Aesseal Plc

Company Registration Number: 02101607

Company registered in England and Wales

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Aesseal Plc is a Public Limited Company first registered on 19 February 1987. Its current registered address is in Mill Close Rotherham, South Yorkshire.

Registered Address

GLOBAL TECHNOLOGY CENTRE
BRADMARSH BUSINESS PARK
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1BZ

Registration Data

Company Number

02101607

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6341613

Registration Start Date

17 January 2002

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,348,000£0£0£0
Current Assets £24,819,000£26,064,000£27,982,000£21,342,000£18,272,000£17,500,000£15,224,000
of which Cash £42,000£686,000£612,000£358,000£36,000£790,000£264,000
Total Assets £24,819,000£26,064,000£27,982,000£27,690,000£18,272,000£17,500,000£15,224,000
Current Liabilities £7,296,000£6,025,000£7,114,000£5,903,000£6,940,000£7,275,000£5,619,000
Net Current Assets £17,523,000£20,039,000£20,868,000£15,439,000£11,332,000£10,225,000£9,605,000
Total Net Worth £16,612,000£24,363,000£25,233,000£21,787,000£17,695,000£13,770,000£9,081,000

Previous Names

  • AESSEAL SE PLC, active until 10 January 2002
  • SEALTEC S E PLC, active until 6 April 1999

Company Officers

  • DODD, Stephen Martin

    Secretary

    Appointed on 21 September 2015

     

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BINGHAM, Glyn Barry

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • COLVERSON, Andrew

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • DICKINSON, Claire Louise

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1984

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Christopher John

    Director

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: January 1954

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Rosalie

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • SMITH, Richard Jonathan

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WELSH, James Stuart

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WILLIAMS, Mark Owen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Secretary

    Appointed on 24 January 2002

    Resigned on 23 May 2011

    Primrose Cottage Farm Kirk Edge Road
    High Bradfield
    Sheffield
    S6 6LJ

  • CALDWELL, John Christopher

    Secretary

    Appointed on 13 February 2013

    Resigned on 28 May 2013

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • DICKINSON, Claire Louise

    Secretary

    Appointed on 28 May 2013

    Resigned on 21 September 2015

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • HODSON, Neville John

    Secretary

    Appointed on 3 July 1998

    Resigned on 24 January 2002

    High Reach
    High Bradfield
    Sheffield
    S6 6LG

  • WILLIAMS, Leigh Ann

    Secretary

    Resigned on 3 July 1998

    23 Mascalls Lane
    Brentwood
    Essex
    CM14 5LR

  • BLAGDEN, Simon Paul

    Director

    Appointed on 2 March 2015

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 14 April 2011

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 24 January 2002

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Primrose Cottage Farm Kirk Edge Road
    High Bradfield
    Sheffield
    S6 6LJ

  • COLLINS, Steven John

    Director

    Appointed on 26 May 2015

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1969

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • CONGER, Hamdi

    Director

    Appointed on 1 January 2003

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    7 Briar Road
    Newthorpe
    Nottinghamshire
    NG16 2BN

  • COOK, Richard Stephenson

    Director

    Appointed on 8 January 2002

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • GUPPY, Colin Desmond

    Director

    Appointed on 4 June 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • HARRISON, Michael Robert, Dr

    Director

    Appointed on 2 May 2006

    Resigned on 29 August 2007

    Nationality: British

    Occupation: I P Director

    Month of birth: March 1945

    22 The Grange Road
    Leeds
    West Yorkshire
    LS16 6HA

  • MACDONALD, Neil Andrew

    Director

    Appointed on 1 July 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    21 Clarendon Road
    Sheffield
    South Yorkshire
    S10 3TQ

  • OWEN, David Colin

    Director

    Appointed on 8 January 2002

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    4 Cuttle Hill Gardens
    East Bridgford
    Nottingham
    Nottinghamshire
    NG13 8PW

  • PICKLES, Thomas Richard

    Director

    Appointed on 3 November 2008

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • RODDIS, Alan James

    Director

    Appointed on 8 January 2002

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    27 Newton Vale
    Chapeltown
    Sheffield
    South Yorkshire
    S35 2YL

  • SELKA, James David

    Director

    Appointed on 11 January 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • SHAW, Stephen Martin

    Director

    Appointed on 1 May 2008

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Dir

    Month of birth: February 1958

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • SMITH, Richard Jonathan

    Director

    Appointed on 1 January 1998

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1961

    63 Rayleigh Avenue
    Leigh On Sea
    Essex
    SS9 5DN

  • STEWART, John Hugh

    Director

    Appointed on 1 March 2009

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WALLACE, Ian Gordon

    Director

    Appointed on 21 September 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WALLACE, Ian Gordon

    Director

    Appointed on 14 September 2010

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WILKINSON, Jonathan

    Director

    Appointed on 8 January 2002

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WOOD, Martin Richard

    Director

    Appointed on 15 September 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BI2Q1K. Transaction: MzE4MTQ4MjUxM2FkaXF6a2N4.

  2. 29 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69GF8YR. Transaction: MzE3OTMwMzg4N2FkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KBDN. Transaction: MzE1NDc0MzQyM2FkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Steven John Collins as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X57QIC14. Transaction: MzE0OTM2NTcwOGFkaXF6a2N4.

  5. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XGPA3. Transaction: MzE0ODYxMTYxNWFkaXF6a2N4.

  6. 4 February 2016 Registration of charge 021016070007, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A500IRFT. Transaction: MzE0MTU0MDg2MmFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Mr Mark Owen Williams on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3VCKI. Transaction: MzEzMjE3NzY4N2FkaXF6a2N4.

  8. 22 September 2015 Appointment of Mr Richard Jonathan Smith as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GG6KHS. Transaction: MzEzMTQ0MTM5MGFkaXF6a2N4.

  9. 21 September 2015 Appointment of Mr Stephen Martin Dodd as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP03. Barcode: X4GDKGVT. Transaction: MzEzMTM1MzUzNWFkaXF6a2N4.

  10. 21 September 2015 Appointment of Mr James Stuart Welsh as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKCP4. Transaction: MzEzMTM1MjYyMGFkaXF6a2N4.

  11. 21 September 2015 Appointment of Mr Andrew Colverson as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKAUQ. Transaction: MzEzMTM1MjE4MGFkaXF6a2N4.

  12. 21 September 2015 Appointment of Mrs Claire Louise Dickinson as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDK956. Transaction: MzEzMTM1MTc0MmFkaXF6a2N4.

  13. 21 September 2015 Termination of appointment of Claire Louise Dickinson as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4GDK61M. Transaction: MzEzMTM1MTExMWFkaXF6a2N4.

  14. 21 September 2015 Termination of appointment of Jonathan Wilkinson as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDK5DV. Transaction: MzEzMTM1MDU5NGFkaXF6a2N4.

  15. 21 September 2015 Termination of appointment of Martin Richard Wood as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDK53L. Transaction: MzEzMTM1MDM5NmFkaXF6a2N4.

  16. 21 September 2015 Termination of appointment of Stephen Martin Shaw as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDK56A. Transaction: MzEzMTM1MDQxNGFkaXF6a2N4.

  17. 21 September 2015 Termination of appointment of Colin Desmond Guppy as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDK4CI. Transaction: MzEzMTM1MDA4MGFkaXF6a2N4.

  18. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWHLT. Transaction: MzEyODAwODk5MmFkaXF6a2N4.

  19. 9 June 2015 Director's details changed for Mr Stephen John Collins on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X497VJZM. Transaction: MzEyNDgxODkzM2FkaXF6a2N4.

  20. 9 June 2015 Appointment of Mr Stephen John Collins as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X497V8CO. Transaction: MzEyNDgxNTc1MWFkaXF6a2N4.

  21. 16 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKD7O. Transaction: MzEyMjg3ODAyMWFkaXF6a2N4.

  22. 20 March 2015 Termination of appointment of Simon Paul Blagden as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X43KLDZC. Transaction: MzExOTU3NTI5OWFkaXF6a2N4.

  23. 19 March 2015 Appointment of Mr Simon Paul Blagden as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X43HZGKJ. Transaction: MzExOTQ4OTE3N2FkaXF6a2N4.

  24. 27 February 2015 Appointment of Mr Gordon Wilson Bridge as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X424GY5S. Transaction: MzExODI3MjUxNmFkaXF6a2N4.

  25. 24 November 2014 Termination of appointment of Gordon Wilson Bridge as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCC7IQ. Transaction: MzExMTk0MTE2NmFkaXF6a2N4.

  26. 23 September 2014 Termination of appointment of Thomas Richard Pickles as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3H092VD. Transaction: MzEwODAzMTA4NGFkaXF6a2N4.

  27. 22 September 2014 Appointment of Mr Martin Richard Wood as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GXLWC0. Transaction: MzEwNzkyNDYwNGFkaXF6a2N4.

  28. 8 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTTJL. Transaction: MzEwNzA5OTY1MGFkaXF6a2N4.

  29. 16 June 2014 Appointment of Mr Colin Desmond Guppy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5ORH7. Transaction: MzEwMTk1ODA1NWFkaXF6a2N4.

  30. 16 June 2014 Termination of appointment of Ian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OE9U. Transaction: MzEwMTk1NDg2MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R37G89MG. Transaction: MzA5OTg0MDQ0OWFkaXF6a2N4.

  32. 31 March 2014 Termination of appointment of James Selka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNN3L. Transaction: MzA5NzMzMTIxN2FkaXF6a2N4.

  33. 25 September 2013 Appointment of Mr Ian Gordon Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNHAIG. Transaction: MzA4NTc1NDYyM2FkaXF6a2N4.

  34. 7 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3G03. Transaction: MzA4Mjg5ODAzNmFkaXF6a2N4.

  35. 3 June 2013 Termination of appointment of John Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R10IQ. Transaction: MzA3OTA4Nzg2OGFkaXF6a2N4.

  36. 3 June 2013 Appointment of Mrs Claire Louise Dickinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29R109F. Transaction: MzA3OTA4NzgwN2FkaXF6a2N4.

  37. 3 June 2013 Termination of appointment of John Caldwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29R0ZQQ. Transaction: MzA3OTA4NzcwM2FkaXF6a2N4.

  38. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T26Z. Transaction: MzA3OTA3ODE3MmFkaXF6a2N4.

  39. 11 April 2013 Termination of appointment of Ian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635S0Q. Transaction: MzA3NjA4ODA0OWFkaXF6a2N4.

  40. 13 February 2013 Appointment of John Christopher Caldwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X224PAD5. Transaction: MzA3Mjc2MDU4NGFkaXF6a2N4.

  41. 11 January 2013 Appointment of Mr James David Selka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3WPM. Transaction: MzA3MDk1NTE2NGFkaXF6a2N4.

  42. 11 January 2013 Termination of appointment of Richard Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU37SX. Transaction: MzA3MDk0NTQ2NmFkaXF6a2N4.

  43. 13 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VITV. Transaction: MzA2MjMyMjM4OGFkaXF6a2N4.

  44. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FZQ9. Transaction: MzA1OTM5NjQxM2FkaXF6a2N4.

  45. 27 September 2011 Director's details changed for Mr Ian George Wallace on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVB3CXWB. Transaction: MzA0NDUxMzE0MWFkaXF6a2N4.

  46. 24 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XK8OAWYH. Transaction: MzA0MjYyMTEzNmFkaXF6a2N4.

  47. 24 August 2011 Director's details changed for Mr Christopher John Rea on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O4WYB. Transaction: MzA0MjYyMDkxMmFkaXF6a2N4.

  48. 24 August 2011 Director's details changed for Mr Jonathan Wilkinson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O8WYF. Transaction: MzA0MjYyMDkyNWFkaXF6a2N4.

  49. 24 August 2011 Director's details changed for Mr Mark Owen Williams on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O9WYG. Transaction: MzA0MjYyMDkyNmFkaXF6a2N4.

  50. 24 August 2011 Director's details changed for Mr Thomas Richard Pickles on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O3WYA. Transaction: MzA0MjYyMDkxOGFkaXF6a2N4.

  51. 24 August 2011 Director's details changed for Mr John Hugh Stewart on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O7WYE. Transaction: MzA0MjYyMDkyNGFkaXF6a2N4.

  52. 24 August 2011 Director's details changed for Mr Stephen Martin Shaw on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O6WYD. Transaction: MzA0MjYyMDkyM2FkaXF6a2N4.

  53. 24 August 2011 Director's details changed for Mr Richard Stephenson Cook on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O2WY9. Transaction: MzA0MjYyMDkwNmFkaXF6a2N4.

  54. 24 August 2011 Director's details changed for Mrs Rosalie Rea on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XK8O5WYC. Transaction: MzA0MjYyMDkyMGFkaXF6a2N4.

  55. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XMUUOD. Transaction: MzAzODQzMDY4NmFkaXF6a2N4.

  56. 23 May 2011 Termination of appointment of Gordon Bridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOZSYUDH. Transaction: MzAzNzU3MTM5MWFkaXF6a2N4.

  57. 23 May 2011 Appointment of Mr Glyn Barry Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOVQWUD9. Transaction: MzAzNzU2MDM0OWFkaXF6a2N4.

  58. 14 April 2011 Appointment of Mr Gordon Wilson Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHGFTAO. Transaction: MzAzNTYxMDc2MWFkaXF6a2N4.

  59. 13 October 2010 Termination of appointment of David Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVTKO7M. Transaction: MzAyNTE5MDkzMmFkaXF6a2N4.

  60. 22 September 2010 Appointment of Mr Ian George Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHXUNMR. Transaction: MzAyMzc3NDg3NWFkaXF6a2N4.

  61. 16 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XY22SMLY. Transaction: MzAyMTQ2OTczOWFkaXF6a2N4.

  62. 16 August 2010 Director's details changed for Mrs Rosalie Rea on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22PMLV. Transaction: MzAyMTQ2OTUwNmFkaXF6a2N4.

  63. 16 August 2010 Director's details changed for Mark Owen Williams on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22RMLX. Transaction: MzAyMTQ2OTUwOWFkaXF6a2N4.

  64. 16 August 2010 Director's details changed for John Hugh Stewart on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22QMLW. Transaction: MzAyMTQ2OTUwOGFkaXF6a2N4.

  65. 16 August 2010 Director's details changed for Thomas Richard Pickles on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22OMLU. Transaction: MzAyMTQ2OTUwNWFkaXF6a2N4.

  66. 16 August 2010 Director's details changed for David Colin Owen on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22NMLT. Transaction: MzAyMTQ2OTUwM2FkaXF6a2N4.

  67. 16 August 2010 Director's details changed for Richard Stephenson Cook on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XY22MMLS. Transaction: MzAyMTQ2OTUwMmFkaXF6a2N4.

  68. 23 June 2010 Termination of appointment of Alan Roddis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWM0L3Y. Transaction: MzAxODE0NDcwMmFkaXF6a2N4.

  69. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANT0YKJR. Transaction: MzAxNzAxNTQzMWFkaXF6a2N4.

  70. 8 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANA4XGH5. Transaction: MzAwNjg3ODI3NWFkaXF6a2N4.

  71. 18 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H8UCIE. Transaction: MjAzOTQ2MzgxOWFkaXF6a2N4.

  72. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0D9JB5V. Transaction: MjAzNjIyMjk3NGFkaXF6a2N4.

  73. 6 April 2009 Appointment terminated director hamdi conger [View PDF]

    Category: Officers. Type: 288b. Barcode: A91C68OY. Transaction: MjAyOTkzOTI0MmFkaXF6a2N4.

  74. 6 April 2009 Appointment terminated director gordon bridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A91CN8OF. Transaction: MjAyOTkzODc3OWFkaXF6a2N4.

  75. 6 April 2009 Appointment terminated director neil macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: A91CF8O7. Transaction: MjAyOTkzODM2MGFkaXF6a2N4.

  76. 11 March 2009 Director appointed john hugh stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: ANS7Q7YR. Transaction: MjAyNzg4NzQ3M2FkaXF6a2N4.

  77. 25 November 2008 Director appointed thomas richard pickles [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUK453B. Transaction: MjAxODczNjQzNmFkaXF6a2N4.

  78. 21 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGCE2G7. Transaction: MjAxMTU3MTkzNmFkaXF6a2N4.

  79. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABC8C1CU. Transaction: MjAwOTAyMTQ2NGFkaXF6a2N4.

  80. 19 May 2008 Director appointed stephen martin shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: ACFZIZR8. Transaction: MjAwNTYxNDM3MmFkaXF6a2N4.

  81. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4OTkxOWFkaXF6a2N4.

  82. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4OTE0MWFkaXF6a2N4.

  83. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA3NzgxMmFkaXF6a2N4.

  84. 20 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NzY0M2FkaXF6a2N4.

  85. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyODE0M2FkaXF6a2N4.

  86. 23 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwNDI3NWFkaXF6a2N4.

  87. 2 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MTU5MWFkaXF6a2N4.

  88. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5OTQ2OGFkaXF6a2N4.

  89. 3 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI3NDA5OGFkaXF6a2N4.

  90. 2 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NjM0NWFkaXF6a2N4.

  91. 3 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzNDk4N2FkaXF6a2N4.

  92. 28 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzNjkzMGFkaXF6a2N4.

  93. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3OTk4OWFkaXF6a2N4.

  94. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0MTc4OGFkaXF6a2N4.

  95. 19 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxODkwMmFkaXF6a2N4.

  96. 4 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM4OTQxMWFkaXF6a2N4.

  97. 1 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMjcxMmFkaXF6a2N4.

  98. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODI4OTU5NmFkaXF6a2N4.

  99. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEzOTY1NWFkaXF6a2N4.

  100. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY4NzEwMWFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:54:31 +0100