A.r. Hendricks Limited

Company Registration Number: 02144000

Company registered in England and Wales

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A.r. Hendricks Limited is a Private Company Limited by Shares first registered on 1 July 1987. Its current registered address is in Oxford.

Registered Address

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF

There are 127 companies currently registered at this postcode, including this one.

All companies at OX4 9JF

Registration Data

Company Number

02144000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading 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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

16 in total
1 outstanding
15 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,870,296£4,888,546
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4,870,296£4,888,546
Current Liabilities £0£0£0£0£0£1,695,805£1,641,158
Net Current Assets £0£0£0£0£0£3,174,491£3,247,388
Total Net Worth £0£0£0£0£0£1,333,073£1,405,970

Previous Names

No previous names

Company Officers

  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 September 1998

     

    GRAFTON GROUP PLC
    Heron House
    Corrig Road Sandyford Industrial Estate
    Dublin
    18
    Ireland

  • O'HARA, Brian

    Director

    Appointed on 12 December 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1967

    C/O GRAFTON GROUP PLC
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • WILKINSON, Garrett

    Director

    Appointed on 2 May 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1979

    C/O Grafton Group Plc
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • HODGKISS, Brian

    Secretary

    Appointed on 2 December 1993

    Resigned on 17 August 1998

    1 Loggon Road
    Basingstoke
    Hampshire
    RG21 3PH

  • MILLS, Brian Peter

    Secretary

    Resigned on 2 December 1993

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • CHADWICK, Michael

    Director

    Appointed on 17 September 1998

    Resigned on 30 May 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1951

    39 Serpentine Avenue
    Ballsbridge
    Dublin 4
    IRISH
    Ireland

  • CHIVERTON, Roy Mark

    Director

    Appointed on 27 June 2000

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1957

    PO BOX 1224
    Pelham House
    Canwick Road
    Lincoln
    LN5 5NH

  • GAYNOR, Patrick Joseph

    Director

    Appointed on 1 December 1993

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: February 1926

    Upperton Farm House Church Lane
    Bury
    Pulborough
    West Sussex
    RH20 1PB

  • HENDRICKS, Anthony Richard

    Director

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    Robin Hill Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EB

  • HODGKISS, Brian

    Director

    Appointed on 27 June 2000

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    Oak Green House, 250-256 High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

  • HODGKISS, Brian

    Director

    Appointed on 1 April 1997

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    1 Loggon Road
    Basingstoke
    Hampshire
    RG21 3PH

  • JONES, John Stuart

    Director

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Aquis Court
    31 Fishpool Street
    St Albans
    Hertfordshire
    AL3 4RF

  • LOVELL, Martin John

    Director

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    3 Ham Farm Road
    Richmond
    Surrey
    TW10 5ND

  • MARTIN, Leo James

    Director

    Appointed on 30 May 2008

    Resigned on 31 December 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1951

    C/O GRAFTON GROUP PLC
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • MCCABE, Michael Francis

    Director

    Appointed on 21 June 2005

    Resigned on 6 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1971

    PO BOX 1224
    Pelham House
    Canwick Road
    Lincoln
    LN5 5NH

  • MIDDLETON, Kevin Paul

    Director

    Appointed on 27 June 2000

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    PO BOX 1224
    Pelham House
    Canwick Road
    Lincoln
    LN5 5NH

  • MILLS, Brian Peter

    Director

    Resigned on 31 December 1995

    Nationality: British

    Month of birth: May 1956

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • O'NUALLAIN, Colm

    Director

    Appointed on 17 September 1998

    Resigned on 9 September 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1954

    C/O GRAFTON GROUP PLC
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • O’DONOVAN, Colin

    Director

    Appointed on 28 May 2013

    Resigned on 18 June 2014

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1974

    C/O Grafton Group Plc
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • PARES, Michael

    Director

    Appointed on 17 September 1998

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1943

    1 Ashcroft
    Pinner
    Middlesex
    HA5 4DB

  • RINN, Charles Anthony

    Director

    Appointed on 17 September 1998

    Resigned on 26 June 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1960

    Holly Tree
    Littlenewtown
    Enniskerry
    Co Wicklow
    Republic Of Ireland

  • SOWTON, Jonathon Paul

    Director

    Appointed on 21 June 2005

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Wellbottom Cottage
    The Downs
    Leatherhead
    Surrey
    KT22 8JZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HALFM1. Transaction: MzE4ODA1NTcxOWFkaXF6a2N4.

  2. 18 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EQ7VKA. Transaction: MzE4NTUxNzAxM2FkaXF6a2N4.

  3. 4 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JRWXY0. Transaction: MzE2MzUwNTgyOWFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFE09. Transaction: MzE1OTkxMzE3NWFkaXF6a2N4.

  5. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4NHBU. Transaction: MzE1MzAwMzY4NWFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1IA9. Transaction: MzEzMzI4NjIzMmFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4HV0TOW. Transaction: MzEzMjg1ODU0M2FkaXF6a2N4.

  8. 11 May 2015 Termination of appointment of Brian Hodgkiss as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X476TWRY. Transaction: MzEyMjg4MDc4OGFkaXF6a2N4.

  9. 15 December 2014 Director's details changed for Garrett Wilkinson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3MSGQAZ. Transaction: MzExMzQ3MzkwMGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWV97. Transaction: MzEwOTcxODU5NmFkaXF6a2N4.

  11. 13 October 2014 Director's details changed for Brian Hodgkiss on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IG9AQX. Transaction: MzEwOTMxNDA4MGFkaXF6a2N4.

  12. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPFIP. Transaction: MzEwODc1ODYzOGFkaXF6a2N4.

  13. 13 August 2014 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75AF7. Transaction: MzEwNTUwNTk3M2FkaXF6a2N4.

  14. 24 July 2014 Termination of appointment of Roy Mark Chiverton as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3CTT3LQ. Transaction: MzEwNDM0NjMzNWFkaXF6a2N4.

  15. 19 June 2014 Termination of appointment of Colin O’Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADIDS1. Transaction: MzEwMjE4NDI5N2FkaXF6a2N4.

  16. 6 May 2014 Appointment of Garrett Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CG489. Transaction: MzA5OTQ3OTcwMmFkaXF6a2N4.

  17. 3 February 2014 Director's details changed for Brian Hodgkiss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30XCDRF. Transaction: MzA5MzgxMjk3MWFkaXF6a2N4.

  18. 8 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJRJT. Transaction: MzA4ODQzNTMxNmFkaXF6a2N4.

  19. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1PR4. Transaction: MzA4NjAxMzEyMGFkaXF6a2N4.

  20. 11 September 2013 Termination of appointment of Colm O'nuallain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN7AL5. Transaction: MzA4NDc2OTI3OGFkaXF6a2N4.

  21. 28 May 2013 Appointment of Colin O’Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BIDN4. Transaction: MzA3ODc3NzU2MGFkaXF6a2N4.

  22. 7 November 2012 Director's details changed for Roy Mark Chiverton on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6VQS3. Transaction: MzA2NzExMTY5MmFkaXF6a2N4.

  23. 23 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OJ3D. Transaction: MzA2NjMwMzY4MmFkaXF6a2N4.

  24. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ6N6. Transaction: MzA2NDUyNDE0OWFkaXF6a2N4.

  25. 10 September 2012 Termination of appointment of Michael Mccabe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6ALTT. Transaction: MzA2Mzg2NDQ4N2FkaXF6a2N4.

  26. 21 March 2012 Director's details changed for Roy Mark Chiverton on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155FC2W. Transaction: MzA1NDQ2ODg5N2FkaXF6a2N4.

  27. 4 January 2012 Termination of appointment of Leo Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUHMZW. Transaction: MzA1MDExNTA5NWFkaXF6a2N4.

  28. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8KG8YX8. Transaction: MzA0NjU4NTA4M2FkaXF6a2N4.

  29. 30 September 2011 Termination of appointment of Kevin Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWR1NXZ4. Transaction: MzA0NDcwNzAwMWFkaXF6a2N4.

  30. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FBZXXY. Transaction: MzA0NDcwMzk1NWFkaXF6a2N4.

  31. 6 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ROTHPTQX. Transaction: MzAzNjY4OTM2MWFkaXF6a2N4.

  32. 13 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ROUXLT4O. Transaction: MzAzNTUzMzU1N2FkaXF6a2N4.

  33. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: ARL02ODP. Transaction: MzAyNTU0NTY2NWFkaXF6a2N4.

  34. 20 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ARL00ODN. Transaction: MzAyNTU0NTU5M2FkaXF6a2N4.

  35. 20 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ARL01ODO. Transaction: MzAyNTU0NTUyMGFkaXF6a2N4.

  36. 11 October 2010 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: AX8JLO29. Transaction: MzAyNDk3NDc3OWFkaXF6a2N4.

  37. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEHHNUV. Transaction: MzAyNDQ2MTY0NmFkaXF6a2N4.

  38. 20 August 2010 Director's details changed for Roy Mark Chiverton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALNDYMN2. Transaction: MzAyMTcxNTYzMmFkaXF6a2N4.

  39. 20 August 2010 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALND7MNB. Transaction: MzAyMTcxNTUyNmFkaXF6a2N4.

  40. 20 August 2010 Director's details changed for Brian Hodgkiss on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALND6MNA. Transaction: MzAyMTcxNTQzM2FkaXF6a2N4.

  41. 20 August 2010 Director's details changed for Michael Mccabe on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALND8MNC. Transaction: MzAyMTcxNTMyNWFkaXF6a2N4.

  42. 30 July 2010 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: AYH4PM04. Transaction: MzAyMDUwNzU4N2FkaXF6a2N4.

  43. 19 May 2010 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XD22IK3J. Transaction: MzAxNTc4NjQ3MGFkaXF6a2N4.

  44. 17 May 2010 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XWF51JZW. Transaction: MzAxNTU4NjA5MmFkaXF6a2N4.

  45. 17 May 2010 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XWEZ0JZO. Transaction: MzAxNTU4NTc1OWFkaXF6a2N4.

  46. 13 April 2010 Termination of appointment of John Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKGY5IZU. Transaction: MzAxMzM2NzIwNmFkaXF6a2N4.

  47. 19 January 2010 Director's details changed for Mr Colm O'nuallain on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: AK2VNGPJ. Transaction: MzAwNzM5ODM1NWFkaXF6a2N4.

  48. 5 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: ASXNRG1U. Transaction: MzAwNjI3ODczNmFkaXF6a2N4.

  49. 15 December 2009 Director's details changed for Mr Colm O'nuallain on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ5FMN. Transaction: MzAwNDk4MTkwM2FkaXF6a2N4.

  50. 15 December 2009 Director's details changed for Leo Martin on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ4FMM. Transaction: MzAwNDk4MTc3M2FkaXF6a2N4.

  51. 15 December 2009 Director's details changed for Brian O'hara on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ3FML. Transaction: MzAwNDk4MTU5MWFkaXF6a2N4.

  52. 14 December 2009 Director's details changed for Mr Kevin Middleton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ7FMP. Transaction: MzAwNDkyNjI5N2FkaXF6a2N4.

  53. 14 December 2009 Director's details changed for Roy Mark Chiverton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ6FMO. Transaction: MzAwNDkyNjEzNWFkaXF6a2N4.

  54. 14 December 2009 Director's details changed for Brian Hodgkiss on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ8FMQ. Transaction: MzAwNDkyNjA0OGFkaXF6a2N4.

  55. 14 December 2009 Director's details changed for John Stuart Jones on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ9FMR. Transaction: MzAwNDkyNTk4M2FkaXF6a2N4.

  56. 14 December 2009 Director's details changed for Michael Mccabe on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AZPJ2FMK. Transaction: MzAwNDkyNTg5NmFkaXF6a2N4.

  57. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGNI2EJU. Transaction: MzAwMTk4Mjg0NGFkaXF6a2N4.

  58. 27 April 2009 Director's change of particulars / kevin middleton / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZHHX99M. Transaction: MjAzMTUzNTE0NGFkaXF6a2N4.

  59. 16 December 2008 Director appointed brian o'hara [View PDF]

    Category: Officers. Type: 288a. Barcode: AU6KQ5OD. Transaction: MjAyMDQzMzk0NWFkaXF6a2N4.

  60. 25 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACI1151C. Transaction: MjAxODY5OTg4MmFkaXF6a2N4.

  61. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASG7L4DR. Transaction: MjAxNjgyNjU5OWFkaXF6a2N4.

  62. 6 June 2008 Director appointed leo martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYR8C0BU. Transaction: MjAwNjc1NzUxM2FkaXF6a2N4.

  63. 6 June 2008 Appointment terminated director michael chadwick [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR8L0B3. Transaction: MjAwNjc1NzA1OGFkaXF6a2N4.

  64. 16 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzMzM0OWFkaXF6a2N4.

  65. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NDU5OGFkaXF6a2N4.

  66. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ0MjA1MWFkaXF6a2N4.

  67. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5OTk1MWFkaXF6a2N4.

  68. 3 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MDc5NGFkaXF6a2N4.

  69. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ2NTU5NmFkaXF6a2N4.

  70. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwMjI0MmFkaXF6a2N4.

  71. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUzMzQzOGFkaXF6a2N4.

  72. 19 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMyNTQ3OWFkaXF6a2N4.

  73. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2ODMyNmFkaXF6a2N4.

  74. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1ODE3N2FkaXF6a2N4.

  75. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3MjI4N2FkaXF6a2N4.

  76. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc5ODM3NWFkaXF6a2N4.

  77. 15 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2ODYyOGFkaXF6a2N4.

  78. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODM5MDU0NGFkaXF6a2N4.

  79. 23 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzODExN2FkaXF6a2N4.

  80. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODkzMjY0MmFkaXF6a2N4.

  81. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTgzNTg0OWFkaXF6a2N4.

  82. 23 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNjUzM2FkaXF6a2N4.

  83. 31 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjc3NjI1NWFkaXF6a2N4.

  84. 31 May 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0ODQzNDU4N2FkaXF6a2N4.

  85. 8 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzkzNjk0MWFkaXF6a2N4.

  86. 8 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzAxNzUxMmFkaXF6a2N4.

  87. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjYyNzc3MGFkaXF6a2N4.

  88. 23 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwMzc5MGFkaXF6a2N4.

  89. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDE3MzY2NWFkaXF6a2N4.

  90. 27 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4NTgwNWFkaXF6a2N4.

  91. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODUxNzAwMWFkaXF6a2N4.

  92. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDg3NDA4M2FkaXF6a2N4.

  93. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzgzNzgwNWFkaXF6a2N4.

  94. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjU3MjYyN2FkaXF6a2N4.

  95. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODAzNjAyNmFkaXF6a2N4.

  96. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzgzNjgwNWFkaXF6a2N4.

  97. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjQ5ODExMWFkaXF6a2N4.

  98. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTE2NjA0NGFkaXF6a2N4.

  99. 26 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzgwOTI5M2FkaXF6a2N4.

  100. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA1Nzk0N2FkaXF6a2N4.

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