Aldermore Invoice Finance (Oxford) Limited

Company Registration Number: 02129734

Company registered in England and Wales

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Aldermore Invoice Finance (Oxford) Limited is a Private Company Limited by Shares first registered on 8 May 1987. Its current registered address is in Peterborough.

Registered Address

1ST FLOOR BLOCK B
WESTERN HOUSE LYNCH WOOD
PETERBOROUGH
PE2 6FZ

There are 64 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

02129734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

  • ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED, active until 31 August 2010
  • CATTLES INVOICE FINANCE (OXFORD) LIMITED, active until 14 September 2009
  • ARGENT COMMERCIAL SERVICES LIMITED, active until 22 January 2001

Company Officers

  • SPENCER, Rachel Louise

    Secretary

    Appointed on 27 February 2015

     

    ALDERMORE BANK PLC
    6th Floor
    The Monument Building
    11 Monument Street
    London
    EC3R 8AF
    United Kingdom

  • MACK, Christopher James

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    ALDERMORE BANK PLC
    6th Floor
    The Monument Building
    11 Monument Street
    London
    EC3R 8AF
    United Kingdom

  • MONKS, Phillip

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    ALDERMORE BANK PLC
    6th Floor
    The Monument Building
    11 Monument Street
    London
    EC3R 8AF
    United Kingdom

  • COLLINS, Mark William Gerard

    Secretary

    Appointed on 31 May 2004

    Resigned on 1 July 2004

    9 Wentworth Avenue
    Whirlowdale Park
    Sheffield
    South Yorkshire
    S11 9QX

  • DOHERTY, Patrick Joseph

    Secretary

    Appointed on 8 October 1997

    Resigned on 31 May 2004

    6 Elveley Drive
    West Ella
    Hull
    East Yorkshire
    HU10 7RU

  • PRICE, Gareth Rutherford

    Secretary

    Appointed on 18 May 1995

    Resigned on 7 October 1997

    23 Groves Lea
    Mortimer
    Reading
    Berkshire
    RG7 3SS

  • ROBERTSON, Stella

    Secretary

    Resigned on 18 May 1995

    The Meads
    171 Icknield Way
    Luton
    Bedfordshire
    LU3 2BX

  • SIMPSON, Dionne Jane Patricia

    Secretary

    Appointed on 22 March 2011

    Resigned on 27 February 2015

    4th Floor Block D Apex Plaza
    Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • TODD, Roland Charles William

    Secretary

    Appointed on 1 July 2004

    Resigned on 14 September 2009

    Laithe House
    Wheldrake Lane Crockey Hill
    York
    YO19 4SQ

  • WYNN, Andrew

    Secretary

    Appointed on 14 September 2009

    Resigned on 17 November 2009

    34
    Aberaman
    Emmergreen
    Reading
    Berkshire
    RG4 8LD

  • AUSTIN, Martin Joseph Terence

    Director

    Appointed on 12 October 2004

    Resigned on 5 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    16 Dale Road
    Walton On Thames
    Surrey
    KT12 2PY

  • BAYES, Maurice Arthur

    Director

    Appointed on 18 May 1995

    Resigned on 9 April 1997

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1934

    25 The Avenue
    Sutton
    Surrey
    SM2 7QA

  • BLAGG, Carl James

    Director

    Appointed on 26 February 2002

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Executive

    Month of birth: December 1951

    27 Preston Road
    Bilton
    Hull
    North Humberside
    HU11 4DE

  • CAPLETON, Alan

    Director

    Appointed on 18 May 1995

    Resigned on 8 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    37 Gainsborough Drive
    Lawford
    Manningtree
    Essex
    CO11 2LF

  • CLAPPISON, Grant

    Director

    Appointed on 8 October 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    4 Westella Road
    Kirkella
    Hull
    East Yorkshire
    HU10 7QE

  • CLARKE, Andrew

    Director

    Appointed on 5 November 2007

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    18 Silver Birches
    Barkham
    Berkshire
    RG41 4YZ

  • COLLINS, Mark William Gerard

    Director

    Appointed on 31 May 1999

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Whitelow House Farm
    Whitelow Lane
    Dore, Sheffield
    South Yorkshire
    S17 3AG

  • CORR, James Joseph

    Director

    Appointed on 31 May 2001

    Resigned on 3 July 2009

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1953

    Wold View, Rolling Hills
    Goodmanham
    York
    North Yorkshire
    YO43 3JD

  • CRAN, John Edward Gordon

    Director

    Appointed on 8 October 1997

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Burn Croft Burn Road
    Birchencliffe
    Huddersfield
    West Yorkshire
    HD2 2EG

  • CRAWFORD, Douglas John

    Director

    Appointed on 29 August 2000

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Tigh An Allt
    Old Perth Road
    Milnathort
    Perth
    KY13 9YA

  • CUMMINE, Ian Stephen

    Director

    Appointed on 1 September 2004

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    18 Stamford Road
    Oakham
    Rutland
    Leicestershire
    LE15 6JA

  • DRUMMOND SMITH, James Robert

    Director

    Appointed on 30 April 2009

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Calle Parque 75
    28120 Ciudad Santo Domingo
    Algete
    Madrid
    Spain

  • EAST, Robert David

    Director

    Appointed on 3 July 2009

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    The Carriage House 66
    High Street
    Ecton
    Northampton
    Northamptonshire
    NN6 0QB

  • ERRINGTON, Neal

    Director

    Appointed on 1 May 1996

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    5
    Yew Close
    Wokingham
    Berkshire
    RG41 4AF

  • HARLOW, Ian

    Director

    Appointed on 8 October 1997

    Resigned on 13 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    31 Dingle Road
    Middleton
    Manchester
    Lancashire
    M24 1WF

  • HERNAMAN, Mark Richard

    Director

    Appointed on 18 May 1995

    Resigned on 8 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    141 Glencoe Road
    Hayes
    Middlesex
    UB4 9SN

  • HOWE, Trevor Bruce

    Director

    Appointed on 9 September 2008

    Resigned on 17 November 2009

    Nationality: English

    Occupation: Director

    Month of birth: March 1958

    St James House
    7 Charlotte Street
    Manchester
    Greater Manchester
    M1 4DZ

  • HYND, Ian Alexander

    Director

    Appointed on 1 December 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    1 Jaundrells Close
    New Milton
    Hampshire
    BH25 6AY

  • MAHON, Sean Patrick Lauritson

    Director

    Appointed on 24 August 2000

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    41 Stumperlowe Crescent Road
    Sheffield
    South Yorkshire
    S10 3PR

  • MCINTYRE, Peter Alexander

    Director

    Appointed on 24 July 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    50 Duke Street
    Windsor
    Berkshire
    SL4 1SQ

  • MELODY, Helen Mary

    Director

    Appointed on 1 August 1997

    Resigned on 28 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    30 Challener Road
    High Wycombe
    Buckinghamshire
    HP12 4PW

  • POSTINGS, David John

    Director

    Appointed on 1 September 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    20 Needles Point
    15 Manor Road
    Bournemouth
    Dorset
    BH1 3ET

  • PRICE, Gareth Rutherford

    Director

    Appointed on 18 May 1995

    Resigned on 8 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 Groves Lea
    Mortimer
    Reading
    Berkshire
    RG7 3SS

  • ROBERTSON, David Albert

    Director

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Bottrell House College Court
    High St Charlton On Otmoor
    Kidlington
    Oxfordshire
    OX5 2UQ

  • ROBERTSON, Sarah Mary

    Director

    Appointed on 1 May 1996

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Roseleigh New Street
    Deddington
    Banbury
    Oxfordshire
    OX15 0SP

  • ROBERTSON, Sarah Mary

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Butterell House
    High St Charlton On Otmoor
    Kidlington
    Oxfordshire
    OX5 2UQ

  • ROBERTSON, Stella

    Director

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    The Meads
    171 Icknield Way
    Luton
    Bedfordshire
    LU3 2BX

  • SEEL, Nicholas Jon

    Director

    Appointed on 29 January 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    4 All Saints Drive
    Shiptonthorpe
    Market Weighton
    East Yorkshire
    YO43 3PQ

  • SMALLPAGE, Gail Susan

    Director

    Appointed on 12 October 2004

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    109 Century Building
    St Mary's Parsonage
    Manchester
    Lancashire
    M3 2DE

  • STEPHENS, Mark St John

    Director

    Appointed on 18 June 2010

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    The Barn Old House Farm
    Church Road
    Crowle
    Worcester
    Worcestershire
    WR7 4AT

  • TILLING, David James

    Director

    Appointed on 1 July 1999

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    47 Woodcote Way
    Caversham
    Reading
    Berkshire
    RG4 7HJ

  • WYNN, Andrew

    Director

    Appointed on 14 September 2009

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    34
    Aberaman
    Emmergreen
    Reading
    Berkshire
    RG4 8LD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 Register inspection address has been changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X6CVT5JU. Transaction: MzE4Mjk2MjEyOWFkaXF6a2N4.

  2. 15 August 2017 Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD03. Barcode: X6CVT58O. Transaction: MzE4Mjk2MjEzOGFkaXF6a2N4.

  3. 15 August 2017 Director's details changed for Phillip Monks on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CVSYGA. Transaction: MzE4Mjk2MTkzOGFkaXF6a2N4.

  4. 15 August 2017 Director's details changed for Mr Christopher James Mack on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CVSORC. Transaction: MzE4Mjk2MTY0N2FkaXF6a2N4.

  5. 15 August 2017 Secretary's details changed for Ms Rachel Louise Spencer on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH03. Barcode: X6CVSCQ1. Transaction: MzE4Mjk2MTI3OWFkaXF6a2N4.

  6. 16 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L688DORV. Transaction: MzE3ODI0MzIxMWFkaXF6a2N4.

  7. 29 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVK0NK. Transaction: MzE2NTQ4OTAyMGFkaXF6a2N4.

  8. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TC4W. Transaction: MzE1NzI5NTIzM2FkaXF6a2N4.

  9. 11 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFRZN. Transaction: MzEzOTQxOTQwN2FkaXF6a2N4.

  10. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN1GB. Transaction: MzEzMjIzOTg5MGFkaXF6a2N4.

  11. 27 August 2015 Director's details changed for Phillip Monks on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EN9L4Q. Transaction: MzEyOTg3NjYxOWFkaXF6a2N4.

  12. 27 August 2015 Director's details changed for Mr Christopher James Mack on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EN9DWP. Transaction: MzEyOTg3NDQ2M2FkaXF6a2N4.

  13. 24 July 2015 Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD02. Barcode: X4CC038Q. Transaction: MzEyNzcyODE3OGFkaXF6a2N4.

  14. 4 March 2015 Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42HDJ6O. Transaction: MzExODUxNDQ0N2FkaXF6a2N4.

  15. 4 March 2015 Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42HDJA8. Transaction: MzExODUxNDQ0NWFkaXF6a2N4.

  16. 6 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI606Z. Transaction: MzExNDc4NDE0MGFkaXF6a2N4.

  17. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SMT5. Transaction: MzEwODM3NjE3NWFkaXF6a2N4.

  18. 22 September 2014 Appointment of Mr Christopher James Mack as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GXK52J. Transaction: MzEwNzkwNjU0MWFkaXF6a2N4.

  19. 19 September 2014 Termination of appointment of Mark St John Stephens as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GQ04WR. Transaction: MzEwNzgyNTQ1NGFkaXF6a2N4.

  20. 7 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SSBF. Transaction: MzA5MjEzMTk4MmFkaXF6a2N4.

  21. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV525V. Transaction: MzA4Mjc5NjU1NGFkaXF6a2N4.

  22. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0GUA. Transaction: MzA3MDQ2MTg5OGFkaXF6a2N4.

  23. 2 October 2012 Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1IOLPBF. Transaction: MzA2NTEyNTgwMWFkaXF6a2N4.

  24. 26 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMNKH. Transaction: MzA2MTQ1NjYwN2FkaXF6a2N4.

  25. 9 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X107CK0Q. Transaction: MzA1MDQzMjQyOGFkaXF6a2N4.

  26. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUBCXXJ. Transaction: MzA0NDc3NTc3MWFkaXF6a2N4.

  27. 28 March 2011 Appointment of Dionne Jane Patricia Baldwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUG01SQ3. Transaction: MzAzNDU4ODc5MGFkaXF6a2N4.

  28. 1 March 2011 Register inspection address has been changed from C/O Martin Kaye Solicitors the Foundry Euston Way Town Centre Telford Shropshire TF3 4LY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XW34XS1Q. Transaction: MzAzMzAwODM1OWFkaXF6a2N4.

  29. 15 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XRZ9PRO0. Transaction: MzAzMjMwMjgxNWFkaXF6a2N4.

  30. 13 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RSEXVN8K. Transaction: MzAyMzE5MDM0OWFkaXF6a2N4.

  31. 3 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RSLK5N0G. Transaction: MzAyMjY2MzM1N2FkaXF6a2N4.

  32. 31 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGEAHN0I. Transaction: MzAyMjM3ODAzNmFkaXF6a2N4.

  33. 31 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGEAIN0J. Transaction: MzAyMjM3Njk3MWFkaXF6a2N4.

  34. 3 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR85QM2S. Transaction: MzAyMDY5MTA3MmFkaXF6a2N4.

  35. 7 July 2010 Termination of appointment of Andrew Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A89Q8LCM. Transaction: MzAxOTA4ODA1OWFkaXF6a2N4.

  36. 7 July 2010 Appointment of Mark St John Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A89QNLC1. Transaction: MzAxOTA4NzU3N2FkaXF6a2N4.

  37. 7 July 2010 Appointment of Phillip Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A89QFLCT. Transaction: MzAxOTA4NzQ1MmFkaXF6a2N4.

  38. 26 May 2010 Registered office address changed from St James House 7 Charlotte Street Manchester Greater Manchester M1 4DZ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XH6QRKAV. Transaction: MzAxNjI3MzIxMmFkaXF6a2N4.

  39. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3LFPHO7. Transaction: MzAxMDE0MzkxN2FkaXF6a2N4.

  40. 3 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD6WVGZZ. Transaction: MzAwODYyMjIxN2FkaXF6a2N4.

  41. 29 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD6WWGZ0. Transaction: MzAwODE4NTM2OWFkaXF6a2N4.

  42. 22 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA45WGVN. Transaction: MzAwNzc0NjIyNGFkaXF6a2N4.

  43. 22 January 2010 Director's details changed for Andrew Wynn on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA45TGVK. Transaction: MzAwNzc0NTcxM2FkaXF6a2N4.

  44. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA45VGVM. Transaction: MzAwNzc0NTcxNWFkaXF6a2N4.

  45. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA45UGVL. Transaction: MzAwNzc0NTYzOGFkaXF6a2N4.

  46. 24 November 2009 Termination of appointment of Andrew Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4V2F1Z. Transaction: MzAwMzU1MDQyNWFkaXF6a2N4.

  47. 24 November 2009 Termination of appointment of Andrew Wynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LX4V1F1Y. Transaction: MzAwMzU1MDM2NGFkaXF6a2N4.

  48. 24 November 2009 Termination of appointment of Gail Smallpage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4V0F1X. Transaction: MzAwMzU1MDI3MWFkaXF6a2N4.

  49. 24 November 2009 Termination of appointment of Trevor Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4UZF1V. Transaction: MzAwMzU1MDE4M2FkaXF6a2N4.

  50. 24 November 2009 Termination of appointment of Douglas Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4VDF1A. Transaction: MzAwMzU1MDA1MmFkaXF6a2N4.

  51. 24 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LX4UYF1U. Transaction: MzAwMzU0OTkxM2FkaXF6a2N4.

  52. 17 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LX4JRF1C. Transaction: MzAwMzA0MDQwMmFkaXF6a2N4.

  53. 17 November 2009 Solvency statement dated 17/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LX4JPF1A. Transaction: MzAwMzAzOTkwMWFkaXF6a2N4.

  54. 17 November 2009 Statement of capital on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH19. Barcode: LX4JXF1I. Transaction: MzAwMzAzOTcwMWFkaXF6a2N4.

  55. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAzOTQ4MmFkaXF6a2N4.

  56. 3 November 2009 Termination of appointment of Robert East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD1VBEHP. Transaction: MzAwMjAxMjQyM2FkaXF6a2N4.

  57. 3 November 2009 Termination of appointment of Roland Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD1VDEHR. Transaction: MzAwMjAxMjI2OWFkaXF6a2N4.

  58. 3 November 2009 Termination of appointment of James Drummond Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD1V9EHN. Transaction: MzAwMjAwNzc1M2FkaXF6a2N4.

  59. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACRY7EIE. Transaction: MzAwMTkzMzM5MGFkaXF6a2N4.

  60. 19 October 2009 Termination of appointment of Peter Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN6ERE4Q. Transaction: MzAwMTAwMTY2OWFkaXF6a2N4.

  61. 14 October 2009 Appointment of Andrew Wynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APG9XDZX. Transaction: MzAwMDcyNzA5NWFkaXF6a2N4.

  62. 14 October 2009 Appointment of Andrew Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APGA6DZ7. Transaction: MzAwMDcyNzAzOWFkaXF6a2N4.

  63. 12 October 2009 Director's details changed for Trevor Bruce Howe on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: P1C3JDYZ. Transaction: MzAwMDUxMjczNGFkaXF6a2N4.

  64. 17 September 2009 Registered office changed on 17/09/2009 from kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD [View PDF]

    Category: Address. Type: 287. Barcode: AZJS2DCB. Transaction: MjA0MTUyODg1NmFkaXF6a2N4.

  65. 16 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZWLGDBU. Transaction: MjA0MTUyMjU3M2FkaXF6a2N4.

  66. 15 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0ZJDD92. Transaction: MjA0MTMyNTkzMWFkaXF6a2N4.

  67. 14 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L10ILD9B. Transaction: MjA0MTIzNjQyNGFkaXF6a2N4.

  68. 21 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTcxMzc1NmFkaXF6a2N4.

  69. 16 July 2009 Director appointed robert david east [View PDF]

    Category: Officers. Type: 288a. Barcode: PBEHBBL2. Transaction: MjAzNzI5NDk5OGFkaXF6a2N4.

  70. 13 July 2009 Appointment terminated director james corr [View PDF]

    Category: Officers. Type: 288b. Barcode: AULVZBGA. Transaction: MjAzNjk5NzA1OWFkaXF6a2N4.

  71. 13 July 2009 Appointment terminated director mark collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AULWSBG4. Transaction: MjAzNjk5Njk1NGFkaXF6a2N4.

  72. 13 July 2009 Appointment terminated director ian cummine [View PDF]

    Category: Officers. Type: 288b. Barcode: AULWTBG5. Transaction: MjAzNjk5Njg2NmFkaXF6a2N4.

  73. 13 July 2009 Appointment terminated director david postings [View PDF]

    Category: Officers. Type: 288b. Barcode: AULWPBG1. Transaction: MjAzNjk5Njc0OWFkaXF6a2N4.

  74. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA4OTc0NWFkaXF6a2N4.

  75. 12 May 2009 Director appointed james robert drummond smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARC569OL. Transaction: MjAzMjcxNTk5M2FkaXF6a2N4.

  76. 6 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAS56A0. Transaction: MjAyMjU2NDYxMWFkaXF6a2N4.

  77. 22 September 2008 Director appointed trevor bruce howe [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJ4R39D. Transaction: MjAxMzgzMjg4MmFkaXF6a2N4.

  78. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANOKN2PJ. Transaction: MjAxMjI3MTU1NGFkaXF6a2N4.

  79. 8 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MTkyMmFkaXF6a2N4.

  80. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIwNDAzN2FkaXF6a2N4.

  81. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MzM0NmFkaXF6a2N4.

  82. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMjY2MWFkaXF6a2N4.

  83. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNDU0N2FkaXF6a2N4.

  84. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MDQwOWFkaXF6a2N4.

  85. 4 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMTQzNGFkaXF6a2N4.

  86. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA4MjE4NmFkaXF6a2N4.

  87. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyMDA1OGFkaXF6a2N4.

  88. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUzOTQ1NWFkaXF6a2N4.

  89. 16 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1NzU3N2FkaXF6a2N4.

  90. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwOTEwMGFkaXF6a2N4.

  91. 5 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkxNzI3OWFkaXF6a2N4.

  92. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1MTY3OGFkaXF6a2N4.

  93. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM2MTE5OGFkaXF6a2N4.

  94. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0NDI5MGFkaXF6a2N4.

  95. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4MjY0M2FkaXF6a2N4.

  96. 11 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyOTgyNmFkaXF6a2N4.

  97. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyMDEyN2FkaXF6a2N4.

  98. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDAyNTczMGFkaXF6a2N4.

  99. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMyMDc4MWFkaXF6a2N4.

  100. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwODkzMmFkaXF6a2N4.

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