Age UK Teesside Limited

Company Registration Number: 02152353

Company registered in England and Wales

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Age UK Teesside Limited is a Private Company Limited by Guarantee first registered on 3 August 1987. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

DOROTHY ROSE HOUSE
190 BOROUGH ROAD
MIDDLESBROUGH
CLEVELAND
TS1 2EH

There are 3 companies currently registered at this postcode, including this one.

All companies at TS1 2EH

Registration Data

Company Number

02152353

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £200,494£202,293£233,923£249,507£262,485£266,822
Current Assets £320,739£305,036£344,354£311,553£259,045£239,632
of which Cash £228,625£238,640£283,163£262,255£200,822£197,211
Total Assets £521,233£507,329£578,277£561,060£521,530£506,454
Current Liabilities £18,666£28,418£34,510£58,810£62,940£65,750
Net Current Assets £302,073£276,618£309,844£252,743£196,105£173,882
Total Net Worth £502,567£478,911£543,767£502,250£458,590£440,704

Previous Names

  • AGE CONCERN TEESSIDE LIMITED, active until 30 September 2011

Company Officers

  • BERG, Jonathan Graham

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1966

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • BOWS, Hannah Jordane

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Lecturer-Researcher

    Month of birth: August 1988

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • HOWES, Leslie David

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Leadership Advisor

    Month of birth: October 1947

    Middlesbrough Teaching & Learning Centre
    Cargo Fleet Lane
    Middlesbrough
    TS3 8PV
    United Kingdom

  • NEWTON, Pauline

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • PRICE, Andrew

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • SWEENEY, John Anthony

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1962

    Mulroy House
    474 Normanby Road
    Middlesbrough
    Cleveland
    TS6 9BZ
    United Kingdom

  • WHELAN, Peter

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • BRIGGS, Elizabeth

    Secretary

    Appointed on 25 June 2008

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Chief Executive

    101
    Central Avenue
    Billingham
    Cleveland
    TS23 1LS
    United Kingdom

  • PUNSHON, David

    Secretary

    Resigned on 23 April 2008

    4d Fountain Street
    Guisborough
    Cleveland
    TS14 6PP

  • AFTAB, Nazia Parvin

    Director

    Appointed on 17 September 2003

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    130 Clarendon Road
    Middlesbrough
    Cleveland
    TS1 3DT

  • ANDERSON, Joseph Richard

    Director

    Resigned on 16 October 1991

    Nationality: British

    Occupation: Retired

    Month of birth: February 1908

    27 Farmcote Court
    Hemlington
    Middlesbrough
    Cleveland
    TS8 9LJ

  • BAILY, Margaret

    Director

    Appointed on 8 March 1996

    Resigned on 25 March 2001

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: August 1944

    21 Gayton Sands
    Acklam
    Middlesbrough
    Cleveland
    TS5 8TS

  • CONLEY, Joyce

    Director

    Appointed on 26 July 2000

    Resigned on 25 March 2001

    Nationality: British

    Occupation: None

    Month of birth: February 1927

    27 Foxheads Court
    Middlesbrough
    Cleveland
    TS1 5PL

  • EAGLE, David

    Director

    Appointed on 28 October 1999

    Resigned on 17 December 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1959

    19 Kilnwick Court
    Mill Lane
    Northallerton
    North Yorkshire
    DL7 8XS

  • FAGAN, Angela Therese

    Director

    Appointed on 24 October 1996

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    8 Langley Close
    Redcar
    Cleveland
    TS10 4JE

  • FENNA, Pamela

    Director

    Appointed on 24 October 1996

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1946

    65 Barker Road
    Middlesbrough
    Cleveland
    TS5 5EW

  • FINEGAN, Anthony

    Director

    Appointed on 15 October 2008

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    7 Blackfriars
    Yarm On Tees
    North Yorkshire
    TS15 9HQ

  • FRANKS, Anne Rosemary

    Director

    Appointed on 20 September 2006

    Resigned on 25 April 2012

    Nationality: Other

    Occupation: Retired

    Month of birth: October 1939

    26
    Farndale Road
    Nunthorpe
    Middlesbrough
    Cleveland
    TS7 0HG

  • HAMMOND, Doreen

    Director

    Appointed on 21 October 1998

    Resigned on 3 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    44 Stoneyhurst Avenue
    Middlesbrough
    Cleveland
    TS5 4RE

  • HART, Julie Anne

    Director

    Appointed on 24 June 1998

    Resigned on 10 November 1999

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: May 1964

    49 Fernie Road
    Guisborough
    Cleveland
    TS14 7LZ

  • KANE, Peter Ward

    Director

    Appointed on 30 January 2002

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    4 Hemingford Gardens
    Yarm
    Stockton On Tees
    TS15 9ST

  • LESTER, Jane

    Director

    Appointed on 19 October 2007

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: March 1971

    Flat 5
    84 High Street
    Norton
    Stockton-On-Tees
    Cleveland
    TS20 1DR

  • MILBURN, David Edwin

    Director

    Appointed on 26 July 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: None

    Month of birth: April 1936

    46 Balmoral Road
    Middlesbrough
    Cleveland
    TS3 0ND

  • MULLIGAN, Andrew Vincent

    Director

    Appointed on 10 October 2005

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    6 Rochester Road
    Middlesbrough
    Cleveland
    TS5 6QG

  • MULLIGAN, Andrew Vincent

    Director

    Appointed on 3 October 1996

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    6 Rochester Road
    Middlesbrough
    Cleveland
    TS5 6QG

  • NAYLOR, Joan

    Director

    Appointed on 3 October 1996

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    20 Cramlington Close
    Middlesbrough
    TS8 9QF

  • NELSON, Steven Ianson

    Director

    Appointed on 28 October 1999

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Local Goverment Officer

    Month of birth: November 1957

    93 Beaconsfield Road
    Norton
    Stockton On Tees
    Teeside
    TS20 1HX

  • OYSTON, Malcolm

    Director

    Appointed on 24 November 2004

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    2 Cleator Drive
    Guisborough
    Cleveland
    TS14 8LQ

  • RICE, Brian, Reverend

    Director

    Appointed on 3 October 1996

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Priest

    Month of birth: August 1932

    39 Darlington Road
    Hartburn
    Stockton On Tees
    Cleveland
    TS18 5EJ

  • ROBSON, Becky

    Director

    Appointed on 23 September 2009

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Hr Professional

    Month of birth: July 1984

    26
    St. Helens Drive
    Seaham
    County Durham
    SR7 7PU

  • ROSE, Dorothy

    Director

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    27 Linton Close
    Stockton On Tees
    Cleveland
    TS19 8XL

  • SHIPMAN, Thomas Edwin Reginald

    Director

    Appointed on 12 July 2010

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    6
    Wheldrake Close
    Priory Gardens
    Guisborough
    Cleveland
    TS14 6GL

  • SHUTT, Andrew

    Director

    Appointed on 3 October 1996

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    7 Hatfield Close
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0ND

  • SIMPSON, Beverly Lesley

    Director

    Appointed on 20 September 2006

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Asst Director Staff Developmen

    Month of birth: May 1963

    82 Earlsdon Avenue
    Middlesbrough
    Tees Valley
    TS5 8ST

  • SMITH, Catherine

    Director

    Appointed on 23 September 2010

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    Dorothy Rose House
    190 Borough Road
    Middlesbrough
    Cleveland
    TS1 2EH

  • SMYRELL, Arthur Gordon

    Director

    Appointed on 17 September 2003

    Resigned on 29 October 2014

    Nationality: British

    Occupation: University Manager

    Month of birth: January 1953

    Elm Court
    Greylands Avenue, Norton
    Stockton On Tees
    TS20 2NX

  • SOLE, Patricia Ann

    Director

    Appointed on 25 November 1997

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1947

    The Poplars 41 Loweswater Crescent
    Stockton On Tees
    Tees Valley
    TS18 4PY

  • STEPHENSON, Harold

    Director

    Appointed on 24 October 1996

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    87 Hesleden Avenue
    Acklam
    Middlesbrough
    Cleveland
    TS5 8RN

  • TODD, Peter

    Director

    Appointed on 3 October 1996

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    179 Broadway East
    Redcar
    Teeside
    TS10 5DR

  • TUCK, Eva

    Director

    Appointed on 3 October 1996

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1918

    2 Haymore Street
    Linthorpe
    Middlesbrough
    Cleveland
    TS5 6JD

  • TURNER, Michael William

    Director

    Appointed on 24 November 2004

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    24 Brigandine Close
    Seaton Carew
    Hartlepool
    Cleveland
    TS25 1ES

  • WOOD, Edward

    Director

    Appointed on 20 July 2000

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    37 Melrose Avenue
    Billingham
    Cleveland
    TS23 2JG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX582J. Transaction: MzE2MTU0NzgyM2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MLZV. Transaction: MzE1NDc3NTE3MWFkaXF6a2N4.

  3. 18 November 2015 Termination of appointment of Elizabeth Briggs as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4KFXU4A. Transaction: MzEzNTQ2NjI1OWFkaXF6a2N4.

  4. 17 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDP42A. Transaction: MzEzMzAwNjIzN2FkaXF6a2N4.

  5. 15 October 2015 Director's details changed for Mr Andrew Price on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4I1RXM0. Transaction: MzEzMzExMDUxNWFkaXF6a2N4.

  6. 15 October 2015 Director's details changed for Ms Pauline Denton on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4I1ROEI. Transaction: MzEzMzEwNzYwOGFkaXF6a2N4.

  7. 15 October 2015 Appointment of Ms Pauline Denton as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4I1RCO3. Transaction: MzEzMzEwNDE0OGFkaXF6a2N4.

  8. 15 October 2015 Appointment of Mr Andrew Price as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4I1RBBL. Transaction: MzEzMzEwMzc0NGFkaXF6a2N4.

  9. 15 October 2015 Termination of appointment of Thomas Edwin Reginald Shipman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4I1RA4A. Transaction: MzEzMzEwMzI4MGFkaXF6a2N4.

  10. 15 October 2015 Termination of appointment of Malcolm Oyston as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4I1R9EB. Transaction: MzEzMzEwMzEyNGFkaXF6a2N4.

  11. 28 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EQ5A2P. Transaction: MzEzMDUxMjYxOWFkaXF6a2N4.

  12. 12 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQV8X. Transaction: MzEyODg1MzEzMmFkaXF6a2N4.

  13. 11 August 2015 Appointment of Ms Hannah Jordane Bows as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X4DK4IWZ. Transaction: MzEyODc2Mzk1N2FkaXF6a2N4.

  14. 11 August 2015 Appointment of Mr Peter Whelan as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X4DK4JXM. Transaction: MzEyODc2NDE2OGFkaXF6a2N4.

  15. 11 August 2015 Termination of appointment of Arthur Gordon Smyrell as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X4DK4GWP. Transaction: MzEyODc2MzUwMmFkaXF6a2N4.

  16. 11 August 2015 Termination of appointment of Catherine Smith as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X4DK4GNM. Transaction: MzEyODc2MzQ1M2FkaXF6a2N4.

  17. 1 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDV77O. Transaction: MzExMjMyNDkyMmFkaXF6a2N4.

  18. 4 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV8LV. Transaction: MzEwNDk2OTM5MmFkaXF6a2N4.

  19. 18 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5EYVB. Transaction: MzA4NzIwMzc1OWFkaXF6a2N4.

  20. 7 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA40CX. Transaction: MzA4MjkwNDE3NGFkaXF6a2N4.

  21. 7 August 2013 Termination of appointment of Michael Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA40CP. Transaction: MzA4MjkwNDAyOWFkaXF6a2N4.

  22. 7 August 2013 Termination of appointment of Andrew Shutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA40CH. Transaction: MzA4MjkwNDAyNGFkaXF6a2N4.

  23. 4 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF90NV. Transaction: MzA2NTI2MjQ5MmFkaXF6a2N4.

  24. 13 August 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VKRS. Transaction: MzA2MjMyMzExOGFkaXF6a2N4.

  25. 13 August 2012 Termination of appointment of Anne Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VGXD. Transaction: MzA2MjMyMTY3OGFkaXF6a2N4.

  26. 16 December 2011 Appointment of Mr John Anthony Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAKD8Z. Transaction: MzA0OTA5NzEyOGFkaXF6a2N4.

  27. 5 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHUL3ZOW. Transaction: MzA0ODM5MTUzMWFkaXF6a2N4.

  28. 2 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODI5MzgzOGFkaXF6a2N4.

  29. 24 November 2011 Termination of appointment of Becky Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFH46ZIK. Transaction: MzA0Nzc1ODkxOWFkaXF6a2N4.

  30. 30 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A59JUXYW. Transaction: MzA0NDcwNDAzM2FkaXF6a2N4.

  31. 30 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59JVXYX. Transaction: MzA0NDcwMzQ3NGFkaXF6a2N4.

  32. 19 August 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XIXNZWTN. Transaction: MzA0MjMzOTUwN2FkaXF6a2N4.

  33. 2 June 2011 Appointment of Mr Leslie David Howes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNU0UNN. Transaction: MzAzODE4MzQ4MmFkaXF6a2N4.

  34. 30 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8RO4PJ9. Transaction: MzAyNzkyOTE4MGFkaXF6a2N4.

  35. 27 October 2010 Appointment of Miss Catherine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0AIOLQ. Transaction: MzAyNTk3MTU1MmFkaXF6a2N4.

  36. 16 August 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXV55ML6. Transaction: MzAyMTQ1MjYwM2FkaXF6a2N4.

  37. 16 August 2010 Director's details changed for Michael William Turner on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXV54ML5. Transaction: MzAyMTQ1MjMzNWFkaXF6a2N4.

  38. 16 August 2010 Director's details changed for Mrs Becky Robson on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXV52ML3. Transaction: MzAyMTQ1MjMzMWFkaXF6a2N4.

  39. 16 August 2010 Director's details changed for Mr Thomas Edwin Reginald Shipman on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXV53ML4. Transaction: MzAyMTQ1MjMyN2FkaXF6a2N4.

  40. 16 August 2010 Director's details changed for Mrs Anne Rosemary Franks on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXV51ML2. Transaction: MzAyMTQ1MjMyOWFkaXF6a2N4.

  41. 13 August 2010 Appointment of Mr Jonathan Graham Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVWYMHL. Transaction: MzAyMTMxNTU1M2FkaXF6a2N4.

  42. 13 July 2010 Appointment of Mr Thomas Edwin Reginald Shipman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4QALMT. Transaction: MzAxOTMyNjQzNWFkaXF6a2N4.

  43. 23 March 2010 Termination of appointment of Beverly Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X658MIJ3. Transaction: MzAxMjAyMDM5NGFkaXF6a2N4.

  44. 23 March 2010 Appointment of Mrs Becky Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64ZZIJ6. Transaction: MzAxMjAyMDIwNWFkaXF6a2N4.

  45. 12 October 2009 Termination of appointment of Anthony Finegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8A8E1M. Transaction: MzAwMDUxNTY5N2FkaXF6a2N4.

  46. 2 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P28LKDR8. Transaction: MjA0MjYwNDMyMGFkaXF6a2N4.

  47. 3 August 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPVPC3K. Transaction: MjAzODM4MTAxNGFkaXF6a2N4.

  48. 5 February 2009 Appointment terminated director jane lester [View PDF]

    Category: Officers. Type: 288b. Barcode: XOG3574K. Transaction: MjAyNTA3MjAyOWFkaXF6a2N4.

  49. 3 November 2008 Director appointed anthony finegan [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2LY4G3. Transaction: MjAxNzE0NDc2OWFkaXF6a2N4.

  50. 23 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVWD447T. Transaction: MjAxNjE4Mjk2MGFkaXF6a2N4.

  51. 16 October 2008 Appointment terminated director andrew mulligan [View PDF]

    Category: Officers. Type: 288b. Barcode: XYUTD40Z. Transaction: MjAxNTY3NjEzNGFkaXF6a2N4.

  52. 29 July 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTK61TQ. Transaction: MjAwOTgyNDU5MGFkaXF6a2N4.

  53. 28 July 2008 Director's change of particulars / beverly hadfield / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQQ91SV. Transaction: MjAwOTc4MzQ5NmFkaXF6a2N4.

  54. 2 July 2008 Secretary appointed mrs elizabeth briggs [View PDF]

    Category: Officers. Type: 288a. Barcode: XB96Y12O. Transaction: MjAwODMyNDQ1OWFkaXF6a2N4.

  55. 30 April 2008 Appointment terminated secretary david punshon [View PDF]

    Category: Officers. Type: 288b. Barcode: XXT1YZBW. Transaction: MjAwNDQyMzgzNGFkaXF6a2N4.

  56. 2 April 2008 Director appointed miss jane lester [View PDF]

    Category: Officers. Type: 288a. Barcode: XR15DYIN. Transaction: MjAwMjQ0NDU2OWFkaXF6a2N4.

  57. 26 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjAwNmFkaXF6a2N4.

  58. 30 July 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5NTg0NmFkaXF6a2N4.

  59. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyMDM2OGFkaXF6a2N4.

  60. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0MDM0OGFkaXF6a2N4.

  61. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAxNzAzMGFkaXF6a2N4.

  62. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4NzM4NGFkaXF6a2N4.

  63. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4ODU5NmFkaXF6a2N4.

  64. 27 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjQ1NWFkaXF6a2N4.

  65. 10 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMzE0N2FkaXF6a2N4.

  66. 16 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTg5MjAxM2FkaXF6a2N4.

  67. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0OTk2NGFkaXF6a2N4.

  68. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0OTE5NWFkaXF6a2N4.

  69. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjk5NjQ1NmFkaXF6a2N4.

  70. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2ODA3M2FkaXF6a2N4.

  71. 19 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODI0ODk3N2FkaXF6a2N4.

  72. 12 October 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzMTgwMGFkaXF6a2N4.

  73. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5NzU2OGFkaXF6a2N4.

  74. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYwMDMyNmFkaXF6a2N4.

  75. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI0NTQ3MmFkaXF6a2N4.

  76. 30 November 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI0MzU3OWFkaXF6a2N4.

  77. 4 August 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4NDIxOGFkaXF6a2N4.

  78. 31 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE3NzUwOWFkaXF6a2N4.

  79. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyNTk5NmFkaXF6a2N4.

  80. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNDk0N2FkaXF6a2N4.

  81. 13 August 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgzMjYxNWFkaXF6a2N4.

  82. 20 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTcwMzAwMGFkaXF6a2N4.

  83. 27 August 2002 Annual return made up to 26/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2NTc3OWFkaXF6a2N4.

  84. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyOTkzNmFkaXF6a2N4.

  85. 27 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE1ODc0NmFkaXF6a2N4.

  86. 15 August 2001 Annual return made up to 26/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MzQ5OWFkaXF6a2N4.

  87. 3 January 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM5OTIzOGFkaXF6a2N4.

  88. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4MzYyMGFkaXF6a2N4.

  89. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2NzgyNWFkaXF6a2N4.

  90. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0MDI2MGFkaXF6a2N4.

  91. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQzMjkyOGFkaXF6a2N4.

  92. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3MDA2N2FkaXF6a2N4.

  93. 4 August 2000 Annual return made up to 26/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1NDkxOGFkaXF6a2N4.

  94. 14 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjcxMzQzNGFkaXF6a2N4.

  95. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg3MjgxMGFkaXF6a2N4.

  96. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg1MTE5MmFkaXF6a2N4.

  97. 3 August 1999 Annual return made up to 26/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2Mjk2NWFkaXF6a2N4.

  98. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkwOTYzOGFkaXF6a2N4.

  99. 27 October 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE5Mjg0MmFkaXF6a2N4.

  100. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwMTc2NGFkaXF6a2N4.

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