Age Exchange

Company Registration Number: 01929724

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.
Age Exchange is a Private Company Limited by Guarantee first registered on 10 July 1985. Its current registered address is in London.

Registered Address

11 BLACKHEATH VILLAGE
BLACKHEATH
LONDON
SE3 9LA

There are 63 companies currently registered at this postcode, including this one.

All companies at SE3 9LA

Registration Data

Company Number

01929724

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

90010 - Performing arts

90040 - Operation of arts facilities

91011 - Library activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,219,931£1,377,868£1,378,677£1,363,914£1,014,977£923,021
Current Assets £238,365£171,554£146,581£201,418£594,509£150,768
of which Cash £212,859£133,727£96,449£79,556£517,735£90,987
Total Assets £1,458,296£1,549,422£1,525,258£1,565,332£1,609,486£1,073,789
Current Liabilities £73,587£118,115£87,655£148,324£110,040£91,085
Net Current Assets £164,778£53,439£58,926£53,094£484,469£59,683
Total Net Worth £1,384,709£1,431,307£1,437,603£1,417,008£1,499,446£982,704

Previous Names

No previous names

Company Officers

  • PACKWOOD, Rebecca Jane

    Secretary

    Appointed on 29 April 2014

     

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • BLAND, David Edward

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Retired Chartered Insurance Practition

    Month of birth: December 1940

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • DE RYK, Amanda

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1966

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • DENNE, Carolyn Denise

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1957

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • JACOB, Paul Shanthakumar

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1956

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • JOHNSTON, Jacqueline

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Freelance Development Executiv

    Month of birth: August 1948

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • KIMBERLEY, Marion Elizabeth, Dr

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • MOSS, Kathleen Rachel

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • PRENTICE, Bridget

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Retired Mp

    Month of birth: December 1952

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • SCARFE, Annabel

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • SERIKI, Mashood

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Media/Marketing Specialist

    Month of birth: June 1966

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • LOCKETT, Suzanne Margaret

    Secretary

    Appointed on 24 February 2010

    Resigned on 8 May 2014

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • ROSS, Alan Wactaw Padmint

    Secretary

    Appointed on 6 May 2004

    Resigned on 30 October 2009

    Flat 1 Moray House
    4 Morden Road
    London
    SE3 0AA

  • SCHWEITZER, Pamela Kay

    Secretary

    Resigned on 6 May 2004

    Nationality: British

    15 Camden Row
    Blackheath
    London
    SE3 0QA

  • ADEROGBA, Kasali Adeniyi

    Director

    Appointed on 1 March 2002

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Finance & Administration

    Month of birth: July 1942

    223 Frances Street
    Woolwich
    London
    SE18 5LA

  • AUSTEN, Donald James

    Director

    Appointed on 14 August 2003

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1949

    14 Whinchat Road
    London
    SE28 0DZ

  • BIRNBERG, Benedict Michael

    Director

    Appointed on 9 September 1998

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1930

    4 Eliot Place
    London
    SE3 0QL

  • BUTTERWORTH, Margaret

    Director

    Appointed on 1 December 1999

    Resigned on 12 December 2002

    Nationality: British

    Occupation: None

    Month of birth: June 1922

    82 Margaret Street
    London
    W1N 8LH

  • CHARLTON, Alan

    Director

    Appointed on 9 September 1998

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    47 Seven Acres
    Green Court Road
    Crockenhill
    Kent
    BR8 8JE

  • DODD, Charles Graham Lynton

    Director

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    18 Tranquil Vale
    Blackheath
    London
    SE3 0AZ

  • DREWETT BROWNE, Doreen Joy

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1916

    31 Rochester Gate
    Rochester
    Kent
    ME1 1JG

  • DUNWOODY, Evelyn Borner

    Director

    Appointed on 10 September 2009

    Resigned on 15 September 2012

    Nationality: British Usa

    Occupation: Retired

    Month of birth: February 1943

    9 Cautley Avenue
    Clapham South
    London
    SW4 9HX

  • ELLISON, Robin Charles

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    110 Frognal
    London
    NW3 6XU

  • EYTLE, James Leslie Hicks

    Director

    Appointed on 23 July 1992

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    11 Brockley Park
    London
    SE23 1PT

  • FELLOWS, Pauline

    Director

    Appointed on 10 January 2012

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • GADSBY, Gillian

    Director

    Appointed on 7 July 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    71 Manor Way
    Blackheath
    London
    SE3 9XG

  • GATLIFFE, David Spenser, Reverend

    Director

    Appointed on 1 October 2009

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Vicar

    Month of birth: January 1945

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • GILLMAN, James John

    Director

    Appointed on 8 August 1995

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Newsagent

    Month of birth: September 1936

    62 Sutlej Road
    Charlton
    London
    SE7 7DB

  • GILLMAN, James John

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1936

    62 Sutlej Road
    Charlton
    London
    SE7 7DB

  • GILLMAN, Janet

    Director

    Appointed on 14 May 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Local Government Councillor

    Month of birth: March 1941

    62 Sutlej Road
    Charlton
    SE7 7DB

  • GLENCORSE, David James

    Director

    Appointed on 17 September 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Tv Reporter

    Month of birth: August 1953

    5c Blackheath Village
    London
    SE3 9LA

  • GLENCORSE, Penelope Mcdonald

    Director

    Appointed on 28 January 2014

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1960

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • GNANPRAGASAM, Bala

    Director

    Appointed on 10 January 2012

    Resigned on 5 November 2013

    Nationality: Sri Lanka

    Occupation: Retired

    Month of birth: September 1944

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • GOODRICH, Philippa Jane

    Director

    Appointed on 1 December 1999

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Bbc Producer

    Month of birth: March 1963

    2 Ballast Quay
    Greenwich
    London
    SE10 9PD

  • HOGBEN, Jean

    Director

    Appointed on 6 November 2012

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • JOYCE, Christopher Charles

    Director

    Appointed on 31 July 1996

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1950

    143 Old Roar Road
    St Leonards On Sea
    East Sussex
    TN37 7HH

  • KEEGAN, Bridget Anne

    Director

    Appointed on 8 August 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1952

    18 Swallowfield Road
    Cahrlton
    London
    SE7 7NR

  • MCLOUGHLIN, Catherine Mary Anne

    Director

    Appointed on 26 February 2010

    Resigned on 16 March 2015

    Nationality: Irish

    Occupation: Retired Nursing Director

    Month of birth: July 1943

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • MILLS, Ian, Sir

    Director

    Appointed on 16 September 2008

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • MILLS, Mary

    Director

    Appointed on 7 July 2005

    Resigned on 13 May 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    24 Humber Road
    London
    SE3 7LT

  • MILLS, Mary

    Director

    Appointed on 1 December 1999

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    24 Humber Road
    London
    SE3 7LT

  • MOUNTFIELD, Anne

    Director

    Appointed on 1 December 1999

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Retired Publisher

    Month of birth: March 1940

    Grange Cottage
    52a Crooms Hill
    London
    SE10 8HD

  • MURRELL, Lilian Jessie

    Director

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    18 Valleyside
    London
    SE7 8TW

  • NEWTON, Philip Cameron

    Director

    Appointed on 2 December 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1969

    55d Tooting Bec Gardens
    Streatham
    London
    SW16 1RF

  • O'SHEA, John, Councillor

    Director

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    84 Perry Rise
    London
    SE23 2QL

  • OLIVER, Caroline Mary

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Communications Director

    Month of birth: June 1953

    99a Clarendon Drive
    Putney
    London
    SW15 1AN

  • PARKER, Cherry

    Director

    Appointed on 29 April 2014

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Business Adviser

    Month of birth: September 1976

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • PASTERFIELD, Derek John

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Supervisor

    Month of birth: September 1936

    Chenies 31 Worrin Road
    Shenfield
    Brentwood
    Essex
    CM15 8DE

  • PAUL, Satya Devi

    Director

    Appointed on 14 August 2003

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Racial Equality Officer

    Month of birth: November 1945

    20 Burbage Closeegerton Gardens
    Hayes
    Middlesex
    W13 8HQ

  • ROBERTS, Sarah Ellen

    Director

    Appointed on 1 June 1999

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: June 1962

    3 Prospect Road
    Surbiton
    Surrey
    KT6 5PY

  • ROCHESTER, Arthur Cecil

    Director

    Appointed on 9 September 1998

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    232 Southborough Lane
    Bromley
    Kent
    BR2 8AS

  • ROLFE, Susan Dorothy

    Director

    Appointed on 10 September 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    15
    Werter Road
    London
    SW15 2LL
    United Kingdom

  • RONALD, Sheila Margaret

    Director

    Resigned on 5 August 1993

    Nationality: British

    Occupation: Retirement Counsellor

    Month of birth: March 1930

    119 The Lindens
    Loughton
    Essex
    IG10 3HU

  • ROSS, Alan Wactaw Padmint

    Director

    Appointed on 1 December 1999

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: December 1933

    Flat 1 Moray House
    4 Morden Road
    London
    SE3 0AA

  • SCHULLER, Thomas Erskine, Professor

    Director

    Resigned on 29 July 1992

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1948

    35 East Claremont Street
    Edinburgh
    EH7 4HT

  • SCOTT, Sylvia Ellen

    Director

    Appointed on 12 May 2004

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    16 Rayford Avenue
    Lee
    London
    SE12 0NG

  • TILT, Dorothy Ann

    Director

    Appointed on 9 September 1998

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Consultant (Social Work)

    Month of birth: September 1939

    12 Crescent Gardens
    Wimbledon Park
    London
    SW19 8AJ

  • TROTT, Lloyd Ian

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Tutor

    Month of birth: September 1949

    46 Juniper House
    London
    SE14 5BY

  • VIRGO, Kerry-Ann

    Director

    Appointed on 16 December 2014

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Fundraiser

    Month of birth: September 1984

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • WATSON, Julian

    Director

    Appointed on 10 January 2012

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Retired Librarian

    Month of birth: March 1944

    11 Blackheath Village
    Blackheath
    London
    SE3 9LA

  • WILLIAMS, Belmont, Dr

    Director

    Appointed on 14 August 2003

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Flat 10 8 Wilmount Street
    London
    SE18 6EL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 February 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5YWEGQY. Transaction: MzE2ODY3MDI0MGFkaXF6a2N4.

  2. 2 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5YWEGRY. Transaction: MzE2ODA1NjI1NmFkaXF6a2N4.

  3. 2 February 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5YWEGRM. Transaction: MzE2ODA1NTg4OWFkaXF6a2N4.

  4. 2 February 2017 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5YWEGRE. Transaction: MzE2ODA1NTgwM2FkaXF6a2N4.

  5. 26 January 2017 Appointment of Ms Carolyn Denise Denne as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YWBO4I. Transaction: MzE2NzU2MDEzN2FkaXF6a2N4.

  6. 9 January 2017 Termination of appointment of Cherry Parker as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5XQAJOX. Transaction: MzE2NjI0MDgzMWFkaXF6a2N4.

  7. 28 November 2016 Termination of appointment of Pauline Fellows as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5KOL8XN. Transaction: MzE2MjkyNTA2MGFkaXF6a2N4.

  8. 20 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5HC4HMX. Transaction: MzE1OTg5NDQ0N2FkaXF6a2N4.

  9. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VJSY. Transaction: MzE1NTkxODcwMWFkaXF6a2N4.

  10. 19 April 2016 Appointment of Ms Rebecca Jane Packwood as a secretary on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP03. Barcode: X5599G7F. Transaction: MzE0NjYwNTAzNWFkaXF6a2N4.

  11. 21 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQMW3E. Transaction: MzEzMzE3Mzc5M2FkaXF6a2N4.

  12. 17 August 2015 Registration of charge 019297240006, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: R4E0BLQ8. Transaction: MzEyOTIzNzMyMGFkaXF6a2N4.

  13. 13 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPD2M9. Transaction: MzEyODkyOTAwNWFkaXF6a2N4.

  14. 10 June 2015 Termination of appointment of Kerry-Ann Virgo as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X49AH7H4. Transaction: MzEyNDg5NDkzM2FkaXF6a2N4.

  15. 10 June 2015 Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X49AH7EB. Transaction: MzEyNDg5NDkxNWFkaXF6a2N4.

  16. 10 June 2015 Termination of appointment of Ian Mills as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X49AH79N. Transaction: MzEyNDg5NDgzNGFkaXF6a2N4.

  17. 22 December 2014 Appointment of Ms Kerry-Ann Virgo as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3NAYHNT. Transaction: MzExNDAwNzg1NGFkaXF6a2N4.

  18. 27 October 2014 Termination of appointment of Penelope Mcdonald Glencorse as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3JE46LF. Transaction: MzExMDE4MzU0NWFkaXF6a2N4.

  19. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6GHK. Transaction: MzEwODgyNzA2NWFkaXF6a2N4.

  20. 29 September 2014 Termination of appointment of Julian Watson as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3HFS1S0. Transaction: MzEwODM5NDM4MmFkaXF6a2N4.

  21. 21 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVV1M. Transaction: MzEwNjAyNTI1N2FkaXF6a2N4.

  22. 21 August 2014 Director's details changed for Mr David Edward Bland on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVV5D. Transaction: MzEwNjAxMDUxN2FkaXF6a2N4.

  23. 21 August 2014 Director's details changed for Jacqueline Johnston on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVV95. Transaction: MzEwNjAxMDUyMmFkaXF6a2N4.

  24. 21 August 2014 Appointment of Ms Cherry Parker as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X3ERVV9S. Transaction: MzEwNjAxMDUyNmFkaXF6a2N4.

  25. 21 August 2014 Director's details changed for Ms Annabel Scarfe on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVV9K. Transaction: MzEwNjAxMDUyNWFkaXF6a2N4.

  26. 21 August 2014 Director's details changed for Sir Ian Mills on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVV9C. Transaction: MzEwNjAxMDUyM2FkaXF6a2N4.

  27. 21 August 2014 Director's details changed for Ms Pauline Fellows on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3ERVV5L. Transaction: MzEwNjAxMDUyMGFkaXF6a2N4.

  28. 9 July 2014 Appointment of Ms Amanda De Ryk as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3BQZH68. Transaction: MzEwMzQ2NTQzNWFkaXF6a2N4.

  29. 19 June 2014 Appointment of Mr Paul Shanthakumar Jacob as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X3ADKRTM. Transaction: MzEwMjIxMDk2NGFkaXF6a2N4.

  30. 8 May 2014 Termination of appointment of Suzanne Margaret Lockett as a secretary on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: TM02. Barcode: X37HRGIY. Transaction: MzA5OTY4ODc0MWFkaXF6a2N4.

  31. 5 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QQJFU. Transaction: MzA5Mzk2MTE5MmFkaXF6a2N4.

  32. 29 January 2014 Appointment of Mr Mashood Seriki as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X30KAOZ7. Transaction: MzA5MzUyOTM2MWFkaXF6a2N4.

  33. 29 January 2014 Appointment of Dr Marion Elizabeth Kimberley as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: AP01. Barcode: X30KAN5C. Transaction: MzA5MzUyODg3MGFkaXF6a2N4.

  34. 29 January 2014 Appointment of Mrs Penelope Mcdonald Glencorse as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: AP01. Barcode: X30KAM69. Transaction: MzA5MzUyODYwMmFkaXF6a2N4.

  35. 29 January 2014 Termination of appointment of Jean Hogben as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X30KAKEQ. Transaction: MzA5MzUyODA2NWFkaXF6a2N4.

  36. 29 January 2014 Termination of appointment of Bala Gnanpragasam as a director on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: TM01. Barcode: X30KAKDM. Transaction: MzA5MzUyODA2MWFkaXF6a2N4.

  37. 9 September 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLMOO. Transaction: MzA4NDY5NDYzOGFkaXF6a2N4.

  38. 9 September 2013 Appointment of Mrs Jean Hogben as a director on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: AP01. Barcode: X2GKLMOG. Transaction: MzA4NDY5NDM3OGFkaXF6a2N4.

  39. 9 September 2013 Appointment of Ms Kathleen Rachel Moss as a director on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: AP01. Barcode: X2GKLMO8. Transaction: MzA4NDY5NDM3NWFkaXF6a2N4.

  40. 9 September 2013 Termination of appointment of Evelyn Borner Dunwoody as a director on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: TM01. Barcode: X2GKLMO0. Transaction: MzA4NDY5NDM3M2FkaXF6a2N4.

  41. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3PJC0. Transaction: MzA2OTk1NzcyN2FkaXF6a2N4.

  42. 15 August 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1YVN. Transaction: MzA2MjQ2NzQ5NWFkaXF6a2N4.

  43. 10 July 2012 Appointment of Ms Pauline Fellows as a director on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: AP01. Barcode: X1CVWC4O. Transaction: MzA2MDU3MDk1OGFkaXF6a2N4.

  44. 28 June 2012 Appointment of Mr Bala Gnanpragasam as a director on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: AP01. Barcode: X1BYFF9V. Transaction: MzA1OTkwMzg1MmFkaXF6a2N4.

  45. 27 June 2012 Appointment of Ms Bridget Prentice as a director on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: AP01. Barcode: X1BYFLBT. Transaction: MzA1OTkwNTUwOGFkaXF6a2N4.

  46. 27 June 2012 Appointment of Mr Julian Watson as a director on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: AP01. Barcode: X1BYFHJ6. Transaction: MzA1OTkwNDQ5OGFkaXF6a2N4.

  47. 27 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVIDWYOI. Transaction: MzA0NjE3MDQ2MGFkaXF6a2N4.

  48. 8 September 2011 Annual return made up to 13 August 2011 no member list [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOZ99XDC. Transaction: MzA0MzQ4NzE5N2FkaXF6a2N4.

  49. 8 September 2011 Termination of appointment of Philippa Jane Goodrich as a director on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: TM01. Barcode: XOZ97XDA. Transaction: MzA0MzQ4NzA2MGFkaXF6a2N4.

  50. 8 September 2011 Termination of appointment of Lilian Jessie Murrell as a director on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: TM01. Barcode: XOZ98XDB. Transaction: MzA0MzQ4NzA2MWFkaXF6a2N4.

  51. 8 September 2011 Termination of appointment of Benedict Michael Birnberg as a director on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: TM01. Barcode: XOZ95XD8. Transaction: MzA0MzQ4NzA1NmFkaXF6a2N4.

  52. 8 September 2011 Termination of appointment of Janet Gillman as a director on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: TM01. Barcode: XOZ96XD9. Transaction: MzA0MzQ4NzA1OGFkaXF6a2N4.

  53. 1 February 2011 Termination of appointment of Susan Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7TRRAC. Transaction: MzAzMTQ3MjkwNWFkaXF6a2N4.

  54. 1 February 2011 Termination of appointment of Arthur Rochester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7RCRAV. Transaction: MzAzMTQ3Mjc5MGFkaXF6a2N4.

  55. 3 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKY8ROS7. Transaction: MzAyNjM2NDU0M2FkaXF6a2N4.

  56. 3 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKY8OOS4. Transaction: MzAyNjM2NDAyMGFkaXF6a2N4.

  57. 3 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKY8QOS6. Transaction: MzAyNjQwNzAyMmFkaXF6a2N4.

  58. 2 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALRTUOQN. Transaction: MzAyNjI5MDk5M2FkaXF6a2N4.

  59. 13 August 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX38FMIO. Transaction: MzAyMTM1Njg5MGFkaXF6a2N4.

  60. 13 August 2010 Appointment of Ms. Catherine Mary Anne Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX38EMIN. Transaction: MzAyMTM0NTIxMWFkaXF6a2N4.

  61. 13 August 2010 Director's details changed for Ms Susan Dorothy Rolfe on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX38AMIJ. Transaction: MzAyMTM0NTIwNWFkaXF6a2N4.

  62. 13 August 2010 Termination of appointment of Sylvia Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX38DMIM. Transaction: MzAyMTM0NTIxMGFkaXF6a2N4.

  63. 13 August 2010 Director's details changed for Ms Annabel Scarfe on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX38CMIL. Transaction: MzAyMTM0NTIwOWFkaXF6a2N4.

  64. 13 August 2010 Termination of appointment of Alan Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX38BMIK. Transaction: MzAyMTM0NTIwNmFkaXF6a2N4.

  65. 13 August 2010 Director's details changed for Arthur Cecil Rochester on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX389MII. Transaction: MzAyMTM0NTIwM2FkaXF6a2N4.

  66. 13 August 2010 Director's details changed for Jacqueline Johnston on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX386MIF. Transaction: MzAyMTM0NTE5OWFkaXF6a2N4.

  67. 13 August 2010 Director's details changed for Lilian Jessie Murrell on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX388MIH. Transaction: MzAyMTM0NTIwMmFkaXF6a2N4.

  68. 13 August 2010 Director's details changed for Mrs Evelyn Borner Dunwoody on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XX383MIC. Transaction: MzAyMTM0NTE5NGFkaXF6a2N4.

  69. 13 August 2010 Director's details changed for Philippa Jane Goodrich on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX385MIE. Transaction: MzAyMTM0NTE5N2FkaXF6a2N4.

  70. 13 August 2010 Director's details changed for Sir Ian Mills on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX387MIG. Transaction: MzAyMTM0NTIwMGFkaXF6a2N4.

  71. 13 August 2010 Termination of appointment of David Gatliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX384MID. Transaction: MzAyMTM0NTE5NWFkaXF6a2N4.

  72. 25 February 2010 Appointment of Mrs Suzanne Margaret Lockett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUFCPHTH. Transaction: MzAxMDI1NTA2OGFkaXF6a2N4.

  73. 25 February 2010 Appointment of Reverend David Spenser Gatliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDS6HTC. Transaction: MzAxMDI1MTUzM2FkaXF6a2N4.

  74. 25 February 2010 Termination of appointment of Alan Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUD2QHT6. Transaction: MzAxMDI1MDMyMmFkaXF6a2N4.

  75. 25 February 2010 Termination of appointment of Gillian Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCYCHTN. Transaction: MzAxMDI0OTg1NWFkaXF6a2N4.

  76. 25 February 2010 Termination of appointment of Alan Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUCWBHTK. Transaction: MzAxMDI0OTgxMmFkaXF6a2N4.

  77. 17 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AADWNEVP. Transaction: MzAwMzAyNjU0MWFkaXF6a2N4.

  78. 24 September 2009 Director appointed ms susan dorothy rolfe [View PDF]

    Category: Officers. Type: 288a. Barcode: XEP2UDJS. Transaction: MjA0MjAzMjAyM2FkaXF6a2N4.

  79. 14 September 2009 Director appointed mrs evelyn dunwoody [View PDF]

    Category: Officers. Type: 288a. Barcode: XB65VD6X. Transaction: MjA0MTE1NjM5NmFkaXF6a2N4.

  80. 11 September 2009 Director appointed ms annabel scarfe [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7W3D6X. Transaction: MjA0MTE2NDI0OWFkaXF6a2N4.

  81. 10 September 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATMHD5L. Transaction: MjA0MTA4NTY3NWFkaXF6a2N4.

  82. 9 December 2008 Annual return made up to 13/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2WP5II. Transaction: MjAxOTY4Njc3NWFkaXF6a2N4.

  83. 4 November 2008 Director appointed sir ian mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8744I2. Transaction: MjAxNzIzMDc5NWFkaXF6a2N4.

  84. 31 October 2008 Appointment terminated director anne mountfield [View PDF]

    Category: Officers. Type: 288b. Barcode: ARR2L4EX. Transaction: MjAxNjk2MDg2M2FkaXF6a2N4.

  85. 15 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZZ603ZG. Transaction: MjAxNTYxMjU1NGFkaXF6a2N4.

  86. 9 September 2008 Director appointed mrs janet gillman [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4TM2Z7. Transaction: MjAxMjk1NDA4MGFkaXF6a2N4.

  87. 8 September 2008 Appointment terminated director belmont williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XPTDQ2YI. Transaction: MjAxMjg0MjM0MmFkaXF6a2N4.

  88. 8 September 2008 Appointment terminated director david glencorse [View PDF]

    Category: Officers. Type: 288b. Barcode: XPTDP2YH. Transaction: MjAxMjg0MjMyN2FkaXF6a2N4.

  89. 8 September 2008 Appointment terminated director donald austen [View PDF]

    Category: Officers. Type: 288b. Barcode: XPTDO2YG. Transaction: MjAxMjg0MjMyM2FkaXF6a2N4.

  90. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTM2MGFkaXF6a2N4.

  91. 31 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyNjM1N2FkaXF6a2N4.

  92. 15 August 2007 Annual return made up to 13/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNjgzNmFkaXF6a2N4.

  93. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NzcxNGFkaXF6a2N4.

  94. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MDczMWFkaXF6a2N4.

  95. 29 September 2006 Annual return made up to 13/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1MjUyNGFkaXF6a2N4.

  96. 13 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk0NzgxN2FkaXF6a2N4.

  97. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDIwNTI2MmFkaXF6a2N4.

  98. 13 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg0MzY2N2FkaXF6a2N4.

  99. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyNzM0NWFkaXF6a2N4.

  100. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNTg2OWFkaXF6a2N4.

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