

  • KITAGAWA, Masahide

    Director

    Appointed on 30 June 2015

    Resigned on 15 June 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1962

    3
    Bunhill Row
    London
    EC1Y 8YZ
    United Kingdom

  • MURAI, Kenji

    Director

    Appointed on 6 December 2006

    Resigned on 15 May 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1956

    3 Birch Place
    Oakhill Road
    Sevenoaks
    Kent
    TN13 1AB

  • NAKAO, Takashi

    Director

    Appointed on 16 April 2010

    Resigned on 30 September 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1951

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • OLDFIELD, David James Stanley

    Director

    Appointed on 19 December 2006

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • QUINN, Mark Ridgway

    Director

    Appointed on 10 January 2000

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    The Old Mill House
    Mill Road
    Cobham
    Surrey
    KT11 3AL

  • SHIBATA, Ichiro

    Director

    Appointed on 24 April 2002

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    17 The Dene
    Sevenoaks
    Kent
    TN13 1PB

  • SISLEY, Robert David

    Director

    Appointed on 15 May 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    1
    Fremlins Road
    Bearsted
    Kent
    ME14 4HA

  • STEHR, David John

    Director

    Appointed on 23 December 1999

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    28 Greenend Road
    Chiswick
    London
    W4 1AJ

  • STONES, Philip John

    Director

    Appointed on 9 June 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    7 King Henry's Court
    Deer Park Way Meridian Park
    Waltham Abbey
    Essex
    EN9 3XQ

  • STONES, Philip John

    Director

    Appointed on 9 February 1995

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Director Sales Operations

    Month of birth: September 1946

    4 Church Manor
    Bishops Stortford
    Hertfordshire
    CM23 5AE

  • SUTTON, Christopher

    Director

    Appointed on 30 April 2008

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Finance House
    Orchard Brae
    Edinburgh
    EH4 1PF
    United Kingdom

  • TOZER, Timothy David

    Director

    Appointed on 10 January 2000

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Stocks Mill House
    Wittersham
    Tenterden
    Kent
    TN30 7ER

  • VARNEY, Peter Reginald

    Director

    Appointed on 10 January 2000

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1947

    Thornemill House
    Ninfield Road Lunsford Cross
    Bexhill On Sea
    East Sussex
    TN39 5JR

  • WATANABE, Akira

    Director

    Appointed on 10 January 2000

    Resigned on 1 December 2000

    Nationality: Japanese

    Occupation: Deputy Managing Director

    Month of birth: August 1949

    The Rise Little Julians Hill
    Sevenoaks
    Kent
    TN13 1QB

  • WHITTINGTON, John Richard

    Director

    Appointed on 9 February 1995

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Director Credit Operations

    Month of birth: January 1945

    12 Whitehouse Chase
    Rayleigh
    Essex
    SS6 7JS

  • WILLIAMSON, Roger Charles

    Director

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1935

    82 Westley Road
    Bury St Edmunds
    Suffolk
    IP33 3RU

  • WOOLLEY, John

    Director

    Appointed on 31 March 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    18 Thatcher Stanfords Close
    Melbourn
    Royston
    Hertfordshire
    SG8 6DT

  • WOOLLEY, John

    Director

    Appointed on 23 June 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    18 Thatcher Stanfords Close
    Melbourn
    Royston
    Hertfordshire
    SG8 6DT

  • WYLIE, Thomas Mochrie

    Director

    Appointed on 10 October 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    17 Barnton Park Drive
    Edinburgh
    EH4 6HF

  • YAMASHIRO, Yoshiki

    Director

    Appointed on 16 April 2012

    Resigned on 30 June 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1956

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

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

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Latest Filings

  1. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27K20. Transaction: MzE1NTE1MDQ2OGFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Masahide Kitagawa as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5APYF41. Transaction: MzE1MjUwNDEyM2FkaXF6a2N4.

  3. 7 July 2016 Appointment of Mr Toshio Hoshino as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5APYF22. Transaction: MzE1MjUwNDEwNmFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mr David Dermot Hennessey as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP03. Barcode: X5APYDNL. Transaction: MzE1MjUwMzc5NmFkaXF6a2N4.

  5. 7 July 2016 Termination of appointment of Paul Gittins as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM02. Barcode: X5APYDAR. Transaction: MzE1MjUwMzcxOWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBQEJ. Transaction: MzE0NTE5NzA0NGFkaXF6a2N4.

  7. 22 March 2016 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD03. Barcode: X53AGK95. Transaction: MzE0NDU3MjYxNmFkaXF6a2N4.

  8. 12 January 2016 Director's details changed for Mr Masahide Kitagawa on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5WWZ. Transaction: MzEzOTU0OTk2MGFkaXF6a2N4.

  9. 12 January 2016 Director's details changed for Mr Hiroaki Hosoya on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF5BY9. Transaction: MzEzOTU0MzU5N2FkaXF6a2N4.

  10. 25 August 2015 Appointment of Mr Masahide Kitagawa as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4EKFTBM. Transaction: MzEyOTYzODA5M2FkaXF6a2N4.

  11. 25 August 2015 Appointment of Mr Hiroaki Hosoya as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4EKFTHF. Transaction: MzEyOTYzODA5MWFkaXF6a2N4.

  12. 25 August 2015 Termination of appointment of Yoshiki Yamashiro as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4EKFTH6. Transaction: MzEyOTYzODA4OGFkaXF6a2N4.

  13. 25 August 2015 Termination of appointment of Robert David Kemp as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4EKFTBE. Transaction: MzEyOTYzODA4M2FkaXF6a2N4.

  14. 25 August 2015 Termination of appointment of Robert David Sisley as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4EKFTAA. Transaction: MzEyOTYzODA3N2FkaXF6a2N4.

  15. 20 August 2015 Termination of appointment of Christopher Sutton as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IVA3. Transaction: MzEyOTMxOTc5N2FkaXF6a2N4.

  16. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498P040. Transaction: MzEyNTEzNzYzMmFkaXF6a2N4.

  17. 30 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANLG9. Transaction: MzEyMDIyNzEyM2FkaXF6a2N4.

  18. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CPI1. Transaction: MzEwNzM0MTk0NGFkaXF6a2N4.

  19. 18 August 2014 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3EJZUD5. Transaction: MzEwNTcyOTgwNGFkaXF6a2N4.

  20. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DW4I8. Transaction: MzA5NjkwNzU0M2FkaXF6a2N4.

  21. 3 March 2014 Director's details changed for Mr Christopher Sutton on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32VBVM0. Transaction: MzA5NTUzNTE4MWFkaXF6a2N4.

  22. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A35UME. Transaction: MzA3OTc3MDE2N2FkaXF6a2N4.

  23. 28 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X250GA14. Transaction: MzA3NTMwNDQwMmFkaXF6a2N4.

  24. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B0AAJ5. Transaction: MzA1OTIwMDE3NmFkaXF6a2N4.

  25. 8 May 2012 Termination of appointment of Hiroki Hosoya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IN94P. Transaction: MzA1NzExMTExM2FkaXF6a2N4.

  26. 8 May 2012 Appointment of Mr Yoshiki Yamashiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IN97M. Transaction: MzA1NzExMTIyNmFkaXF6a2N4.

  27. 4 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1634BB4. Transaction: MzA1NTI4NDk2M2FkaXF6a2N4.

  28. 26 March 2012 Appointment of Mr Paul Andrew Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9VB5. Transaction: MzA1NDcyNzMyNGFkaXF6a2N4.

  29. 26 March 2012 Termination of appointment of David Oldfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15I9VAH. Transaction: MzA1NDcyNzMyMGFkaXF6a2N4.

  30. 24 October 2011 Appointment of Mr Hiroaki Hosoya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49MNYN4. Transaction: MzA0NTk1NjY3NWFkaXF6a2N4.

  31. 24 October 2011 Termination of appointment of Takashi Nakao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49MMYN3. Transaction: MzA0NTk1NjY3M2FkaXF6a2N4.

  32. 19 July 2011 Director's details changed for Mr Christopher Sutton on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8K7DVY2. Transaction: MzA0MDY4NzUxN2FkaXF6a2N4.

  33. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APU62T3X. Transaction: MzAzNTQxNDgyMWFkaXF6a2N4.

  34. 4 April 2011 Appointment of Mr Robert David Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8FEBT02. Transaction: MzAzNDk3Mjk0NmFkaXF6a2N4.

  35. 4 April 2011 Termination of appointment of Peter Varney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FE7T0Y. Transaction: MzAzNDk3Mjk0NGFkaXF6a2N4.

  36. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X45KOSOU. Transaction: MzAzNDMyMjEwN2FkaXF6a2N4.

  37. 1 September 2010 Termination of appointment of Philippa Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X489LN1R. Transaction: MzAyMjQ1NjAyOWFkaXF6a2N4.

  38. 1 September 2010 Appointment of Mr Paul Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X489KN1Q. Transaction: MzAyMjQ1NjAyN2FkaXF6a2N4.

  39. 18 June 2010 Termination of appointment of Tomio Katano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPGQKYT. Transaction: MzAxNzg0MTA1NWFkaXF6a2N4.

  40. 18 June 2010 Appointment of Mr Takashi Nakao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJPGOKYR. Transaction: MzAxNzg0MTA1M2FkaXF6a2N4.

  41. 17 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZS1JJX1. Transaction: MzAxNTY5ODM2NmFkaXF6a2N4.

  42. 12 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XFKQPJ3X. Transaction: MzAxMzI4MTM0OGFkaXF6a2N4.

  43. 16 November 2009 Director's details changed for Mr Christopher Sutton on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21VCF0M. Transaction: MzAwMjk1ODU2OWFkaXF6a2N4.

  44. 10 November 2009 Director's details changed for Michael David Whytock on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYSTYEUM. Transaction: MzAwMjU0MjkyNGFkaXF6a2N4.

  45. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOTANE24. Transaction: MzAwMDgzMzY4OGFkaXF6a2N4.

  46. 15 July 2009 Director appointed michael david whytock [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4Z3BKS. Transaction: MjAzNzE5NDYwNmFkaXF6a2N4.

  47. 15 July 2009 Appointment terminated director thomas wylie [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4Z5BKU. Transaction: MjAzNzE5NDg3N2FkaXF6a2N4.

  48. 15 July 2009 Appointment terminated director william hamer [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4Z4BKT. Transaction: MjAzNzE5NDYwN2FkaXF6a2N4.

  49. 8 June 2009 Appointment terminated director kenji murai [View PDF]

    Category: Officers. Type: 288b. Barcode: AC73FAH2. Transaction: MjAzNDU3ODc3NWFkaXF6a2N4.

  50. 8 June 2009 Director appointed robert david sisley [View PDF]

    Category: Officers. Type: 288a. Barcode: AC73HAH4. Transaction: MjAzNDU3ODAwMmFkaXF6a2N4.

  51. 12 May 2009 Director's change of particulars peter reginald varney logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: CZ4JI9RG. Transaction: MjAzMjcyMjczM2FkaXF6a2N4.

  52. 8 May 2009 Director's change of particulars / kenji murai / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXIL9O5. Transaction: MjAzMjUwNjk5MGFkaXF6a2N4.

  53. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27EI8LV. Transaction: MjAyOTM2ODM2OGFkaXF6a2N4.

  54. 6 March 2009 Director appointed william james hamer [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZYJ7XC. Transaction: MjAyNzUyMTQ4NGFkaXF6a2N4.

  55. 22 December 2008 Appointment terminated director david stehr [View PDF]

    Category: Officers. Type: 288b. Barcode: AWVJP5T7. Transaction: MjAyMTA2NjA0NmFkaXF6a2N4.

  56. 23 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJSR3C3. Transaction: MjAxMzk0ODY5NmFkaXF6a2N4.

  57. 9 June 2008 Director's change of particulars / david oldfield / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TBB0FW. Transaction: MjAwNjg1OTQwMmFkaXF6a2N4.

  58. 4 June 2008 Secretary appointed philippa jane richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4T8A09L. Transaction: MjAwNjU1MDQxOGFkaXF6a2N4.

  59. 4 June 2008 Appointment terminated secretary michael kilbee [View PDF]

    Category: Officers. Type: 288b. Barcode: X4T8B09M. Transaction: MjAwNjU1MDQxOWFkaXF6a2N4.

  60. 4 June 2008 Director appointed christopher sutton [View PDF]

    Category: Officers. Type: 288a. Barcode: X4T8909K. Transaction: MjAwNjU1MDQxNmFkaXF6a2N4.

  61. 28 April 2008 Appointment terminated director john woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: APQABZ6F. Transaction: MjAwNDIwMTAyNGFkaXF6a2N4.

  62. 1 April 2008 Director's change of particulars / david oldfield / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9M8FYF5. Transaction: MjAwMjQxNTM2OWFkaXF6a2N4.

  63. 26 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLWFYCS. Transaction: MjAwMjA2MDY2NGFkaXF6a2N4.

  64. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMjAwOWFkaXF6a2N4.

  65. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2Njc5MmFkaXF6a2N4.

  66. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2MzU3NWFkaXF6a2N4.

  67. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2ODM2N2FkaXF6a2N4.

  68. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NTc3M2FkaXF6a2N4.

  69. 28 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwNzgyM2FkaXF6a2N4.

  70. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3MzAwOGFkaXF6a2N4.

  71. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMwNDQ1MGFkaXF6a2N4.

  72. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc1MDUwNmFkaXF6a2N4.

  73. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyODg3NGFkaXF6a2N4.

  74. 22 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0NjAxMmFkaXF6a2N4.

  75. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyNDE3MWFkaXF6a2N4.

  76. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNTczM2FkaXF6a2N4.

  77. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNTY2MWFkaXF6a2N4.

  78. 6 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyOTI5MGFkaXF6a2N4.

  79. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTc5MzE1OWFkaXF6a2N4.

  80. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NjQ0N2FkaXF6a2N4.

  81. 5 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTU0MzAwMGFkaXF6a2N4.

  82. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg3NDYyNmFkaXF6a2N4.

  83. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU0MDQyOWFkaXF6a2N4.

  84. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTU3NjUxNmFkaXF6a2N4.

  85. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU0MjkyN2FkaXF6a2N4.

  86. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwNjYxN2FkaXF6a2N4.

  87. 22 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjQzNzg1MmFkaXF6a2N4.

  88. 12 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM5ODA1OWFkaXF6a2N4.

  89. 11 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDI3MTAyOWFkaXF6a2N4.

  90. 11 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzU0OTc0M2FkaXF6a2N4.

  91. 12 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjcwNDU1NGFkaXF6a2N4.

  92. 21 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg1OTI1N2FkaXF6a2N4.

  93. 8 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDExMjAxMWFkaXF6a2N4.

  94. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE0NTcyMGFkaXF6a2N4.

  95. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3MDgzMmFkaXF6a2N4.

  96. 18 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE0NDYxMGFkaXF6a2N4.

  97. 18 April 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MjAxNzgzNmFkaXF6a2N4.

  98. 6 April 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDA0MDE0MjMwNmFkaXF6a2N4.

  99. 4 April 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwNTMwNjk1MGFkaXF6a2N4.

  100. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzkxODE2NmFkaXF6a2N4.

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