Albemarle & Bond Holdings Plc

Company Registration Number: 01979364

Company registered in England and Wales

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Albemarle & Bond Holdings Plc is a Public Limited Company first registered on 17 January 1986. Its current registered address is in London.

Registered Address

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

There are 205 companies currently registered at this postcode, including this one.

All companies at SE1 2RT

Registration Data

Company Number

01979364

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

15 November 2013

Returns Next Due

13 December 2014

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £94,332,000£78,575,000£78,575,000£64,678,000£61,764,000
of which Cash £10,115,000£3,629,000£3,629,000£2,414,000£1,866,000
Total Assets £94,332,000£78,575,000£78,575,000£64,678,000£61,764,000
Current Liabilities £62,377,000£11,624,000£11,624,000£11,876,000£8,019,000
Net Current Assets £31,955,000£66,951,000£66,951,000£52,802,000£53,745,000
Total Net Worth £44,910,000£45,707,000£45,707,000£34,907,000£27,574,000

Previous Names

No previous names

Company Officers

  • MORAN, Liam Kevin

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1968

    2nd Floor
    County House
    17 Friar Street
    Reading
    Berkshire
    RG1 1DB
    United Kingdom

  • NICHOLLS, Greville Vincent

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    7
    More London Riverside
    London
    SE1 2RT

  • WHIPP, Colin Peter

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • ARMOUR, Douglas William

    Secretary

    Appointed on 30 June 2012

    Resigned on 13 December 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • FLANAGAN, Michael Anthony

    Secretary

    Resigned on 1 December 2005

    Nationality: Irish

    7a Hamilton Road
    Ealing
    London
    W5 2EE

  • WALLACE, Susan Margaret

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • WATTS, Paula Mary

    Secretary

    Appointed on 13 December 2012

    Resigned on 21 March 2014

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • ALLKINS, John Stephen

    Director

    Appointed on 28 September 2009

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • ASHTON, Robin James

    Director

    Appointed on 11 October 2012

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    West Yorkshire
    WF1 2TS
    United Kingdom

  • BRADY, Geoff

    Director

    Appointed on 18 July 2011

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Portfolio Non-Executive Director

    Month of birth: January 1954

    County House
    2nd Floor
    17 Friar Street
    Reading
    Berkshire
    RG1 1JX
    United Kingdom

  • BRINKLEY, Sterling Brownlee

    Director

    Appointed on 29 June 1998

    Resigned on 30 November 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1952

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • COHEN, Phillip Ean

    Director

    Appointed on 8 November 2002

    Resigned on 8 July 2009

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: July 1947

    30 East 71st Street Apt 1 A
    New York
    10021
    Usa

  • DOWLING, John Eric

    Director

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1922

    Jedsome House Coldmoorholme Lane
    Bourne End
    Buckinghamshire
    SL8 5PS

  • DURO, Charles

    Director

    Resigned on 29 June 1998

    Nationality: Luxembourgoise

    Occupation: Attorney At Law

    Month of birth: June 1958

    35 Rue Des Aubepines
    Bertrange
    Luxembourg
    FOREIGN

  • EDWARDS, Allan

    Director

    Appointed on 23 August 2002

    Resigned on 8 July 2009

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1942

    100
    Fountain Street
    Providence
    Rhode Island
    02903
    United States

  • FARRELL, John Francis Patrick

    Director

    Appointed on 24 June 2010

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • GILLESPIE, Christopher Donald

    Director

    Appointed on 7 October 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1963

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • GRAHAM, Tracey

    Director

    Appointed on 27 September 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1965

    2nd Floor
    County House
    17 Friar Street
    Reading
    Berkshire
    RG1 1DB
    United Kingdom

  • LAMBIASE, Vincent Albert

    Director

    Appointed on 29 June 1998

    Resigned on 13 September 2000

    Nationality: American

    Occupation: Executive

    Month of birth: October 1940

    4301 Churchill Downs
    Austin 78746
    Travis/Texas United States

  • MARDON TAYLOR, Nicholas John

    Director

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    6 Millers Court Chiswick Mall
    London
    W4 2PF

  • MURPHY, Philip Patrick

    Director

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Pawnbroker

    Month of birth: August 1937

    53 Pooles Wharf Court
    Hotwells
    Bristol
    Avon
    BS8 4PB

  • NICOLSON, Charles Lancaster

    Director

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    9 The Square
    The Millfields Stonehouse
    Plymouth
    Devon
    PL1 3JX

  • PAGE, David Alistair Louden

    Director

    Appointed on 5 September 2000

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Operational Director

    Month of birth: July 1952

    19 Harwell Road
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4BN

  • PATTINSON, David Phillip

    Director

    Appointed on 23 August 2002

    Resigned on 28 February 2010

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: June 1962

    23 Blewbury Road
    East Hagbourne
    Oxfordshire
    OX11 9LE

  • ROBERTS, Thomas Craig

    Director

    Appointed on 8 July 2009

    Resigned on 30 November 2013

    Nationality: United States

    Occupation: Director

    Month of birth: March 1942

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

  • ROTUNDA, Joseph Louis

    Director

    Appointed on 8 July 2009

    Resigned on 18 July 2011

    Nationality: American

    Occupation: Director

    Month of birth: January 1947

    Portwall Place
    Portwall Lane
    Bristol
    BS1 6NA

  • ROTUNDA, Joseph Louis

    Director

    Appointed on 8 September 2000

    Resigned on 8 November 2002

    Nationality: American

    Occupation: Management

    Month of birth: January 1947

    3208
    Aztec Fall Cv
    Austin
    Texas
    TX 78746
    Usa

  • SEREBRIAKOFF, Andre

    Director

    Resigned on 29 June 1998

    Nationality: Luxembourgoise

    Occupation: Attorney At Law

    Month of birth: August 1959

    33 Am Duerf
    Kehlen
    Luxembourg
    FOREIGN

  • STEVENSON, Barry John

    Director

    Appointed on 14 September 2009

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1959

    2nd
    Floor
    2 Burgage Square Merchant Gate
    Wakefield
    WF1 2TS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A6817DKZ. Transaction: MzE3ODE1NDQ0M2FkaXF6a2N4.

  2. 14 June 2016 Liquidators statement of receipts and payments to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Insolvency. Type: 4.68. Barcode: Q58AAXU3. Transaction: MzE1MDcwOTg1N2FkaXF6a2N4.

  3. 29 September 2015 Termination of appointment of Christopher Donald Gillespie as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HOPC. Transaction: MzEzMTU0MDc4N2FkaXF6a2N4.

  4. 12 May 2015 Administrator's progress report to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A46HD0DT. Transaction: MzEyMjk4MTY3MGFkaXF6a2N4.

  5. 24 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45CLS69. Transaction: MzEyMTg4NzE5N2FkaXF6a2N4.

  6. 1 April 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A43NFT4Y. Transaction: MzEyMDQyMTgyMmFkaXF6a2N4.

  7. 31 October 2014 Administrator's progress report to 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3J8Z1WQ. Transaction: MzExMDQ4MjE2MWFkaXF6a2N4.

  8. 9 June 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A39FGFOP. Transaction: MzEwMTU5MzkyMmFkaXF6a2N4.

  9. 27 May 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A38I8O7D. Transaction: MzEwMDc0MTAwOGFkaXF6a2N4.

  10. 23 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q3879W2A. Transaction: MzEwMDYwNTE1NGFkaXF6a2N4.

  11. 30 April 2014 Part of the property or undertaking has been released and no longer forms part of charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L36XHHKO. Transaction: MzA5OTQ4NzY0NWFkaXF6a2N4.

  12. 29 April 2014 Registered office address changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: A36IOTPN. Transaction: MzA5OTAzNTY5MWFkaXF6a2N4.

  13. 1 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A34LQ6T5. Transaction: MzA5NzM5NDgwNWFkaXF6a2N4.

  14. 23 March 2014 Termination of appointment of Paula Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X348PKKJ. Transaction: MzA5Njc3NzUyNWFkaXF6a2N4.

  15. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI2MzEyNWFkaXF6a2N4.

  16. 3 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NXA5LK. Transaction: MzA5MTg5MDgzMWFkaXF6a2N4.

  17. 3 December 2013 Termination of appointment of Geoff Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH51E9. Transaction: MzA4OTkzMzYxNmFkaXF6a2N4.

  18. 2 December 2013 Termination of appointment of Thomas Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIAVC. Transaction: MzA4OTgzMzA1NmFkaXF6a2N4.

  19. 2 December 2013 Termination of appointment of Tracey Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIAV4. Transaction: MzA4OTgzMzA1MmFkaXF6a2N4.

  20. 2 December 2013 Termination of appointment of Robin Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIAUO. Transaction: MzA4OTgzMzA0OGFkaXF6a2N4.

  21. 2 December 2013 Termination of appointment of Sterling Brinkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIAUW. Transaction: MzA4OTgzMzA0OWFkaXF6a2N4.

  22. 15 November 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KVTK. Transaction: MzA4ODgyNTc1NWFkaXF6a2N4.

  23. 23 October 2013 Termination of appointment of John Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLL4QQ. Transaction: MzA4NzQ5Nzc2OGFkaXF6a2N4.

  24. 10 October 2013 Appointment of Mr Colin Peter Whipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO0NCG. Transaction: MzA4Njc1OTMwOGFkaXF6a2N4.

  25. 9 October 2013 Appointment of Christopher Donald Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFFOJ. Transaction: MzA4NjY5Njk4M2FkaXF6a2N4.

  26. 6 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4YR. Transaction: MzA4NDY2ODU1N2FkaXF6a2N4.

  27. 6 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCX4ZF. Transaction: MzA4NDY2OTA3OGFkaXF6a2N4.

  28. 26 April 2013 Termination of appointment of Barry Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273HTI0. Transaction: MzA3NzAxNzQxMmFkaXF6a2N4.

  29. 5 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OBPRRS. Transaction: MzA3MDUzNjc3MWFkaXF6a2N4.

  30. 3 January 2013 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9H5Y2. Transaction: MzA3MDQxMTIyM2FkaXF6a2N4.

  31. 3 January 2013 Appointment of Paula Mary Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9H5YI. Transaction: MzA3MDQxMTIyOGFkaXF6a2N4.

  32. 13 December 2012 Appointment of Mr Robin James Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQ38C. Transaction: MzA2OTI5OTU1OGFkaXF6a2N4.

  33. 12 December 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMP6J4. Transaction: MzA2OTI4ODk2MmFkaXF6a2N4.

  34. 12 December 2012 Termination of appointment of John Allkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMOTCR. Transaction: MzA2OTI4NDk4MmFkaXF6a2N4.

  35. 3 July 2012 Termination of appointment of Susan Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDXVRA. Transaction: MzA2MDIxMTkzMGFkaXF6a2N4.

  36. 3 July 2012 Appointment of Mr Douglas William Armour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDXVQX. Transaction: MzA2MDIxMTkyOWFkaXF6a2N4.

  37. 11 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R18K03ZK. Transaction: MzA1NzMzNzY4OWFkaXF6a2N4.

  38. 19 December 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAN016. Transaction: MzA0OTEyOTYwMWFkaXF6a2N4.

  39. 1 December 2011 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHUIYZPC. Transaction: MzA0ODE5NjkzOWFkaXF6a2N4.

  40. 25 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJWDZJ3. Transaction: MzA0ODA0ODAzNGFkaXF6a2N4.

  41. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2ODMwNGFkaXF6a2N4.

  42. 22 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AL95XZDI. Transaction: MzA0NzU4NDc0NmFkaXF6a2N4.

  43. 25 October 2011 Appointment of Mrs Tracey Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HXVYNV. Transaction: MzA0NTk3NzAzNmFkaXF6a2N4.

  44. 13 September 2011 Appointment of Mr Geoffrey Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQA5HXIY. Transaction: MzA0MzcwNzQzMWFkaXF6a2N4.

  45. 13 September 2011 Termination of appointment of Joseph Rotunda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQA37XIM. Transaction: MzA0MzcwNzExNGFkaXF6a2N4.

  46. 7 January 2011 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: AW291Q7F. Transaction: MzAyOTk3MTI0MmFkaXF6a2N4.

  47. 23 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYVC1Q4A. Transaction: MzAyOTI4MjUxNGFkaXF6a2N4.

  48. 10 December 2010 Annual return made up to 15 November 2010 with bulk list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: A3BGNPT9. Transaction: MzAyODYxMTE5N2FkaXF6a2N4.

  49. 6 December 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: A61AKPNN. Transaction: MzAyODMxMDE5NGFkaXF6a2N4.

  50. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM2NTgxN2FkaXF6a2N4.

  51. 18 November 2010 Director's details changed for John Stephen Allkins on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKOVP7V. Transaction: MzAyNzE5Njk0NmFkaXF6a2N4.

  52. 18 November 2010 Director's details changed for Mr Greville Vincent Nicholls on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKU6P7C. Transaction: MzAyNzE5NzMzMGFkaXF6a2N4.

  53. 18 November 2010 Director's details changed for Sterling Brownlee Brinkley on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKRPP7S. Transaction: MzAyNzE5NzA5N2FkaXF6a2N4.

  54. 18 November 2010 Director's details changed for Mr John Francis Patrick Farrell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKSRP7V. Transaction: MzAyNzE5NzE4MmFkaXF6a2N4.

  55. 18 November 2010 Director's details changed for Mr Joseph Louis Rotunda on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKNFP7E. Transaction: MzAyNzE5NjgzNmFkaXF6a2N4.

  56. 18 November 2010 Director's details changed for Mr Thomas Craig Roberts on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZKIRP7L. Transaction: MzAyNzE5NjQ4N2FkaXF6a2N4.

  57. 18 November 2010 Termination of appointment of Nicholas Mardon Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKBTP7G. Transaction: MzAyNzE5NjAwN2FkaXF6a2N4.

  58. 5 November 2010 Termination of appointment of Philip Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCZSOUD. Transaction: MzAyNjQ3ODU4MWFkaXF6a2N4.

  59. 5 November 2010 Director's details changed for Mr Barry John Stevenson on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVCX5OUO. Transaction: MzAyNjQ3ODM2M2FkaXF6a2N4.

  60. 5 November 2010 Termination of appointment of David Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCT4OUJ. Transaction: MzAyNjQ3ODE3MmFkaXF6a2N4.

  61. 13 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWWRGO30. Transaction: MzAyNTE1OTI3NGFkaXF6a2N4.

  62. 17 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: A9MWKNFN. Transaction: MzAyMzQ4MTgxOGFkaXF6a2N4.

  63. 11 August 2010 Statement of capital following an allotment of shares on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH01. Barcode: ATGD8MB1. Transaction: MzAyMTIzOTQ1M2FkaXF6a2N4.

  64. 19 July 2010 Appointment of Mr John Francis Patrick Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9P3LTX. Transaction: MzAxOTc1MDcwNWFkaXF6a2N4.

  65. 10 March 2010 Statement of capital following an allotment of shares on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Capital. Type: SH01. Barcode: A0TIJHVG. Transaction: MzAxMTE3MTQ2NWFkaXF6a2N4.

  66. 9 March 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: AZDM2HZQ. Transaction: MzAxMTA0ODMwOGFkaXF6a2N4.

  67. 5 March 2010 Appointment of Liam Kevin Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVO5I1W. Transaction: MzAxMDgzOTQ0NWFkaXF6a2N4.

  68. 5 March 2010 Termination of appointment of David Pattinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUZ2I13. Transaction: MzAxMDgzNzE3MmFkaXF6a2N4.

  69. 14 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZJ22FMX. Transaction: MzAwNDkxMDEzM2FkaXF6a2N4.

  70. 1 December 2009 Annual return made up to 15 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: A2K7WFFT. Transaction: MzAwNDAzODI0NWFkaXF6a2N4.

  71. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X91Y1FEZ. Transaction: MzAwMzk2MTAzNWFkaXF6a2N4.

  72. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X91WQFEM. Transaction: MzAwMzk2MTAyMmFkaXF6a2N4.

  73. 24 November 2009 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: RWITJF3Z. Transaction: MzAwMzU2MzA1N2FkaXF6a2N4.

  74. 24 November 2009 Appointment of John Stephen Allkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73J7F3S. Transaction: MzAwMzU1ODU1OGFkaXF6a2N4.

  75. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwNjI0M2FkaXF6a2N4.

  76. 16 November 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WCMF07. Transaction: MzAwMjk0Njg3OWFkaXF6a2N4.

  77. 9 November 2009 Statement of capital following an allotment of shares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Capital. Type: SH01. Barcode: AEKSAEOC. Transaction: MzAwMjQ0MDEyMmFkaXF6a2N4.

  78. 3 November 2009 Secretary's details changed for Susan Margaret Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVRPUEN3. Transaction: MzAwMjAyNzIwNmFkaXF6a2N4.

  79. 17 September 2009 Director appointed barry stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKEMDCI. Transaction: MjA0MTUxNDM5M2FkaXF6a2N4.

  80. 26 August 2009 Appointment terminated director charles nicolson [View PDF]

    Category: Officers. Type: 288b. Barcode: X6K3SCQK. Transaction: MjA0MDAzNDExM2FkaXF6a2N4.

  81. 28 July 2009 Director appointed mr thomas craig roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQR4BWM. Transaction: MjAzNzkzOTkxMWFkaXF6a2N4.

  82. 28 July 2009 Director appointed mr joseph louis rotunda [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQO2BWH. Transaction: MjAzNzkzOTcyOWFkaXF6a2N4.

  83. 27 July 2009 Appointment terminated director allan edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQRZBWH. Transaction: MjAzNzkzOTkzMmFkaXF6a2N4.

  84. 27 July 2009 Appointment terminated director phillip cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQSJBW2. Transaction: MjAzNzkzOTczMmFkaXF6a2N4.

  85. 22 June 2009 Ad 18/06/09\gbp si [email protected]=4000\gbp ic 2212870.96/2216870.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5CIWAVA. Transaction: MjAzNTU0MDk1OWFkaXF6a2N4.

  86. 9 June 2009 Ad 27/05/09\gbp si [email protected]=8695.32\gbp ic 2204175.64/2212870.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB5N2AK9. Transaction: MjAzNDY5NDc4OGFkaXF6a2N4.

  87. 18 March 2009 Ad 05/03/09\gbp si [email protected]=2000\gbp ic 2202175.64/2204175.64\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJAXL85Y. Transaction: MjAyODQ1ODEzNmFkaXF6a2N4.

  88. 31 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LBDAC6XY. Transaction: MjAyNDY2NjQyM2FkaXF6a2N4.

  89. 19 December 2008 Return made up to 15/11/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARZJS5R7. Transaction: MjAyMDg1MTAzNWFkaXF6a2N4.

  90. 17 December 2008 Director's change of particulars / allan edwards / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4YS5QZ. Transaction: MjAyMDU1ODg4NWFkaXF6a2N4.

  91. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc1NTIzN2FkaXF6a2N4.

  92. 25 June 2008 Ad 16/06/08\gbp si [email protected]=4200\gbp ic 2197975/2202175\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMK6H0UX. Transaction: MjAwNzg1MTQ3NGFkaXF6a2N4.

  93. 10 June 2008 Ad 29/05/08\gbp si [email protected]=4000\gbp ic 2193975/2197975\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWRGH0D7. Transaction: MjAwNjk2MjIyNGFkaXF6a2N4.

  94. 10 June 2008 Ad 20/05/08\gbp si [email protected]=1402.12\gbp ic 2192572.88/2193975\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWRGI0D8. Transaction: MjAwNjk2MTcxOGFkaXF6a2N4.

  95. 10 June 2008 Ad 15/05/08\gbp si [email protected]=80\gbp ic 2192492.88/2192572.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWRGG0D6. Transaction: MjAwNjk2MTM5OGFkaXF6a2N4.

  96. 15 April 2008 Ad 09/04/08\gbp si [email protected]=160\gbp ic 2192332.88/2192492.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A05JBYSZ. Transaction: MjAwMzMyMjQ3NWFkaXF6a2N4.

  97. 20 March 2008 Ad 05/03/08\gbp si [email protected]=460\gbp ic 2191872.88/2192332.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGEIZY6P. Transaction: MjAwMTgzNzE1MmFkaXF6a2N4.

  98. 14 March 2008 Ad 05/03/08\gbp si [email protected]=3137.88\gbp ic 2188735/2191872.88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AODMOXUC. Transaction: MjAwMTQ1OTUzN2FkaXF6a2N4.

  99. 13 March 2008 Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA [View PDF]

    Category: Address. Type: 287. Barcode: XN8UKXZ2. Transaction: MjAwMTM2ODg0MmFkaXF6a2N4.

  100. 10 March 2008 Ad 03/03/08\gbp si [email protected]=2000\gbp ic 2186735/2188735\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARGV4XR4. Transaction: MjAwMTEzNjc1NWFkaXF6a2N4.

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