Accord Mortgages Limited

Company Registration Number: 02139881

Company registered in England and Wales

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Accord Mortgages Limited is a Private Company Limited by Shares first registered on 11 June 1987. Its current registered address is in Bradford, West Yorkshire.

Registered Address

YORKSHIRE HOUSE
YORKSHIRE DRIVE
BRADFORD
WEST YORKSHIRE
BD5 8LJ

There are 38 companies currently registered at this postcode, including this one.

All companies at BD5 8LJ

Registration Data

Company Number

02139881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,955,218,000£0£0£9,685,289£0£0
Current Assets £1,775,000£14,576,481£11,408,512£6,761£8,091,506£159,363
of which Cash £0£0£0£0£0£0
Total Assets £15,956,993,000£14,576,481£11,408,512£9,692,050£8,091,506£159,363
Current Liabilities £15,686,362,000£14,269,567£11,580,611£9,439,935£7,893,260£6,412,863
Net Current Assets £-15,684,587,000£306,914£-172,099£-9,433,174£198,246£-6,253,500
Total Net Worth £270,631,000£331,025£263,181£252,115£198,246£145,610

Previous Names

  • ABACUS HOME LOANS LIMITED, active until 29 October 2002
  • MORTGAGE LOAN MANAGEMENT LIMITED, active until 8 October 2002

Company Officers

  • NELLIST, Helen

    Secretary

    Appointed on 5 May 2016

     

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • CANNING, Charles Peter

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    1
    Filey Street
    Bradford
    England
    BD1 5AT
    England

  • PURDY, Rob Andrew

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    Yorkshire Building Society
    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • REGNIER, Michael Charles

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Cheief Customer Officer & Executive Director

    Month of birth: September 1971

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • WELLS, Richard Stephen

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: General Manager - Risk

    Month of birth: December 1963

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • CORNISH, Iain Charles Andrew

    Secretary

    Appointed on 20 September 1999

    Resigned on 7 August 2002

    4 Winfield
    Hebers Ghyll
    Ilkley
    West Yorkshire
    LS29 9RT

  • FITZPATRICK, Ann Louise

    Secretary

    Appointed on 7 August 2002

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Solicitor

    Cullingworth Fields Barn
    Cullingworth Fields
    Cullingworth
    Bradford
    BD13 5EH

  • IRELAND, Philip Anthony

    Secretary

    Resigned on 20 September 1999

    Erin House
    15 Norwood Park Birkby
    Huddersfield
    West Yorkshire
    HD2 2DU

  • ANDERSON, David

    Director

    Appointed on 11 September 1991

    Resigned on 30 June 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1955

    Reap Hirst House Reap Hirst Road
    Huddersfield
    West Yorkshire
    HD2 2DD

  • ANDERSON, Edmund John Seward

    Director

    Appointed on 1 July 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1950

    65
    Main Street
    Thorner
    Leeds
    West Yorkshire
    LS14 3BU

  • BULL, Christopher Charles

    Director

    Appointed on 11 February 2003

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Lending Services Manager

    Month of birth: October 1955

    1 Filey Street
    Bradford
    West Yorkshire
    BD1 5AT

  • BULLOCK, Ian Jeffrey

    Director

    Appointed on 1 May 2007

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: November 1960

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • CANNING, Charles Peter

    Director

    Appointed on 3 December 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    1 Filey Street
    Bradford
    West Yorkshire
    BD1 5AT

  • CATON, Andrew Mark

    Director

    Appointed on 1 July 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Building Society Director

    Month of birth: July 1963

    12 Oakburn Road
    Ilkley
    West Yorkshire
    LS29 9NN

  • CORNISH, Iain Charles Andrew

    Director

    Appointed on 30 June 2003

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1960

    1 Filey Street
    Bradford
    West Yorkshire
    BD1 5AT

  • CORNISH, Iain Charles Andrew

    Director

    Appointed on 20 September 1999

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Building Society Executive

    Month of birth: November 1960

    4 Winfield
    Hebers Ghyll
    Ilkley
    West Yorkshire
    LS29 9RT

  • COURT, Rachel Diane

    Director

    Appointed on 7 August 2002

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1966

    The Orchard, 89 Wakefield Road
    Lightcliffe
    Halifax
    HX3 8AU

  • DAVIES, Barry William

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1941

    2 Holmwood Drive
    Formby
    Liverpool
    Merseyside
    L37 1PQ

  • EVANS, Gillian Clare

    Director

    Appointed on 12 March 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Managing Director Of Accord

    Month of birth: May 1964

    1
    Filey Street
    Bradford
    England
    BD1 5AT
    England

  • FAULKNER, Christopher John

    Director

    Appointed on 11 September 1991

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    Chestnut House Daw Lane
    Horbury
    Wakefield
    West Yorkshire
    WF4 5DR

  • GRAHAM, Robert Charles

    Director

    Appointed on 11 February 2003

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Business Appraisal Manager

    Month of birth: June 1955

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • HILLIS, Catherine Alison

    Director

    Appointed on 2 August 2011

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    United Kingdom

  • HILLIS, Catherine Alison

    Director

    Appointed on 8 February 2008

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Strategic Development Director

    Month of birth: December 1966

    1 Filey Street
    Bradford
    West Yorkshire
    BD1 5AT

  • HUDSON, Desmond Gerard

    Director

    Appointed on 11 September 1991

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: October 1955

    7 Heathfield Rise
    Rishworth
    Halifax
    West Yorkshire
    HX6 4RS

  • IRELAND, Philip Anthony

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1952

    Erin House
    15 Norwood Park Birkby
    Huddersfield
    West Yorkshire
    HD2 2DU

  • JACKSON, Robert Bruce

    Director

    Appointed on 11 September 1991

    Resigned on 7 August 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1951

    2 Park Lane
    Roundhay
    Leeds
    West Yorkshire
    LS8 2EU

  • PEARCE, Andrew John

    Director

    Appointed on 30 April 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1944

    Pear Tree Farm
    Stocks Lane Stocksmoor
    Huddersfield
    West Yorkshire
    HD4 6XS

  • ROBERTS, Derek Franklyn

    Director

    Appointed on 11 September 1991

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1942

    Lower Snow Lea Farm Lamb Hall Road
    Longwood
    Huddersfield
    West Yorkshire
    HD3 3TH

  • SMITH, Iain Mcmaster

    Director

    Appointed on 21 October 2003

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1967

    1 Filey Street
    Bradford
    West Yorkshire
    BD1 5AT

  • SMITH, Thomas Anthony

    Director

    Appointed on 11 September 1991

    Resigned on 30 April 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1938

    20 Beech Lees
    Farsley Pudsey
    Leeds
    West Yorkshire
    LS28 5JZ

  • STEWART, Martin Alastair

    Director

    Appointed on 11 February 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1966

    11 Wood End Close
    Halifax
    West Yorkshire
    HX3 0JU

  • UNDERHILL, Mark David

    Director

    Appointed on 7 August 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1956

    Ladstone House
    Butterworth End Lane, Norland
    Sowerby Bridge
    West Yorkshire
    HX6 3SD

  • WILL, Linda

    Director

    Appointed on 7 August 2002

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    3 Bramble Walk
    Birstall
    Batley
    West Yorkshire
    WF17 0DJ

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

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Latest Filings

  1. 7 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XE3IG. Transaction: MzE1MDA0MjAzMmFkaXF6a2N4.

  2. 9 May 2016 Appointment of Helen Nellist as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X56N2MFL. Transaction: MzE0ODExMDk4NWFkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Ann Louise Fitzpatrick as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56N2MAO. Transaction: MzE0ODExMDk1MWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X559BXRM. Transaction: MzE0NjYzNTIzNGFkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Michael Charles Regnier as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4ZFL6CA. Transaction: MzE0MDUxODcwOGFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Ian Jeffrey Bullock as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZFLWUW. Transaction: MzE0MDUyNzY3N2FkaXF6a2N4.

  7. 25 January 2016 Termination of appointment of Gillian Clare Evans as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZCWKEW. Transaction: MzE0MDQwNDA1M2FkaXF6a2N4.

  8. 25 January 2016 Appointment of Mr Charles Peter Canning as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4ZCWKF4. Transaction: MzE0MDQwNDA2NWFkaXF6a2N4.

  9. 22 September 2015 Termination of appointment of Catherine Alison Hillis as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4VMX. Transaction: MzEzMTQyMjc2OGFkaXF6a2N4.

  10. 9 July 2015 Appointment of Mr Rob Andrew Purdy as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B90NF6. Transaction: MzEyNjc4ODcyOGFkaXF6a2N4.

  11. 10 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QVVPM. Transaction: MzEyNDY5OTIyMGFkaXF6a2N4.

  12. 24 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X46187PF. Transaction: MzEyMTg3ODY4NGFkaXF6a2N4.

  13. 13 February 2015 Termination of appointment of Robert Charles Graham as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X416JGVD. Transaction: MzExNzI0Njc4NWFkaXF6a2N4.

  14. 11 September 2014 Registered office address changed from 1 Filey Street Bradford West Yorkshire BD1 5AT to Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7NH3C. Transaction: MzEwNzMxMzkxNGFkaXF6a2N4.

  15. 11 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0R3C. Transaction: MzEwMzQ2Nzc0NGFkaXF6a2N4.

  16. 9 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35H4LMJ. Transaction: MzA5Nzk1MjkyMWFkaXF6a2N4.

  17. 28 March 2014 Termination of appointment of Christopher Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LVGVS. Transaction: MzA5NzE5MDg4M2FkaXF6a2N4.

  18. 28 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU0PF. Transaction: MzA5NzE3NjExMmFkaXF6a2N4.

  19. 26 March 2014 Appointment of Mrs Gillian Clare Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKIQZ. Transaction: MzA5NzAyMzA3MWFkaXF6a2N4.

  20. 28 February 2014 Termination of appointment of Charles Canning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NL0M8. Transaction: MzA5NTQwOTgyM2FkaXF6a2N4.

  21. 29 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJ8YQ. Transaction: MzA3ODgzNDc0NGFkaXF6a2N4.

  22. 18 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOT2G. Transaction: MzA3NjQxODMzMWFkaXF6a2N4.

  23. 27 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E089FK. Transaction: MzA2MTUyNzk2MmFkaXF6a2N4.

  24. 29 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4HQR. Transaction: MzA1NDk4Nzk0M2FkaXF6a2N4.

  25. 21 December 2011 Appointment of Mr Richard Stephen Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXRKA. Transaction: MzA0OTMyNzcwMmFkaXF6a2N4.

  26. 20 December 2011 Termination of appointment of Iain Cornish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKWQXF. Transaction: MzA0OTMxNjY2N2FkaXF6a2N4.

  27. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNGYWPF. Transaction: MzA0MjIzNjcyOGFkaXF6a2N4.

  28. 12 August 2011 Appointment of Mrs Catherine Alison Hillis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGMRHWLO. Transaction: MzA0MTk4MTMzNGFkaXF6a2N4.

  29. 5 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X8R3ZT0R. Transaction: MzAzNTAwNDQ0MmFkaXF6a2N4.

  30. 20 September 2010 Termination of appointment of Iain Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCZLNKC. Transaction: MzAyMzU4MzYxNGFkaXF6a2N4.

  31. 20 September 2010 Termination of appointment of Catherine Hillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCYSNKI. Transaction: MzAyMzU4MzQ0M2FkaXF6a2N4.

  32. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYWIKLYP. Transaction: MzAyMDQ2NTc0MWFkaXF6a2N4.

  33. 7 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XDOMZIYZ. Transaction: MzAxMzAzNzQ2MmFkaXF6a2N4.

  34. 7 April 2010 Director's details changed for Robert Charles Graham on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMWIYW. Transaction: MzAxMzAzNzEwNGFkaXF6a2N4.

  35. 7 April 2010 Director's details changed for Iain Mcmaster Smith on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMYIYY. Transaction: MzAxMzAzNzEwOGFkaXF6a2N4.

  36. 7 April 2010 Director's details changed for Christopher Charles Bull on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMSIYS. Transaction: MzAxMzAzNzA5NGFkaXF6a2N4.

  37. 7 April 2010 Director's details changed for Charles Peter Canning on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMUIYU. Transaction: MzAxMzAzNzA5OWFkaXF6a2N4.

  38. 7 April 2010 Director's details changed for Mr Ian Jeffrey Bullock on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMTIYT. Transaction: MzAxMzAzNzA5NmFkaXF6a2N4.

  39. 7 April 2010 Director's details changed for Catherine Alison Hillis on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMXIYX. Transaction: MzAxMzAzNzEwNmFkaXF6a2N4.

  40. 7 April 2010 Director's details changed for Iain Charles Andrew Cornish on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDOMVIYV. Transaction: MzAxMzAzNzEwMWFkaXF6a2N4.

  41. 1 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A7NQACS8. Transaction: MjA0MDM3MDIwNmFkaXF6a2N4.

  42. 7 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P900UC7B. Transaction: MjAzODgwOTk2NWFkaXF6a2N4.

  43. 7 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P908FC74. Transaction: MjAzODc5MjkwOGFkaXF6a2N4.

  44. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P91A4C7W. Transaction: MjAzODc4ODcwNWFkaXF6a2N4.

  45. 15 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZRX90Y. Transaction: MjAzMDYxMjQ0OGFkaXF6a2N4.

  46. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH04M12K. Transaction: MjAwODM1NTU0OWFkaXF6a2N4.

  47. 17 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJQIYXD. Transaction: MjAwMzQ2ODkzOWFkaXF6a2N4.

  48. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1OTU2OWFkaXF6a2N4.

  49. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3Nzk4MWFkaXF6a2N4.

  50. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3MTQ0MGFkaXF6a2N4.

  51. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNzgwOWFkaXF6a2N4.

  52. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNzcyOWFkaXF6a2N4.

  53. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNzAwOGFkaXF6a2N4.

  54. 15 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5Njg0NWFkaXF6a2N4.

  55. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MTgyMmFkaXF6a2N4.

  56. 11 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyNzYzOGFkaXF6a2N4.

  57. 4 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MDg4NmFkaXF6a2N4.

  58. 13 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3OTk0M2FkaXF6a2N4.

  59. 3 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk1NTk1MWFkaXF6a2N4.

  60. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwMjAzM2FkaXF6a2N4.

  61. 4 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MzAyM2FkaXF6a2N4.

  62. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NDQ0OGFkaXF6a2N4.

  63. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE0NDk1MmFkaXF6a2N4.

  64. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2NzM2MGFkaXF6a2N4.

  65. 21 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMzE0OWFkaXF6a2N4.

  66. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxMjgzMmFkaXF6a2N4.

  67. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0OTU3OWFkaXF6a2N4.

  68. 8 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODYyMDgxNGFkaXF6a2N4.

  69. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5MTU3MmFkaXF6a2N4.

  70. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyNzUwOWFkaXF6a2N4.

  71. 10 May 2003 Ad 01/05/03--------- £ si [email protected]=99999998 £ ic 2/100000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUwOTc3NGFkaXF6a2N4.

  72. 10 May 2003 Nc inc already adjusted 30/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTk5NDk1MmFkaXF6a2N4.

  73. 10 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkzOTA1OGFkaXF6a2N4.

  74. 10 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgxMzI3NGFkaXF6a2N4.

  75. 10 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAyNDQ3OGFkaXF6a2N4.

  76. 10 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQzOTk2N2FkaXF6a2N4.

  77. 10 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzA1OTE1OGFkaXF6a2N4.

  78. 27 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNTYyMWFkaXF6a2N4.

  79. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0MTc5NWFkaXF6a2N4.

  80. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzMTA2NWFkaXF6a2N4.

  81. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczNzc2MmFkaXF6a2N4.

  82. 23 December 2002 Registered office changed on 23/12/02 from: yorkshire house yorkshire drive bradford west yorkshire BD5 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUxNTg2NGFkaXF6a2N4.

  83. 8 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjgzMTMxMWFkaXF6a2N4.

  84. 6 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODMxODQ5MWFkaXF6a2N4.

  85. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMzMjg4NGFkaXF6a2N4.

  86. 29 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY5ODMyNmFkaXF6a2N4.

  87. 8 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQ1OTA2OWFkaXF6a2N4.

  88. 29 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2Nzc2NWFkaXF6a2N4.

  89. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NTU4NmFkaXF6a2N4.

  90. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3MjI0OWFkaXF6a2N4.

  91. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyNjg4M2FkaXF6a2N4.

  92. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkyNjA4M2FkaXF6a2N4.

  93. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4OTAyMGFkaXF6a2N4.

  94. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkxMjQ5M2FkaXF6a2N4.

  95. 12 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk2MzQ1MWFkaXF6a2N4.

  96. 18 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyOTU0NWFkaXF6a2N4.

  97. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzOTEwOGFkaXF6a2N4.

  98. 14 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg1Mzc2MmFkaXF6a2N4.

  99. 14 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1MDQ2MGFkaXF6a2N4.

  100. 20 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjEwMTQ5OGFkaXF6a2N4.

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